Liquidation
Company Information for SCULTHORPE LIMITED
SUITE 300, 105 LONDON STREET, READING, BERKSHIRE, RG1 4QD,
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Company Registration Number
03102571 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| SCULTHORPE LIMITED | |
| Legal Registered Office | |
| SUITE 300 105 LONDON STREET READING BERKSHIRE RG1 4QD Other companies in RG1 | |
| Company Number | 03102571 | |
|---|---|---|
| Company ID Number | 03102571 | |
| Date formed | 1995-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2006 | |
| Account next due | 31/10/2008 | |
| Latest return | 15/09/2008 | |
| Return next due | 13/10/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 12:31:29 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SCULTHORPE BROTHERS LIMITED | 8A NEW ROAD MEPAL ELY CAMBS CB6 2AP | Active | Company formed on the 2014-02-11 | |
| SCULTHORPE CONSULTING LIMITED | 20 TOP ACRE ROAD SKELMERSDALE LANCASHIRE WN8 9NT | Active | Company formed on the 2010-03-11 | |
| SCULTHORPE INVESTMENTS LIMITED | 5 HIGH VIEW CLOSE HAMILTON OFFICE PARK HAMILTON OFFICE PARK LEICESTER LE4 9LJ | Dissolved | Company formed on the 2003-10-31 | |
| SCULTHORPE JOINERY LIMITED | GREAT DRYER BARN WEST BARSHAM FAKENHAM NORFOLK NR21 9NW | Dissolved | Company formed on the 2012-10-26 | |
| SCULTHORPE MILL LIMITED | UNIT 42 SYDERSTONE IND EST MILL LANE SYDERSTONE KING'S LYNN PE31 8SE | Active | Company formed on the 2007-02-28 | |
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SCULTHORPE CONSULTING LIMITED | 34 Fitzwilliam Street Upper Dublin 2 DUBLIN, Ireland | Active | Company formed on the 2006-10-25 |
| SCULTHORPE ADVISORY LTD | 24 Cornwall Road Dorchester DT1 1RX | Active - Proposal to Strike off | Company formed on the 2015-03-12 | |
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SCULTHORPE INVESTMENTS PTY LTD | NSW 2148 | Active | Company formed on the 2011-06-01 |
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SCULTHORPE'S PROPRIETARY LIMITED | TAS 7212 | Active | Company formed on the 1960-06-30 |
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SCULTHORPES SPORTS PTY. LTD. | VIC 3149 | Active | Company formed on the 1960-07-01 |
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Sculthorpe, Ltd. | Delaware | Unknown | |
| SCULTHORPE LIMITED | Unknown | |||
| SCULTHORPE PROPERTY LETS LIMITED | SCULTHORPE HOUSE PILTON ROAD NORTH LUFFENHAM, OAKHAM RUTLAND LE15 9PD | Active | Company formed on the 2018-08-02 | |
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SCULTHORPE COMPUTER SERVICES, INC. | 2622 APACHE LN SW LILBURN GA 30047-5746 | Admin. Dissolved | Company formed on the 1996-11-18 |
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SCULTHORPE SYSTEMS INCORPORATED | New Jersey | Unknown | |
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SCULTHORPE REALTY LLC | New Jersey | Unknown | |
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SCULTHORPE REALTY 2 LLC | New Jersey | Unknown | |
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SCULTHORPE REALTY 3 LLC | New Jersey | Unknown | |
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SCULTHORPE REALTY 4 LLC | New Jersey | Unknown | |
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SCULTHORPE REALTY 5 LLC | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
KHURSHIDA QUAZI AHMED |
||
SHAMIM AHMED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARBAJAN SINGH SURDHAR |
Company Secretary | ||
HARBAJAN SINGH SURDHAR |
Director | ||
HARJINDER SINGH SURDHAR |
Director | ||
TOP SECRETARIES LIMITED |
Nominated Secretary | ||
TOP DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/05 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: FIRST BASE BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 120/124 CHATHAM STREET READING BERKSHIRE RG1 7HT | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 1 THE DRIVE EARLY READING BERKSHIRE RG6 1EG | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: HIGH ROAD LONDONTHORPE GRANTHAM LINCS. NG31 9RU | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notice of Dividends | 2018-01-22 |
| Petitions to Wind Up (Companies) | 2009-06-18 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SHIRWELL LIMITED | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as SCULTHORPE LIMITED are:
| Initiating party | Event Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | SCULTHORPE LIMITED | Event Date | 2018-01-22 |
| In the Reading Court case number 1299 Notice is hereby given that I intend to declare a First and Final dividend of 4 p/ to unsecured creditors within a period of 4 months from the last date of proving. Creditors who have not proved their debts must do so by 21 February 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr A Oliver , Official Receiver , LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR . Tel: 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SCULTHORPE LIMITED | Event Date | 2009-05-20 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14392 A Petition to wind up the above-named Company of Suite 300, 105 London Street, Reading, Berkshire RG1 4QD , presented on 20 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1417905/37/Z/LC.) : | |||
| 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. |