Scotty's Limited

Company Name	Scotty's Limited
Company Status	Dissolved
Company Number	03584428
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Goodbase Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Frederick Thomas Stephenson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	The Old Post Office 101 High Street Offord Darcy, St. Neots Huntingdon Cambridgeshire PE18 9RH

Director Name	Linda Mary Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	11 Greenwood Close Bury Ramsey Huntingdon Cambridgeshire PE17 1NZ

Secretary Name	James Harrison
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2001)
Role	Manager
Correspondence Address	11 Greenwood Close Bury Ramsey Huntingdon Cambridgeshire PE17 1NZ

Director Name	James Harrison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	11 Greenwood Close Bury Ramsey Huntingdon Cambridgeshire PE17 1NZ

Secretary Name	Prescilla Mary Stephenson
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2005)
Role	Co Director
Correspondence Address	The Old Post Office 101 High Street Offord Darcy St. Neots Cambridgeshire PE19 5RH

Director Name	Priscilla Mary Stephenson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 High Street Offord Darcy St. Neots Cambridgeshire PE19 5RH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Bn Jackson Norton 1 Grays Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,829
Cash	£58
Current Liabilities	£159,053

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
11 June 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
12 December 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
19 December 2006	Liquidators statement of receipts and payments (5 pages)
20 February 2006	Director resigned (1 page)
1 December 2005	Appointment of a voluntary liquidator (1 page)
1 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2005	Statement of affairs (11 pages)
28 November 2005	Registered office changed on 28/11/05 from: norfolk house 4 station road st. Ives huntingdon cambridgeshire PE27 5AF (1 page)
23 November 2005	Notice of completion of voluntary arrangement (6 pages)
17 November 2005	Secretary resigned (1 page)
5 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2005 (8 pages)
27 September 2005	Return made up to 19/06/05; full list of members (2 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2005 (7 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
11 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 July 2004	Return made up to 19/06/04; full list of members (7 pages)
9 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2004 (7 pages)
6 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2004 (3 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 October 2003	Particulars of mortgage/charge (5 pages)
20 September 2003	Return made up to 19/06/03; full list of members (7 pages)
28 March 2003	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 March 2003	Director resigned (1 page)
11 March 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 March 2003	Allmt didn't take pl AD200601 (2 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Registered office changed on 06/02/02 from: st georges house george street huntingdon cambridgeshire PE29 3GH (1 page)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 November 2001	New director appointed (2 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
18 September 2001	Return made up to 19/06/01; full list of members (7 pages)
8 July 2001	Director resigned (1 page)
6 July 2001	Ad 20/06/01--------- Â£ si 26242@1=26242 Â£ ic 165000/191242 (2 pages)
6 July 2001	Ad 31/01/01--------- Â£ si 20000@1=20000 Â£ ic 145000/165000 (2 pages)
3 July 2001	Ad 17/11/00--------- Â£ si 15000@1=15000 Â£ ic 130000/145000 (2 pages)
3 July 2001	Ad 17/11/00--------- Â£ si 35000@1=35000 Â£ ic 95000/130000 (2 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Ad 24/06/99-22/09/99 Â£ si 70000@1=70000 Â£ ic 25000/95000 (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Return made up to 19/06/99; full list of members (6 pages)
21 July 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 July 1999	Ad 12/03/99--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
6 June 1999	New director appointed (2 pages)
23 May 1999	Â£ nc 100/100000 12/03/99 (1 page)
23 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1999	Particulars of mortgage/charge (4 pages)
5 February 1999	Registered office changed on 05/02/99 from: northwood house 138 bromham road bedford bedfordshire MK40 2QW (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: regis house 134 percival road enfield middlesex EN1 1QU (2 pages)
3 September 1998	New secretary appointed (2 pages)
18 August 1998	Company name changed goodbase LIMITED\certificate issued on 19/08/98 (2 pages)
19 June 1998	Incorporation (15 pages)

Scotty's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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