| Company Name | Scarlet Funding No. 1 Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05771838 |
| Category | Public Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 12 May 2014 (9 years, 11 months ago) |
| Previous Name | Smoothwood Plc |
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 Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2006(2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 May 2014) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2009(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 2014) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2008) |
| Role | Corporate Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | John Traynor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 October 2012) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 February 2009) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | C/O Rollings Oliver Llp 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Scarlet Funding No. 1 Parent LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,959 |
| Gross Profit | £755 |
| Net Worth | £19,791 |
| Cash | £4,668 |
| Current Liabilities | £15,331 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 February 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 February 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 January 2013 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 15 January 2013 (2 pages) |
| 15 January 2013 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 15 January 2013 (2 pages) |
| 11 January 2013 | Declaration of solvency (3 pages) |
| 11 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2013 | Declaration of solvency (3 pages) |
| 31 December 2012 | Termination of appointment of John Traynor as a director (2 pages) |
| 31 December 2012 | Termination of appointment of John Traynor as a director (2 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages) |
| 1 June 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
| 2 June 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 2 June 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 4 August 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page) |
| 26 February 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (1 page) |
| 26 February 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (1 page) |
| 11 February 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
| 11 February 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
| 5 February 2009 | Full accounts made up to 30 November 2007 (17 pages) |
| 5 February 2009 | Full accounts made up to 30 November 2007 (17 pages) |
| 12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
| 28 April 2008 | Full accounts made up to 30 November 2006 (13 pages) |
| 28 April 2008 | Full accounts made up to 30 November 2006 (13 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 17 March 2008 | Director appointed john traynor (3 pages) |
| 17 March 2008 | Director appointed john traynor (3 pages) |
| 10 March 2008 | Appointment terminated director robin baker (1 page) |
| 10 March 2008 | Appointment terminated director robin baker (1 page) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Location of register of members (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page) |
| 27 June 2006 | Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page) |
| 22 June 2006 | Particulars of mortgage/charge (4 pages) |
| 22 June 2006 | Particulars of mortgage/charge (4 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 12 June 2006 | New director appointed (13 pages) |
| 12 June 2006 | Memorandum and Articles of Association (68 pages) |
| 12 June 2006 | New director appointed (5 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | Ad 05/06/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 12 June 2006 | New director appointed (13 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Resolutions
|
| 12 June 2006 | Memorandum and Articles of Association (68 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | New director appointed (5 pages) |
| 12 June 2006 | Ad 05/06/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 June 2006 | Resolutions
|
| 12 June 2006 | New director appointed (9 pages) |
| 12 June 2006 | New director appointed (9 pages) |
| 6 June 2006 | Company name changed smoothwood PLC\certificate issued on 06/06/06 (2 pages) |
| 6 June 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 June 2006 | Company name changed smoothwood PLC\certificate issued on 06/06/06 (2 pages) |
| 6 June 2006 | Application to commence business (2 pages) |
| 6 June 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 June 2006 | Application to commence business (2 pages) |
| 6 April 2006 | Incorporation (68 pages) |
| 6 April 2006 | Incorporation (68 pages) |