Scorch Systems Limited

Company Name	Scorch Systems Limited
Company Status	Dissolved
Company Number	06668632
Category	Private Limited Company
Incorporation Date	8 August 2008(15 years, 8 months ago)
Dissolution Date	8 August 2015 (8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham Robert Bennett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 08 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lower Hundridge Farm Chesham Buckinghamshire HP5 1JY

Director Name	Mr Martin Philip James
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 08 August 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillcroft 29 Primrose Hill Widmer End High Wycombe Buckinghamshire HP15 6NS

Director Name	Peter Anthony Land
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 08 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Harwood Road Marlow Buckinghamshire SL7 2AR

Director Name	Mr Nicholas Alexander Blackler Lewis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 08 August 2015)
Role	Engineering
Country of Residence	England
Correspondence Address	8 Conegra Road High Wycombe Buckinghamshire HP13 6DY

Secretary Name	Mr Martin James
Status	Closed
Appointed	28 June 2011(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 August 2015)
Role	Company Director
Correspondence Address	29 Primrose Hill Widmer End High Wycombe Buckinghamshire HP15 6NS

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 July 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Secretary Name	Andrew Ronald Wylde Carrington
Nationality	British
Status	Resigned
Appointed	02 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	The Hamlet Brook Road Wormley Godalming Surrey GU8 5UD

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

880k at £1	Buckinghamshire New University 94.62% Preference
11.5k at £1	Graham R. Bennett 1.24% Ordinary
11k at £1	Martin Philip James 1.18% Ordinary
11k at £1	Nicholas Alexander Backler Lewis 1.18% Ordinary
5.5k at £1	Daniel Robert Kirk 0.59% Ordinary
5.5k at £1	Pa Land Settlement 0.59% Ordinary
5.5k at £1	Peter Holland 0.59% Ordinary
1 at £1	Buckinghamshire New University 0.00% Ordinary Special

Financials

Year	2014
Net Worth	£52,446
Cash	£912,714
Current Liabilities	£969,256

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015	Return of final meeting in a members' voluntary winding up (9 pages)
8 May 2015	Return of final meeting in a members' voluntary winding up (9 pages)
17 February 2015	Liquidators' statement of receipts and payments to 15 December 2014 (9 pages)
17 February 2015	Liquidators statement of receipts and payments to 15 December 2014 (9 pages)
17 February 2015	Liquidators' statement of receipts and payments to 15 December 2014 (9 pages)
23 December 2013	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST United Kingdom on 23 December 2013 (2 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Appointment of a voluntary liquidator (1 page)
20 December 2013	Appointment of a voluntary liquidator (1 page)
28 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 50,001 (4 pages)
11 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 50,001 (4 pages)
11 October 2013	Purchase of own shares. (3 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (8 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (8 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (8 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Cancellation of shares. Statement of capital on 16 September 2013 GBP 50,000 (4 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Cancellation of shares. Statement of capital on 16 September 2013 GBP 50,000 (4 pages)
6 August 2013	Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 6 August 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2011	Memorandum and Articles of Association (27 pages)
31 August 2011	Memorandum and Articles of Association (27 pages)
30 August 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 929,961 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 929,961 (3 pages)
25 August 2011	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
29 June 2011	Appointment of Mr Martin James as a secretary (2 pages)
29 June 2011	Appointment of Mr Martin James as a secretary (2 pages)
29 June 2011	Termination of appointment of Andrew Carrington as a secretary (1 page)
29 June 2011	Termination of appointment of Andrew Carrington as a secretary (1 page)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 March 2010	Annual return made up to 8 August 2009 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 8 August 2009 with a full list of shareholders (6 pages)
12 March 2010	Amending 88(2) 49,999 @ Â£1 (3 pages)
12 March 2010	Annual return made up to 8 August 2009 with a full list of shareholders (6 pages)
12 March 2010	Amending 88(2) 49,999 @ Â£1 (3 pages)
3 March 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 19 August 2009 GBP 890,566 (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 19 August 2009 GBP 890,566 (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 19 August 2009 GBP 841,567 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 19 August 2009 GBP 841,567 (2 pages)
18 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
18 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
10 February 2010	Appointment of Andrew Ronald Wylde Carrington as a secretary (2 pages)
10 February 2010	Registered office address changed from 8-12 New Bridge Street London EC4V 6AL on 10 February 2010 (1 page)
10 February 2010	Appointment of Andrew Ronald Wylde Carrington as a secretary (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 1 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 1 (2 pages)
10 February 2010	Form 123 increase of share capital by Â£2000000 beyond the registered capital of Â£100 (1 page)
10 February 2010	Registered office address changed from 8-12 New Bridge Street London EC4V 6AL on 10 February 2010 (1 page)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 1 (2 pages)
10 February 2010	Form 123 increase of share capital by Â£2000000 beyond the registered capital of Â£100 (1 page)
9 February 2010	Appointment of Graham Robert Bennett as a director (2 pages)
9 February 2010	Appointment of Graham Robert Bennett as a director (2 pages)
22 December 2009	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (3 pages)
22 December 2009	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (3 pages)
9 December 2009	Appointment of Peter Anthony Land as a director (2 pages)
9 December 2009	Appointment of Martin Philip James as a director (2 pages)
9 December 2009	Appointment of Nicholas Alexander Blackler Lewis as a director (2 pages)
9 December 2009	Appointment of Nicholas Alexander Blackler Lewis as a director (2 pages)
9 December 2009	Appointment of Martin Philip James as a director (2 pages)
9 December 2009	Appointment of Peter Anthony Land as a director (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Appointment terminated director brian wadlow (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 122-126 tooley street london SE1 2TU united kingdom (1 page)
3 July 2009	Appointment terminated director premier directors LIMITED (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 122-126 tooley street london SE1 2TU united kingdom (1 page)
3 July 2009	Appointment terminated director premier directors LIMITED (1 page)
3 July 2009	Appointment terminated secretary premier secretaries LIMITED (1 page)
3 July 2009	Appointment terminated director brian wadlow (1 page)
3 July 2009	Appointment terminated secretary premier secretaries LIMITED (1 page)
3 October 2008	Director appointed brian thomas wadlow (2 pages)
3 October 2008	Director appointed brian thomas wadlow (2 pages)
8 August 2008	Incorporation (10 pages)
8 August 2008	Incorporation (10 pages)

Scorch Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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