| Company Name | Scorpio Taverns Limited |
|---|---|
| Director | John Graham Metcalfe |
| Company Status | Dissolved |
| Company Number | 02833797 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | John Graham Metcalfe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Cliff Court Seaton Carew Hartlepool Cleveland TS25 1DL |
| Secretary Name | Harry Metcalfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1996(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Engineer |
| Correspondence Address | 8 Manor Close Elwick Hartlepool Cleveland TS27 3EE |
| Director Name | Kenneth Wass |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Penhill Close Ouston Chester Le Street County Durham DH2 1SF |
| Director Name | Stephen Wilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brantwood Park Avenue Hartlepool TS26 0DZ |
| Secretary Name | Stephen Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brantwood Park Avenue Hartlepool TS26 0DZ |
| Secretary Name | Rita Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 March 1996) |
| Role | Company Director |
| Correspondence Address | The Moorings Elwick Road Hartlepool Cleveland TS26 0BQ |
Location
| Registered Address | C/O Thomas Paxton 42-44 Mosley Street Newcastle Upon Tyne NE1 1DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 2 June 2000 | Dissolved (1 page) |
|---|---|
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: exchange building 66 church street hartlepool TS24 7DN (1 page) |
| 12 June 1998 | Statement of affairs (8 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: rift house club masefield road hartlepool cleveland TS25 4JR (1 page) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 July 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 2 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 29 July 1996 | Registered office changed on 29/07/96 from: rift house social club masefield road hartlepool TS25 4JR (1 page) |
| 10 July 1996 | Return made up to 07/07/96; no change of members
|
| 21 March 1996 | Director resigned;new director appointed (1 page) |
| 21 March 1996 | Secretary resigned (2 pages) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Particulars of mortgage/charge (4 pages) |
| 4 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |