SCP DUNWOODY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCP DUNWOODY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10505704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCP DUNWOODY LIMITED?

    • Development of building projects (41100) / Construction

    Where is SCP DUNWOODY LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Farnworth
    BL4 0NN Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCP DUNWOODY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SCP DUNWOODY 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

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Notification of Seddon Developments Limited as a person with significant control on Dec 14, 2017

    2 pagesPSC02

    Cessation of G & J Projects Limited as a person with significant control on Dec 14, 2017

    1 pagesPSC07

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Change of details for Seddon Jv Limited as a person with significant control on Dec 01, 2016

    2 pagesPSC05

    Registration of charge 105057040001, created on Oct 26, 2017

    23 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SCP DUNWOODY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Secretary
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    219693010001
    BROOKS, Alison Jennifer
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish93608800001
    GRAHAM, Colin William Edward
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish198461270001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish218543410001
    SEDDON, Jonathan Frank
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    United KingdomBritish79282090003

    Who are the persons with significant control of SCP DUNWOODY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Dec 14, 2017
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    G & J Projects Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Dec 01, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number06536562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SCP DUNWOODY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 26, 2017
    Delivered On Nov 02, 2017
    Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 02, 2017Registration of a charge (MR01)

    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