A.e. Scott Limited

Company Registration Number: 00853796

Company registered in England and Wales

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A.e. Scott Limited is a Private Company Limited by Shares first registered on 8 July 1965. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 695 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

00853796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 July 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5141 - Wholesale of textiles

5241 - Retail sale of textiles

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2007

Accounts Next Due

30 April 2009

Returns Last Made Up

30 May 2008

Returns Next Due

27 June 2009

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

200720062005
Fixed Assets £1,621,327£1,050,790£798,261
Current Assets £773,170£1,339,516£1,651,392
of which Cash £251£439£31,051
Total Assets £2,394,497£2,390,306£2,449,653
Current Liabilities £738,949£601,505£596,926
Net Current Assets £34,221£738,011£1,054,466
Total Net Worth £1,655,548£1,788,801£1,852,727

Previous Names

No previous names

Company Officers

  • SCOTT, Andrea Shirley

    Secretary

    Appointed on 30 May 1992

     

    61 Elwill Way
    Beckenham
    Kent
    BR3 6RY

  • SCOTT, Alfred Terrence

    Director

     

    Nationality: British

    Occupation: Carpet Wholesaler

    Month of birth: June 1960

    61
    Elwill Way
    Beckenham
    Kent
    BR3 6RY

  • SCOTT, Alfred Edward

    Director

    Resigned on 26 May 1996

    Nationality: British

    Occupation: Carpet Wholesaler

    Month of birth: February 1925

    61 Elwill Way
    Beckenham
    Kent
    BR3 2RY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Liquidators statement of receipts and payments to 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5G71N7T. Transaction: MzE1ODkzMzE3OGFkaXF6a2N4.

  2. 6 April 2016 Liquidators statement of receipts and payments to 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Insolvency. Type: 4.68. Barcode: A53L0Q1Y. Transaction: MzE0NTcyODI4MWFkaXF6a2N4.

  3. 6 November 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4J3DRDU. Transaction: MzEzNDY1ODI4NGFkaXF6a2N4.

  4. 21 September 2015 Liquidators statement of receipts and payments to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4G0DGK3. Transaction: MzEzMTMyOTM2OGFkaXF6a2N4.

  5. 21 September 2015 Liquidators statement of receipts and payments to 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Insolvency. Type: 4.68. Barcode: A4G0DGKB. Transaction: MzEzMTMyOTI0MWFkaXF6a2N4.

  6. 21 September 2015 Liquidators statement of receipts and payments to 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Insolvency. Type: 4.68. Barcode: A4G0DGKJ. Transaction: MzEzMTMyOTA2MmFkaXF6a2N4.

  7. 21 September 2015 Liquidators statement of receipts and payments to 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Insolvency. Type: 4.68. Barcode: A4G0DGKR. Transaction: MzEzMTMyODk4MWFkaXF6a2N4.

  8. 21 September 2015 Liquidators statement of receipts and payments to 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Insolvency. Type: 4.68. Barcode: A4G0DGKZ. Transaction: MzEzMTMyODc5OGFkaXF6a2N4.

  9. 21 September 2015 Liquidators statement of receipts and payments to 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Insolvency. Type: 4.68. Barcode: A4G0DGL7. Transaction: MzEzMTMyODY2NmFkaXF6a2N4.

  10. 21 September 2015 Liquidators statement of receipts and payments to 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Insolvency. Type: 4.68. Barcode: A4G0DGHU. Transaction: MzEzMTMyODU1OGFkaXF6a2N4.

  11. 2 June 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4801REQ. Transaction: MzEyNDM1MTEzNWFkaXF6a2N4.

  12. 20 February 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q414RP68. Transaction: MzExNzc1NTQxNGFkaXF6a2N4.

  13. 7 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3JVRCCI. Transaction: MzExMDkzMjM2OGFkaXF6a2N4.

  14. 21 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjcxNzU2M2FkaXF6a2N4.

  15. 7 August 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1EKT93K. Transaction: MzA2MjA0NjAwN2FkaXF6a2N4.

  16. 21 May 2012 Liquidators statement of receipts and payments to 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Insolvency. Type: 4.68. Barcode: A195MYUR. Transaction: MzA1Nzc5MzI3NGFkaXF6a2N4.

  17. 21 May 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A195MYUJ. Transaction: MzA1Nzc5MzI1NmFkaXF6a2N4.

  18. 7 March 2012 Liquidators statement of receipts and payments to 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Insolvency. Type: 4.68. Barcode: A13Y84ZE. Transaction: MzA1MzczNjcxNWFkaXF6a2N4.

  19. 8 September 2011 Liquidators statement of receipts and payments to 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Insolvency. Type: 4.68. Barcode: ADAIPX89. Transaction: MzA0MzQ5MDIwNGFkaXF6a2N4.

  20. 8 September 2011 Liquidators statement of receipts and payments to 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Insolvency. Type: 4.68. Barcode: ADAINX87. Transaction: MzA0MzQ5MDE3NWFkaXF6a2N4.

  21. 10 September 2010 Liquidators statement of receipts and payments to 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Insolvency. Type: 4.68. Barcode: ADWJ9N42. Transaction: MzAyMzA2NjMyNWFkaXF6a2N4.

  22. 16 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A051KDBO. Transaction: MjA0MTQ0Mjc2OGFkaXF6a2N4.

  23. 11 September 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A35S1D4S. Transaction: MjA0MTEzNTQwMWFkaXF6a2N4.

  24. 11 September 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35S0D4R. Transaction: MjA0MTEzNTM2NWFkaXF6a2N4.

  25. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTEzNTI5NGFkaXF6a2N4.

  26. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM4NVZENDJhZGlxemtjeA.

  27. 22 August 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzOTcyMzg4MWFkaXF6a2N4.

  28. 7 August 2009 Registered office changed on 07/08/2009 from, c/o stiddard mathers LTD, kent, CCC, worsley bridge road, beckenham, kent, BR3 1RL [View PDF]

    Category: Address. Type: 287. Barcode: AI9SJC5T. Transaction: MjAzODc5MjEzMWFkaXF6a2N4.

  29. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzc4MjI3OGFkaXF6a2N4.

  30. 22 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJIZ9A1U. Transaction: MjAzMzU2ODMyMGFkaXF6a2N4.

  31. 22 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJIZAA1V. Transaction: MjAzMzU2ODEyMWFkaXF6a2N4.

  32. 22 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJIZBA1W. Transaction: MjAzMzU2ODAxMGFkaXF6a2N4.

  33. 22 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHG41M0. Transaction: MjAwOTQ2MTEwNmFkaXF6a2N4.

  34. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN8OGZBU. Transaction: MjAwNDU4MjAzOGFkaXF6a2N4.

  35. 13 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwNTcxNmFkaXF6a2N4.

  36. 13 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDIwNDUxMmFkaXF6a2N4.

  37. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDIwNTcxNWFkaXF6a2N4.

  38. 13 August 2007 Registered office changed on 13/08/07 from: c/o stiddard mathers LTD, kent CCC worsley bridge road, beckenham, kent BR3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIwNTMyOGFkaXF6a2N4.

  39. 3 July 2007 Registered office changed on 03/07/07 from: smith stewart LTD, st brides house 32 high street, beckenham, kent BR3 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyNTg4N2FkaXF6a2N4.

  40. 25 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0Nzg0N2FkaXF6a2N4.

  41. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTAzNzk2NGFkaXF6a2N4.

  42. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU3ODMxNmFkaXF6a2N4.

  43. 12 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwNTA1NGFkaXF6a2N4.

  44. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNjEyN2FkaXF6a2N4.

  45. 17 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMTQ3OWFkaXF6a2N4.

  46. 14 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk0NjM1M2FkaXF6a2N4.

  47. 7 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMzg2OGFkaXF6a2N4.

  48. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTUwMDcxMGFkaXF6a2N4.

  49. 14 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NDI3MWFkaXF6a2N4.

  50. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM5ODkzNGFkaXF6a2N4.

  51. 17 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5ODg3NGFkaXF6a2N4.

  52. 29 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ3NDQ0M2FkaXF6a2N4.

  53. 7 September 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5MDEwNWFkaXF6a2N4.

  54. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI5NjA2MWFkaXF6a2N4.

  55. 3 May 2001 Accounting reference date shortened from 08/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY1NzU0OGFkaXF6a2N4.

  56. 22 September 2000 Accounts for a small company made up to 8 July 1999 [View PDF]

    Action Date: 8 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQwNTMyMmFkaXF6a2N4.

  57. 13 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwODY0NWFkaXF6a2N4.

  58. 7 March 2000 Registered office changed on 07/03/00 from: hermes house, 80-98 beckenham road, beckenham, kent BR3 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1MzU5NGFkaXF6a2N4.

  59. 3 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTM4MTM4MWFkaXF6a2N4.

  60. 15 September 1999 Accounts for a small company made up to 8 July 1998 [View PDF]

    Action Date: 8 July 1998. Category: Accounts. Type: AA. Transaction: MDAyOTEyODMxMGFkaXF6a2N4.

  61. 29 July 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NTI2NGFkaXF6a2N4.

  62. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTYxOTYzN2FkaXF6a2N4.

  63. 24 July 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5NTMyMGFkaXF6a2N4.

  64. 12 May 1998 Accounts for a small company made up to 8 July 1997 [View PDF]

    Action Date: 8 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNDg3NjAxN2FkaXF6a2N4.

  65. 27 July 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5OTM2M2FkaXF6a2N4.

  66. 8 May 1997 Full accounts made up to 8 July 1996 [View PDF]

    Action Date: 8 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI1ODcyNGFkaXF6a2N4.

  67. 2 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTQwNjA2M2FkaXF6a2N4.

  68. 26 January 1997 Registered office changed on 26/01/97 from: 173/181 rotherhithe, new road, london, SE16 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc4MTE0N2FkaXF6a2N4.

  69. 26 January 1997 Return made up to 30/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgzNTAwMmFkaXF6a2N4.

  70. 13 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk5MjAxMmFkaXF6a2N4.

  71. 1 October 1996 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI0Nzg2MWFkaXF6a2N4.

  72. 1 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODU4OTI2OWFkaXF6a2N4.

  73. 20 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTgyNjYwOGFkaXF6a2N4.

  74. 18 September 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzAxMzc4MmFkaXF6a2N4.

  75. 9 May 1996 Full accounts made up to 8 July 1995

    Action Date: 8 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU3NDQ1OWFkaXF6a2N4.

  76. 11 May 1995 Accounts for a small company made up to 8 July 1994 [View PDF]

    Action Date: 8 July 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NjE5OGFkaXF6a2N4.

  77. 11 August 1994 Return made up to 30/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1NTc0N2FkaXF6a2N4.

  78. 1 June 1994 Accounts for a small company made up to 8 July 1993

    Action Date: 8 July 1993. Category: Accounts. Type: AA. Transaction: MDE0OTE4MzYyMGFkaXF6a2N4.

  79. 24 August 1993 Return made up to 30/05/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTMwODg0NWFkaXF6a2N4.

  80. 27 May 1993 Accounts for a small company made up to 8 July 1992

    Action Date: 8 July 1992. Category: Accounts. Type: AA. Transaction: MDE0NTUzNjExM2FkaXF6a2N4.

  81. 30 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDcwMTIyMGFkaXF6a2N4.

  82. 20 November 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDcyNjM0OWFkaXF6a2N4.

  83. 20 November 1992 Registered office changed on 20/11/92

    Category: Annual return. Type: 363(287). Transaction: MDE0NzMwNTYzNmFkaXF6a2N4.

  84. 19 May 1992 Accounts for a small company made up to 8 July 1991

    Action Date: 8 July 1991. Category: Accounts. Type: AA. Transaction: MDA1NTYxODgxM2FkaXF6a2N4.

  85. 27 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyODk1MDM3OGFkaXF6a2N4.

  86. 27 August 1991 Return made up to 30/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzODAzODAzNGFkaXF6a2N4.

  87. 16 August 1991 Accounts for a small company made up to 8 July 1990

    Action Date: 8 July 1990. Category: Accounts. Type: AA. Transaction: MDA5MDczOTU0NWFkaXF6a2N4.

  88. 25 July 1990 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjc5NzEyN2FkaXF6a2N4.

  89. 25 July 1990 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: NjI3OTcxMjdhZGlxemtjeA.

  90. 25 July 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjM3MjIzNGFkaXF6a2N4.

  91. 25 July 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: NTIzNzIyMzRhZGlxemtjeA.

  92. 2 February 1990 Accounts for a small company made up to 8 July 1988

    Action Date: 8 July 1988. Category: Accounts. Type: AA. Transaction: MDA5MjM4OTIyN2FkaXF6a2N4.

  93. 29 June 1989 Accounts for a small company made up to 8 July 1987

    Action Date: 8 July 1987. Category: Accounts. Type: AA. Transaction: MDA2MTA5NjkxOWFkaXF6a2N4.

  94. 29 June 1989 Return made up to 06/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTE5OTMwMmFkaXF6a2N4.

  95. 29 June 1989 Return made up to 06/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTExMTk5MzAyYWRpcXprY3g.

  96. 29 June 1989 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzkyMDkwNGFkaXF6a2N4.

  97. 29 June 1989 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: NjM5MjA5MDRhZGlxemtjeA.

  98. 4 December 1987 Accounts for a small company made up to 8 July 1986

    Action Date: 8 July 1986. Category: Accounts. Type: AA. Transaction: MDA2NTQxMDMwMmFkaXF6a2N4.

  99. 4 December 1987 Accounts for a small company made up to 8 July 1985

    Action Date: 8 July 1985. Category: Accounts. Type: AA. Transaction: MDA0NzQ4NTAxOGFkaXF6a2N4.

  100. 21 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDcxMjc4M2FkaXF6a2N4.

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