S&C Products Limited

Company Name	S&C Products Limited
Company Status	Dissolved
Company Number	05382365
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	S & C Timber Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Secretary Name	Nacine McHale
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Carisbrooke Road West Park Leeds West Yorkshire LS16 5RU

Director Name	Mr Francis Baker
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Eugene Road Paignton Devon TQ3 2PF

Director Name	Mr Michael Keith Slinger
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	112b High Street South Milford Leeds LS25 5AQ

Secretary Name	Mr Brett Hill
Status	Resigned
Appointed	16 November 2009(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Sanderson House, Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Martyn David Allen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2011)
Role	Designer
Country of Residence	England
Correspondence Address	S&C Products Ltd Victoria Industrial Park, Victori Leeds LS14 2LA

Director Name	Mr Martyn Terrence Churm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Mr Martyn Terrence Churm
Status	Resigned
Appointed	30 July 2010(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	Sanderson House, Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Brett Michael Hill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House, Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Brett Michael Hill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House, Station Road Horsforth Leeds LS18 5NT

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sanderson House, Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brett Michael Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,586
Cash	£42,587
Current Liabilities	£770,345

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Compulsory strike-off action has been suspended (1 page)
30 May 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Termination of appointment of Brett Michael Hill as a director on 18 April 2012 (1 page)
26 April 2012	Termination of appointment of Brett Hill as a director (1 page)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (3 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (3 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (3 pages)
26 May 2011	Termination of appointment of Martyn Churm as a secretary (1 page)
26 May 2011	Termination of appointment of Michael Slinger as a director (1 page)
26 May 2011	Appointment of Mr Brett Michael Hill as a director (2 pages)
26 May 2011	Termination of appointment of Martyn Churm as a director (1 page)
26 May 2011	Termination of appointment of Martyn Allen as a director (1 page)
26 May 2011	Termination of appointment of Martyn Allen as a director (1 page)
26 May 2011	Termination of appointment of Michael Slinger as a director (1 page)
26 May 2011	Termination of appointment of Martyn Churm as a director (1 page)
26 May 2011	Appointment of Mr Brett Michael Hill as a director (2 pages)
26 May 2011	Termination of appointment of Martyn Churm as a secretary (1 page)
21 March 2011	Termination of appointment of Francis Baker as a director (1 page)
21 March 2011	Termination of appointment of Francis Baker as a director (1 page)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
25 August 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
25 August 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
23 August 2010	Termination of appointment of Brett Hill as a director (1 page)
23 August 2010	Appointment of Mr Martyn Terrence Churm as a secretary (1 page)
23 August 2010	Termination of appointment of Brett Hill as a secretary (1 page)
23 August 2010	Termination of appointment of Brett Hill as a secretary (1 page)
23 August 2010	Appointment of Mr Martyn Terrence Churm as a secretary (1 page)
23 August 2010	Termination of appointment of Brett Hill as a director (1 page)
4 May 2010	Appointment of Mr Martyn Terrence Churm as a director (2 pages)
4 May 2010	Appointment of Mr Martyn Terrence Churm as a director (2 pages)
4 March 2010	Director's details changed for Mr Brett Michael Hill on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Mr Michael Keith Slinger on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Francis Baker on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Brett Michael Hill on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Michael Keith Slinger on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Mr Michael Keith Slinger on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Brett Michael Hill on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Francis Baker on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Francis Baker on 1 January 2010 (2 pages)
25 February 2010	Appointment of Mr Martyn David Allen as a director (2 pages)
25 February 2010	Appointment of Mr Martyn David Allen as a director (2 pages)
23 February 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
23 February 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
16 November 2009	Termination of appointment of Nacine Mchale as a secretary (1 page)
16 November 2009	Appointment of Mr Brett Hill as a secretary (1 page)
16 November 2009	Termination of appointment of Nacine Mchale as a secretary (1 page)
16 November 2009	Appointment of Mr Brett Hill as a secretary (1 page)
4 August 2009	Director appointed mr michael keith slinger (1 page)
4 August 2009	Director appointed mr michael keith slinger (1 page)
8 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 June 2009	Accounts made up to 31 March 2009 (1 page)
15 May 2009	Director appointed francis baker (2 pages)
15 May 2009	Director appointed francis baker (2 pages)
30 March 2009	Company name changed s & c timber LIMITED\certificate issued on 31/03/09 (2 pages)
30 March 2009	Company name changed s & c timber LIMITED\certificate issued on 31/03/09 (2 pages)
18 March 2009	Return made up to 03/03/09; full list of members (3 pages)
18 March 2009	Return made up to 03/03/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Accounts made up to 31 March 2008 (1 page)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 November 2007	Return made up to 03/03/07; full list of members (2 pages)
19 November 2007	Return made up to 03/03/07; full list of members (2 pages)
31 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 August 2007	Accounts made up to 31 March 2007 (1 page)
15 February 2007	Accounts made up to 31 March 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 March 2006	Return made up to 03/03/06; full list of members (6 pages)
30 March 2006	Return made up to 03/03/06; full list of members (6 pages)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
3 March 2005	Incorporation (11 pages)
3 March 2005	Incorporation (11 pages)

S&C Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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