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A.E. SCOTT LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

A.E. SCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00853796
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.07.08
last member list: 2008.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5241 - Retail sale of textiles
  • 5141 - Wholesale of textiles

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2008.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016
Form type: 4.68
Date: 2016.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
Form type: 4.68
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2015.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2015
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012
Form type: 4.68
Date: 2015.09.21
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COURT ORDER INSOLVENCY:COURT ORDER RE. APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.06.02
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.06.02
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COURT ORDER INSOLVENCY:COURT ORDER RE. APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.02.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.07
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.21
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012
Form type: 4.68
Date: 2012.05.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
Form type: 4.68
Date: 2012.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
Form type: 4.68
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
Form type: 4.68
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010
Form type: 4.68
Date: 2010.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.22
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, C/O STIDDARD MATHERS LTD, KENT, CCC, WORSLEY BRIDGE ROAD, BECKENHAM, KENT, BR3 1RL
Form type: 287
Date: 2009.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.22
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.13
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.13
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, C/O STIDDARD MATHERS LTD, KENT CCC WORSLEY BRIDGE ROAD, BECKENHAM, KENT BR3 1RL
Form type: 287
Date: 2007.08.13
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, SMITH STEWART LTD, ST BRIDES HOUSE 32 HIGH STREET, BECKENHAM, KENT BR3 1AY
Form type: 287
Date: 2007.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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ACC. REF. DATE SHORTENED FROM 08/07/00 TO 30/06/00
Form type: 225
Date: 2001.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/99
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, HERMES HOUSE, 80-98 BECKENHAM ROAD, BECKENHAM, KENT BR3 4RH
Form type: 287
Date: 2000.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/98
Form type: AA
Date: 1999.09.15

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Company directors and board members:

ANDREA SHIRLEY SCOTT (dissolve)
Secretary, 1992.05.30
61 ELWILL WAY , BECKENHAM
BR3 6RY, KENT
ALFRED TERRENCE SCOTT (dissolve)
Director, CARPET WHOLESALER, 1993.05.30
61 ELWILL WAY , BECKENHAM
BR3 6RY, KENT
ALFRED EDWARD SCOTT (dissolve)
Director, CARPET WHOLESALER, 1993.05.30 - 1996.05.26
61 ELWILL WAY , BECKENHAM
BR3 2RY, KENT

Companies near to A.E. SCOTT ltd.

Information about the Private Limited Company A.E. SCOTT 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: 2016.11.12. Reload the data