Scapa Holdings Limited

Company Name	Scapa Holdings Limited
Company Status	Dissolved
Company Number	00103718
Category	Private Limited Company
Incorporation Date	26 June 1909(114 years ago)
Dissolution Date	27 October 2015 (7 years, 7 months ago)
Previous Name	Scapa Manufacturing Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(101 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(102 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Ms Rebecca Smith
Status	Closed
Appointed	07 September 2012(103 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 October 2015)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Brian Bertrand Buckley
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(82 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1993)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Benfro 8 Brundhurst Fold Mellor Blackburn Lancashire BB2 7JT

Director Name	Ralph William Goodall
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(82 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1993)
Role	Group Chairman
Correspondence Address	The Old Vicarage Hoghton Preston Lancashire PR5 0SJ

Secretary Name	Mr Brian Bertrand Buckley
Nationality	British
Status	Resigned
Appointed	18 June 1991(82 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfro 8 Brundhurst Fold Mellor Blackburn Lancashire BB2 7JT

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(84 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(84 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(86 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 1996(87 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(90 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	30 September 1999(90 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(92 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(92 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(94 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(96 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	23 December 2005(96 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(98 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Secretary Name	Paul Edwards
Nationality	British
Status	Resigned
Appointed	31 March 2012(102 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Contact

Website	www.scapaeurope.com

Location

Registered Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at €1	Porritts & Spencer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£801

Accounts

Latest Accounts	31 March 2014 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	Application to strike the company off the register (3 pages)
30 June 2015	Application to strike the company off the register (3 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 EUR 1,000 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 EUR 1,000 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 EUR 1,000 (4 pages)
2 July 2014	Full accounts made up to 31 March 2014 (14 pages)
2 July 2014	Full accounts made up to 31 March 2014 (14 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
24 June 2013	Full accounts made up to 31 March 2013 (14 pages)
24 June 2013	Full accounts made up to 31 March 2013 (14 pages)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Statement of capital on 4 July 2012 EUR 1,000 (4 pages)
4 July 2012	Statement by directors (1 page)
4 July 2012	Solvency statement dated 27/06/12 (1 page)
4 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
4 July 2012	Statement of capital on 4 July 2012 EUR 1,000 (4 pages)
4 July 2012	Statement of capital on 4 July 2012 EUR 1,000 (4 pages)
4 July 2012	Statement by directors (1 page)
4 July 2012	Solvency statement dated 27/06/12 (1 page)
4 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
25 April 2012	Appointment of Paul Edwards as a director (4 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
25 April 2012	Appointment of Paul Edwards as a director (4 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 March 2011 (13 pages)
15 June 2011	Full accounts made up to 31 March 2011 (13 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
15 October 2009	Statement of capital on 15 October 2009 GBP 1 (1 page)
15 October 2009	Statement by directors (1 page)
15 October 2009	Solvency statement dated 21/09/09 (1 page)
15 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem ac (1 page)
15 October 2009	Statement of capital on 15 October 2009 GBP 1 (1 page)
15 October 2009	Statement by directors (1 page)
15 October 2009	Solvency statement dated 21/09/09 (1 page)
15 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem ac (1 page)
15 September 2009	Return made up to 04/08/09; full list of members (3 pages)
15 September 2009	Return made up to 04/08/09; full list of members (3 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
6 August 2008	Return made up to 04/08/08; full list of members (3 pages)
6 August 2008	Return made up to 04/08/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
21 August 2007	Return made up to 04/08/07; full list of members (2 pages)
21 August 2007	Return made up to 04/08/07; full list of members (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (11 pages)
26 June 2007	Full accounts made up to 31 March 2007 (11 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
30 August 2006	Return made up to 04/08/06; full list of members (7 pages)
30 August 2006	Return made up to 04/08/06; full list of members (7 pages)
7 July 2006	Full accounts made up to 31 March 2006 (11 pages)
7 July 2006	Full accounts made up to 31 March 2006 (11 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire, BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire, BB2 6AY (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (12 pages)
26 October 2005	Full accounts made up to 31 March 2005 (12 pages)
17 August 2005	Return made up to 04/08/05; full list of members (7 pages)
17 August 2005	Return made up to 04/08/05; full list of members (7 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
16 December 2004	Full accounts made up to 31 March 2004 (10 pages)
16 December 2004	Full accounts made up to 31 March 2004 (10 pages)
19 August 2004	Return made up to 04/08/04; full list of members (7 pages)
19 August 2004	Return made up to 04/08/04; full list of members (7 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
22 October 2003	Full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Full accounts made up to 31 March 2003 (10 pages)
12 August 2003	Return made up to 04/08/03; full list of members (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Return made up to 04/08/03; full list of members (7 pages)
12 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
10 August 2002	Return made up to 04/08/02; full list of members (7 pages)
10 August 2002	Return made up to 04/08/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
1 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2001	Resolutions RES13 ‐ Share scheme exteneded 26/07/01 (1 page)
1 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2001	Resolutions RES13 ‐ Share scheme exteneded 26/07/01 (1 page)
1 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (17 pages)
22 January 2001	Full accounts made up to 31 March 2000 (17 pages)
3 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Secretary's particulars changed (1 page)
16 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
25 August 1999	Return made up to 04/08/99; full list of members (5 pages)
25 August 1999	Return made up to 04/08/99; full list of members (5 pages)
1 October 1998	Auditor's resignation (2 pages)
1 October 1998	Auditor's resignation (2 pages)
25 August 1998	Return made up to 14/07/98; full list of members (6 pages)
25 August 1998	Return made up to 14/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (8 pages)
6 August 1998	Full accounts made up to 31 March 1998 (8 pages)
22 September 1997	Full accounts made up to 31 March 1997 (8 pages)
22 September 1997	Full accounts made up to 31 March 1997 (8 pages)
11 August 1997	Return made up to 14/07/97; full list of members (6 pages)
11 August 1997	Return made up to 14/07/97; full list of members (6 pages)
17 July 1997	Secretary's particulars changed (2 pages)
17 July 1997	Secretary's particulars changed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (8 pages)
16 August 1996	Full accounts made up to 31 March 1996 (8 pages)
3 August 1996	Return made up to 14/07/96; full list of members (6 pages)
3 August 1996	Return made up to 14/07/96; full list of members (6 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
29 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
22 September 1994	Full accounts made up to 31 March 1994 (8 pages)
22 September 1994	Full accounts made up to 31 March 1994 (8 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 June 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
30 June 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
9 September 1988	Accounts made up to 31 March 1988 (2 pages)
9 September 1988	Accounts made up to 31 March 1988 (2 pages)
9 September 1986	Accounts for a dormant company made up to 31 March 1986 (2 pages)
9 September 1986	Accounts made up to 31 March 1986 (2 pages)
9 September 1986	Accounts made up to 31 March 1986 (2 pages)
4 May 1983	Accounts made up to 31 March 1982 (3 pages)
4 May 1983	Accounts made up to 31 March 1982 (3 pages)

Scapa Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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