SCANLOC HOLDINGS LTD
COLCHESTER SCANLOC 2010 HOLDINGS LTD

Hellopages » Essex » Colchester » CO3 3AD

Company number 07157272
Status Liquidation
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Southrise Forewood Lane Crowhurst Battle East Sussex TN33 9AB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of SCANLOC HOLDINGS LTD are www.scanlocholdings.co.uk, and www.scanloc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Scanloc Holdings Ltd is a Private Limited Company. The company registration number is 07157272. Scanloc Holdings Ltd has been working since 15 February 2010. The present status of the company is Liquidation. The registered address of Scanloc Holdings Ltd is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . CALLAGHAN, Paul Stephen is a Secretary of the company. CALLAGHAN, Katarina Elisabet is a Director of the company. CALLAGHAN, Paul Stephen is a Director of the company. Director CALLAGHAN, Katarina Elisabet has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CALLAGHAN, Paul Stephen
Appointed Date: 15 February 2010

Director
CALLAGHAN, Katarina Elisabet
Appointed Date: 19 March 2015
67 years old

Director
CALLAGHAN, Paul Stephen
Appointed Date: 15 February 2010
77 years old

Resigned Directors

Director
CALLAGHAN, Katarina Elisabet
Resigned: 19 March 2015
Appointed Date: 15 February 2010
67 years old

Persons With Significant Control

Mr Paul Stephen Callaghan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katarina Elisabet Callaghan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANLOC HOLDINGS LTD Events

15 Mar 2017
Registered office address changed from Southrise Forewood Lane Crowhurst Battle East Sussex TN33 9AB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 March 2017
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Declaration of solvency
13 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-01

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 17 more events
03 Mar 2011
Annual return made up to 15 February 2011 with full list of shareholders
25 Nov 2010
Company name changed scanloc 2010 holdings LTD\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15

22 Nov 2010
Change of name notice
14 May 2010
Current accounting period extended from 28 February 2011 to 31 May 2011
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)