SCG ESCROW LTD

Liquidation (when checked on 1 Jun 2016)

Address

SCG ESCROW LTD
55 BAKER STREET
LONDON
W1U 7EU
(2,347 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other residential care activities not elsewhere classified

Legal Information

Company Registration No.:
05653534
Incorporation Date:
14 Dec 2005
Financial Year End:
30 Jun
Capital:
£1,960.00 on 10 Jan 2014
For period ending:
30 Jun 2012
Filed on:
2 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2013
Filed on:
10 Jan 2014
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Map


Notices published in the Gazette

24 Dec 2015

SCG ESCROW LIMITED (Company Number 05653534) Registered office: 55 Baker Street, London W1U 7EU Mark Shaw and Sarah Rayment the Joint Liquidators of SCG Escrow Limited hereby give notice that the final meeting of members of the company will be held at 10.00 am 29 February 2016 at 55 Baker Street, London W1U 7EU and that the final meeting of creditors of the company will be held at 10.10 am on 29 February 2016 at 55 Baker Street, London W1U 7EU. In order to be entitled to vote at the meeting members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned Mark Shaw of BDO LLP at 55 Baker Street, London W1U 7EU not later than 12.00 noon on the business day before the day fixed for the meeting. Office Holder Details: Mark James Shaw and Sarah Megan Rayment (IP numbers 8893 and 9162) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 31 March 2014. Further information about this case is available from the offices of BDO LLP on 020 7486 5888. Mark James Shaw and Sarah Megan Rayment, Joint Liquidators

15 Apr 2014

SCG ESCROW LIMITED Previous Name of Company: Solor Care Group Holdings Limited (02/05/2012), Robinia Support Services Limited (15/02/2010), Broomco (3988) Limited (04/06/2007) (Company Number 05653534 ) Registered office: 55 Baker Street, London WIU 7EU Principal trading address: Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire OX13 5AU At a General Meeting of the above-named Company, duly convened, and held at the offices of SCG Escrow Limited, Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AU on the 31 March 2014 the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Mark Shaw (IP number 8893) and Sarah Rayment (IP number 9162), Licensed Insolvency Practitioners, of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Christopher Doleman Chairman of Meeting Mark Shaw (IP Number 8893) and Sarah Rayment (IP Number 9162)of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the Company on 31 March 2014. Further information is available from the offices of BDP LLP on BRNOTICE@bdo.co.uk quoting ref: 7/CLJ/CVL155 ESG.

15 Apr 2014

SCG ESCROW LIMITED Previous Name of Company: Solor Care Group Holdings Limited (02/05/2012, Robinia Support Services Limited (15/02/2010), Broomco (3988) Limited (04/06/2007) (Company Number 05653534 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire OX13 5AU WE HEREBY GIVE NOTICE that Mark Shaw and Sarah Rayment (office holder numbers 8893 and 9162) of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the above named company on 31 March 2014 following meetings of members. Their appointment was subsequently confirmed at a meeting of creditors held on 10 April 2014. All debts and claims should be sent care of BDO LLP, 55 Baker Street, London W1 U 7EU. The Liquidators may also be contacted care of BRNOTICE@bdo.co.uk, quoting MS/CLJ - SCG Escrow Limited. Mark Shaw Joint Liquidator 10 April 2014

15 Apr 2014

Company Number: 05653534 Name of Company: SCG ESCROW LIMITED Previous Name of Company: Solor Care Group Holdings Limited (02/05/2012), Robinia Support Services Limited (15/02/2010) Broomco (3988) Limited (04/06/2007) Nature of Business: Holding company Type of Liquidation: Creditors Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire OX13 5AU Mark James Shaw and Sarah Megan Rayment of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number(s): 8893 9162 Date of Appointment: 31 March 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting ref: 7/CLJ/CVL155 ESG FORM 600A/C7.

4 Apr 2014

SCG ESCROW LIMITED (Company Number 05653534 ) Registered office: Race Farm, Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire OX13 5AU NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company will be held at 55 Baker Street, London W1U 7EU on 10 April 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Shaw and Sarah Rayment of BDO LLP, 55 Baker Street, London W1U 7EU, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 7/CLJ/CVL155ESGForm 600a/C7 Christopher Doleman, Director

Recently Filed Documents - 81 available


Directors and Secretaries

Kit Doleman
12 Jan 2009 ⇒ Present ( 7 Years ) Director
12 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary
Roland Perry
13 May 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
KEYMAN POLICIES ASSIGNMENT - OUTSTANDING on 22 Jul 2009
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 9 Apr 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 29 Nov 2007
BARCLAYS BANK PLC (SECURITY TRUSTEE)
INSURANCE ASSIGNMENT - OUTSTANDING on 13 Jul 2006
BARCLAYS BANK PLC (SECURITY TRUSTEE),BARCLAYS BANK PLC (SECURITY TRUSTEE)
INSURANCE ASSIGNMENT - OUTSTANDING on 13 Jul 2006
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1 Feb 2006

Previous Company Names

SOLOR CARE GROUP HOLDINGS LIMITED
Changed 2 May 2012
ROBINIA SUPPORT SERVICES LIMITED
Changed 15 Feb 2010
BROOMCO (3988) LIMITED
Changed 4 Jun 2007

Previous Addresses

CARRIAGE COURT
25 CIRCUS MEWS
BATH
BA1 2PW
Changed 15 May 2012

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 28 Feb 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.scgescrow.co.uk
www.scgescrow.com
www.scgescrow.care
www.scgescrow.work
www.scgescrow.org.uk
www.scgescrow.works
www.scgescrow.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 2 Apr 2013 10
30 Jun 2011 2 Feb 2012 8
30 Jun 2010 29 Oct 2010 4
30 Jun 2009 14 Nov 2009 5
30 Jun 2008 7 Jul 2009 13

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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81 other company documents are available

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