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SOMERSCALES LIMITED

Learn more about SOMERSCALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WESLEY GATE, QUEENS ROAD, READING, BERKS, RG1 4AP

SOMERSCALES LIMITED on the map

Company type: Private Limited Company
Company number: 00180156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.03.07
dissolution date: 2016.02.18
last member list: 2013.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1922.08.15
BARCLAYS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1926.05.07
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.29
JONATHAN CLIVE MARKS & CLEMENTINE MEDINA MARKS
LEGAL CHARGE - Outstanding on 2007.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
Form type: 4.68
Date: 2015.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2014
Form type: 4.68
Date: 2014.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.10
Form type: LATEST SOC
Document description: 10/01/13 STATEMENT OF CAPITAL;GBP 413180
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DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ANNE TALFOURD-COOK / 31/10/2012
Form type: CH01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TALFOURD-COOK
Form type: TM01
Date: 2012.11.15
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DIRECTOR APPOINTED MS WENDY ANNE TALFOURD-COOK
Form type: AP01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TALFOURD-COOK / 28/09/2012
Form type: CH01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE WENDY TALFOURD-COOK / 28/09/2012
Form type: CH03
Date: 2012.10.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.03.06
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TALFOURD-COOK / 01/10/2009
Form type: CH01
Date: 2010.02.24
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RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, COVERTSIDE, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QJ
Form type: 287
Date: 2009.04.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
Child documents:
Document type: ANNOTATION
Date: 2008.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, HOLMWOOD, BINFIELD HEATH, HENLEY ON THAMES, OXON RG9 4DP
Form type: 287
Date: 2008.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30

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Company directors and board members:

ANNE WENDY TALFOURD-COOK (dissolve)
Secretary, 1991.01.26 - 2016.02.18
WALTON HOUSE NORTHFIELD AVENUE SHIPLAKE , HENLEY-ON-THAMES
RG9 3PD, OXFORDSHIRE
ENGLAND
ANNE WENDY TALFOURD-COOK (dissolve)
Director, 2012.10.31 - 2016.02.18
WALTON HOUSE NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY-ON-THAMES
RG9 3PD, OXFORDSHIRE
BRIAN TALFOURD-COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.26 - 2012.10.31
WALTON HOUSE NORTHFIELD AVENUE SHIPLAKE , HENLEY-ON-THAMES
RG9 3PD, OXFORDSHIRE
ENGLAND

Companies near to SOMERSCALES ltd.

Information about the Private Limited Company SOMERSCALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data