Company number 03587758
Status In Administration
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, CROSS STREET, READING, BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Notice of deemed approval of proposals; Statement of affairs with form 2.14B; Registered office address changed from Kniveton Wood Farm Ashbourne DE6 1JG to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House Cross Street Reading Berkshire RG1 1SN on 16 February 2017. The most likely internet sites of FORMSCAN LIMITED are www.formscan.co.uk, and www.formscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Formscan Limited is a Private Limited Company.
The company registration number is 03587758. Formscan Limited has been working since 25 June 1998.
The present status of the company is In Administration. The registered address of Formscan Limited is C O Kre Corporate Recovery Llp 1st Floor Hedrich House Cross Street Reading Berkshire Rg1 1sn. . CORK, Carolyn Ellen is a Secretary of the company. HADEN, Christopher Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BANKS, Paul Douglas has been resigned. Director CORK, Raymond Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 25 June 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 25 June 1998
Persons With Significant Control
Mr Raymond Michael Cork
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FORMSCAN LIMITED Events
27 Feb 2017
Notice of deemed approval of proposals
22 Feb 2017
Statement of affairs with form 2.14B
16 Feb 2017
Registered office address changed from Kniveton Wood Farm Ashbourne DE6 1JG to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House Cross Street Reading Berkshire RG1 1SN on 16 February 2017
14 Feb 2017
Statement of administrator's proposal
13 Feb 2017
Appointment of an administrator
...
... and 63 more events
04 Aug 1998
Secretary resigned
04 Aug 1998
New secretary appointed
04 Aug 1998
New director appointed
04 Aug 1998
Registered office changed on 04/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Jun 1998
Incorporation
7 March 2016
Charge code 0358 7758 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
1 June 2015
Charge code 0358 7758 0004
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
16 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied
on 30 May 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Rent deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Arctic Cat Property S.A.
Description: £11,284.87 see image for full details.
28 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied
on 15 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…