Scorecrown Limited

Company Name	Scorecrown Limited
Company Status	Dissolved
Company Number	01454381
Category	Private Limited Company
Incorporation Date	16 October 1979(43 years, 12 months ago)
Dissolution Date	24 December 2019 (3 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harold Charles Pasha
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(11 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Langford Place London NW8 0LJ

Secretary Name	Mr Harold Charles Pasha
Nationality	British
Status	Closed
Appointed	24 July 1991(11 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Langford Place London NW8 0LJ

Director Name	Nicola Pasha
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(20 years after company formation)
Appointment Duration	20 years, 2 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Langford Place London NW8 0LJ

Director Name	Lily Pasha
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	Flat 7 34 Bryanston Square London W1H 7LQ

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Joint London Properties LTD 99.00% Ordinary
1 at £1	Joint London Properties LTD & Harold Charles Pasha 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,679

Accounts

Latest Accounts	30 June 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 June

Charges

30 June 2006	Delivered on: 7 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 June 2006	Delivered on: 7 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 little portland street st marylebone t/n 269188. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

30 June 2006

Delivered on: 7 July 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

30 June 2006

Delivered on: 7 July 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 10 little portland street st marylebone t/n 269188. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (3 pages)
27 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
9 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 May 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
6 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017 (1 page)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
8 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
31 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
31 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
19 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
18 April 2011	Annual return made up to 1 March 2011 (15 pages)
18 April 2011	Annual return made up to 1 March 2011 (15 pages)
18 April 2011	Annual return made up to 1 March 2011 (15 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
16 March 2009	Return made up to 01/03/09; no change of members (4 pages)
16 March 2009	Return made up to 01/03/09; no change of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
11 April 2008	Return made up to 01/03/08; no change of members (7 pages)
11 April 2008	Return made up to 01/03/08; no change of members (7 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
25 March 2007	Return made up to 01/03/07; full list of members (7 pages)
25 March 2007	Return made up to 01/03/07; full list of members (7 pages)
7 July 2006	Particulars of mortgage/charge (4 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
7 July 2006	Particulars of mortgage/charge (4 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
5 April 2006	Return made up to 01/03/06; full list of members (7 pages)
5 April 2006	Return made up to 01/03/06; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
28 April 2005	Return made up to 01/03/05; full list of members (7 pages)
28 April 2005	Return made up to 01/03/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
26 April 2003	Return made up to 01/03/03; full list of members (7 pages)
26 April 2003	Return made up to 01/03/03; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (8 pages)
30 April 2002	Full accounts made up to 30 June 2001 (8 pages)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
9 March 2000	Return made up to 01/03/00; full list of members (6 pages)
9 March 2000	Return made up to 01/03/00; full list of members (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
5 March 1999	Return made up to 01/03/99; full list of members (7 pages)
5 March 1999	Return made up to 01/03/99; full list of members (7 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
4 March 1998	Return made up to 01/03/98; no change of members (5 pages)
4 March 1998	Return made up to 01/03/98; no change of members (5 pages)
3 April 1997	Return made up to 01/03/97; no change of members (5 pages)
3 April 1997	Return made up to 01/03/97; no change of members (5 pages)
27 December 1996	Full accounts made up to 30 June 1996 (9 pages)
27 December 1996	Full accounts made up to 30 June 1996 (9 pages)
6 August 1996	Return made up to 24/07/96; full list of members (6 pages)
6 August 1996	Return made up to 24/07/96; full list of members (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
26 July 1995	Return made up to 24/07/95; no change of members (6 pages)
26 July 1995	Return made up to 24/07/95; no change of members (6 pages)
19 April 1995	Full accounts made up to 30 June 1994 (8 pages)
19 April 1995	Full accounts made up to 30 June 1994 (8 pages)
16 October 1979	Incorporation (15 pages)
16 October 1979	Incorporation (15 pages)

Scorecrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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