MARK SCOTT (SADLER GATE) LIMITED

Key Data

Status

Dissolved

Company No.

03649049

Incorporation date

12/10/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

25/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/07/2014

Registered office address changed from 14 Park Row Nottingham NG1 6GR on 2014-07-17

View PDF (2 pages)

11/03/2014

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

View PDF (22 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 Marie Theaker as a director on 2014-01-24

View PDF (2 pages)

30/01/2014

Termination of appointment of Mark Scott Theaker as a director on 2014-01-24

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 (9 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 (3 pages)

27/12/2011

Termination of appointment of David Jammain Jones as a director on 2010-01-31

View PDF (2 pages)

09/01/2011

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

06/01/2011

Registered office address changed from 6 st Peters Church Yard Derby Derbyshire 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)

03/02/2010

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

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Kathryn Marie Theaker on 2009-10-13

View PDF (2 pages)

02/11/2009

Director's details changed for David Jones on 2009-10-13

View PDF (2 pages)

02/11/2009

Director's details changed for James Edward Theaker on 2009-10-13

View PDF (2 pages)

02/11/2009

Director's details changed for Mark Scott Theaker on 2009-10-13

View PDF (2 pages)

17/06/2009

Director appointed james edward theaker

View PDF (1 pages)

17/06/2009

Director appointed david jones

View PDF (1 pages)

04/02/2009

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

View PDF (5 pages)

09/12/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

29/01/2008

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

View PDF (5 pages)

13/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 13/10/06; full list of members

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02/01/2007

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

View PDF (5 pages)

23/01/2006

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

View PDF (3 pages)

12/12/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

04/02/2005

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

View PDF (6 pages)

31/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/01/2004

Return made up to 13/10/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

22/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

09/08/2000

View PDF (5 pages)

14/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

11/11/1999

View PDF (4 pages)

25/10/1998

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1998

Registered office changed on 21/10/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Incorporation

View PDF (14 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
Theaker, James Edward	Director	31/03/2009 - Present	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/10/1998 - 12/10/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/10/1998 - 12/10/1998	15962
Theaker, Mark Scott	Director	12/10/1998 - 23/01/2014	7
Theaker, Kathryn Marie	Secretary	12/10/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MARK SCOTT (SADLER GATE) LIMITED

MARK SCOTT (SADLER GATE) LIMITED is an(a) Dissolved company incorporated on 12/10/1998 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 (SADLER GATE) LIMITED?

MARK SCOTT (SADLER GATE) LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 25/04/2015.

Where is MARK SCOTT (SADLER GATE) LIMITED located?

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

What does MARK SCOTT (SADLER GATE) LIMITED do?

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

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

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.