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Company Information for

DANIEL SCOTT LIMITED

Moda Business Centre, Stirling Way, Borehamwood, HERTFORDSHIRE, WD6 2BW,
Company Registration Number
06209060
Private Limited Company
Liquidation

Company Overview

About Daniel Scott Ltd
DANIEL SCOTT LIMITED was founded on 2007-04-11 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Daniel Scott Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DANIEL SCOTT LIMITED
 
Legal Registered Office
Moda Business Centre
Stirling Way
Borehamwood
HERTFORDSHIRE
WD6 2BW
Other companies in EN2
 
Previous Names
DANIEL SCOT LTD30/04/2007
Filing Information
Company Number 06209060
Company ID Number 06209060
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 31/01/2014
Latest return 11/04/2012
Return next due 09/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-16 11:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL SCOTT LIMITED
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Companies with same name DANIEL SCOTT LIMITED
The following companies were found which have the same name as DANIEL SCOTT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIEL SCOTT BROOKS B0838 LTD UNIT 6 QUEBEC WARF 14 THOMAS ROAD LONDON E14 7AF Active Company formed on the 2005-01-20
DANIEL SCOTT ELSTREE LIMITED 4 CHASE SIDE ENFIELD MIDDLESEX UNITED KINGDOM EN2 6NF Dissolved Company formed on the 2010-04-07
DANIEL SCOTT ESTATE AGENTS LIMITED 4 CHASE SIDE ENFIELD MIDDLESEX UNITED KINGDOM EN2 6NF Dissolved Company formed on the 2010-04-07
DANIEL SCOTT FINANCIAL SERVICES LIMITED 4 CHASE SIDE ENFIELD MIDDLESEX UNITED KINGDOM EN2 6NF Dissolved Company formed on the 2009-09-14
DANIEL SCOTT PHYSIOTHERAPY LTD THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ Dissolved Company formed on the 2013-05-07
DANIEL SCOTT ROOFING LTD 16 DUNVEGAN ROAD HAZEL GROVE STOCKPORT SK7 6BB Active Company formed on the 2015-01-06
DANIEL SCOTT KRAMER INC. 48 STUYVESANT ST., #11 New York NEW YORK NY 10003 Active Company formed on the 2014-08-20
DANIEL SCOTT CORP. Reinstated 2005 3869 East 135th way Denver CO 80241 Delinquent Company formed on the 1999-03-11
Daniel Scott Corp LLC 3869 East 135th Way Denver CO 80241 Delinquent Company formed on the 2007-05-03
DANIEL SCOTT, LLC 3775 EASTON WAY - COLUMBUS OH 43219 Active Company formed on the 2013-04-17
Daniel Scott Bashlor, LLC 13923 White Oak Drive Lanexa VA 23089 Active Company formed on the 2015-04-16
DANIEL SCOTT ROOFING SUPPLIERS LTD 16 DUNVEGAN ROAD HAZEL GROVE STOCKPORT SK7 6BB Active Company formed on the 2016-07-05
Daniel Scott Enterprises Inc. Delaware Unknown
DANIEL SCOTT TURNER DESIGN, PLLC 4203 MONTROSE BLVD STE 375 HOUSTON TX 77006 Active Company formed on the 2017-03-28
DANIEL SCOTT HARRIS LLC 4447 HUCKLEBERRY LANE SOUTHPORT FL 32409 Inactive Company formed on the 2004-07-12
DANIEL SCOTT KATZ, P.A. 4801 S UNIVERSITY DRIVE SUITE 210 DAVIE FL 33328 Inactive Company formed on the 1997-10-02
DANIEL SCOTT ENGINEERING, LLC PO BOX 1549 ALVIN TX 77512 Active Company formed on the 2007-02-22
DANIEL SCOTT PROPERTY LIMITED 10A LONDON ROAD NORTH POYNTON STOCKPORT CHESHIRE SK12 1QZ Active Company formed on the 2018-08-14
DANIEL SCOTT SIMS INCORPORATED Georgia Unknown
DANIEL SCOTT INCORPORATED Georgia Unknown

Company Officers of DANIEL SCOTT LIMITED

Current Directors
Officer Role Date Appointed
LAURETTA JAYNE BERNSTEIN
 Company Secretary 2007-04-11
LAURETTA JAYNE BERNSTEIN
 Director 2007-04-11
SCOTT BERNSTEIN
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GOLDRING
 Director 2007-04-11 2013-03-04
JOELLE GOLDRING
 Director 2007-04-11 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BERNSTEIN DANIEL SCOTT ESTATE AGENTS LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2013-11-19
SCOTT BERNSTEIN DANIEL SCOTT ELSTREE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Compulsory liquidation. Final meeting
2022-12-16WU15Compulsory liquidation. Final meeting
2021-12-18Compulsory liquidation winding up progress report
2021-12-18WU07Compulsory liquidation winding up progress report
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU
2020-12-14WU07Compulsory liquidation winding up progress report
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
2019-12-09WU07Compulsory liquidation winding up progress report
2018-11-20WU07Compulsory liquidation winding up progress report
2017-11-03WU07Compulsory liquidation winding up progress report
2016-11-03LIQ MISCINSOLVENCY:annual progress report for period up to 08/20/2016
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2015-10-264.31Compulsory liquidaton liquidator appointment
2015-04-07COCOMPCompulsory winding up order
2015-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-07-04DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-08DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOELLE GOLDRING
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDRING
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-12LATEST SOC12/10/12 STATEMENT OF CAPITAL;GBP 4
2012-10-12AR0111/04/12 ANNUAL RETURN FULL LIST
2012-08-31DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0111/04/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOELLE GOLDRING / 05/03/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BERNSTEIN / 05/03/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURETTA JAYNE BERNSTEIN / 05/03/2010
2009-11-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-30CERTNMCOMPANY NAME CHANGED DANIEL SCOT LTD CERTIFICATE ISSUED ON 30/04/07
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DANIEL SCOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-21
Appointment of Liquidators2015-09-18
Appointment of Liquidators2015-09-18
Winding-Up Orders2015-03-09
Petitions to Wind Up (Companies)2015-02-05
Proposal to Strike Off2014-05-27
Proposal to Strike Off2013-09-10
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against DANIEL SCOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIEL SCOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2011-05-01 £ 5,000
Creditors Due Within One Year 2011-05-01 £ 53,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 DANIEL SCOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 4
Cash Bank In Hand 2011-05-01 £ 642
Current Assets 2011-05-01 £ 23,460
Debtors 2011-05-01 £ 22,818
Fixed Assets 2011-05-01 £ 2,305
Shareholder Funds 2011-05-01 £ 32,488
Tangible Fixed Assets 2011-05-01 £ 2,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIEL SCOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIEL SCOTT LIMITED
Trademarks
We have not found any records of DANIEL SCOTT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DANIEL SCOTT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2012-02-16 GBP £1,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DANIEL SCOTT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDANIEL SCOTT LIMITEDEvent Date2015-10-09
In the High Court of Justice case number 9333 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 9 October 2015 of Daniel Scott Limited by meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 13 January 2016 at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Jamie Tyson .
 
Initiating party Event TypeWinding-Up Orders
Defending partyDANIEL SCOTT LIMITEDEvent Date2015-03-02
In the High Court Of Justice case number 009333 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDANIEL SCOTT LIMITEDEvent Date2015-03-02
In the High Court of Justice case number 9333 A General Meeting of Creditors is to take place on 6 October 2015 at 11.00 am at the Official Receivers office at the address stated below:- 4 Abbey Orchard Street, London, SW1P 2HT Meeting summoned by: Official Receiver The Purpose of the Meeting: To appoint Liquidator Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs by 12.00 noon on 5 May 2015 at the Official Receivers address stated below. Official Receiver: Karen Jackson , Liquidator , London A, 2nd Floor, 4 Abbey Orchard Street, London, SW1P 2HT , tel: 020 7637 1110 , email: LondonB.OR@insolvency.gsi.gov.uk , Date of Appointment: 2 March 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDANIEL SCOTT LIMITEDEvent Date2015-03-02
In the High Court of Justice case number 9333 A General Meeting of Contributories is to take place on 6 October 2015 at 12.00 noon at the Official Receivers office at the address stated below:- 4 Abbey Orchard Street, London, SW1P 2HT Meeting summoned by: Official Receiver The Purpose of the Meeting: To appoint Liquidator Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs by 12.00 noon on 5 May 2015 at the Official Receivers address stated below. Official Receiver: Karen Jackson , Liquidator , London A, 2nd Floor, 4 Abbey Orchard Street, London, SW1P 2HT , tel: 020 7637 1110 , email: LondonB.OR@insolvency.gsi.gov.uk , Date of Appointment: 2 March 2015
 
Initiating party JONATHAN ADAM FIFEREvent TypePetitions to Wind Up (Companies)
Defending partyDANIEL SCOTT LIMITEDEvent Date2014-12-22
SolicitorDebenhams Ottaway
In the High Court of Justice, Chancery Division Companies Court case number 9333 A Petition to wind up the above-named company of 4 Chase Side, Enfield, Middlesex EN2 6NF presented on 22 December 2014 by JONATHAN ADAM FIFER , 1 Kensington Way, Borehamwood, Hertfordshire WD6 1LH claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 February 2015 at 10:30 hours or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16:00 hours on 13 February 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDANIEL SCOTT LIMITEDEvent Date2014-05-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyDANIEL SCOTT LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyDANIEL SCOTT LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIEL SCOTT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANIEL SCOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2BW