Scottco(Irby)Ltd

Company Name	Scottco(Irby)Ltd
Company Status	Dissolved
Company Number	03657223
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	J Campbell & Sons (Wholesale) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Anthony James Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1998(same day as company formation)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Director Name	Mr Graham Edward Tomkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1998(same day as company formation)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gayton Parkway Gayton Heswall Wirral Merseyside CH60 3SY Wales

Secretary Name	Mr Anthony James Armstrong
Nationality	British
Status	Closed
Appointed	27 October 1998(same day as company formation)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Director Name	John Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Quintrel Badgers Rake Lane Ledsham South Wirral CH66 8PQ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	26 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

22 February 2000	Delivered on: 2 March 2000 Persons entitled: Hsbc Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding
22 April 1999	Delivered on: 28 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

22 February 2000

Delivered on: 2 March 2000
Persons entitled: Hsbc Bank PLC

Classification: 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. See the mortgage charge document for full details.
Outstanding

22 April 1999

Delivered on: 28 April 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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

31 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
9 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
3 January 2019	Confirmation statement made on 27 October 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
4 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
4 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 27 October 2016 with updates (6 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 December 2009	Director's details changed for Mr Graham Edward Tomkins on 27 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony James Armstrong on 27 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony James Armstrong on 27 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Graham Edward Tomkins on 27 October 2009 (2 pages)
3 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
25 January 2008	Return made up to 27/10/07; full list of members (2 pages)
25 January 2008	Return made up to 27/10/07; full list of members (2 pages)
23 January 2008	Return made up to 27/10/06; full list of members (2 pages)
23 January 2008	Return made up to 27/10/06; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
11 January 2006	Return made up to 27/10/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
11 January 2006	Return made up to 27/10/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
5 January 2006	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
5 January 2006	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 March 2005	Return made up to 27/10/04; full list of members (7 pages)
22 March 2005	Return made up to 27/10/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 December 2003	Return made up to 27/10/03; full list of members (7 pages)
24 December 2003	Return made up to 27/10/03; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2001	Return made up to 27/10/01; full list of members (6 pages)
30 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 December 2000	Return made up to 27/10/00; full list of members (6 pages)
11 December 2000	Return made up to 27/10/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 March 2000 (8 pages)
29 August 2000	Full accounts made up to 31 March 2000 (8 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Ad 05/01/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 January 2000	Ad 05/01/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Company name changed j campbell & sons (wholesale) lt d\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed j campbell & sons (wholesale) lt d\certificate issued on 29/01/99 (2 pages)
26 January 1999	Ad 20/01/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
26 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Ad 20/01/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
27 October 1998	Incorporation (12 pages)
27 October 1998	Incorporation (12 pages)