Dissolved
Dissolved 2015-06-16
Company Information for SCIPAC HOLDINGS LIMITED
DUMFRIES PLACE, CARDIFF, CF10,
|
Company Registration Number
03377004
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||
---|---|---|
SCIPAC HOLDINGS LIMITED | ||
Legal Registered Office | ||
DUMFRIES PLACE CARDIFF | ||
Previous Names | ||
|
Company Number | 03377004 | |
---|---|---|
Date formed | 1997-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-10 20:57:00 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM TAYLOR |
||
ELLEN VANESSA CHINIARA |
||
SIMON PACKER |
||
LYN DAFYDD REES |
||
LIAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEWIS LAMOTTE |
Director | ||
STEVE RAESIDE |
Director | ||
STEVE RAESIDE |
Company Secretary | ||
CLIVE DAWES |
Director | ||
GLENDA DAWES |
Director | ||
SAMANTHA RAESIDE |
Director | ||
ANTHONY IAN RAESIDE |
Director | ||
BERNARD JOHN CORK |
Company Secretary | ||
ANTHONY IAN RAESIDE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIPAC TRUSTEE LIMITED | Director | 2010-06-04 | CURRENT | 2002-02-20 | Dissolved 2014-09-30 | |
SCIGEN LIMITED | Director | 2010-06-04 | CURRENT | 1989-08-31 | Dissolved 2014-09-30 | |
SCIPAC TRUSTEE LIMITED | Director | 2010-06-04 | CURRENT | 2002-02-20 | Dissolved 2014-09-30 | |
SCIGEN LIMITED | Director | 2010-06-04 | CURRENT | 1989-08-31 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMOTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAESIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/05/11 FULL LIST | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5DX WALES | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PACKER / 28/05/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS LAMOTTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS ELLEN VANESSA CHINIARA | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MR LIAM TAYLOR | |
AP01 | DIRECTOR APPOINTED MR LYN DAFYDD REES | |
AP01 | DIRECTOR APPOINTED MR LIAM TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE RAESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RAESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAWES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM SCIPAC HOLDINGS LTD BROADOAK ENTERPRISE VILLAGE BROADOAK ROAD SITTINGBOURNE KENT ME9 8AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA RAESIDE | |
AP01 | DIRECTOR APPOINTED MRS GLENDA DAWES | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 06/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCIPAC HOLDINGS 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. |