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SCHOLL (INVESTMENTS) LIMITED (02707581)

SCHOLL (INVESTMENTS) LIMITED (02707581) is a dissolved UK company. incorporated on 15 April 1992. with registered office in Wokingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SCHOLL (INVESTMENTS) LIMITED has been registered for 34 years. Current directors include GREENSMITH, Richard Mark.

Company Number
02707581
Status
dissolved
Type
ltd
Incorporated
15 April 1992
Age
34 years
Address
1020 Eskdale Road, Wokingham, RG41 5TS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREENSMITH, Richard Mark
SIC Codes
64209

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Introduction
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SCHOLL (INVESTMENTS) LIMITED

SCHOLL (INVESTMENTS) LIMITED is an dissolved company incorporated on 15 April 1992 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCHOLL (INVESTMENTS) LIMITED was registered 34 years ago.(SIC: 64209)

Status

dissolved

Active since 34 years ago

Company No

02707581

LTD Company

Age

34 Years

Incorporated 15 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 25 September 2019 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 October 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

ALNERY NO. 1217 LIMITED
From: 15 April 1992To: 22 December 1992
Contact
Address

1020 Eskdale Road Winnersh Wokingham, RG41 5TS,

Previous Addresses

103-105 Bath Road Slough Berkshire SL1 3UH
From: 12 November 2010To: 8 January 2020
35 New Bridge Street London EC4V 6BW
From: 15 April 1992To: 12 November 2010
Timeline

30 key events • 1992 - 2021

Funding Officers Ownership
Company Founded
Apr 92
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
May 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
May 13
Director Joined
Jun 13
Director Left
Dec 13
Director Left
Oct 15
Director Joined
May 16
Director Left
May 16
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Aug 19
Capital Update
Dec 19
Funding Round
Dec 19
Owner Exit
Oct 20
Director Left
Dec 20
Director Left
Mar 21
2
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

GREENSMITH, Richard Mark

Active
1020 Eskdale Road, WokinghamRG41 5TS
Born June 1973
Director
Appointed 21 Apr 2016

BUXTON SMITH, Maria Rita

Resigned
35 New Bridge Street, LondonEC4V 6BW
Secretary
Appointed 30 Sept 2005
Resigned 01 Nov 2010

GILBERT, John Frederick

Resigned
10 Long Wood Drive, BeaconsfieldHP9 2SS
Secretary
Appointed 04 Dec 1992
Resigned 21 Nov 1996

HAYES, Duncan Maclean

Resigned
187 Lodge Road, ChelmsfordCM1 3JB
Secretary
Appointed 21 Nov 1996
Resigned 05 Sept 1997

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 01 Mar 1999
Resigned 30 Sept 2004

LEE, Christopher Michael

Resigned
7 Cricketers Row, BrentwoodCM13 3QA
Secretary
Appointed 01 Dec 1997
Resigned 01 Mar 1999

LOGAN, Christine Anne-Marie

Resigned
1020 Eskdale Road, WokinghamRG41 5TS
Secretary
Appointed 16 Dec 2014
Resigned 08 Jun 2020

MANNION, Antony Clive Patrick

Resigned
Castle Farm, MountfieldTN32 5JU
Secretary
Appointed 30 Sept 2004
Resigned 30 Sept 2005

RICHARDSON, Elizabeth Anne

Resigned
Bath Road, SloughSL1 3UH
Secretary
Appointed 01 Nov 2010
Resigned 16 Dec 2014

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 15 Apr 1992
Resigned 04 Dec 1992

ANDERSEN, Henning Lang

Resigned
Bath Road, SloughSL1 3UH
Born January 1963
Director
Appointed 31 Jul 2012
Resigned 24 May 2013

BISHOP, Michael John

Resigned
Oak Cottage, BroxbourneEN10 7PQ
Born November 1959
Director
Appointed 21 Nov 1996
Resigned 28 Feb 1999

BUCHAN, Brian John

Resigned
Manor Farmhouse, AbingdonOX13 5LR
Born May 1952
Director
Appointed 29 May 2001
Resigned 23 Mar 2004

BUXTON-SMITH, Maria Rita, Dr

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born April 1965
Director
Appointed 23 Jul 2008
Resigned 01 Nov 2010

CAIZZONE, Salvatore

Resigned
Bath Road, SloughSL1 3UH
Born June 1964
Director
Appointed 08 Aug 2011
Resigned 14 May 2012

CATER, Iain Charles Douglas

Resigned
The Orchard The Avenue, AltrinchamWA15 0LX
Born January 1952
Director
Appointed 28 Feb 1999
Resigned 19 Feb 2001

CLEMENTS, Patrick Norris, Dr

Resigned
Bath Road, SloughSL1 3UH
Born July 1964
Director
Appointed 03 Jun 2013
Resigned 30 Apr 2016

DAVIES, Candida Jane

Resigned
Bath Road, SloughSL1 3UH
Born December 1973
Director
Appointed 31 Jul 2012
Resigned 13 Dec 2017

DAVIS, Shaun Kevin

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born January 1958
Director
Appointed 05 Aug 2004
Resigned 01 Nov 2010

DAWAR, Manish

Resigned
Bath Road, SloughSL1 3UH
Born December 1965
Director
Appointed 01 Nov 2010
Resigned 31 Jul 2012

EATON, Andrew

Resigned
4 Forest Court, EghamTW20 9SH
Born March 1966
Director
Appointed 05 Jan 1998
Resigned 29 Oct 1998

EDWARDS, Simon Jeremy

Resigned
Bath Road, SloughSL1 3UH
Born April 1961
Director
Appointed 08 Feb 2011
Resigned 11 Dec 2013

FRANCHINO, Neil Anthony

Resigned
41 Alma Road, WindsorSL4 3HN
Born June 1943
Director
Appointed 04 Dec 1992
Resigned 08 Sept 1995

GEORGE, Dieno

Resigned
Holsworthy Farm Boots Green, KnutsfordWA16 9NU
Born July 1956
Director
Appointed 19 Feb 2001
Resigned 29 May 2001

GILBERT, John Frederick

Resigned
10 Long Wood Drive, BeaconsfieldHP9 2SS
Born November 1936
Director
Appointed 04 Dec 1992
Resigned 21 Nov 1996

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Born November 1962
Director
Appointed 30 Nov 2000
Resigned 30 Sept 2004

KEELEY, Martin Spencer

Resigned
Bath Road, SloughSL1 3UH
Born March 1956
Director
Appointed 01 Nov 2010
Resigned 08 Aug 2011

MANNION, Antony Clive Patrick

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born February 1961
Director
Appointed 30 Sept 2004
Resigned 01 Nov 2010

MARCHETTI, Charles Anthony

Resigned
Flat 5 75 St Georges Square, LondonSW1V 3QW
Born April 1951
Director
Appointed 01 Dec 1997
Resigned 06 Jan 1998

MORAN, Mark

Resigned
35 New Bridge Street, LondonEC4V 6BW
Born April 1960
Director
Appointed 05 Aug 2004
Resigned 01 Nov 2010

MORDAN, William Richard

Resigned
Bath Road, SloughSL1 3UH
Born September 1969
Director
Appointed 01 Nov 2010
Resigned 01 Oct 2015

PEACH, Alasdair James

Resigned
Bath Road, SloughSL1 3UH
Born June 1970
Director
Appointed 20 Aug 2019
Resigned 16 Dec 2020

SANDERS, Paul Antony

Resigned
3 Roseneath, BramhallSK7 3LP
Born August 1964
Director
Appointed 29 Oct 1998
Resigned 30 Nov 2000

SLATER, Andrew

Resigned
Orwell Dene, NactonIP10 0EJ
Born October 1947
Director
Appointed 29 May 2001
Resigned 30 Apr 2003

STAMMERS, Judith Patricia

Resigned
Down Barn Cottage, MarlboroughSN8 1QE
Born March 1952
Director
Appointed 04 Sept 1995
Resigned 26 Nov 1996

Persons with significant control

2

1 Active
1 Ceased

London International Group Limited

Active
Bath Road, SloughSL1 3UH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019

Scholl Limited

Ceased
Bath Road, SloughSL1 3UH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Dec 2019
Fundings
Financials
Latest Activities

Filing History

184

Gazette Dissolved Liquidation
29 March 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Liquidation Voluntary Members Return Of Final Meeting
29 December 2020
LIQ13LIQ13
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Notification Of A Person With Significant Control
12 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 June 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 January 2020
AD01Change of Registered Office Address
Resolution
7 January 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
7 January 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
7 January 2020
600600
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Resolution
18 December 2019
RESOLUTIONSResolutions
Legacy
11 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2019
SH19Statement of Capital
Legacy
11 December 2019
CAP-SSCAP-SS
Resolution
11 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
24 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Dormant
20 August 2014
AAAnnual Accounts
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Dormant
2 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Termination Director Company With Name
2 August 2012
TM01Termination of Director
Termination Director Company With Name
21 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Auditors Resignation Company
16 August 2011
AUDAUD
Resolution
12 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 November 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 November 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 October 2009
AR01AR01
Legacy
17 February 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
20 January 2009
288cChange of Particulars
Resolution
24 October 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
363aAnnual Return
Legacy
30 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
24 January 2007
363aAnnual Return
Legacy
11 July 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Legacy
8 December 2005
288cChange of Particulars
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288cChange of Particulars
Legacy
21 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2005
AAAnnual Accounts
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
363aAnnual Return
Legacy
30 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
24 December 2002
363aAnnual Return
Legacy
16 September 2002
287Change of Registered Office
Legacy
28 February 2002
363aAnnual Return
Accounts With Accounts Type Full
7 February 2002
AAAnnual Accounts
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
29 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
29 January 2001
363aAnnual Return
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 1999
AAAnnual Accounts
Legacy
5 November 1999
225Change of Accounting Reference Date
Legacy
18 June 1999
288cChange of Particulars
Legacy
11 May 1999
287Change of Registered Office
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
363sAnnual Return (shuttle)
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
30 December 1998
155(6)b155(6)b
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
21 December 1998
287Change of Registered Office
Legacy
21 December 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
4 November 1998
AAAnnual Accounts
Legacy
28 October 1998
244244
Legacy
10 February 1998
363sAnnual Return (shuttle)
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
6 April 1997
363sAnnual Return (shuttle)
Legacy
25 January 1997
287Change of Registered Office
Legacy
27 November 1996
288aAppointment of Director or Secretary
Legacy
27 November 1996
288aAppointment of Director or Secretary
Legacy
27 November 1996
288bResignation of Director or Secretary
Legacy
27 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
15 January 1996
288288
Legacy
10 January 1996
363sAnnual Return (shuttle)
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1994
AAAnnual Accounts
Legacy
22 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 1993
AAAnnual Accounts
Legacy
20 April 1993
363sAnnual Return (shuttle)
Resolution
15 April 1993
RESOLUTIONSResolutions
Resolution
15 April 1993
RESOLUTIONSResolutions
Resolution
15 April 1993
RESOLUTIONSResolutions
Legacy
7 April 1993
288288
Statement Of Affairs
11 February 1993
SASA
Legacy
11 February 1993
88(2)O88(2)O
Resolution
1 February 1993
RESOLUTIONSResolutions
Memorandum Articles
22 January 1993
MEM/ARTSMEM/ARTS
Legacy
7 January 1993
288288
Legacy
7 January 1993
287Change of Registered Office
Legacy
7 January 1993
224224
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
7 January 1993
288288
Certificate Change Of Name Company
21 December 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 1992
88(2)P88(2)P
Incorporation Company
15 April 1992
NEWINCIncorporation