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SCOTT SUCCESSORS LTD

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Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

SCOTT SUCCESSORS LTD on the map

Company type: Private Limited Company
Company number: 00800817
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.26
overdue: OVERDUE
last made update: 2015.02.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 1 WHITESIDE STATION ROAD, HOLMES CHAPEL, CHESHIRE, CW4 8AA
Form type: AD01
Date: 2016.05.05
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 1 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AA
Form type: AD01
Date: 2015.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.01
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRATT THOMPSON
Form type: TM01
Date: 2012.03.06
£2.95
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COMPANY NAME CHANGED SCOTT BROTHERS LTD., CERTIFICATE ISSUED ON 13/10/11
Form type: CERTNM
Date: 2011.10.13
Child documents:
Document type: ANNOTATION
Date: 2011.10.13
Form type: RES15
Document description: CHANGE OF NAME 10/10/2011
Document type: ANNOTATION
Date: 2011.10.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MR DUNCAN PRATT THOMPSON
Form type: AP01
Date: 2010.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 1 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CW4 8AA
Form type: 287
Date: 2009.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, THE OLD BARN, HOLLY HOUSE ESTATE CRANAGE, MIDDLEWICH, CHESHIRE CW10 9LT
Form type: 287
Date: 2007.08.13
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.15
£2.95
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: 123
Date: 2004.08.16
£2.95
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S-DIV, 31/03/04
Form type: 122
Date: 2004.08.16
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£ NC 100/1000, 31/03/0
Form type: RES04
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: RES13
Document description: SUB-DIVIDED 31/03/04
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.13
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COMPANY NAME CHANGED, SCOTT BROS. (DISTRIBUTORS) LIMIT, ED, CERTIFICATE ISSUED ON 07/08/02
Form type: CERTNM
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.06

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Company directors and board members:

MARIE CHRISTINA WELTON (dissolve)
Secretary, 1996.07.31
LONGCROFT PORTINSCALE , KESWICK
CA12 5TX, CUMBRIA
KATHERINE ANNA LOUISE DARLINGTON (dissolve)
Director, P R DIRECTOR, 2001.10.31
LAWTON HOUSE 38 OFFLEY ROAD , SANDBACH
CW11 1GY, CHESHIRE
ANTHONY WILLIAM WELTON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31
LONGCROFT PORTINSCALE , KESWICK
CA12 5TX, CUMBRIA
EILEEN THERESA SCOTT (dissolve)
Secretary, 1991.02.27 - 1996.07.30
23 COURT ROAD , SOUTHPORT
PR9 9EH, MERSEYSIDE
DUNCAN PRATT THOMPSON (dissolve)
Director, 2010.09.16 - 2011.09.30
1 WHITESIDE STATION ROAD HOLMES CHAPEL , CREWE
CW4 8AA, CHESHIRE
ENGLAND
EILEEN THERESA SCOTT (dissolve)
Director, HOUSEWIFE, 1991.02.27 - 1996.07.30
23 COURT ROAD , SOUTHPORT
PR9 9EH, MERSEYSIDE
JAMES SCOTT (dissolve)
Director, SALES MANAGER, 1991.02.27 - 1996.07.31
23 COURT ROAD , SOUTHPORT
PR9 9EH
Date 2014.07.31
Current Assets £ 1,572,833
Shareholder Funds £ 567,951
Profit Loss Account Reserve £ 567,851
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 567,951
Net Current Assets Liabilities £ 567,851
Creditors Due Within One Year £ 1,004,982
Cash Bank In Hand £ 91,915
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 100

Companies near to SCOTT SUCCESSORS LTD

Information about the Private Limited Company SCOTT SUCCESSORS LTD 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: 2016.06.05. Reload the data