Scandia Developments Limited

Company Name	Scandia Developments Limited
Company Status	Dissolved
Company Number	06239997
Category	Private Limited Company
Incorporation Date	8 May 2007(17 years ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Antony Michael Parr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249-251 Oldham Road Rochdale Lancashire OL16 5RD

Director Name	Mr Neil Hardisty
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249-251 Oldham Road Rochdale Lancashire OL16 5RD

Director Name	Mr Christopher Campbell Morley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249-251 Oldham Road Rochdale Lancashire OL16 5RD

Director Name	Mr Neil David Barnes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	8 Worden Lane Leyland Lancashire PR25 3EL

Secretary Name	Anthony Michael Parr
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 East Cliff Preston Lancashire PR1 3JE

Secretary Name	Peter William Bibby
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	12 Kentmere Close Burnley Lancashire BB12 8UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	investinrochdale.co.uk
Email address	[email protected]
Telephone	01706 927000
Telephone region	Rochdale

Location

Registered Address	249-251 Oldham Road Rochdale Lancashire OL16 5RD
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

50 at £1	Antony Michael Parr 46.30% Ordinary
25 at £1	Mr Christopher Campbell Morley 23.15% Ordinary
25 at £1	Neil Hardisty 23.15% Ordinary
1 at £1	Antony Parr 0.93% Ordinary B
1 at £1	C. Morley 0.93% Ordinary C
1 at £1	Christianne Parr 0.93% Ordinary I
1 at £1	Jayne Hardisty 0.93% Ordinary G
1 at £1	Julie Morley 0.93% Ordinary F
1 at £1	Melanie Parr 0.93% Ordinary E
1 at £1	Michael Parr 0.93% Ordinary H
1 at £1	Neil Hardisty 0.93% Ordinary D

Financials

Year	2014
Net Worth	£194,055
Current Liabilities	£47,944

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

23 May 2007	Delivered on: 6 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 2007	Delivered on: 2 June 2007 Satisfied on: 13 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alcester avenue, pentwortham, preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

23 May 2007

Delivered on: 6 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

31 May 2007

Delivered on: 2 June 2007
Satisfied on: 13 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at alcester avenue, pentwortham, preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
9 May 2017	Director's details changed for Antony Michael Parr on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Antony Michael Parr on 9 May 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 108 (9 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 108 (9 pages)
20 April 2016	Director's details changed for Mr Christopher Campbell Morley on 19 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Christopher Campbell Morley on 19 April 2016 (2 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 108 (9 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 108 (9 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 108 (9 pages)
7 January 2015	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 (1 page)
7 January 2015	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 (1 page)
7 January 2015	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 (1 page)
7 January 2015	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 (1 page)
7 January 2015	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 (1 page)
7 January 2015	Termination of appointment of Peter William Bibby as a secretary on 6 January 2014 (1 page)
16 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 108 (10 pages)
20 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 108 (10 pages)
20 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 108 (10 pages)
9 June 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 108.00 (10 pages)
9 June 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 108.00 (10 pages)
9 June 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 108.00 (10 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of director's conflict 04/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of director's conflict 04/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 106.00 (10 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
20 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 106.00 (10 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
20 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 106.00 (10 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Anthony Michael Parr on 13 August 2012 (3 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Anthony Michael Parr on 13 August 2012 (3 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Appointment of Mr Christopher Campbell Morley as a director (2 pages)
8 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Appointment of Mr Neil Hardisty as a director (2 pages)
8 June 2012	Appointment of Mr Christopher Campbell Morley as a director (2 pages)
8 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Appointment of Mr Neil Hardisty as a director (2 pages)
8 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
13 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 March 2012	Termination of appointment of Neil Barnes as a director (2 pages)
16 March 2012	Termination of appointment of Neil Barnes as a director (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2009	Director's change of particulars / anthony parr / 01/11/2008 (1 page)
20 May 2009	Director's change of particulars / anthony parr / 01/11/2008 (1 page)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2008	Return made up to 08/05/08; full list of members (4 pages)
16 July 2008	Return made up to 08/05/08; full list of members (4 pages)
13 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
25 June 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
12 June 2007	Ad 08/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2007	Ad 08/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
6 June 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Incorporation (16 pages)
8 May 2007	Incorporation (16 pages)