In Administration
Company Information for SCOTFIELD GROUP LIMITED
C/O INTERPATH LTD, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP,
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Company Registration Number
02372140
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
SCOTFIELD GROUP LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 4TH FLOOR, TAILORS CORNER, THIRSK ROW LEEDS LS1 4DP Other companies in WF7 | ||
Previous Names | ||
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Company Number | 02372140 | |
---|---|---|
Company ID Number | 02372140 | |
Date formed | 1989-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:18:19 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE JOSEPH PADIAN |
||
STEPHEN KENNETH HOLMAN |
||
TERENCE JOSEPH PADIAN |
||
MARTIN RAPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARDS |
Director | ||
PAULINE SIMPSON |
Company Secretary | ||
TERENCE JOSEPH PADIAN |
Company Secretary | ||
STEPHEN KENNETH HOLMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELCON LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1961-08-03 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
MERCHANT CAPITAL PROPERTIES LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
SHIPLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
SILKENDALE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
REDLILLY HOTELS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
THE PENSIONER LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SLOUGHTEC DEVELOPMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
TOWER FIELD LEISURE LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
FENMORE CONSTRUCTION LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-08 | Active | |
VEXLAND LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
CAMSTEAD LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-04-23 | In Administration | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
WEAVERS BECK MANAGEMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BEACON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
YELCON LIMITED | Director | 2012-05-29 | CURRENT | 1961-08-03 | In Administration | |
FENMORE CONSTRUCTION LIMITED | Director | 2012-05-29 | CURRENT | 1996-11-08 | Active | |
CAMSTEAD LIMITED | Director | 2007-04-20 | CURRENT | 1986-04-23 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
REDLILLY HOTELS LIMITED | Director | 2003-01-23 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
SHIPLEY DEVELOPMENTS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Director | 1999-11-12 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
TOWER FIELD LEISURE LIMITED | Director | 1999-04-07 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
MISTY MEADOWS MANAGEMENT COMPANY LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CAMSTEAD COMMERCIAL LIMITED | Director | 2008-04-11 | CURRENT | 2005-01-19 | Dissolved 2015-07-07 | |
CAMSTEAD URBAN SPACE LIMITED | Director | 2008-04-11 | CURRENT | 2005-01-19 | Dissolved 2015-07-07 | |
CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
FENMORE CONSTRUCTION LIMITED | Director | 2006-09-11 | CURRENT | 1996-11-08 | Active | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
1 TO 6 PRIORY MEWS MANAGEMENT CO. LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YELCON LIMITED | Director | 1991-06-29 | CURRENT | 1961-08-03 | In Administration | |
IUDICIUM DAIRY SOLUTIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
IUDICIUM SOLUTIONS LIMITED | Director | 2017-07-09 | CURRENT | 2013-10-09 | Liquidation | |
CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
MERCHANT CAPITAL PROPERTIES LIMITED | Director | 2004-02-13 | CURRENT | 2003-05-21 | Active | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
YELCON LIMITED | Director | 2003-01-08 | CURRENT | 1961-08-03 | In Administration | |
FENMORE CONSTRUCTION LIMITED | Director | 2001-09-14 | CURRENT | 1996-11-08 | Active | |
REDLILLY HOTELS LIMITED | Director | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
THE PENSIONER LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
TOWER FIELD LEISURE LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
VEXLAND LIMITED | Director | 1995-09-22 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SILKENDALE LIMITED | Director | 1993-07-22 | CURRENT | 1993-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Appointment of an administrator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT BRIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH HOLMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ANDREW RAPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM Ackworth Lodge High Ackworth West Yorkshire WF7 7EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARDS | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | Current accounting period shortened from 31/01/12 TO 30/09/11 | |
RES15 | CHANGE OF NAME 22/06/2012 | |
CERTNM | Company name changed scotfield LIMITED\certificate issued on 02/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 14/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/11/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Appointment of Administrators | 2024-11-20 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC | |
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC | |
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC | |
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CONVEYANCE | Outstanding | THE SECRETARY OF STATE FOR WALES | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
AGREEMENT | Outstanding | THE SECRETARY OF STATE FOR WALES | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | REPSOL PETROLEUM LIMITED | |
AGREEMENT | Outstanding | REPSOL PETROLEUM LIMITED | |
MORTGAGE | Satisfied | CAMSTEAD LIMITED. | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTFIELD GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | WHITESTONE SCOTFIELD LLP | 2009-05-23 | Outstanding |
We have found 1 mortgage charges which are owed to SCOTFIELD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SCOTFIELD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |