SCREAM 3 LIMITED

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SCREAM 3 LIMITED

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Key Data

Status

Dissolved

Company No.

06594649

Incorporation date

14/05/2008

Size

Full

Contacts

Registered address

Registered address

Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FSCopy
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Latest events (Record since 14/05/2008)
dot icon16/04/2017
Final Gazette dissolved following liquidation
dot icon15/01/2017
Return of final meeting in a members' voluntary winding up
dot icon08/03/2016
Registered office address changed from 9 Victoria Way Pride Park Derby DE24 8AN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2016-03-09
dot icon07/03/2016
Declaration of solvency
dot icon07/03/2016
Appointment of a voluntary liquidator
dot icon07/03/2016
Resolutions
dot icon29/02/2016
Satisfaction of charge 1 in full
dot icon06/12/2015
Full accounts made up to 2015-02-28
dot icon04/08/2015
Termination of appointment of Michael Stuart Aspinall as a director on 2015-07-24
dot icon17/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon29/04/2015
Auditor's resignation
dot icon03/12/2014
Full accounts made up to 2014-02-28
dot icon26/11/2014
Appointment of Mr Michael Stuart Aspinall as a director on 2014-11-26
dot icon10/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon13/04/2014
Appointment of Mr Colin John Tenwick as a director
dot icon13/04/2014
Termination of appointment of Sebastian Mckinlay as a director
dot icon26/01/2014
Termination of appointment of Paul Egan as a director
dot icon03/12/2013
Full accounts made up to 2013-02-28
dot icon16/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon08/01/2013
Full accounts made up to 2012-02-29
dot icon20/12/2012
Registered office address changed from Woodlands Lodge 107-111 Uttoxeter New Road Derby Derbyshire DE22 3NL on 2012-12-21
dot icon20/12/2012
Appointment of Mr Jeff Kelisky as a director
dot icon13/09/2012
Appointment of Mr Paul Egan as a director
dot icon30/08/2012
Termination of appointment of Stephen Findlay as a director
dot icon02/08/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon13/03/2012
Full accounts made up to 2011-02-28
dot icon04/10/2011
Termination of appointment of Marc Lunn as a secretary
dot icon15/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon13/02/2011
Full accounts made up to 2010-02-28
dot icon12/08/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon02/12/2009
Full accounts made up to 2009-02-28
dot icon08/07/2009
Director appointed sebastian mark sinclair mckinlay
dot icon02/06/2009
Appointment terminated director nicholas martin
dot icon01/06/2009
Return made up to 15/05/09; full list of members
dot icon17/12/2008
Accounting reference date extended from 31/12/2008 to 28/02/2009
dot icon08/12/2008
Memorandum and Articles of Association
dot icon08/12/2008
Resolutions
dot icon24/07/2008
Resolutions
dot icon24/07/2008
Secretary appointed marc david john lunn
dot icon23/07/2008
Appointment terminated secretary stephen findlay
dot icon23/07/2008
Registered office changed on 24/07/2008 from one south place london EC2M 2WG
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon22/05/2008
Appointment terminated secretary wg&m secretaries LIMITED
dot icon22/05/2008
Appointment terminated director wg&m nominees LIMITED
dot icon22/05/2008
Director appointed nicholas rupert zelenka martin
dot icon22/05/2008
Director and secretary appointed stephen william findlay
dot icon22/05/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon14/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
dot iconNext due on
29/11/2016
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Findlay, Stephen William
Director
16/05/2008 - 22/06/2012
39
Egan, Paul
Director
05/09/2012 - 31/12/2013
13
Aspinall, Michael Stuart
Director
26/11/2014 - 24/07/2015
21
Mckinlay, Sebastian Mark Sinclair
Director
24/04/2009 - 31/03/2014
15
Tenwick, Colin John
Director
31/03/2014 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About SCREAM 3 LIMITED

SCREAM 3 LIMITED is an(a) Dissolved company incorporated on 14/05/2008 with the registered office located at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. 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 SCREAM 3 LIMITED?

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SCREAM 3 LIMITED is currently Dissolved. It was registered on 14/05/2008 and dissolved on 16/04/2017.

Where is SCREAM 3 LIMITED located?

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SCREAM 3 LIMITED is registered at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does SCREAM 3 LIMITED do?

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SCREAM 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCREAM 3 LIMITED?

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The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.