Scratch & Newton Limited

Company Name	Scratch & Newton Limited
Directors	Christine Anna Slater and Lydia Ann Ross
Company Status	Dissolved
Company Number	04926162
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christine Anna Slater
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Edale Way Cookridge Leeds West Yorkshire LS16 6SD

Director Name	Lydia Ann Ross
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Director\
Correspondence Address	3 Foxcroft Walk Headingley Leeds West Yorkshire LS6 3NP

Secretary Name	Christine Anna Slater
Nationality	British
Status	Current
Appointed	05 July 2004(9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	4 Edale Way Cookridge Leeds West Yorkshire LS16 6SD

Director Name	Lydia Ann Ross
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Foxcroft Walk Headingley Leeds West Yorkshire LS6 3NP

Secretary Name	Christine Anna Slater
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Drury Avenue Horsforth Leeds West Yorkshire LS18 4BR

Secretary Name	James Francis Langan
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	1 Drury Avenue Leeds West Yorkshire LS18 4BR

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£95,604
Cash	£10,902
Current Liabilities	£65,713

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 December 2007	Dissolved (1 page)
21 November 2007	Registered office changed on 21/11/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
14 September 2007	Notice of move from Administration to Dissolution (16 pages)
23 April 2007	Administrator's progress report (6 pages)
12 April 2007	Registered office changed on 12/04/07 from: first floor 111-113 new road side horsforth leeds west yorkshire LS18 4QD (1 page)
22 February 2007	Statement of administrator's proposal (33 pages)
26 January 2007	Statement of affairs (7 pages)
26 September 2006	Appointment of an administrator (1 page)
17 July 2006	Nc dec already adjusted 25/06/06 (1 page)
17 July 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 July 2006	Ad 10/07/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 1 drury avenue horsforth leeds west yorkshire LS18 4BR (1 page)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 February 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 February 2005	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2005	Nc inc already adjusted 18/01/05 (1 page)
8 October 2004	Return made up to 08/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
16 June 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Registered office changed on 17/05/04 from: 3 foxcroft walk leeds west yorkshire LS6 3NP (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2004	New secretary appointed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
25 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Ad 08/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2003	Director resigned (1 page)

Scratch & Newton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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