Liquidation
Company Information for SCINTILLATE LIMITED
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
03616132
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCINTILLATE LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in SL4 | |
Company Number | 03616132 | |
---|---|---|
Company ID Number | 03616132 | |
Date formed | 1998-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 09:57:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCINTILLATE BUSINESS LIMITED | 46 OAKLAND AVENUE HEWORTH HEWORTH YORK YO31 1DF | Dissolved | Company formed on the 2009-05-13 | |
SCINTILLATE EDUCATION SERVICES (CORWEN) LIMITED | BRYN EILIAN BETWS GWERFIL GOCH CORWEN DENBIGHSHIRE LL21 9PY | Dissolved | Company formed on the 2008-09-30 | |
SCINTILLATE EDUCATION SERVICES LIMITED | BRYN EILIAN BETWS GWERFIL GOCH CORWEN DENBIGHSHIRE LL21 9PY | Dissolved | Company formed on the 2007-05-14 | |
SCINTILLATE SOLUTIONS LLC | 21578 HARVEST GREEN TER BROADLANDS VA 20148 | Active | Company formed on the 2015-02-28 | |
SCINTILLATE INFRASTRUCTURE PRIVATE LIMITED | 35/1 Ground Floor West Patel Nagar New Delhi 110008 | ACTIVE | Company formed on the 2012-06-06 | |
SCINTILLATE EDUCATION SERVICES PRIVATE LIMITED | B-119 F/F KH NO-229 B BLOCK HARIJAN BASTI KONDLI BARAT GHAR DELHI Delhi 110096 | ACTIVE | Company formed on the 2014-12-11 | |
SCINTILLATE HOSPITALITY PRIVATE LIMITED | 7 SECOND FLOOR ROHTAK ROAD PARK AREA KAROL BAGH DELHI Delhi 110005 | Active | Company formed on the 2015-04-06 | |
SCINTILLATE, LLC | 65 W-1 DIVISION AVE #138 EUGENE OR 97404 | Active | Company formed on the 2016-11-29 | |
SCINTILLATE CLEANING SERVICE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SCINTILLATE | SERANGOON NORTH AVENUE 2 Singapore 550139 | Dissolved | Company formed on the 2014-05-21 | |
SCINTILLATE, INC. | 15455 W DIXIE HWY UNIT R NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 2000-03-27 | |
SCINTILLATED INVESTMENT SPECIALISTS INC | 2015 S TUTTLE AVE SARASOTA FL 34239 | Inactive | Company formed on the 2012-12-13 | |
SCINTILLATE, LLC | 2040 NORTHEAST 155TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 2000-09-14 | |
SCINTILLATE MANUFACTURING COMPANY | 15455 WEST DIXIE HWY NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1996-10-07 | |
SCINTILLATE CONSULTING LIMITED | CENTRE BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA | Liquidation | Company formed on the 2018-03-09 | |
SCINTILLATE LIMITED | Unknown | |||
Scintillate International Limited | Unknown | Company formed on the 2018-11-27 | ||
SCINTILLATE ENGINEERING AND LEASING ASSOCIATES INCORPORATED | California | Unknown | ||
SCINTILLATE RCM HEALTHCARE, LLC | 7519 WINDY VISTA CIR AUSTIN TX 78735 | Active | Company formed on the 2019-01-17 | |
SCINTILLATE PTY LTD | Active | Company formed on the 2018-09-03 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM VINCENT MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET VERA MORRIS |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHAM COMMON TRADING LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
THE GOOD EXCHANGE LIMITED | Director | 2016-03-08 | CURRENT | 2015-09-03 | Liquidation | |
PRIORY ISLAND LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
CAYUGA ESTATES LIMITED | Director | 2015-03-30 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
KV HOTELS LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
BEEZER (NO.1) LIMITED | Director | 2003-09-17 | CURRENT | 2003-07-06 | Dissolved 2017-01-17 | |
GREENHAM BUSINESS PARK LIMITED | Director | 2003-03-30 | CURRENT | 2002-07-26 | Active | |
FOLEY LODGE LIMITED | Director | 1997-10-01 | CURRENT | 1975-09-19 | Active | |
KNIGHTS VALLEY HOTELS LIMITED | Director | 1997-10-01 | CURRENT | 1983-07-27 | Active | |
GREENHAM TRUST LTD | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
HIGHCROSS GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-18 | Active | |
NEXUS STRUCTURED FINANCE LIMITED | Director | 1994-01-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
DONNINGTON VALLEY GROUP LIMITED | Director | 1992-01-18 | CURRENT | 1990-01-18 | Active | |
DEANWOOD PARK LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
BARNS HOTEL BEDFORD LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
WEST MILLS GROUP LIMITED | Director | 1991-09-28 | CURRENT | 1989-09-28 | Dissolved 2013-11-29 | |
THE VINEYARD AT STOCKCROSS LIMITED | Director | 1991-08-29 | CURRENT | 1988-03-21 | Active | |
KNIGHTS VALLEY LIMITED | Director | 1991-03-23 | CURRENT | 1983-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIR PETER COLIN MICHAEL / 19/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MORRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 25/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET VERA MORRIS / 25/05/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 14/08/15 FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM GEORGE V PLACE 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
LATEST SOC | 25/12/13 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 14/08/01--------- £ SI 30@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
88(2)R | AD 02/02/99--------- £ SI 50@1=50 £ IC 2/52 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-03-23 |
Appointment of Liquidators | 2018-03-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.61 | 9 |
MortgagesNumMortOutstanding | 0.37 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles
SCINTILLATE LIMITED owns 1 domain names.
totallyfitness.co.uk
The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as SCINTILLATE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SCINTILLATE LIMITED | Event Date | 2018-03-14 |
Notice is hereby given that the following resolutions were passed on 14 March 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 14 March 2018 Creditors: 14 March 2018 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham, telephone number: 020 8939 8240 : Malcolm Morris , Director : 14 February 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCINTILLATE LIMITED | Event Date | 2018-03-14 |
Liquidator's name and address: Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham, telephone number: 020 8939 8240 : | |||
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. |