Geo.L.Scott & Co.,Limited

Company Name	Geo.L.Scott & Co.,Limited
Company Status	Dissolved
Company Number	00221064
Category	Private Limited Company
Incorporation Date	7 April 1927(97 years, 1 month ago)
Dissolution Date	2 July 2020 (3 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Daisuke Kajikawa
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 August 2019(92 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 02 July 2020)
Role	Ceo Within Kienle + Spiess Group
Country of Residence	Germany
Correspondence Address	Emma Cray. Pricewaterhousecoopers Llp Central Squa 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Barry William George Searle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(64 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Summerlease Hill Road North Helsby Cheshire WA6 9AG

Director Name	Siegfried Klett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(64 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 16 August 2000)
Role	Financial Director
Correspondence Address	93 Berntalstrasse 7123 Sachsenheim Germany

Director Name	Guenter Kienle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(64 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 16 August 2000)
Role	Personnel Director
Correspondence Address	15 Bergstrasse 7121 Freudental Germany

Director Name	Mr Roy Kerry
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(64 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 02 February 2001)
Role	Engineer
Correspondence Address	Bank Farm Cottage Higher Wych Malpas Cheshire SY14 7JR Wales

Director Name	Dr Rolf Heinzmann
Date of Birth	April 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(64 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 25 September 1998)
Role	Lawyer And Auditor
Correspondence Address	Bopsewaldstrasse 27 7016 Gerlingen Germany

Secretary Name	Mr Derek Perks
Nationality	British
Status	Resigned
Appointed	17 May 1991(64 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	Brackendale 4 Maple Close Stourbridge West Midlands DY8 3AE

Secretary Name	Nicholas Henderson Mullen
Nationality	British
Status	Resigned
Appointed	08 April 1997(70 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	41 Greenhill Road Timperley Cheshire WA15 7BG

Secretary Name	Mrs Caroline Francesca Charlesworth
Nationality	British
Status	Resigned
Appointed	01 June 1999(72 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springbank Townfield Lane, Mollington Chester Cheshire CH1 6LB Wales

Director Name	Mark John Cartwright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(72 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2005)
Role	General Manager
Correspondence Address	150 London Road Stapeley, Nantwich Cheshire CW5 7JN

Director Name	Mr Roy Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(72 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Senior Management
Country of Residence	England
Correspondence Address	79 Moden Hill Dudley West Midlands DY3 3YB

Secretary Name	Leon Ronald Atkins
Nationality	British
Status	Resigned
Appointed	15 November 1999(72 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	School House Norbury Bishops Castle Shropshire SY9 5EA Wales

Director Name	Mr Ian Alfred Gilbert
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(73 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2003)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Kennel Cottage Itton Chepstow NP16 6BS Wales

Director Name	Mr Stephen Hamilton Best
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(73 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11a Llwyn Y Pia Road Cardiff CF14 0SX Wales

Secretary Name	Ian Alfred Gilbert
Nationality	British
Status	Resigned
Appointed	31 October 2001(74 years, 7 months after company formation)
Appointment Duration	2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	44 Caldicot Road Portskewett Monmouthshire NP26 5SH Wales

Secretary Name	Andrew David Elias
Nationality	British
Status	Resigned
Appointed	02 January 2002(74 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2006)
Role	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Mr David Stephen Maddock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(76 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	25 Dyffryn Woods Neath West Glamorgan SA10 7QA Wales

Director Name	Marcellinus Bernardus Henricus Schabos
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2003(76 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2006)
Role	Managing Director
Correspondence Address	4b Achter Het Stadhuis 5211 Nh 'S-Hertogenbosch Netherlands

Director Name	Peter Zschernack
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2005(77 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2006)
Role	Divisional Director
Correspondence Address	Dr. Schneider Strasse 4 Bobingen Baden-Wurtt 73565 Germany

Director Name	Dr Kristian Robert Dietrich Schleede
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2006(79 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2009)
Role	Engineer
Correspondence Address	Freie Strasse 206 Zurich 8032 Foreign

Director Name	Dr Tony Alan Tappy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(79 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 January 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY

Secretary Name	Jean Mary Wilson
Nationality	British
Status	Resigned
Appointed	17 August 2006(79 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Correspondence Address	7 Chestnut Road Mold Clwyd CH7 1QU Wales

Director Name	Dr Paul Jeremy Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(79 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Willow Place Braithwell Rotherham South Yorkshire S66 7BD

Secretary Name	Hazel Gilhooly
Nationality	British
Status	Resigned
Appointed	28 June 2007(80 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Steynor Avenue Droitwich WR9 8JW

Director Name	Mr Wolfgang Werheid
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2011(83 years, 10 months after company formation)
Appointment Duration	8 years (resigned 08 February 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	10 Moureauxstrasse D51429 Bergisch Gladbach D51429 Germany

Director Name	Mr Georg Josef Buedenbender
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2011(83 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2013)
Role	HR Director
Country of Residence	Germany
Correspondence Address	1 Kuppersgarten D-53229 Bonn D53229 Germany

Director Name	Mr Matteo Fassio
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2011(84 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sankey Laminations Ltd, Anchor Lane, Bilston West Midlands WV14 9NE

Director Name	Mr Andreas Gohring
Date of Birth	January 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2013(86 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 August 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Emma Cray. Pricewaterhousecoopers Llp Central Squa 29 Wellington Street Leeds LS1 4DL

Contact

Website	kienle-spiess.de

Location

Registered Address	Emma Cray. Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4.5m at £1	Wardstorm LTD 92.71% Ordinary
350k at £1	Wardstorm LTD 7.29% Deferred

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 August 2006	Delivered on: 17 August 2006 Satisfied on: 1 August 2012 Persons entitled: Orb Electrical Steels Limited as Security Agent for the Benefit of the Secured Parties Classification: Guarantee and fixed and floating security document Secured details: The supply liabilities and the supply agreement liabilities due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at cromwell road ellesmere port cheshire t/no CH355452 and CH344518 all right title and interest from time to time in respect of such title documents and the inventory to which they relate and a floating charge over the undertaking and all assets. See the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 7 November 2003 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all purchased debts and the other debts together with their related rights and by way of floating charge such of the moneys which the company mat receive in respect of the other debts as shall for the time being stand released from the fixed charge created by the debenture in accordance with the terms of the debenture together the 'charged property'. See the mortgage charge document for full details. Fully Satisfied
5 January 1984	Delivered on: 24 January 1984 Satisfied on: 21 October 2003 Persons entitled: Barclays 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. Fully Satisfied
18 March 1981	Delivered on: 24 March 1981 Persons entitled: Petbow Limited Classification: Fixed charge & assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a sale agreement dated 18 march 1981 and this charge. Particulars: Secondhand schuler blanking press and notching line. Fully Satisfied

Filing History

15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4,800,000 (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4,800,000 (5 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,800,000 (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 October 2013	Termination of appointment of Georg Buedenbender as a director (1 page)
29 July 2013	Appointment of Mr Andreas Gohring as a director (2 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Termination of appointment of Matteo Fassio as a director (1 page)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
19 April 2011	Appointment of Mr Matteo Fassio as a director (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2011	Termination of appointment of Paul Smith as a director (1 page)
25 January 2011	Appointment of Mr Georg Josef Buedenbender as a director (2 pages)
25 January 2011	Appointment of Mr Wolfgang Werheid as a director (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2009	Appointment terminated director kristian schleede (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 31 December 2007 (18 pages)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of debenture register (1 page)
30 November 2007	Registered office changed on 30/11/07 from: cromwell road, ellesmere port, cheshire CH65 4DT (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Return made up to 14/05/07; full list of members (3 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
19 June 2007	Full accounts made up to 30 December 2006 (22 pages)
21 March 2007	New director appointed (2 pages)
17 March 2007	Declaration of mortgage charge released/ceased (1 page)
21 February 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
8 September 2006	Full accounts made up to 31 December 2005 (34 pages)
17 August 2006	Particulars of mortgage/charge (11 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Director resigned (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 1 January 2005 (24 pages)
1 August 2005	Full accounts made up to 1 January 2005 (24 pages)
23 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
10 August 2004	Full accounts made up to 3 January 2004 (24 pages)
10 August 2004	Full accounts made up to 3 January 2004 (24 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
7 November 2003	Particulars of mortgage/charge (11 pages)
4 November 2003	Full accounts made up to 28 December 2002 (23 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (1 page)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
22 April 2003	Auditor's resignation (4 pages)
2 April 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 29 December 2001 (21 pages)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2002	Location of register of members (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
3 October 2001	Full accounts made up to 30 December 2000 (20 pages)
29 May 2001	Return made up to 14/05/01; full list of members (8 pages)
9 February 2001	Director resigned (1 page)
12 December 2000	Auditor's resignation (1 page)
9 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
25 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (9 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
28 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 14/05/99; no change of members (4 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
13 October 1998	Memorandum and Articles of Association (14 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1998	Return made up to 17/05/98; no change of members (6 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (15 pages)
6 June 1997	Return made up to 17/05/97; full list of members (8 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
31 December 1996	Full group accounts made up to 31 December 1995 (19 pages)
19 June 1996	Return made up to 17/05/96; no change of members (6 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
15 June 1995	Return made up to 17/05/95; no change of members (6 pages)
7 April 1927	Certificate of incorporation (1 page)

Geo.L.Scott & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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