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Company Information for

GEO.L.SCOTT & CO.,LIMITED

EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00221064

Private Limited Company

Liquidation

Company Overview

About Geo.l.scott & Co.,limited

GEO.L.SCOTT & CO.,LIMITED was founded on 1927-04-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Geo.l.scott & Co.,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GEO.L.SCOTT & CO.,LIMITED

EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in WV14

Filing Information

Company Number		00221064
Company ID Number		00221064
Date formed		1927-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 22:58:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO.L.SCOTT & CO.,LIMITED

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Company Officers of GEO.L.SCOTT & CO.,LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREAS GOHRING	Director	2013-04-17
WOLFGANG WERHEID	Director	2011-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAZEL GILHOOLY	Company Secretary	2007-06-28	2018-07-27
GEORG JOSEF BUEDENBENDER	Director	2011-01-14	2013-09-30
MATTEO FASSIO	Director	2011-04-11	2013-04-02
PAUL JEREMY SMITH	Director	2007-01-02	2011-02-09
KRISTIAN ROBERT DIETRICH SCHLEEDE	Director	2006-08-17	2009-06-19
JEAN MARY WILSON	Company Secretary	2006-08-17	2007-06-28
TONY ALAN TAPPY	Director	2006-08-17	2007-01-03
PETER ZSCHERNACK	Director	2005-01-24	2006-08-16
ANDREW DAVID ELIAS	Company Secretary	2002-01-02	2006-06-17
DAVID STEPHEN MADDOCK	Director	2003-07-01	2006-06-17
MARCELLINUS BERNARDUS HENRICUS SCHABOS	Director	2003-08-29	2006-06-17
MARK JOHN CARTWRIGHT	Director	1999-09-01	2005-01-18
STEPHEN HAMILTON BEST	Director	2000-09-08	2003-08-29
IAN ALFRED GILBERT	Director	2000-09-08	2003-07-01
ROY MASON	Director	1999-09-01	2003-02-28
IAN ALFRED GILBERT	Company Secretary	2001-10-31	2002-01-02
LEON RONALD ATKINS	Company Secretary	1999-11-15	2001-10-31
ROY KERRY	Director	1991-05-17	2001-02-02
GUENTER KIENLE	Director	1991-05-17	2000-08-16
SIEGFRIED KLETT	Director	1991-05-17	2000-08-16
BARRY WILLIAM GEORGE SEARLE	Director	1991-05-17	2000-08-16
CAROLINE FRANCESCA CHARLESWORTH	Company Secretary	1999-06-01	1999-11-15
NICHOLAS HENDERSON MULLEN	Company Secretary	1997-04-08	1999-05-31
ROLF HEINZMANN	Director	1991-05-17	1998-09-25
DEREK PERKS	Company Secretary	1991-05-17	1997-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WOLFGANG WERHEID	WARDSTORM LIMITED	Director	2011-01-14	CURRENT	1989-10-11	Liquidation
WOLFGANG WERHEID	SANKEY LAMINATIONS LIMITED	Director	2011-01-14	CURRENT	1949-09-02	Liquidation

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.

Date	Document Type	Document Description
2020-07-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-08-29	AP01	DIRECTOR APPOINTED DAISUKE KAJIKAWA
2019-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOHRING
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WERHEID
2018-08-24	LIQ01	Voluntary liquidation declaration of solvency
2018-08-24	600	Appointment of a voluntary liquidator
2018-08-24	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-03
2018-07-27	SH20	Statement by Directors
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-27	SH19	Statement of capital on 2018-07-27 GBP 1.00
2018-07-27	CAP-SS	Solvency Statement dated 26/07/18
2018-07-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/18 FROM Sankey Laminations Ltd, Anchor Lane, Bilston West Midlands WV14 9NE
2018-07-27	TM02	Termination of appointment of Hazel Gilhooly on 2018-07-27
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 4800000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 4800000
2016-05-18	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-07-28	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 4800000
2015-05-20	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 4800000
2014-05-16	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORG BUEDENBENDER
2013-07-29	AP01	DIRECTOR APPOINTED MR ANDREAS GOHRING
2013-05-20	AR01	14/05/13 FULL LIST
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTEO FASSIO
2013-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-18	AR01	14/05/12 FULL LIST
2012-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-17	AR01	14/05/11 FULL LIST
2011-04-19	AP01	DIRECTOR APPOINTED MR MATTEO FASSIO
2011-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2011-01-25	AP01	DIRECTOR APPOINTED MR GEORG JOSEF BUEDENBENDER
2011-01-25	AP01	DIRECTOR APPOINTED MR WOLFGANG WERHEID
2010-05-14	AR01	14/05/10 FULL LIST
2010-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-25	288b	APPOINTMENT TERMINATED DIRECTOR KRISTIAN SCHLEEDE
2009-05-14	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-21	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04	190	LOCATION OF DEBENTURE REGISTER
2008-03-04	353	LOCATION OF REGISTER OF MEMBERS
2007-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/07 FROM: CROMWELL ROAD, ELLESMERE PORT, CHESHIRE CH65 4DT
2007-08-15	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-08-15	353	LOCATION OF REGISTER OF MEMBERS
2007-07-12	288b	SECRETARY RESIGNED
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 30/12/06
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-17	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-02-21	288b	DIRECTOR RESIGNED
2007-01-10	288b	DIRECTOR RESIGNED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-06	288b	SECRETARY RESIGNED
2006-07-06	288b	DIRECTOR RESIGNED
2006-07-06	288b	DIRECTOR RESIGNED
2006-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-15	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-01	AA	FULL ACCOUNTS MADE UP TO 01/01/05
2005-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-23	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-02-09	288b	DIRECTOR RESIGNED
2004-08-10	AA	FULL ACCOUNTS MADE UP TO 03/01/04
2004-05-24	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 28/12/02
2003-10-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288a	NEW DIRECTOR APPOINTED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-30	288b	DIRECTOR RESIGNED
2003-05-20	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to GEO.L.SCOTT & CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-13
Notices to	2018-08-13

Fines / Sanctions

No fines or sanctions have been issued against GEO.L.SCOTT & CO.,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT	2006-08-02	Satisfied	ORB ELECTRICAL STEELS LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
BOOK DEBTS DEBENTURE	2003-10-31	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1984-01-05	Satisfied	BARCLAYS BANK PLC
FIXED CHARGE & ASSIGNMENT	1981-03-18	Satisfied	PETBOW LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 GEO.L.SCOTT & CO.,LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 4,800,000
Shareholder Funds	2012-01-01	£ 4,800,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GEO.L.SCOTT & CO.,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEO.L.SCOTT & CO.,LIMITED

Trademarks

We have not found any records of GEO.L.SCOTT & CO.,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEO.L.SCOTT & CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as GEO.L.SCOTT & CO.,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEO.L.SCOTT & CO.,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 Type	Appointmen
Defending party	GEO.L.SCOTT & CO.,LIMITED	Event Date	2018-08-13
Company Number: 00472505 Name of Company: SANKEY LAMINATIONS LIMITED Company Number: 00221064 Name of Company: GEO.L.SCOTT & CO.,LIMITED Company Number: 02431551 Name of Company: WARDSTORM LIMITED Nat…

Initiating party		Event Type	Notices to
Defending party	GEO.L.SCOTT & CO.,LIMITED	Event Date	2018-08-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEO.L.SCOTT & CO.,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 GEO.L.SCOTT & CO.,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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