| Company Name | Scoval Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367540 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Colin Scott Henderson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 91 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9DW |
| Secretary Name | Carol Anne Hymers |
|---|---|
| Status | Closed |
| Appointed | 01 June 2018(21 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | 114/116 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HB |
| Secretary Name | Roy Alistair Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Lynn 41 Grange Road Gateshead Tyne & Wear NE10 8UU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | scovalpublishing.co.uk |
|---|
Location
| Registered Address | 114/116 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Colin Scott Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,150 |
| Current Liabilities | £65,381 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 22 March 1999 | Delivered on: 27 March 1999 Persons entitled: Midland 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
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 13 May 2019 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 8 August 2018 | Withdraw the company strike off application (1 page) |
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2018 | Application to strike the company off the register (3 pages) |
| 11 June 2018 | Appointment of Carol Anne Hymers as a secretary on 1 June 2018 (2 pages) |
| 11 June 2018 | Termination of appointment of Roy Alistair Blackburn as a secretary on 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 May 2010 | Director's details changed for Colin Scott Henderson on 2 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Colin Scott Henderson on 2 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Colin Scott Henderson on 2 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 June 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 11 June 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 20 June 2001 | Amended accounts made up to 31 May 2000 (7 pages) |
| 20 June 2001 | Amended accounts made up to 31 May 2000 (7 pages) |
| 25 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 12 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 June 1999 | Return made up to 09/05/99; no change of members
|
| 5 June 1999 | Return made up to 09/05/99; no change of members
|
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Return made up to 09/05/98; full list of members
|
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Return made up to 09/05/98; full list of members
|
| 31 May 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 9 May 1997 | Incorporation (12 pages) |
| 9 May 1997 | Incorporation (12 pages) |