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Schemeproof Limited

Schemeproof Limited is a dissolved company incorporated on 11 November 1991 with the registered office located in Wokingham, Berkshire. Schemeproof Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02661864
Private limited company
Age
33 years
Incorporated 11 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in UK • Born in Nov 1984
Albany Courtyard Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
7 Years Ago on 26 Mar 2018
Declaration of Solvency
7 Years Ago on 20 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Mar 2018
Mr Matthew James Torode Appointed
7 Years Ago on 16 Feb 2018
David Leonard Grose Resigned
7 Years Ago on 31 Jan 2018
Albany Courtyard Investments Limited (PSC) Details Changed
7 Years Ago on 31 Jan 2018
Hermes Secretariat Limited Details Changed
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Charge Satisfied
7 Years Ago on 2 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 26 March 2018
Submitted on 26 Mar 2018
Resolutions
Submitted on 22 Mar 2018
Appointment of a voluntary liquidator
Submitted on 20 Mar 2018
Declaration of solvency
Submitted on 20 Mar 2018
Appointment of Mr Matthew James Torode as a director on 16 February 2018
Submitted on 27 Feb 2018
Termination of appointment of David Leonard Grose as a director on 31 January 2018
Submitted on 14 Feb 2018
Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
Submitted on 6 Feb 2018
Change of details for Albany Courtyard Investments Limited as a person with significant control on 31 January 2018
Submitted on 6 Feb 2018
Repayment History
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