Scala Group Ltd.

Company Name	Scala Group Ltd.
Company Status	Dissolved
Company Number	03115998
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)
Previous Names	Range Property Investments Ltd. and Chester House Investments Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Lee Hickens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(16 years after company formation)
Appointment Duration	6 years, 10 months (closed 02 October 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	76 King Street Suite 307 Manchester M2 4NH

Director Name	Scalata Investmenti Sri (Corporation)
Status	Closed
Appointed	06 November 2005(10 years after company formation)
Appointment Duration	12 years, 11 months (closed 02 October 2018)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak Derbyshire SK22 2EP

Director Name	Leonard Higginbottom
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	104 Briggs Fold Road Egerton Bolton Lancashire BL7 9SQ

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1997)
Role	Accountant
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	John Barry Lenthall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1999)
Role	Company Director
Correspondence Address	172 Greenbarn Way Blackrod Bolton Greater Manchester BL6 5TF

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 November 2005)
Role	Accountant
Correspondence Address	Via Lima 2 22016 Lenno (Co) Italia

Director Name	Mr Matteo Galeotafiore
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2011(16 years after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Street Whaley Bridge Derbyshire SK23 7AA

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak SK23 7AA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	KBS Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2011(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2016)
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Location

Registered Address	76 King Street Suite 307 Manchester M2 4NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£29,501
Current Liabilities	£13,368

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

13 December 2002	Delivered on: 17 December 2002 Satisfied on: 8 May 2015 Persons entitled: Mr S T Grindrod & Mrs D Grindrod Classification: Debenture Secured details: All monies due or to become due from the company formerly known as chester house investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 October 2002	Delivered on: 28 October 2002 Satisfied on: 19 November 2002 Persons entitled: Chester House Property Holdings Limited Classification: Debenture Secured details: Â£1.00 due or to become due from the company to the chargee all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's assets either fixed or current. Fully Satisfied

13 December 2002

Delivered on: 17 December 2002
Satisfied on: 8 May 2015
Persons entitled: Mr S T Grindrod & Mrs D Grindrod

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as chester house investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

24 October 2002

Delivered on: 28 October 2002
Satisfied on: 19 November 2002
Persons entitled: Chester House Property Holdings Limited

Classification: Debenture
Secured details: Â£1.00 due or to become due from the company to the chargee all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's assets either fixed or current.
Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
6 July 2018	Application to strike the company off the register (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 29 November 2016 (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 29 November 2016 (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 13 June 2017 (1 page)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page)
1 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 35,000 (4 pages)
1 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 35,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 May 2015	Satisfaction of charge 2 in full (1 page)
8 May 2015	Satisfaction of charge 2 in full (1 page)
14 April 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 14 April 2015 (1 page)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 35,000 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 35,000 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 35,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 35,000 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 35,000 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 35,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Director's details changed for Mr John Lee Hickens on 11 November 2011 (2 pages)
26 September 2012	Director's details changed for Mr John Lee Hickens on 11 November 2011 (2 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 July 2012	Termination of appointment of Matteo Galeotafiore as a director (1 page)
11 July 2012	Termination of appointment of Matteo Galeotafiore as a director (1 page)
11 July 2012	Appointment of Mr John Lee Hickens as a director (2 pages)
11 July 2012	Appointment of Mr John Lee Hickens as a director (2 pages)
11 November 2011	Appointment of Mr Matteo Galeotafiore as a director (2 pages)
11 November 2011	Appointment of Mr Matteo Galeotafiore as a director (2 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
7 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
7 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
7 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 January 2010	Director's details changed for Scalata Investmenti Sri on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Scalata Investmenti Sri on 27 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Canon Secretaries Limited on 11 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Canon Secretaries Limited on 11 December 2009 (2 pages)
19 January 2009	Return made up to 01/10/08; full list of members (3 pages)
19 January 2009	Return made up to 01/10/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 December 2007	Return made up to 01/10/07; full list of members (2 pages)
13 December 2007	Return made up to 01/10/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005	Return made up to 01/10/05; full list of members (6 pages)
30 September 2005	Return made up to 01/10/05; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
5 October 2003	Ad 17/09/03--------- Â£ si 34000@1 (2 pages)
5 October 2003	Nc inc already adjusted 17/09/03 (2 pages)
5 October 2003	Ad 17/09/03--------- Â£ si 34000@1 (2 pages)
5 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2003	Nc inc already adjusted 17/09/03 (2 pages)
5 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Return made up to 01/10/03; full list of members (6 pages)
2 October 2003	Return made up to 01/10/03; full list of members (6 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Company name changed chester house investments LTD.\certificate issued on 13/11/02 (2 pages)
13 November 2002	Company name changed chester house investments LTD.\certificate issued on 13/11/02 (2 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Return made up to 01/10/02; full list of members (6 pages)
2 October 2002	Return made up to 01/10/02; full list of members (6 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
26 November 2001	Return made up to 01/10/01; full list of members (6 pages)
26 November 2001	Return made up to 01/10/01; full list of members (6 pages)
16 June 2001	Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
16 June 2001	Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
27 December 2000	Full accounts made up to 30 November 2000 (10 pages)
27 December 2000	Full accounts made up to 30 November 2000 (10 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 30 November 1999 (9 pages)
25 August 2000	Full accounts made up to 30 November 1999 (9 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (9 pages)
29 September 1999	Full accounts made up to 30 November 1998 (9 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
27 October 1998	Return made up to 14/10/98; full list of members (6 pages)
27 October 1998	Return made up to 14/10/98; full list of members (6 pages)
16 October 1998	Ad 13/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
16 October 1998	Ad 13/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
15 September 1998	Full accounts made up to 30 November 1997 (5 pages)
15 September 1998	Full accounts made up to 30 November 1997 (5 pages)
13 January 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
13 January 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: canon court 5 institute street bolton lancs. BL1 1PZ (1 page)
19 December 1997	Registered office changed on 19/12/97 from: canon court 5 institute street bolton lancs. BL1 1PZ (1 page)
18 November 1997	Return made up to 19/10/97; full list of members (6 pages)
18 November 1997	Return made up to 19/10/97; full list of members (6 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 December 1996	Return made up to 19/10/96; full list of members (6 pages)
12 December 1996	Return made up to 19/10/96; full list of members (6 pages)
31 May 1996	Accounting reference date notified as 31/12 (1 page)
31 May 1996	Accounting reference date notified as 31/12 (1 page)
23 May 1996	Company name changed range property investments LTD.\certificate issued on 24/05/96 (3 pages)
23 May 1996	Company name changed range property investments LTD.\certificate issued on 24/05/96 (3 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	New director appointed (1 page)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	Secretary resigned (2 pages)
19 October 1995	Incorporation (38 pages)
19 October 1995	Incorporation (38 pages)