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Scarwood Nominees Limited

Scarwood Nominees Limited is a liquidation company incorporated on 26 November 1973 with the registered office located in Oxford, Oxfordshire. Scarwood Nominees Limited was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01147539
Private limited company
Age
51 years
Incorporated 26 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 4 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
The Wooden Barn
Barclay Farm
Little Baldon
OX44 9PU
Address changed on 25 Sep 2024 (1 year ago)
Previous address was 30 Gresham Street London EC2V 7QN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1965
Secretary
Investec Wealth & Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.01K
Same as previous period
Total Liabilities
-£24K
Same as previous period
Net Assets
£6.01K
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Liquidator Removed By Court
6 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year Ago on 25 Sep 2024
Declaration of Solvency
1 Year Ago on 25 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 25 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Robert Paul Stockton Resigned
1 Year 3 Months Ago on 1 Jul 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Removal of liquidator by court order
Submitted on 28 Mar 2025
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Barclay Farm Little Baldon OX44 9PU on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Declaration of solvency
Submitted on 25 Sep 2024
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
Submitted on 18 Jul 2024
Termination of appointment of Robert Paul Stockton as a director on 1 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 4 Jul 2024
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ
Submitted on 23 Jan 2024
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ
Submitted on 23 Jan 2024
Repayment History
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