| Company Name | Scantec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06401561 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Peter Jeffrey Bates |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(1 year after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 July 2023) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Director Name | Mr John Edward Robinson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(1 year after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 July 2023) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Director Name | Mrs Penelope Fay Robinson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(1 year after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 July 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Secretary Name | Mrs Penelope Fay Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(1 year after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 July 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | scantec.co.uk |
|---|
Location
| Registered Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Edward Robinson 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Peter Jeffrey Bates 25.00% Ordinary |
| 25 at £1 | Mrs Penelope Fay Robinson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 31 March 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 24 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 24 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Mrs Penelope Fay Robinson on 17 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Mrs Penelope Fay Robinson on 17 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 17 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Penelope Fay Robinson on 17 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Penelope Fay Robinson on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 17 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 17 October 2009 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 December 2008 | Director appointed mrs penelope fay robinson (1 page) |
| 9 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 9 December 2008 | Director appointed mr peter jeffrey bates (2 pages) |
| 9 December 2008 | Director appointed mr john edward robinson (2 pages) |
| 9 December 2008 | Secretary appointed mrs penelope fay robinson (1 page) |
| 9 December 2008 | Director appointed mr john edward robinson (2 pages) |
| 9 December 2008 | Secretary appointed mrs penelope fay robinson (1 page) |
| 9 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 9 December 2008 | Director appointed mr peter jeffrey bates (2 pages) |
| 9 December 2008 | Director appointed mrs penelope fay robinson (1 page) |
| 8 December 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 8 December 2008 | Appointment terminated director christine avis (1 page) |
| 8 December 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 8 December 2008 | Appointment terminated director christine avis (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 68 argyle street birkenhead cheshire CH41 6AF (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 68 argyle street birkenhead cheshire CH41 6AF (1 page) |
| 17 October 2007 | Incorporation (12 pages) |
| 17 October 2007 | Incorporation (12 pages) |