SCAFELL (NO.2) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025011

Incorporation date

22/12/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

10/04/2013

Closure of UK establishment(s) BR007430 and overseas company FC025011 on 2013-03-28

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11/01/2013

Termination of overseas company insolvency proceedings

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11/01/2013

Appointment of a liquidator of an overseas company

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11/01/2013

Winding up of an overseas company

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24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/07/2011

Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR007430 on 2011-06-22.

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29/07/2011

Appointment of a director

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29/07/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR007430 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira

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29/07/2011

Termination of appointment of Vivian Pereira as a director

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06/07/2011

Full accounts made up to 2010-12-31

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08/09/2010

Termination of appointment of James Lett as a director

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17/06/2010

Full accounts made up to 2009-12-31

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14/01/2010

Details changed for an overseas company - Ic Change 22/12/09

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28/05/2009

Full accounts made up to 2008-12-31

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22/05/2009

Appointment terminated secretary walkers spv LIMITED

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22/05/2009

Transaction BR6- BR007430 person authorised to represent partic 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ

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22/05/2009

Appointment terminated director henry ashwin

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22/05/2009

Director appointed antonio rodriguez

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22/05/2009

Oversea company change of directors or secretary or of their particulars.

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05/03/2009

BR007430 person authorised to represent and accept terminated 12/02/2009 andrew john hicks

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05/03/2009

Appointment terminated director andrew hicks

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27/11/2008

Director appointed james lett

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27/11/2008

Appointment terminated director simon pattinson

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27/11/2008

Oversea company change of directors or secretary or of their particulars.

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27/11/2008

BR007430 person authorised to represent terminated 30/09/2008 simon timothy pattinson

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13/08/2008

Director appointed henry william ashwin

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17/07/2008

BR007430 person authorised to represent and accept terminated 20/06/2008 christopher bernard higgins

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17/07/2008

Appointment terminated director christopher higgins

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18/06/2008

Full accounts made up to 2007-12-31

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23/01/2008

Ic change 10/10/06

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17/05/2007

Full accounts made up to 2006-12-31

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17/05/2007

Accounting reference date shortened from 10/10/07 to 31/12/06

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30/04/2007

Full accounts made up to 2006-10-10

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27/03/2007

Particulars of mortgage/charge

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07/03/2007

Dir resigned 14/04/06 keating fergus richard

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07/03/2007

Dir appointed 08/01/07 pattinson simon timothy bishops stortford hertfordshire

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07/03/2007

BR007430 par appointed 08/01/07 pattinson simon timothy 23 grange road bishops storford hertfordshire CM23 5NG

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07/03/2007

BR007430 par terminated 14/04/06 keating fergus richard

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09/11/2006

Dir resigned 10/10/06 walker barnaby robert oliver

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07/11/2006

Accounting reference date shortened from 31/12/06 to 10/10/06

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06/07/2006

Full accounts made up to 2005-12-31

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23/12/2005

Dir change in partic 05/12/05 walker barnaby robert oliver service address

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18/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/04/2005

Altn constitutional doc 171204

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28/06/2004

Altn constitutional doc 300404

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27/05/2004

Full accounts made up to 2003-12-31

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27/05/2004

Full accounts made up to 2003-12-22

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27/05/2004

Full accounts made up to 2003-12-19

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30/03/2004

Dir resigned 17/02/04 newman mark

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30/03/2004

Dir appointed 17/02/04 oliver barnaby robert wimbledon london

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27/01/2004

BR007430 pa appointed royal bank of scotland PLC debt restructuring group 135 bishopsgate london EC2M 3UR

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27/01/2004

BR007430 pr appointed higgins christopher 28 jocelyn road richmond surrey TW9 2TH

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27/01/2004

BR007430 pr appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES

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27/01/2004

BR007430 pr appointed newman mark 9 lacebark close sidcup kent DA15 8WD

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27/01/2004

BR007430 pr appointed keating fergus richard 38 huntleys park royal tunbridge wells kent TN4 9TD

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27/01/2004

BR007430 pr appointed pereira vivian ambrose 36 cyprus avenue finchley london N3 1ST

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27/01/2004

BR007430 registered

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27/01/2004

Initial branch registration

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Newman, Mark David	Director	27/01/2004 - 17/02/2004	11
Hicks, Andrew John	Director	27/01/2004 - 12/02/2009	22
Rodriguez, Antonio Ramon	Director	27/03/2009 - Present	52
Walker, Barnaby Robert Oliver	Director	17/02/2004 - 10/10/2006	5
Keating, Fergus Richard	Director	27/01/2004 - 14/04/2006	13

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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30/10/2019

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No. of employees:

Description

About SCAFELL (NO.2) LIMITED

SCAFELL (NO.2) LIMITED is an(a) Converted / Closed company incorporated on 22/12/2003 with the registered office located at Walker Spv Limited,Walker House, Mary Street,Po Box 908gt,, George Town,Grand Cayman, Cayman Islands. 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 SCAFELL (NO.2) LIMITED?

SCAFELL (NO.2) LIMITED is currently Converted / Closed. It was registered on 22/12/2003 and dissolved on 10/04/2013.

Where is SCAFELL (NO.2) LIMITED located?

SCAFELL (NO.2) LIMITED is registered at Walker Spv Limited,Walker House, Mary Street,Po Box 908gt,, George Town,Grand Cayman, Cayman Islands.

What is the latest filing for SCAFELL (NO.2) LIMITED?

The latest filing was on 10/04/2013: Closure of UK establishment(s) BR007430 and overseas company FC025011 on 2013-03-28.