SCARLET LOANS & MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03966521

Incorporation date

05/04/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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23/02/2010

Termination of appointment of Glen Stuart as a secretary

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07/01/2010

Termination of appointment of Ian Guy as a director

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04/01/2010

First Gazette notice for compulsory strike-off

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24/08/2009

Appointment Terminated Director and Secretary trevor moore

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30/07/2009

Appointment Terminated Director paul carter

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

06/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

27/04/2009

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

04/03/2009

Director's Change of Particulars / ian guy / 20/02/2009 / HouseName/Number was: , now: 12; Street was: orchard house, now: centurion fields; Area was: 138 nottingham road burton joyce, now: bessacarr; Post Town was: nottingham, now: doncaster; Region was: nottinghamshire, now: south yorkshire; Post Code was: NG14 5AU, now: DN4 7EN

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14/09/2008

Secretary appointed glen brian stuart

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10/09/2008

Director appointed ian russell guy

View PDF (3 pages)

20/07/2008

Full accounts made up to 2007-07-31

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25/06/2008

Director and secretary appointed trevor robert moore

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23/06/2008

Appointment Terminated Director richard arden

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23/06/2008

Appointment Terminated Secretary richard arden

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07/04/2008

Return made up to 06/04/08; full list of members

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25/11/2007

Return made up to 06/04/07; full list of members; amend

View PDF (5 pages)

19/11/2007

Director resigned

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18/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/09/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

21/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Registered office changed on 06/02/07 from: ambrose house broombank road sheepbridge ind est chesterfield S41 9QJ

View PDF (1 pages)

26/07/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

26/07/2006

Director's particulars changed

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21/06/2006

Resolutions

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22/05/2006

Amended accounts made up to 2005-07-31

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10/05/2006

Certificate of change of name

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26/04/2006

Certificate of change of name

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16/11/2005

Accounts made up to 2005-07-31

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05/05/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

04/05/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

27/04/2004

Registered office changed on 28/04/04

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03/03/2004

Accounts made up to 2003-07-31

View PDF (4 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Total exemption small company accounts made up to 2002-07-31

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13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 06/04/02; full list of members

View PDF (7 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

06/11/2001

Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100

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06/11/2001

New director appointed

View PDF (2 pages)

03/09/2001

Accounts made up to 2001-07-31

View PDF (5 pages)

24/05/2001

Return made up to 06/04/01; full list of members

View PDF (5 pages)

17/07/2000

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

Registered office changed on 17/05/00 from: tapton park innovation centre birmingham road chesterfield derbyshire S41 0TZ

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13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/04/2000 - 06/04/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/04/2000 - 06/04/2000	12878
Moseley, John Paul	Director	29/10/2001 - 30/12/2002	3
Arden, Richard Brian	Director	16/09/2007 - 18/06/2008	47
Moore, Trevor Robert	Director	18/06/2008 - 11/08/2009	16

Persons with Significant Control

No PSC data available.

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Description

About SCARLET LOANS & MORTGAGES LIMITED

SCARLET LOANS & MORTGAGES LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire S43 3JT. There is currently no 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 SCARLET LOANS & MORTGAGES LIMITED?

SCARLET LOANS & MORTGAGES LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 14/06/2010.

Where is SCARLET LOANS & MORTGAGES LIMITED located?

SCARLET LOANS & MORTGAGES LIMITED is registered at Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire S43 3JT.

What is the latest filing for SCARLET LOANS & MORTGAGES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.