SCOTTS OF THE DEAN LIMITED

Key Data

Status

Dissolved

Company No.

02215803

Incorporation date

31/01/1988

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1988)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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13/01/2013

Application to strike the company off the register

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

19/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (8 pages)

06/06/2011

Full accounts made up to 2010-09-24

View PDF (13 pages)

13/04/2011

Appointment of Mr Michael Evans as a secretary

View PDF (1 pages)

13/04/2011

Termination of appointment of Elizabeth Quartly as a secretary

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (9 pages)

25/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

10/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Conor O'leary as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Caroline Bergin as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (8 pages)

03/03/2010

Director's details changed for Christopher Ormrod on 2010-02-23

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-09-25

View PDF (14 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

17/08/2009

Director appointed anthony martin hynes

View PDF (5 pages)

10/08/2009

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

10/08/2009

Director appointed william harrison barratt

View PDF (6 pages)

10/08/2009

Director appointed caroline margaret bergin

View PDF (7 pages)

10/08/2009

Appointment Terminated Director fergal leamy

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-28

View PDF (13 pages)

22/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

19/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

19/02/2008

Registered office changed on 20/02/08 from: greencore group uk centre midland way barlborough links business park barlborough chesterfield S43 4XA

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

19/12/2007

Auditor's resignation

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: frobisher way bindon road taunton somerset TA2 6AB

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

09/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

10/03/2007

Return made up to 17/02/07; full list of members

View PDF (8 pages)

19/03/2006

Return made up to 17/02/06; full list of members

View PDF (10 pages)

13/03/2006

Registered office changed on 14/03/06 from: chancery court queen street horsham west sussex RH13 5AD

View PDF (1 pages)

22/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (2 pages)

25/10/2005

Auditor's resignation

View PDF (1 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2005-07-02

View PDF (27 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/10/2005

Registered office changed on 20/10/05 from: units 7/8 leeway industrial estate leeway newport NP19 4SL

View PDF (1 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2005

Group of companies' accounts made up to 2004-07-03

View PDF (28 pages)

22/03/2005

Return made up to 17/02/05; full list of members

View PDF (12 pages)

22/03/2005

Director resigned

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22/03/2005

Location of debenture register address changed

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05/12/2004

Registered office changed on 06/12/04 from: claremont house lower yorkley, yorkley lydney gloucestershire GL15 4TR

View PDF (1 pages)

28/03/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

09/03/2004

Return made up to 17/02/04; full list of members

View PDF (9 pages)

02/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

13/06/2003

Nc inc already adjusted 02/06/03

View PDF (1 pages)

13/06/2003

Conso 02/06/03

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13/06/2003

Ad 02/06/03--------- £ si 2413@1=2413 £ ic 200529/202942

View PDF (2 pages)

13/06/2003

Resolutions

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13/06/2003

Resolutions

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13/06/2003

Resolutions

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13/06/2003

Resolutions

View PDF (27 pages)

02/04/2003

Return made up to 14/03/03; full list of members

View PDF (11 pages)

11/02/2003

New director appointed

View PDF (2 pages)

12/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

15/06/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/06/2001

Nc inc already adjusted 09/04/01

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (1 pages)

28/05/2001

Ad 06/04/01--------- £ si 27@1=27 £ ic 200502/200529

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (1 pages)

20/05/2001

Ad 09/04/01--------- £ si [email protected]=259 £ si 100000@1=100000 £ ic 100243/200502

View PDF (2 pages)

20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

View PDF (27 pages)

20/05/2001

S-div 09/04/01

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

21/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

12/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

12/04/2000

Secretary's particulars changed

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12/04/2000

Location of debenture register address changed

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05/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2000

Registered office changed on 24/02/00 from: forest hills golf club main road, mile end coleford gloucestershire GL16 7BY

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

24/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: the bakery lower yorkley glos GL15 4TR

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Ad 08/10/99--------- £ si 111@1=111 £ ic 100132/100243

View PDF (2 pages)

17/10/1999

Resolutions

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17/10/1999

Resolutions

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17/10/1999

Resolutions

View PDF (15 pages)

17/10/1999

£ nc 100132/100270 08/10/99

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01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

26/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

26/05/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

09/02/1998

Resolutions

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09/02/1998

Resolutions

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09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (15 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Ad 06/02/98--------- £ si 100032@1=100032 £ ic 100/100132

View PDF (2 pages)

09/02/1998

£ nc 100/100132 06/02/98

View PDF (1 pages)

09/02/1998

£ nc 165600/165500 06/02/98

View PDF (1 pages)

09/02/1998

Director resigned

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09/02/1998

New director appointed

View PDF (3 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

14/05/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

23/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

26/04/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

15/05/1994

Accounts for a small company made up to 1993-07-31

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15/05/1994

Return made up to 14/04/94; no change of members

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05/05/1993

Return made up to 14/04/93; full list of members

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05/05/1993

Location of debenture register address changed

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05/05/1993

Director's particulars changed

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12/01/1993

Accounts for a small company made up to 1992-07-31

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20/10/1992

Particulars of contract relating to shares

View PDF (3 pages)

20/10/1992

Ad 30/07/92--------- £ si 165500@1=165500 £ ic 100/165600

View PDF (2 pages)

19/10/1992

Resolutions

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19/10/1992

Resolutions

View PDF (2 pages)

19/10/1992

£ nc 100/165600 30/07/92

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04/05/1992

Particulars of mortgage/charge

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21/04/1992

Accounts for a small company made up to 1991-07-31

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21/04/1992

Return made up to 14/04/92; full list of members

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12/02/1992

Particulars of mortgage/charge

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25/07/1991

Return made up to 04/04/91; full list of members

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23/05/1991

Registered office changed on 24/05/91 from: unit 6/3 mews brook street mitcheldean glos GL17 0AU

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01/04/1991

Return made up to 01/01/91; full list of members

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02/03/1991

Accounts for a small company made up to 1990-07-31

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02/03/1991

Accounts for a small company made up to 1989-07-31

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24/04/1990

Return made up to 04/04/90; full list of members

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26/04/1988

Wd 23/03/88 ad 10/03/88--------- premium £ si 43@1=43 £ ic 55/98

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29/03/1988

Wd 29/02/88 ad 18/02/88--------- premium £ si 53@1=53 £ ic 2/55

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15/03/1988

Secretary resigned;new secretary appointed

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15/03/1988

Director resigned;new director appointed

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08/03/1988

Certificate of change of name

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08/03/1988

Resolutions

View PDF (14 pages)

02/03/1988

Registered office changed on 03/03/88 from: post & mail house 26 colmore house birmingham B4 6BH

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02/03/1988

Accounting reference date notified as 31/07

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31/01/1988

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Leamy, Fergal	Director	10/12/2007 - 26/06/2009	12
Ormrod, Christopher	Director	29/09/2005 - Present	17
Evans, Michael	Director	09/12/2009 - Present	118
Hewitt, Anthony Patrick	Director	03/02/2003 - 29/09/2005	10
Kear, Harry James	Director	06/02/1998 - 29/09/2005	26

Persons with Significant Control

No PSC data available.

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Description

About SCOTTS OF THE DEAN LIMITED

SCOTTS OF THE DEAN LIMITED is an(a) Dissolved company incorporated on 31/01/1988 with the registered office located at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield S43 4XA. There are currently 5 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 SCOTTS OF THE DEAN LIMITED?

SCOTTS OF THE DEAN LIMITED is currently Dissolved. It was registered on 31/01/1988 and dissolved on 06/05/2013.

Where is SCOTTS OF THE DEAN LIMITED located?

SCOTTS OF THE DEAN LIMITED is registered at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield S43 4XA.

What does SCOTTS OF THE DEAN LIMITED do?

SCOTTS OF THE DEAN LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for SCOTTS OF THE DEAN LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.