| Company Name | Scout International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995937 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Sue Gunn |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Catrina Jamieson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Secretary Name | Sue Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £398,835 |
| Cash | £249,965 |
| Current Liabilities | £110,743 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 27 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 14 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 December 2015 | Court order insolvency:court order - removal / replacement of liquidator (7 pages) |
| 3 December 2015 | Court order insolvency:court order - removal / replacement of liquidator (7 pages) |
| 23 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2015 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2015 (2 pages) |
| 6 May 2015 | Declaration of solvency (3 pages) |
| 6 May 2015 | Resolutions
|
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Declaration of solvency (3 pages) |
| 22 April 2015 | Satisfaction of charge 2 in full (1 page) |
| 22 April 2015 | Satisfaction of charge 2 in full (1 page) |
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 November 2014 | Director's details changed for Catrina Jamieson on 11 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Catrina Jamieson on 11 November 2014 (2 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 14 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011 (1 page) |
| 14 January 2011 | Secretary's details changed for Sue Gunn on 13 January 2010 (1 page) |
| 14 January 2011 | Secretary's details changed for Sue Gunn on 13 January 2010 (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 February 2010 | Director's details changed for Sue Gunn on 13 January 2010 (3 pages) |
| 2 February 2010 | Director's details changed for Sue Gunn on 13 January 2010 (3 pages) |
| 25 January 2010 | Director's details changed for Catrina Jamieson on 13 January 2010 (3 pages) |
| 25 January 2010 | Director's details changed for Catrina Jamieson on 13 January 2010 (3 pages) |
| 22 January 2010 | Director's details changed for Catrina Jamieson on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Catrina Jamieson on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Sue Gunn on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Sue Gunn on 22 January 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 August 2006 | Particulars of mortgage/charge (4 pages) |
| 23 August 2006 | Particulars of mortgage/charge (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2005 | Return made up to 16/12/05; full list of members (5 pages) |
| 15 December 2005 | Return made up to 16/12/05; full list of members (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 June 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 June 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Resolutions
|
| 2 March 2005 | Resolutions
|
| 17 December 2004 | Return made up to 16/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 16/12/04; full list of members (5 pages) |
| 17 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Incorporation (16 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Incorporation (16 pages) |