Invescotec Limited

Company Name	Invescotec Limited
Company Status	Dissolved
Company Number	06207123
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Pimco 2630 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 Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Secretary Name	Mr Daniel Peter Scott
Status	Closed
Appointed	23 September 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Director Name	Mr David Moore Alexander Chestnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Avenue Crosby Liverpool L23 2SP

Director Name	Vernon Leslie Holmes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ

Director Name	Philip John Macey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 month after company formation)
Appointment Duration	5 years (resigned 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gerrans Chyvogue Lane Perranwell Station Truro Cornwall TR3 7JX

Secretary Name	Rebecca Louise Smith
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2007)
Role	Company Director
Correspondence Address	16 Springfield Drive Wistaston Crewe Cheshire CW2 6RA

Secretary Name	Adrian Nicholas Whiteley
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Grove Lane Altrincham Cheshire WA15 8LT

Secretary Name	Andrew William Booth
Nationality	British
Status	Resigned
Appointed	10 May 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	49 Rodney Street Liverpool L1 9EW

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Secretary Name	Angus Bruce Scott
Nationality	British
Status	Resigned
Appointed	29 February 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Bunkers Farm Tunstead Lane Greenfield Oldham Greater Manchester OL3 7NY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Proventec Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2012)
Correspondence Address	49 Rodney Street Liverpool L1 9EW

Contact

Website	robert-scott.co.uk

Location

Registered Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

80k at £1	Robert Scott & Sons LTD 80.00% Ordinary A
20k at £1	Robert Scott & Sons LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£26,601
Current Liabilities	£1,913,518

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
13 April 2022	Application to strike the company off the register (3 pages)
28 September 2021	Statement of capital on 28 September 2021 GBP 100 (3 pages)
28 September 2021	Solvency Statement dated 18/08/21 (2 pages)
28 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2021	Statement by Directors (1 page)
8 June 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
18 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 September 2019 (15 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 September 2018 (15 pages)
2 May 2018	Full accounts made up to 30 September 2017 (16 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
10 May 2017	Full accounts made up to 30 September 2016 (14 pages)
10 May 2017	Full accounts made up to 30 September 2016 (14 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
17 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
17 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 (7 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (7 pages)
22 January 2015	Full accounts made up to 30 September 2014 (11 pages)
22 January 2015	Full accounts made up to 30 September 2014 (11 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (7 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (7 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
13 July 2012	Termination of appointment of Philip Macey as a director (2 pages)
13 July 2012	Termination of appointment of Vernon Holmes as a director (2 pages)
13 July 2012	Termination of appointment of Philip Macey as a director (2 pages)
13 July 2012	Termination of appointment of Vernon Holmes as a director (2 pages)
28 June 2012	Full accounts made up to 30 September 2011 (17 pages)
28 June 2012	Full accounts made up to 30 September 2011 (17 pages)
26 June 2012	Termination of appointment of Philip Macey as a director (2 pages)
26 June 2012	Termination of appointment of Philip Macey as a director (2 pages)
1 May 2012	Termination of appointment of Andrew Booth as a secretary (2 pages)
1 May 2012	Termination of appointment of Andrew Booth as a secretary (2 pages)
1 May 2012	Resignation of an auditor (2 pages)
1 May 2012	Resignation of an auditor (2 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
4 April 2012	Appointment of Alastair Matthew Scott as a director (3 pages)
4 April 2012	Appointment of Angus Bruce Scott as a director (3 pages)
4 April 2012	Appointment of Angus Bruce Scott as a director (3 pages)
4 April 2012	Appointment of Daniel Peter Scott as a director (3 pages)
4 April 2012	Appointment of Daniel Peter Scott as a director (3 pages)
4 April 2012	Appointment of Alastair Matthew Scott as a director (3 pages)
3 April 2012	Termination of appointment of Proventec Services Limited as a director (2 pages)
3 April 2012	Termination of appointment of David Chestnutt as a director (2 pages)
3 April 2012	Appointment of Angus Bruce Scott as a secretary (3 pages)
3 April 2012	Termination of appointment of Proventec Services Limited as a director (2 pages)
3 April 2012	Appointment of Angus Bruce Scott as a secretary (3 pages)
3 April 2012	Termination of appointment of David Chestnutt as a director (2 pages)
15 March 2012	Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012 (2 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Full accounts made up to 30 September 2010 (14 pages)
12 April 2011	Full accounts made up to 30 September 2010 (14 pages)
28 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
28 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 May 2010	Termination of appointment of Adrian Whiteley as a secretary (2 pages)
19 May 2010	Appointment of Andrew William Booth as a secretary (3 pages)
19 May 2010	Termination of appointment of Adrian Whiteley as a secretary (2 pages)
19 May 2010	Appointment of Andrew William Booth as a secretary (3 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Flintstone Management Services Limited on 10 April 2010 (2 pages)
10 May 2010	Director's details changed for Flintstone Management Services Limited on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Philip John Macey on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Philip John Macey on 10 April 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 49 rodney street liverpool L69 3FT (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 49 rodney street liverpool L69 3FT (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 10/04/09; full list of members (5 pages)
6 May 2009	Return made up to 10/04/09; full list of members (5 pages)
6 May 2009	Location of debenture register (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
31 January 2009	Full accounts made up to 31 March 2008 (14 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (2 pages)
25 September 2007	Secretary resigned (2 pages)
25 September 2007	New secretary appointed (1 page)
26 June 2007	Memorandum and Articles of Association (19 pages)
26 June 2007	Memorandum and Articles of Association (19 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Ad 11/05/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Ad 11/05/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: 1 park row leeds LS1 5AB (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Nc inc already adjusted 11/05/07 (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 1 park row leeds LS1 5AB (1 page)
29 May 2007	Nc inc already adjusted 11/05/07 (1 page)
29 May 2007	New director appointed (2 pages)
16 May 2007	Company name changed pimco 2630 LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed pimco 2630 LIMITED\certificate issued on 16/05/07 (2 pages)
10 April 2007	Incorporation (16 pages)
10 April 2007	Incorporation (16 pages)

Invescotec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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