Sc022844 Limited

Company Name	Sc022844 Limited
Directors	Jean-Marie Henri Dutoya and Egbert Pieter Maagd
Company Status	Active
Company Number	SC022844
Category	Private Limited Company
Incorporation Date	20 June 1944(79 years, 3 months ago)
Previous Name	Parcels Express Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jean-Marie Henri Dutoya
Date of Birth	March 1949 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	29 September 2000(56 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	1 Rue Marcelin Berthelot Montreuil 93100 France

Director Name	Egbert Pieter Maagd
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	29 September 2000(56 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Montrose House Harrow Corner Roke Marsh Wallingford Oxfordshire OX10 6JB

Secretary Name	Lyne Booth
Nationality	British
Status	Current
Appointed	16 February 2001(56 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	22 Milton Road Ilkeston Derbyshire DE7 8NU

Director Name	Mr Allan William Spence Binks
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(44 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Barton House The Green Clipston Market Harborough Leicestershire LE16 9RS

Director Name	Mr Michael John Howe
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(44 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Todds Barn Church Lane Duddington Stamford Lincolnshire PE9 3QF

Secretary Name	Thomas Martyn Smith
Nationality	British
Status	Resigned
Appointed	25 May 1989(44 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winston Drive Isham Kettering Northamptonshire NN14 1HS

Director Name	Thomas Martyn Smith
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(50 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winston Drive Isham Kettering Northamptonshire NN14 1HS

Director Name	John Richard Toyne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(50 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 1998)
Role	Managing Director
Correspondence Address	Kingsmoor House 83 Mill Lane Northampton NN2 6RQ

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(51 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	10 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Secretary Name	Jacqueline Kay Nizan
Nationality	British
Status	Resigned
Appointed	01 January 1997(52 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	11 Medway Close Newport Pagnell Buckinghamshire MK16 9DT

Director Name	David John Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(53 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Ashgrove Ashby Lane Bitteswell Lutterworth Leicestershire LE17 4SQ

Director Name	Russell Hodgson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(53 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2000)
Role	Div Managing Director
Correspondence Address	Long Acre Barn Derby Road Smisby South Derbyshire LE65 2RG

Director Name	Stephen James Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Jan Van Der Hoek
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Dutch (Netherlands)
Status	Resigned
Appointed	06 March 2000(55 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	7 Place Du Palais Bourbon Paris 75007

Location

Registered Address	6 Alva Street Edinburgh EH2 4QQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£635,184
Current Liabilities	£635,184

Accounts

Latest Accounts	31 December 1999 (23 years, 9 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	11 February 2017 (overdue)

Charges

17 October 1983	Delivered on: 20 October 1983 Satisfied on: 3 October 1985 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 1983	Delivered on: 17 August 1983 Satisfied on: 3 October 1985 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All books debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
6 April 1983	Delivered on: 21 April 1983 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Distribution depot, nore warehouse site, basildon, essex. Fully Satisfied
31 December 1982	Delivered on: 19 January 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and premises at ise valley industrial estate, finedon road, wellingborough, northhamptonshire. Fully Satisfied
30 March 1982	Delivered on: 7 April 1982 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Finedon road, wellingborough. Fully Satisfied
30 October 1981	Delivered on: 10 November 1981 Satisfied on: 11 June 1987 Persons entitled: Midland Bank PLC Classification: Charge and assignment Secured details: All sums due or to become due. Particulars: Lease over part of nore warehouse site, basildon. Fully Satisfied
4 June 1984	Delivered on: 19 June 1984 Satisfied on: 3 October 1985 Persons entitled: Richard Hayne Lethbridge Farmer & Others as Trustees Classification: Charge Secured details: All sums due or to become due. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
4 June 1984	Delivered on: 19 June 1984 Satisfied on: 3 October 1985 Persons entitled: Richard Hayne Lethbridge Farmer & Others as Trustees Classification: Legal charge Secured details: All moneys due, or to become due by the company or another. Particulars: All freehold and leasehold property of the company (and others). Fully Satisfied
4 June 1984	Delivered on: 19 June 1984 Satisfied on: 3 October 1985 Persons entitled: Richard Hayne, Lethbridge Farmer and Others as Trustees Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 May 1984	Delivered on: 29 May 1984 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.05 acres in lasswade bounded on or towards the west north west by the centre line of the pentland industrial knowe road, loanhead. Fully Satisfied
16 April 1984	Delivered on: 19 April 1984 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold distribution depot at nove warehouse site basildon. Fully Satisfied
16 April 1984	Delivered on: 19 April 1984 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold lands known as ridgeway aycliffe ind estate newton aycliffe durham. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land and building situate at ratby lane markfield, leicester. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and warehouse situate at brook road, tavistock, devon. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land and buildings situate at hadleigh rd, ipswich. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known land situate at ash rd industrial estate ash rd, aldershot. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as and situate at middlemore trading estate, middlemore road, smethwick worley birmingham. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the south side of farrell street and the west side of holmesfield rd, warrington. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 25 perivale industrial estate, horseuden lane, perivale title no ngl 361558. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land situate at geldherd road, birstall, batley. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land & premises at ise valley industrial estate, finedon road, wellingbrough, northampton. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at burton road, finedon, northampton. Fully Satisfied
16 November 1983	Delivered on: 2 December 1983 Satisfied on: 26 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land situate at howden clough, geldherd rd, birstall, batley. Fully Satisfied
17 October 1983	Delivered on: 20 October 1983 Satisfied on: 3 October 1985 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All sums due or to become due. Particulars: All book debts and other debts now and from time to time herafter due owing or incurred to the company. Fully Satisfied
31 May 1989	Delivered on: 8 June 1989 Persons entitled: Bonzl PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease agreement. Part Satisfied

Filing History

27 August 2020	Order of court - dissolution void (1 page)
20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 February 2015	Order of court - dissolution void (1 page)
22 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2001	First Gazette notice for voluntary strike-off (1 page)
13 September 2001	Application for striking-off (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
5 February 2001	Return made up to 28/01/01; full list of members (6 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
4 February 2000	Return made up to 28/01/00; full list of members (5 pages)
24 January 2000	Auditor's resignation (1 page)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/99 (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
16 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
2 February 1999	Return made up to 28/01/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 June 1998	Director resigned (1 page)
5 May 1998	New director appointed (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
9 February 1998	Return made up to 28/01/98; full list of members (7 pages)
3 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
20 March 1997	Return made up to 28/01/97; full list of members (7 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
4 September 1996	Director's particulars changed (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (6 pages)
8 March 1996	Director's particulars changed (2 pages)
15 February 1996	Return made up to 28/01/96; full list of members (7 pages)
18 January 1996	New director appointed (2 pages)
4 July 1995	Director resigned (4 pages)
12 May 1995	Full accounts made up to 31 December 1994 (6 pages)
9 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (155 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)

Sc022844 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland