Scrafton Limited

Company Name	Scrafton Limited
Company Status	Dissolved
Company Number	03311536
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	16 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Graham Joseph Scott
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(3 days after company formation)
Appointment Duration	25 years, 3 months (closed 16 May 2022)
Role	Builder
Country of Residence	England
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Secretary Name	Mrs Angela Melanie Gibson
Nationality	British
Status	Closed
Appointed	06 February 1997(3 days after company formation)
Appointment Duration	25 years, 3 months (closed 16 May 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Director Name	Mrs Angela Melanie Gibson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months (closed 16 May 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Director Name	Steven William Barclay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(2 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 22 May 2013)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	17 Burnville Road Sunderland Tyne & Wear SR4 7LY

Director Name	Mrs Margaret Barclay
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Burnville Road Sunderland Tyne & Wear SR4 7LY

Director Name	Professional Formations Ltd (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	37 Nutgrove Avenue Bristol BS3 4QF

Secretary Name	ABC Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	scrafton.com

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

800 at £1	Mrs M. Barclay 80.00% Ordinary
100 at £1	Angela Melanie Gibson 10.00% Ordinary
100 at £1	Graham Joseph Scott 10.00% Ordinary

Financials

Year	2014
Net Worth	£78,517
Cash	£195
Current Liabilities	£150,385

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

4 March 2005	Delivered on: 8 March 2005 Persons entitled: Lloyds Tsb 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2005

Delivered on: 8 March 2005
Persons entitled: Lloyds Tsb 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 November 2020	Liquidators' statement of receipts and payments to 9 October 2020 (17 pages)
9 January 2020	Satisfaction of charge 1 in full (1 page)
28 October 2019	Registered office address changed from 17 Burnville Road Sunderland Tyne & Wear SR4 7LY to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 28 October 2019 (2 pages)
25 October 2019	Statement of affairs (9 pages)
25 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10 (1 page)
25 October 2019	Appointment of a voluntary liquidator (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 January 2015	Termination of appointment of Margaret Barclay as a director on 19 December 2014 (1 page)
15 January 2015	Termination of appointment of Margaret Barclay as a director on 19 December 2014 (1 page)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
13 August 2013	Appointment of Mrs Margaret Barclay as a director (2 pages)
13 August 2013	Appointment of Mrs Margaret Barclay as a director (2 pages)
5 June 2013	Termination of appointment of Steven Barclay as a director (1 page)
5 June 2013	Termination of appointment of Steven Barclay as a director (1 page)
11 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 February 2010	Director's details changed for Angela Melanie Gibson on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Graham Joseph Scott on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Graham Joseph Scott on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Steven William Barclay on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Steven William Barclay on 3 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Angela Melanie Gibson on 3 February 2010 (1 page)
12 February 2010	Director's details changed for Graham Joseph Scott on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Angela Melanie Gibson on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Angela Melanie Gibson on 3 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Angela Melanie Gibson on 3 February 2010 (1 page)
12 February 2010	Director's details changed for Steven William Barclay on 3 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Angela Melanie Gibson on 3 February 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
10 February 2009	Return made up to 03/02/09; full list of members (4 pages)
10 February 2009	Return made up to 03/02/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 February 2008	Return made up to 03/02/08; full list of members (3 pages)
13 February 2008	Return made up to 03/02/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 February 2007	Return made up to 03/02/07; full list of members (3 pages)
6 February 2007	Return made up to 03/02/07; full list of members (3 pages)
23 February 2006	Return made up to 03/02/06; full list of members (3 pages)
23 February 2006	Return made up to 03/02/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 March 2005	Return made up to 03/02/05; full list of members (3 pages)
9 March 2005	Return made up to 03/02/05; full list of members (3 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: 12-13 hay street sunderland SR5 1BG (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 12-13 hay street sunderland SR5 1BG (1 page)
8 April 2004	Return made up to 03/02/04; full list of members (7 pages)
8 April 2004	Return made up to 03/02/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
22 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
22 March 2002	Return made up to 03/02/02; full list of members (7 pages)
22 March 2002	Return made up to 03/02/02; full list of members (7 pages)
28 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
16 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 March 2000	Return made up to 03/02/00; full list of members (7 pages)
21 March 2000	Return made up to 03/02/00; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
10 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
4 March 1999	Return made up to 03/02/99; no change of members (4 pages)
4 March 1999	Return made up to 03/02/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
19 February 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
19 February 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
12 February 1997	Ad 06/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	Ad 06/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
3 February 1997	Incorporation (8 pages)
3 February 1997	Incorporation (8 pages)