SCHOSWEEN78 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCHOSWEEN78 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13200342
    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 SCHOSWEEN78 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCHOSWEEN78 LIMITED located?

    Registered Office Address
    Church Bank House
    Church Bank
    BD1 4DY Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHOSWEEN78 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MSL PROPERTY CARE SERVICES HOLDINGS LIMITEDFeb 15, 2021Feb 15, 2021

    What are the latest filings for SCHOSWEEN78 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

    1 pagesDS01

    Termination of appointment of Andrew Neil Thomson as a director on Apr 23, 2021

    1 pagesTM01

    Termination of appointment of Jeremy Harrison as a director on Apr 23, 2021

    1 pagesTM01

    Termination of appointment of Geoffrey Mountain as a director on Apr 23, 2021

    1 pagesTM01

    Termination of appointment of Richard John Bottomley as a director on Apr 23, 2021

    1 pagesTM01

    Appointment of Mr Martin Nicholas Sweeney as a director on Apr 23, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2021

    RES15

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SCHOSWEEN78 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Martin Nicholas
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Director
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    United KingdomBritish47765390003
    BOTTOMLEY, Richard John
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Director
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    EnglandBritish212708430001
    HARRISON, Jeremy
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Director
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    EnglandBritish279679530001
    MOUNTAIN, Geoffrey
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Director
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    EnglandBritish9637420003
    THOMSON, Andrew Neil
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Director
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    EnglandBritish90737720003

    Who are the persons with significant control of SCHOSWEEN78 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Bottomley
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Feb 15, 2021
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Geoffrey Mountain
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Feb 15, 2021
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jeremy Harrison
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    Feb 15, 2021
    Church Bank
    BD1 4DY Bradford
    Church Bank House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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