SCOTT AND HERCOCK LIMITED

Key Data

Status

Dissolved

Company No.

01708849

Incorporation date

22/03/1983

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1983)

21/07/2016

Final Gazette dissolved following liquidation

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21/04/2016

Return of final meeting in a creditors' voluntary winding up

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13/03/2016

Insolvency filing

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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)

24/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/07/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (22 pages)

16/07/2014

Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2014-04-28

View PDF (23 pages)

28/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/01/2013

Administrator's progress report to 2012-12-06

View PDF (26 pages)

07/10/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

22/08/2012

Notice of deemed approval of proposals

View PDF (44 pages)

02/08/2012

Statement of administrator's proposal

View PDF (44 pages)

25/06/2012

Registered office address changed from 9 Mandervell Road Oadby Industrial Estate Oadby Leicester LE2 5LQ on 2012-06-26

View PDF (2 pages)

14/06/2012

Appointment of an administrator

View PDF (1 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

29/11/2011

Termination of appointment of Michael Hercock as a director

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29/11/2011

Termination of appointment of Linda Hercock as a director

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29/11/2011

Termination of appointment of David Wakefield as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of David Wakefield as a secretary

View PDF (1 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

02/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

01/08/2010

Director's details changed for Linda Hercock on 2010-07-18

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

03/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

12/03/2009

Appointment terminated director and secretary david scott

View PDF (1 pages)

09/03/2009

Appointment terminated director irene scott

View PDF (1 pages)

09/03/2009

Director and secretary appointed david edward wakefield

View PDF (2 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

02/10/2008

Return made up to 18/07/08; no change of members

View PDF (6 pages)

27/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/08/2007

Return made up to 18/07/07; no change of members

View PDF (8 pages)

25/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/08/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

08/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

03/01/2005

New director appointed

View PDF (2 pages)

01/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

04/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

01/12/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

18/08/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

11/09/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

27/11/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

14/10/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

07/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

21/09/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

£ nc 100000/1000000 13/09/99

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27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

27/09/1999

Ad 13/09/99--------- £ si 40000@1=40000 £ ic 60000/100000

View PDF (2 pages)

15/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

01/09/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

06/08/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

07/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

07/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

07/08/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

21/08/1995

Accounts for a small company made up to 1995-04-30

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02/08/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/08/1994

Accounts for a small company made up to 1994-04-30

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25/07/1994

Return made up to 18/07/94; no change of members

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15/09/1993

Return made up to 18/07/93; full list of members

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15/07/1993

Accounts for a small company made up to 1993-04-30

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28/01/1993

Accounts for a small company made up to 1992-04-30

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17/11/1992

Secretary resigned;new secretary appointed

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17/10/1992

Return made up to 18/07/92; no change of members

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12/02/1992

Accounts for a small company made up to 1991-04-30

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04/12/1991

Registered office changed on 05/12/91 from: 36 knighton church road leicester LE2 3JH

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10/09/1991

Return made up to 18/07/91; no change of members

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13/12/1990

Accounts for a small company made up to 1990-04-30

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28/11/1990

Director resigned

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21/11/1990

Director resigned

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04/09/1990

Return made up to 18/07/90; full list of members

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06/08/1990

Ad 10/07/90--------- premium £ si 41998@1=41998 £ ic 18002/60000

View PDF (2 pages)

06/08/1990

Resolutions

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06/08/1990

Nc inc already adjusted 10/07/90

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06/08/1990

Resolutions

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26/02/1990

Accounts for a small company made up to 1989-04-30

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26/02/1990

Return made up to 22/11/89; full list of members

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29/01/1990

New director appointed

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19/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1989

Return made up to 27/10/88; full list of members

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26/10/1989

Return made up to 14/01/88; full list of members; amend

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18/02/1989

Accounts for a small company made up to 1988-04-30

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22/03/1988

Accounts for a small company made up to 1987-04-30

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22/03/1988

Return made up to 03/03/88; full list of members

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06/03/1988

Wd 01/02/88 ad 21/12/87--------- £ si 15000@1=15000 £ ic 3000/18000

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13/02/1987

Accounts for a small company made up to 1986-04-30

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13/02/1987

Return made up to 15/12/86; full list of members

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22/03/1983

Incorporation

View PDF (19 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Worger, Dorothy Margaret	Secretary	04/11/1992 - 25/11/2002	2
Scott, David John	Secretary	25/11/2002 - 18/02/2009	2
Wakefield, David Edward	Secretary	18/02/2009 - 22/11/2011	4
Wakefield, David Edward	Director	18/02/2009 - 22/11/2011	3
Dyer, Mike	Director	26/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SCOTT AND HERCOCK LIMITED

SCOTT AND HERCOCK LIMITED is an(a) Dissolved company incorporated on 22/03/1983 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTT AND HERCOCK LIMITED?

SCOTT AND HERCOCK LIMITED is currently Dissolved. It was registered on 22/03/1983 and dissolved on 21/07/2016.

Where is SCOTT AND HERCOCK LIMITED located?

SCOTT AND HERCOCK LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does SCOTT AND HERCOCK LIMITED do?

SCOTT AND HERCOCK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SCOTT AND HERCOCK LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.