Scanlock (UK) Ltd.

Company Name	Scanlock (UK) Ltd.
Director	Erik Bengtsson
Company Status	Active
Company Number	02875402
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)

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	Erik Bengtsson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	17 October 2007(13 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Engineer
Country of Residence	Sweden
Correspondence Address	Whitfield Bldg. No. 200 Pensby Road Heswall Wirral CH60 7RJ Wales

Secretary Name	Erik Bengtsson
Nationality	Swedish
Status	Current
Appointed	17 October 2007(13 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Engineer
Country of Residence	Sweden
Correspondence Address	Whitfield Bldg. No. 200 Pensby Road Heswall Wirral CH60 7RJ Wales

Director Name	Bertil Bengtsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	77 Ashlea Road Pensby Wirral Merseyside CH61 5UQ Wales

Director Name	Erik Bengtsson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Engineer
Country of Residence	Sweden
Correspondence Address	Befalsgatan 5 Se-212 38 Malmo Foreign

Director Name	Stephen Paul Rathbone Wilde
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	11 Beechways Drive Neston South Wirral L64 6TF

Secretary Name	Stephen Paul Rathbone Wilde
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	11 Beechways Drive Neston South Wirral L64 6TF

Secretary Name	Erik Bengtsson
Nationality	Swedish
Status	Resigned
Appointed	04 October 1994(10 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2007)
Role	Engineer
Country of Residence	Sweden
Correspondence Address	Befalsgatan 5 Se-212 38 Malmo Foreign

Director Name	Mr Paul Russell Malkin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 June 2002)
Role	Chartered Accountant
Correspondence Address	46 Forest Road Heswall Wirral Merseyside CH60 5SW Wales

Director Name	Timothy John Aldcroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 2007)
Role	Independent Financial Advisor
Correspondence Address	208b Pensby Road Heswall Wirral CH60 7RJ Wales

Director Name	John Graham Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red Lodge Parkgate Road Mollington Chester CH1 6NE Wales

Director Name	Bertil Bengtsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 November 2003(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Scandinavia House 208 Pensby Road Heswall Wirral CH60 7RJ Wales

Secretary Name	John Graham Clarke
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red Lodge Parkgate Road Mollington Chester CH1 6NE Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	scanlock.com

Location

Registered Address	Malkin & Co Whitfield Bldg. No. 200 Pensby Road Heswall Wirral CH60 7RJ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall

Shareholders

100 at £1	Erik Bengtsson 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,174
Cash	£104
Current Liabilities	£47,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

16 May 2003	Delivered on: 30 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£63,780.00 due or to become due from the company to the chargee. Particulars: 208 pensby road heswall wirral t/no MS136718. Outstanding
12 July 1995	Delivered on: 2 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

16 May 2003

Delivered on: 30 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: Â£63,780.00 due or to become due from the company to the chargee.
Particulars: 208 pensby road heswall wirral t/no MS136718.
Outstanding

12 July 1995

Delivered on: 2 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 November 2019	Confirmation statement made on 26 November 2018 with no updates (2 pages)
14 November 2019	Micro company accounts made up to 31 December 2017 (3 pages)
14 November 2019	Registered office address changed from , Scandinavia House, 208 Pensby Road, Heswall, Wirral, CH60 7RJ to Whitfield Bldg. No. 200 Pensby Road Heswall Wirral CH60 7RJ on 14 November 2019 (2 pages)
14 November 2019	Administrative restoration application (3 pages)
23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 October 2018	Satisfaction of charge 1 in full (1 page)
29 March 2018	Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (3 pages)
14 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Termination of appointment of Bertil Bengtsson as a director (1 page)
17 September 2013	Termination of appointment of Bertil Bengtsson as a director (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
7 June 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Erik Bengtsson on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Erik Bengtsson on 6 June 2012 (2 pages)
7 June 2012	Director's details changed for Erik Bengtsson on 6 June 2012 (2 pages)
7 June 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
6 June 2012	Secretary's details changed for Erik Bengtsson on 6 June 2012 (1 page)
6 June 2012	Secretary's details changed for Erik Bengtsson on 6 June 2012 (1 page)
6 June 2012	Secretary's details changed for Erik Bengtsson on 6 June 2012 (1 page)
6 June 2012	Director's details changed for Erik Bengtsson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Bertil Bengtsson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Bertil Bengtsson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Bertil Bengtsson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Erik Bengtsson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Erik Bengtsson on 6 June 2012 (2 pages)
2 June 2012	Director's details changed for Erik Benstsson on 2 June 2012 (2 pages)
2 June 2012	Secretary's details changed for Erik Benstsson on 2 June 2012 (1 page)
2 June 2012	Director's details changed for Erik Benstsson on 2 June 2012 (2 pages)
2 June 2012	Secretary's details changed for Erik Benstsson on 2 June 2012 (1 page)
2 June 2012	Director's details changed for Erik Benstsson on 2 June 2012 (2 pages)
2 June 2012	Secretary's details changed for Erik Benstsson on 2 June 2012 (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Erik Benstsson on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Bertil Bengtsson on 1 November 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 March 2010	Director's details changed for Erik Benstsson on 1 November 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 March 2010	Director's details changed for Bertil Bengtsson on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Erik Benstsson on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Bertil Bengtsson on 1 November 2009 (2 pages)
2 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
19 February 2009	Return made up to 26/11/08; full list of members (4 pages)
19 February 2009	Return made up to 26/11/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 26/11/07; full list of members (4 pages)
27 February 2008	Return made up to 26/11/07; full list of members (4 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
6 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2004	Return made up to 26/11/04; full list of members (8 pages)
29 November 2004	Return made up to 26/11/04; full list of members (8 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
28 November 2003	Return made up to 26/11/03; full list of members (7 pages)
28 November 2003	Return made up to 26/11/03; full list of members (7 pages)
14 August 2003	Registered office changed on 14/08/03 from: whitfield buildings 192-200 pensby road heswall wirral CH60 7RN (1 page)
14 August 2003	Registered office changed on 14/08/03 from: whitfield buildings, 192-200 pensby road, heswall, wirral CH60 7RN (1 page)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 December 2002	Return made up to 26/11/02; full list of members (8 pages)
2 December 2002	Return made up to 26/11/02; full list of members (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
20 June 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 December 2001	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 26/11/99; full list of members (7 pages)
23 October 2000	Return made up to 26/11/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
1 October 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 February 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Full accounts made up to 30 November 1997 (12 pages)
1 October 1998	Full accounts made up to 30 November 1997 (12 pages)
18 April 1998	Return made up to 26/11/97; full list of members (6 pages)
18 April 1998	Return made up to 26/11/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (13 pages)
2 October 1997	Full accounts made up to 30 November 1996 (13 pages)
17 January 1997	Return made up to 26/11/96; no change of members (4 pages)
17 January 1997	Return made up to 26/11/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 30 November 1995 (12 pages)
2 October 1996	Full accounts made up to 30 November 1995 (12 pages)
5 January 1996	Return made up to 26/11/95; no change of members (4 pages)
5 January 1996	Return made up to 26/11/95; no change of members (4 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
7 August 1995	Full accounts made up to 30 November 1994 (12 pages)
7 August 1995	Full accounts made up to 30 November 1994 (12 pages)
2 August 1995	Particulars of mortgage/charge (6 pages)
2 August 1995	Particulars of mortgage/charge (6 pages)