| Company Name | Beatrice Scott Limited |
|---|---|
| Director | Paul Radcliffe |
| Company Status | Dissolved |
| Company Number | 02845596 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1993(30 years, 8 months ago) |
| Previous Name | Connoisseur Cashmere Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Paul Radcliffe |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Post Office 59 Huddersfield Road Mirfield West Yorkshire WF14 8AA |
| Secretary Name | Mrs Elaine Brooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(6 years after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Bradley Road Bradley Huddersfield West Yorkshire HD2 1XD |
| Director Name | Mrs Anne Ellen Neilson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Silverbuthall Road Hawick Roxburghshire TD9 7BL Scotland |
| Secretary Name | Mrs Anne Ellen Neilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Silverbuthall Road Hawick Roxburghshire TD9 7BL Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 38 York Place Leeds West Yorkshire LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,701 |
| Current Liabilities | £12,701 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 May |
Filing History
| 6 May 2003 | Dissolved (1 page) |
|---|---|
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2000 | Statement of affairs (9 pages) |
| 25 April 2000 | Resolutions
|
| 3 April 2000 | Registered office changed on 03/04/00 from: sanderson house station road horsforth leeds LS18 5NT (1 page) |
| 14 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 October 1999 | Secretary resigned;director resigned (1 page) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 22 September 1999 | Resolutions
|
| 20 January 1999 | Registered office changed on 20/01/99 from: c/o yorkshire house greek street leeds west yorkshire LS1 5ST (1 page) |
| 20 January 1999 | Accounting reference date extended from 30/11/98 to 30/05/99 (1 page) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 11 September 1998 | Return made up to 18/08/98; no change of members (5 pages) |
| 31 October 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 30 April 1997 | Company name changed heritage cashmere LIMITED\certificate issued on 01/05/97 (2 pages) |
| 13 September 1996 | Return made up to 18/08/96; no change of members (5 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 5 December 1995 | Director's particulars changed (4 pages) |
| 23 August 1995 | Return made up to 18/08/95; no change of members (10 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |