Active - Proposal to Strike off
Company Information for SCARLETT & SANDERSON (NO 1) LIMITED
UNIT D3 RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NQ,
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Company Registration Number
04399197
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SCARLETT & SANDERSON (NO 1) LIMITED | ||
Legal Registered Office | ||
UNIT D3 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NQ Other companies in PR2 | ||
Previous Names | ||
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Company Number | 04399197 | |
---|---|---|
Company ID Number | 04399197 | |
Date formed | 2002-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-02-06 11:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY MARK SANDERSON |
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BARRY MARK SANDERSON |
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JOHN ANTHONY SCARLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER LPG LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2000-08-16 | Active | |
SCARLETT & SANDERSON (NO 2) LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
HURSTDENE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2001-03-01 | Active | |
LPG 4 U LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SCARLETT & SANDERSON (NO 3) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
SCARLETT & SANDERSON (NO 2) LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
HURSTDENE RESIDENTS ASSOCIATION LIMITED | Director | 2003-03-27 | CURRENT | 2001-03-01 | Active | |
PREMIER LPG LIMITED | Director | 2002-01-03 | CURRENT | 2000-08-16 | Active | |
LPG 4 U LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SCARLETT & SANDERSON (NO 3) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
LIQUID GAS UK LTD | Director | 2014-01-01 | CURRENT | 1970-04-20 | Active | |
SCARLETT & SANDERSON (NO 2) LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
PREMIER LPG LIMITED | Director | 2000-08-22 | CURRENT | 2000-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY SCARLETT | |
PSC07 | CESSATION OF PREMIERLPG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 30/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SCARLETT / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARK SANDERSON / 24/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY MARK SANDERSON on 2014-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/13 FROM Unit 15 Squires Gate Industrial Estate Blackpool Lancashire FY4 3RN | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Anthony Scarlett on 2010-03-20 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCARLETT / 20/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
88(2)R | AD 21/03/02--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SCARLETT & SANDERSON (NO 1) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCARLETT & SANDERSON (NO 1) 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. |