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SCEPTRE LIMITED

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SCEPTRE LIMITED

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Key Data

Status

Dissolved

Company No.

06906094

Incorporation date

14/05/2009

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire GL52 2EXCopy
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Latest events (Record since 14/05/2009)
dot icon21/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Termination of appointment of Tony Hood as a director on 2012-09-10
View PDF (1 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon30/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2012
Director's details changed for Mr Stephen John Michael Morris on 2012-05-12
View PDF (2 pages)
dot icon28/05/2012
Director's details changed for Mr Colin Edward Collino on 2012-05-12
View PDF (2 pages)
dot icon28/05/2012
Director's details changed for Mr Tony Hood on 2012-05-28
View PDF (2 pages)
dot icon02/02/2012
Termination of appointment of Noel Roche Goddard as a director on 2011-11-21
View PDF (1 pages)
dot icon01/11/2011
Resolutions
View PDF (1 pages)
dot icon26/09/2011
Current accounting period extended from 2011-05-31 to 2011-11-30
View PDF (1 pages)
dot icon14/09/2011
Appointment of Mr Tony Hood as a director on 2011-09-14
View PDF (2 pages)
dot icon19/08/2011
Appointment of Mr Noel Roche Goddard as a director
View PDF (2 pages)
dot icon08/08/2011
Termination of appointment of Antony Quaife as a director
View PDF (1 pages)
dot icon06/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2011
Appointment of Mr Stephen John Michael Morris as a director
View PDF (2 pages)
dot icon15/02/2011
Appointment of Dr Colin Edward Collino as a director
View PDF (2 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (3 pages)
dot icon27/10/2010
Appointment of Wg Solutions Limited as a secretary
View PDF (2 pages)
dot icon27/10/2010
Termination of appointment of Antony Quaife as a secretary
View PDF (1 pages)
dot icon27/10/2010
Registered office address changed from 3 Fairview Road Cheltenham Gloucestershire GL52 2EX England on 2010-10-27
View PDF (1 pages)
dot icon19/08/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Director's details changed for Mr Antony Quaife on 2010-05-14
View PDF (3 pages)
dot icon19/08/2010
Termination of appointment of Howard Tingley as a director
View PDF (1 pages)
dot icon19/08/2010
Secretary's details changed for Antony Quaife on 2010-05-14
View PDF (2 pages)
dot icon19/08/2010
Registered office address changed from C/O Baldwin Scofield & Co Unit 3, Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 2010-08-19
View PDF (1 pages)
dot icon25/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2011
dot iconLast change occurred
30/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2011
dot iconNext account date
30/11/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quaife, Antony
Director
14/05/2009 - 05/08/2011
5
Morris, Stephen John Michael
Director
15/02/2011 - Present
68
Mr Tony Hood
Director
14/09/2011 - 10/09/2012
17
Mr Noel Roche Goddard
Director
19/08/2011 - 21/11/2011
19
WG SOLUTIONS LIMITED
Corporate Secretary
27/10/2010 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About SCEPTRE LIMITED

SCEPTRE LIMITED is an(a) Dissolved company incorporated on 14/05/2009 with the registered office located at 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire GL52 2EX. There are currently 3 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 SCEPTRE LIMITED?

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SCEPTRE LIMITED is currently Dissolved. It was registered on 14/05/2009 and dissolved on 21/01/2014.

Where is SCEPTRE LIMITED located?

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SCEPTRE LIMITED is registered at 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire GL52 2EX.

What does SCEPTRE LIMITED do?

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SCEPTRE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SCEPTRE LIMITED?

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The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.