Scorpio Travel Retail Sales Limited

Company Name	Scorpio Travel Retail Sales Limited
Company Status	Dissolved
Company Number	05260874
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Scorpio Domestic Sales Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart McGuire
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 3 months (closed 11 February 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 St. Augustine Road Crawley West Sussex RH11 8GA

Director Name	Kay Spanger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	02 October 2007(2 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 February 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sieker Landstr 154a Grobhansdorf 22927 Germany

Secretary Name	Mrs Kerrie Hethersay
Status	Closed
Appointed	03 July 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2020)
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Clifford Bruce McGuire
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop 1 Ballantyne Drive Kingswood Surrey KT20 6EA

Director Name	Samantha Jayne Pollard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Ropeland Way Horsham West Sussex RH12 5NY

Director Name	Steven Harry Freeman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 weeks, 6 days after company formation)
Appointment Duration	12 years (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon Copthorne Bank Copthorne Crawley West Sussex RH10 3JQ

Secretary Name	Samantha Jayne Pollard
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Ropeland Way Horsham West Sussex RH12 5NY

Director Name	Christoph Neusser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	Melkerstieg 22 Hamburg 22559 Foreign

Director Name	Thorsten Repenning
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 2007(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 October 2011)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Kosterstr 2 Hamburg 20251 Foreign

Director Name	Gunnar Heinemann
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 2009(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Caprivistrasse 11 Hamburg 22587 Germany

Secretary Name	Mr Ian Cowie
Status	Resigned
Appointed	21 October 2011(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 2017)
Role	Company Director
Correspondence Address	12 Timpani Hill Hillbury Road Warlingham Surrey CR6 9BS

Director Name	Mr Peter Irion
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2011(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richard Dehmel Strasse 3 Hamburg 22587 Germany

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Scorpio International Holding 100.00% Ordinary

Financials

Year	2014
Net Worth	-£90,305
Current Liabilities	£90,305

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

6 April 2005	Delivered on: 18 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

6 April 2005

Delivered on: 18 April 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
14 November 2019	Application to strike the company off the register (3 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
1 October 2018	Termination of appointment of Peter Irion as a director on 20 September 2018 (1 page)
22 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
19 October 2017	Notification of Heinemann-Scorpio International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Stuart Mcguire as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Heinemann-Scorpio International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Stuart Mcguire as a person with significant control on 19 October 2017 (2 pages)
25 September 2017	Appointment of Mrs Kerrie Hethersay as a secretary on 3 July 2017 (2 pages)
25 September 2017	Appointment of Mrs Kerrie Hethersay as a secretary on 3 July 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (8 pages)
15 August 2017	Full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Termination of appointment of Ian Cowie as a secretary on 19 June 2017 (1 page)
17 July 2017	Termination of appointment of Ian Cowie as a secretary on 19 June 2017 (1 page)
24 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
11 November 2016	Termination of appointment of Steven Harry Freeman as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Steven Harry Freeman as a director on 10 November 2016 (1 page)
25 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 February 2016	Secretary's details changed for Mr Ian Cowie on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Mr Ian Cowie on 5 February 2016 (1 page)
23 October 2015	Secretary's details changed for Mr Ian Cowie on 15 October 2015 (1 page)
23 October 2015	Secretary's details changed for Mr Ian Cowie on 15 October 2015 (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (7 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (7 pages)
27 October 2014	Director's details changed for Mr Stuart Mcguire on 15 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Mr Ian Cowie on 15 October 2014 (1 page)
27 October 2014	Director's details changed for Mr Peter Irion on 15 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Mr Ian Cowie on 15 October 2014 (1 page)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (7 pages)
27 October 2014	Director's details changed for Mr Stuart Mcguire on 15 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Peter Irion on 15 October 2014 (2 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (7 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (7 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Stuart Mcguire on 15 October 2011 (2 pages)
21 December 2011	Termination of appointment of Thorsten Repenning as a director (1 page)
21 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 December 2011	Appointment of Mr Peter Irion as a director (2 pages)
21 December 2011	Director's details changed for Mr Stuart Mcguire on 15 October 2011 (2 pages)
21 December 2011	Appointment of Mr Peter Irion as a director (2 pages)
21 December 2011	Termination of appointment of Thorsten Repenning as a director (1 page)
1 November 2011	Appointment of Mr Ian Cowie as a secretary (2 pages)
1 November 2011	Appointment of Mr Ian Cowie as a secretary (2 pages)
7 October 2011	Termination of appointment of Samantha Pollard as a secretary (2 pages)
7 October 2011	Termination of appointment of Samantha Pollard as a director (2 pages)
7 October 2011	Termination of appointment of Samantha Pollard as a director (2 pages)
7 October 2011	Termination of appointment of Samantha Pollard as a secretary (2 pages)
15 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 February 2011	Termination of appointment of Gunnar Heinemann as a director (2 pages)
7 February 2011	Termination of appointment of Gunnar Heinemann as a director (2 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 November 2009	Director's details changed for Thorsten Repenning on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Steven Harry Freeman on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Kay Spanger on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Mcguire on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Stuart Mcguire on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Steven Harry Freeman on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Gunnar Heinemann on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Samantha Jayne Pollard on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Thorsten Repenning on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Gunnar Heinemann on 15 October 2009 (2 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Samantha Jayne Pollard on 15 October 2009 (2 pages)
5 November 2009	Director's details changed for Kay Spanger on 15 October 2009 (2 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 April 2009	Director appointed gunnar heinemann (2 pages)
13 April 2009	Director appointed gunnar heinemann (2 pages)
19 March 2009	Appointment terminated director christoph neusser (1 page)
19 March 2009	Appointment terminated director christoph neusser (1 page)
21 October 2008	Director's change of particulars / thosten repenning / 15/10/2008 (2 pages)
21 October 2008	Return made up to 15/10/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / thosten repenning / 15/10/2008 (2 pages)
21 October 2008	Return made up to 15/10/08; full list of members (5 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 15/10/07; no change of members (8 pages)
6 November 2007	Return made up to 15/10/07; no change of members (8 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
15 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 July 2007	Registered office changed on 30/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
30 July 2007	Registered office changed on 30/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
10 November 2006	Return made up to 15/10/06; full list of members (8 pages)
10 November 2006	Return made up to 15/10/06; full list of members (8 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 May 2006	Company name changed scorpio domestic sales LIMITED\certificate issued on 09/05/06 (3 pages)
9 May 2006	Company name changed scorpio domestic sales LIMITED\certificate issued on 09/05/06 (3 pages)
11 November 2005	Return made up to 15/10/05; full list of members (8 pages)
11 November 2005	Return made up to 15/10/05; full list of members (8 pages)
18 April 2005	Particulars of mortgage/charge (5 pages)
18 April 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Ad 30/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 January 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 January 2005	Ad 30/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 January 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New director appointed (2 pages)
15 October 2004	Incorporation (16 pages)
15 October 2004	Incorporation (16 pages)