SCRUTTON BLAND CRESCENT LIMITED

SCRUTTON BLAND CRESCENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCRUTTON BLAND CRESCENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08025533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCRUTTON BLAND CRESCENT LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities

    Where is SCRUTTON BLAND CRESCENT LIMITED located?

    Registered Office Address
    820 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SCRUTTON BLAND CRESCENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCRUTTON BLAND IFA LIMITEDApr 11, 2012Apr 11, 2012

    What are the latest accounts for SCRUTTON BLAND CRESCENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SCRUTTON BLAND CRESCENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended micro company accounts made up to Apr 30, 2020

    3 pagesAAMD

    Confirmation statement made on Apr 11, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Fisher Jones Greenwood Llp as a person with significant control on Apr 10, 2021

    1 pagesPSC07

    Cessation of Scrutton Bland Financial Services Limited as a person with significant control on Apr 10, 2021

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Termination of appointment of Timothy Jonathan Adam Long as a director on Oct 16, 2018

    1 pagesTM01

    Appointment of Mr Nicholas Leslie Banks as a director on Oct 16, 2018

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew Edge as a director

    1 pagesTM01

    Who are the officers of SCRUTTON BLAND CRESCENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEATH, Truan James
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    Secretary
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    British177768560001
    BANKS, Nicholas Leslie
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    EnglandBritish142248930002
    MULLEY, Timothy John
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    EnglandBritish52898960002
    EDGE, Andrew Edwin
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United KingdomBritish164838990001
    LONG, Timothy Jonathan Adam
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    EnglandBritish73519040003

    Who are the persons with significant control of SCRUTTON BLAND CRESCENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fisher Jones Greenwood Llp
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    May 01, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc305854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Scrutton Bland Financial Services Limited
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    May 01, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number1288848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SCRUTTON BLAND CRESCENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0