Scott Successors Ltd

Company Name	Scott Successors Ltd
Company Status	Dissolved
Company Number	00800817
Category	Private Limited Company
Incorporation Date	14 April 1964(60 years ago)
Dissolution Date	28 February 2019 (5 years, 2 months ago)
Previous Names	Scott Bros. (Distributors) Limited and Scott Brothers Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1996(32 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft Portinscale Keswick Cumbria CA12 5TX

Secretary Name	Marie Christina Welton
Nationality	British
Status	Closed
Appointed	31 July 1996(32 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 28 February 2019)
Role	Company Director
Correspondence Address	Longcroft Portinscale Keswick Cumbria CA12 5TX

Director Name	Ms Katherine Anna Louise Darlington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(37 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 28 February 2019)
Role	P R Director
Country of Residence	England
Correspondence Address	Lawton House 38 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Eileen Theresa Scott
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 1996)
Role	Housewife
Correspondence Address	23 Court Road Southport Merseyside PR9 9EH

Director Name	James Scott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1996)
Role	Sales Manager
Correspondence Address	23 Court Road Southport PR9 9EH

Secretary Name	Eileen Theresa Scott
Nationality	British
Status	Resigned
Appointed	27 February 1991(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	23 Court Road Southport Merseyside PR9 9EH

Director Name	Mr Duncan Pratt Thompson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(46 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Contact

Website	www.powered-products.co.uk
Telephone	01477 539500
Telephone region	Holmes Chapel

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£567,951
Cash	£91,915
Current Liabilities	£1,004,982

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
28 November 2018	Liquidators' statement of receipts and payments to 18 May 2016 (6 pages)
28 November 2018	Return of final meeting in a members' voluntary winding up (7 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
5 May 2016	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 (2 pages)
1 June 2015	Declaration of solvency (3 pages)
1 June 2015	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA to 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 1 June 2015 (2 pages)
1 June 2015	Appointment of a voluntary liquidator (1 page)
1 June 2015	Declaration of solvency (3 pages)
1 June 2015	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA to 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 1 June 2015 (2 pages)
1 June 2015	Appointment of a voluntary liquidator (1 page)
1 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19 (1 page)
1 June 2015	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA to 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 1 June 2015 (2 pages)
24 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
31 October 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
31 October 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 April 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
30 April 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
6 March 2012	Termination of appointment of Duncan Pratt Thompson as a director (1 page)
6 March 2012	Termination of appointment of Duncan Pratt Thompson as a director (1 page)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
13 October 2011	Company name changed scott brothers LTD.\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Company name changed scott brothers LTD.\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution (3 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
16 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
23 November 2010	Appointment of Mr Duncan Pratt Thompson as a director (2 pages)
23 November 2010	Appointment of Mr Duncan Pratt Thompson as a director (2 pages)
21 April 2010	Group of companies' accounts made up to 31 July 2009 (17 pages)
21 April 2010	Group of companies' accounts made up to 31 July 2009 (17 pages)
26 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 April 2009	Group of companies' accounts made up to 31 July 2008 (15 pages)
20 April 2009	Group of companies' accounts made up to 31 July 2008 (15 pages)
14 April 2009	Return made up to 27/02/09; full list of members (4 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 1 whiteside station road holmes chapel crewe CW4 8AA (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Return made up to 27/02/09; full list of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from 1 whiteside station road holmes chapel crewe CW4 8AA (1 page)
26 March 2008	Group of companies' accounts made up to 31 July 2007 (15 pages)
26 March 2008	Group of companies' accounts made up to 31 July 2007 (15 pages)
10 March 2008	Return made up to 27/02/08; full list of members (4 pages)
10 March 2008	Return made up to 27/02/08; full list of members (4 pages)
22 August 2007	Full accounts made up to 31 July 2006 (14 pages)
22 August 2007	Full accounts made up to 31 July 2006 (14 pages)
16 August 2007	Particulars of mortgage/charge (6 pages)
16 August 2007	Particulars of mortgage/charge (6 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
13 August 2007	Registered office changed on 13/08/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT (1 page)
13 August 2007	Return made up to 27/02/07; full list of members (3 pages)
13 August 2007	Return made up to 27/02/07; full list of members (3 pages)
22 August 2006	Group of companies' accounts made up to 31 July 2005 (15 pages)
22 August 2006	Group of companies' accounts made up to 31 July 2005 (15 pages)
24 March 2006	Return made up to 27/02/06; full list of members (3 pages)
24 March 2006	Return made up to 27/02/06; full list of members (3 pages)
23 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2005	Group of companies' accounts made up to 31 July 2004 (19 pages)
15 March 2005	Group of companies' accounts made up to 31 July 2004 (19 pages)
16 August 2004	S-div 31/03/04 (1 page)
16 August 2004	Nc inc already adjusted 31/03/04 (1 page)
16 August 2004	S-div 31/03/04 (1 page)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Nc inc already adjusted 31/03/04 (1 page)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 March 2004	Group of companies' accounts made up to 31 July 2003 (18 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 March 2004	Group of companies' accounts made up to 31 July 2003 (18 pages)
7 May 2003	Return made up to 27/02/03; full list of members (7 pages)
7 May 2003	Return made up to 27/02/03; full list of members (7 pages)
13 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 August 2002	Company name changed scott bros. (Distributors) limit ed\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed scott bros. (Distributors) limit ed\certificate issued on 07/08/02 (2 pages)
11 March 2002	Return made up to 27/02/02; full list of members (6 pages)
11 March 2002	Return made up to 27/02/02; full list of members (6 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
22 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
22 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
9 March 2001	Return made up to 27/02/01; full list of members (6 pages)
9 March 2001	Return made up to 27/02/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
10 March 2000	Return made up to 27/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Return made up to 27/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
24 March 1998	Return made up to 27/02/98; no change of members (4 pages)
24 March 1998	Return made up to 27/02/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
26 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
27 March 1997	Return made up to 27/02/97; full list of members (6 pages)
27 March 1997	Return made up to 27/02/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
20 August 1996	Particulars of mortgage/charge (5 pages)
20 August 1996	Particulars of mortgage/charge (5 pages)
8 August 1996	Registered office changed on 08/08/96 from: 65/89 oxford street manchester M1 6HT (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 65/89 oxford street manchester M1 6HT (1 page)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
14 March 1996	Return made up to 27/02/96; no change of members (4 pages)
14 March 1996	Return made up to 27/02/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
10 March 1995	Return made up to 27/02/95; full list of members (4 pages)
10 March 1995	Return made up to 27/02/95; full list of members (4 pages)

Scott Successors Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London