Scomar Office Interiors Limited

Company Name	Scomar Office Interiors Limited
Company Status	Dissolved
Company Number	02503182
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Name	Aldertown Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Anthony Fleming
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	23 years, 1 month (closed 30 June 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Director Name	Mr Peter Robert Laking
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	23 years, 1 month (closed 30 June 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Bolle Road Newbridge Hill Louth Lincolnshire LN11 0GR

Director Name	Mr Martin Cormack Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(12 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Saville Drive Sileby Leicestershire LE12 7US

Director Name	Pauline Olive Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(14 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 June 2015)
Role	Finance Administrator
Country of Residence	England
Correspondence Address	3 Westlands Avenue Grimsby South Humberside DN34 4SP

Director Name	Mrs Carole Laking
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(14 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 June 2015)
Role	Health Care Assistant
Country of Residence	England
Correspondence Address	36 Bolingbroke Road Cleethorpes N E Lincolnshire DN35 0HG

Secretary Name	Mr Mark Anthony Fleming
Status	Closed
Appointed	15 March 2011(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	3 Westlands Avenue Grimsby N E Lincolnshire DN34 4SP

Secretary Name	Mr Mark Anthony Fleming
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	16 years, 7 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westlands Avenue Grimsby North East Lincolnshire DN34 4SP

Director Name	Mr Gary Winter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(8 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 August 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Chestnut Grove Barnetby Le Wold North Lincolnshire DN38 6FD

Secretary Name	Lester Ronald Powell
Nationality	British
Status	Resigned
Appointed	15 December 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2011)
Role	Consultant
Correspondence Address	Cotswold Lodge Pelham Road Grimsby Lincolnshire LN8 3YR

Secretary Name	Lester Ronald Powell Powell
Nationality	British
Status	Resigned
Appointed	15 December 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Cotswold Lodge Pelham Road Claxby Market Rasen Lincolnshire LN8 3YR

Director Name	Mr Jonathan Senior
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	14 Morrell Garth Selby North Yorkshire YO8 9XF

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Mr Mark Anthony Fleming 45.05% Ordinary
5k at £1	Peter Robert Laking 45.05% Ordinary
500 at £1	Mrs Carole Laking 4.50% Ordinary A
500 at £1	Mrs Pauline Olive Fleming 4.50% Ordinary A
100 at £1	Martin Cormack Cox 0.90% Ordinary B

Financials

Year	2014
Net Worth	£37,905
Cash	£1,469
Current Liabilities	£825,933

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 April 2014	Liquidators' statement of receipts and payments to 16 January 2014 (18 pages)
10 April 2014	Liquidators' statement of receipts and payments to 16 January 2014 (18 pages)
10 April 2014	Liquidators statement of receipts and payments to 16 January 2014 (18 pages)
21 March 2013	Liquidators' statement of receipts and payments to 16 January 2013 (16 pages)
21 March 2013	Liquidators' statement of receipts and payments to 16 January 2013 (16 pages)
21 March 2013	Liquidators statement of receipts and payments to 16 January 2013 (16 pages)
20 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2012	Statement of affairs with form 4.19 (15 pages)
20 January 2012	Appointment of a voluntary liquidator (1 page)
20 January 2012	Appointment of a voluntary liquidator (1 page)
20 January 2012	Statement of affairs with form 4.19 (15 pages)
20 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2011	Registered office address changed from C/O Scomar Office Interiors 18 Abbey Walk Grimsby North East Lincolnshire DN31 1NB on 29 December 2011 (2 pages)
29 December 2011	Registered office address changed from C/O Scomar Office Interiors 18 Abbey Walk Grimsby North East Lincolnshire DN31 1NB on 29 December 2011 (2 pages)
12 September 2011	Termination of appointment of Jonathan Senior as a director (1 page)
12 September 2011	Termination of appointment of Jonathan Senior as a director (1 page)
1 September 2011	Termination of appointment of Gary Winter as a director (1 page)
1 September 2011	Termination of appointment of Gary Winter as a director (1 page)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 11,100 (11 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 11,100 (11 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Termination of appointment of Lester Powell as a secretary (1 page)
22 March 2011	Termination of appointment of Lester Powell as a secretary (1 page)
22 March 2011	Appointment of Mr Mark Anthony Fleming as a secretary (2 pages)
22 March 2011	Appointment of Mr Mark Anthony Fleming as a secretary (2 pages)
8 March 2011	Termination of appointment of Lester Powell as a secretary (1 page)
8 March 2011	Termination of appointment of Lester Powell as a secretary (1 page)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 July 2010	Director's details changed for Mr Mark Anthony Fleming on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Jonathan Senior on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Carole Laking on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Pauline Olive Fleming on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Gary Winter on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Pauline Olive Fleming on 17 May 2010 (2 pages)
9 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
9 July 2010	Director's details changed for Mrs Carole Laking on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Martin Cormack Cox on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Mr Mark Anthony Fleming on 17 May 2010 (2 pages)
9 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
9 July 2010	Director's details changed for Gary Winter on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Mr Peter Robert Laking on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Martin Cormack Cox on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Mr Peter Robert Laking on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Jonathan Senior on 17 May 2010 (2 pages)
8 July 2010	Termination of appointment of Mark Fleming as a secretary (1 page)
8 July 2010	Termination of appointment of Mark Fleming as a secretary (1 page)
6 July 2010	Termination of appointment of Lester Powell as a secretary (1 page)
6 July 2010	Termination of appointment of Lester Powell as a secretary (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Appointment of Lester Ronald Powell Powell as a secretary (2 pages)
24 March 2010	Appointment of Lester Ronald Powell Powell as a secretary (2 pages)
24 March 2010	Termination of appointment of Mark Fleming as a secretary (1 page)
24 March 2010	Termination of appointment of Mark Fleming as a secretary (1 page)
10 August 2009	Director appointed jonathan senior (1 page)
10 August 2009	Director appointed jonathan senior (1 page)
3 June 2009	Return made up to 17/05/09; full list of members (5 pages)
3 June 2009	Return made up to 17/05/09; full list of members (5 pages)
9 May 2009	Ad 30/04/09\gbp si 100@1=100\gbp ic 11000/11100\ (2 pages)
9 May 2009	Resolutions RES13 ‐ Agreement section 188 30/04/2009 (2 pages)
9 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
9 May 2009	Nc inc already adjusted 30/04/09 (2 pages)
9 May 2009	Nc inc already adjusted 30/04/09 (2 pages)
9 May 2009	Resolutions RES13 ‐ Agreement section 188 30/04/2009 (2 pages)
9 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
9 May 2009	Ad 30/04/09\gbp si 100@1=100\gbp ic 11000/11100\ (2 pages)
6 January 2009	Secretary appointed lester ronald powell (2 pages)
6 January 2009	Secretary appointed lester ronald powell (2 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 November 2008	Director's change of particulars / carole laking / 24/10/2008 (1 page)
3 November 2008	Director's change of particulars / carole laking / 24/10/2008 (1 page)
25 June 2008	Return made up to 17/05/08; no change of members (9 pages)
25 June 2008	Return made up to 17/05/08; no change of members (9 pages)
18 June 2008	Director's change of particulars / carole laking / 04/06/2008 (2 pages)
18 June 2008	Director's change of particulars / carole laking / 04/06/2008 (2 pages)
18 June 2008	Director's change of particulars / peter laking / 04/06/2008 (2 pages)
18 June 2008	Director's change of particulars / peter laking / 04/06/2008 (2 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 August 2007	Return made up to 17/05/07; full list of members (4 pages)
28 August 2007	Return made up to 17/05/07; full list of members (4 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 June 2006	Return made up to 17/05/06; full list of members (10 pages)
13 June 2006	Return made up to 17/05/06; full list of members (10 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 June 2005	Return made up to 17/05/05; full list of members (4 pages)
20 June 2005	Return made up to 17/05/05; full list of members (4 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
16 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
16 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
2 June 2003	Memorandum and Articles of Association (4 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2003	Memorandum and Articles of Association (4 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Memorandum and Articles of Association (8 pages)
13 February 2003	Memorandum and Articles of Association (8 pages)
17 January 2003	Memorandum and Articles of Association (8 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Memorandum and Articles of Association (8 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
31 October 2002	Company name changed aldertown LIMITED\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed aldertown LIMITED\certificate issued on 31/10/02 (2 pages)
24 May 2002	Return made up to 17/05/02; full list of members (8 pages)
24 May 2002	Return made up to 17/05/02; full list of members (8 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
5 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
22 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 June 2000	Return made up to 17/05/00; full list of members (8 pages)
13 June 2000	Return made up to 17/05/00; full list of members (8 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 May 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/99 (5 pages)
21 May 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/99 (5 pages)
24 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 June 1998	Return made up to 17/05/98; no change of members (4 pages)
25 June 1998	Return made up to 17/05/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 June 1997	Return made up to 17/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1997	Return made up to 17/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
10 June 1996	Return made up to 17/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Return made up to 17/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
26 May 1995	Â£ nc 100/100000 20/04/95 (1 page)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Â£ nc 100/100000 20/04/95 (1 page)
26 May 1995	Ad 20/04/95--------- Â£ si 10900@1 (2 pages)
26 May 1995	Ad 20/04/95--------- Â£ si 10900@1 (2 pages)
19 May 1995	Return made up to 17/05/95; no change of members (4 pages)
19 May 1995	Return made up to 17/05/95; no change of members (4 pages)
27 February 1992	Ad 31/03/91--------- Â£ si 98@1 (2 pages)
27 February 1992	Ad 31/03/91--------- Â£ si 98@1 (2 pages)

Scomar Office Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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