| Company Name | SCP Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06037741 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael James Campbell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland House Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales |
| Director Name | Mr Matthew William Sanders |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookfield Hall Manchester Road Buxton Derbyshire SK17 6SU |
| Secretary Name | Mr Michael James Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland House Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | The Old Shippon Moseley Hall Farm Knutsford Cheshire WA16 8RB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
Shareholders
| 1 at £1 | Matthew William Sanders 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael James Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£300,728 |
| Cash | £1 |
| Current Liabilities | £300,729 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 3 April 2008 | Delivered on: 11 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 brooke drive handforth wilmslow together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 3 April 2008 | Delivered on: 11 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 brooke drive handforth wilmslow together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2019 | Application to strike the company off the register (3 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 17 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 6 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 March 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 June 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2013 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Receiver's abstract of receipts and payments to 11 September 2012 (2 pages) |
| 18 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 September 2012 | Receiver's abstract of receipts and payments to 11 September 2012 (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 February 2012 | Notice of appointment of receiver or manager (3 pages) |
| 20 May 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 4 February 2008 | Accounting reference date extended from 31/12/07 to 31/05/08 (1 page) |
| 4 February 2008 | Accounting reference date extended from 31/12/07 to 31/05/08 (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 28 December 2006 | Incorporation (15 pages) |
| 28 December 2006 | Incorporation (15 pages) |