| Company Name | Subscan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817220 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Secretary Name | Mrs Elizabeth Anne Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carlisle Grove Pudsey West Yorkshire LS28 8PP |
| Director Name | Mr Alan Roy Mason |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Underground Detection |
| Country of Residence | England |
| Correspondence Address | 21 Carlisle Grove Pudsey Leeds West Yorkshire LS28 8PP |
| Director Name | Kirk Ashley Mason |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 41 Highfield Crescent Pudsey West Yorkshire LS28 7JH |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,057 |
| Cash | £2,535 |
| Current Liabilities | £92,289 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 22 January 2011 (5 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 13 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 13 August 2010 | Liquidators statement of receipts and payments to 22 July 2010 (5 pages) |
| 13 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 23 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Termination of appointment of Kirk Mason as a director (2 pages) |
| 2 December 2009 | Termination of appointment of Kirk Mason as a director (2 pages) |
| 20 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
| 26 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
| 26 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
| 26 February 2009 | Liquidators statement of receipts and payments to 22 January 2009 (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 23 January 2008 | Administrator's progress report (21 pages) |
| 23 January 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 23 January 2008 | Administrator's progress report (21 pages) |
| 23 January 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 1 October 2007 | Result of meeting of creditors (5 pages) |
| 1 October 2007 | Result of meeting of creditors (5 pages) |
| 11 September 2007 | Statement of administrator's proposal (24 pages) |
| 11 September 2007 | Statement of administrator's proposal (24 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: unit 2 silvercourt ind est intercity way stanningley leeds LS13 4LY (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: unit 2 silvercourt ind est intercity way stanningley leeds LS13 4LY (1 page) |
| 23 July 2007 | Appointment of an administrator (1 page) |
| 23 July 2007 | Appointment of an administrator (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 27 November 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 30/07/06; full list of members
|
| 14 September 2006 | Registered office changed on 14/09/06 from: unit 7 cape industrial estate coal hill lane farsley leeds west yorkshire LS28 5NA (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: unit 7 cape industrial estate coal hill lane farsley leeds west yorkshire LS28 5NA (1 page) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 21 carlisle grove pudsey west yorkshire LS28 8PP (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 21 carlisle grove pudsey west yorkshire LS28 8PP (1 page) |
| 18 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 June 2004 | Return made up to 30/07/03; full list of members (6 pages) |
| 18 June 2004 | Return made up to 30/07/03; full list of members (6 pages) |
| 12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 August 2003 | Return made up to 30/07/02; full list of members (6 pages) |
| 6 August 2003 | Return made up to 30/07/02; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 22 October 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Incorporation (16 pages) |