MARK SCOTT (DERBY) LIMITED

Key Data

Status

Dissolved

Company No.

04638015

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

19/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/03/2018

Liquidators' statement of receipts and payments to 2018-01-08

View PDF (16 pages)

09/03/2017

Liquidators' statement of receipts and payments to 2017-01-08

View PDF (22 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (22 pages)

13/03/2016

Insolvency filing

View PDF (1 pages)

24/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

24/02/2016

Insolvency court order

View PDF (12 pages)

24/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2015

Liquidators' statement of receipts and payments to 2015-01-08

View PDF (25 pages)

16/07/2014

Registered office address changed from 14 Park Row Nottingham NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (23 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (5 pages)

30/01/2014

Termination of appointment of Kathryn Theaker as a director

View PDF (2 pages)

30/01/2014

Termination of appointment of Mark Theaker as a director

View PDF (2 pages)

29/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (29 pages)

24/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/01/2012

Statement of affairs with form 4.19

View PDF (10 pages)

12/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton-on-Trent England DE14 2WE England on 2012-01-05

View PDF (2 pages)

16/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

06/01/2011

Registered office address changed from 6 Saint Peters Churchyard Derby DE1 1NN on 2011-01-07

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/03/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/05/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/03/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/03/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/04/2005

Return made up to 15/01/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

05/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

30/04/2003

Ad 07/04/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Memorandum and Articles of Association

View PDF (9 pages)

27/04/2003

Resolutions

View PDF (0 pages)

27/04/2003

Resolutions

View PDF (0 pages)

27/04/2003

Resolutions

View PDF (8 pages)

11/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

01/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/01/2003 - 14/01/2003	15962
Theaker, Mark Scott	Director	14/01/2003 - 23/01/2014	7
Theaker, Kathryn Marie	Director	14/01/2003 - 23/01/2014	4
Theaker, Kathryn Marie	Secretary	14/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MARK SCOTT (DERBY) LIMITED

MARK SCOTT (DERBY) LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK SCOTT (DERBY) LIMITED?

MARK SCOTT (DERBY) LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 19/11/2018.

Where is MARK SCOTT (DERBY) LIMITED located?

MARK SCOTT (DERBY) LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does MARK SCOTT (DERBY) LIMITED do?

MARK SCOTT (DERBY) LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for MARK SCOTT (DERBY) LIMITED?

The latest filing was on 19/11/2018: Final Gazette dissolved following liquidation.