Liquidation
Company Information for SCOTTISH MUTUAL CUSTOMER CARE LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SCOTTISH MUTUAL CUSTOMER CARE LIMITED | |
Legal Registered Office | |
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in B47 | |
Company Number | 06063129 | |
---|---|---|
Company ID Number | 06063129 | |
Date formed | 2007-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 12:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
ANDREW BRIAN GUEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN DAVIDSON MCINNES |
Director | ||
DAVID CHARLES HUNTLEY |
Director | ||
MICHAEL JOHN EATON |
Director | ||
ADAM JAMES WALTON |
Director | ||
GRAHAM LLOYD SINGLETON |
Director | ||
GAVIN MACNEILL STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-03-10 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1976-12-16 | Active | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
GEMSTAND LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SPI FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
SOUTH GLASGOW RETAIL PARK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
BUSINESS OUTSOURCING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
SL LIVERPOOL HOLDINGS PLC | Company Secretary | 2006-09-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
SAPLIS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
ALBA UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
THE PHOENIX LIFE SCP INSTITUTION | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
PHOENIX ADVISERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-13 | Active | |
BA (FURBS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-05-06 | Active | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-01-17 | Liquidation | |
PEARL RLG LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-02-04 | Liquidation | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-09-04 | Active | |
SPL (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1968-02-29 | Active | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-07-14 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-09-30 | Active | |
PHOENIX CUSTOMER CARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-07 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
BRITANNIC FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PHOENIX PENSIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-10-14 | Liquidation | |
CITYFOURINC | Company Secretary | 2006-09-01 | CURRENT | 1999-11-01 | Active | |
PHOENIX SCP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-06-13 | Active | |
CENTURY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-09 | Liquidation | |
PEARL LIFE HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1899-09-02 | Active | |
ALBA LIFE TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-12-02 | Active | |
PEARL RLH LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-08-26 | Liquidation | |
PGMS (GLASGOW) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-08-18 | Active | |
IMPALA LOAN COMPANY 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-03 | Active | |
SL LIVERPOOL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1920-03-09 | Active | |
PA (GI) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1901-11-06 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-12-02 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1971-06-30 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PEARL LIFE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-07-09 | Liquidation | |
SUNLIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-23 | Active | |
PEARL CUSTOMER CARE LIMITED | Director | 2009-10-08 | CURRENT | 2000-03-14 | Active | |
PHOENIX CUSTOMER CARE LIMITED | Director | 2008-11-27 | CURRENT | 1997-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINNES | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIDSON MCINNES / 05/02/2016 | |
AR01 | 23/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GUEST / 22/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GUEST / 05/03/2010 | |
AR01 | 23/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GUEST / 20/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW BRIAN GUEST | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WALTON | |
288a | DIRECTOR APPOINTED MICHAEL JOHN SIMON EATON | |
288a | DIRECTOR APPOINTED DAVID CHARLES HUNTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
288a | DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 24/04/07 | |
ELRES | S366A DISP HOLDING AGM 24/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTTISH MUTUAL CUSTOMER CARE 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. |