Company information:
Scorpio Worldwide Limited (No: 03308665)
Status: Liquidation
Incorporated: 28-Jan-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 02-Nov-2022
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ANDREW STANLEY ( DOB: Oct-1953 From: Sep-2021 )
Current Director: ANDREW JAMES STANLEY ( DOB: Oct-1953 From: Sep-2021 )
Resigned Director: JOHN BAUMGARTNER ( DOB: Nov-1965 From: May-2016 To: Sep-2021 )
Resigned Director: JOHN CONNOR ( DOB: Jan-1962 From: Feb-1998 To: Jun-2001 )
Resigned Director: IAN STUART COWIE ( DOB: Mar-1972 From: Mar-2010 To: Jun-2017 )
Resigned Director: JOHN ALAN EDWARDS ( From: Jan-2010 To: Nov-2010 )
Resigned Director: STEVEN HARRY FREEMAN ( From: Feb-1998 To: Jan-2015 )
Resigned Director: MARTIN PETER FULLER ( From: Feb-1998 To: Apr-2001 )
Resigned Director: CLARENCE (LANCE) HAYWARD ( DOB: Jan-1962 From: Jun-2017 To: Dec-2019 )
Resigned Director: GUNNAR HEINEMANN ( DOB: Jan-1951 From: Jan-2009 To: Feb-2011 )
Resigned Director: NADINE KATRIN HEUBEL ( From: Mar-2012 To: Apr-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: RICHARD CLARK KENNEDY ( DOB: Feb-1953 From: Dec-2009 To: Jan-2010 )
Resigned Director: CLIFFORD BRUCE MCGUIRE ( DOB: Oct-1940 From: Mar-2001 To: Oct-2007 )
Resigned Director: STUART MCGUIRE ( DOB: Mar-1971 From: Jan-1997 To: Nov-2019 )
Resigned Director: CHRISTOPH NEUSSER ( From: Oct-2007 To: Jan-2009 )
Resigned Director: SAMANTHA JAYNE POLLARD ( From: Mar-2004 To: May-2011 )
Resigned Director: THORSTEN REPENNING ( From: Oct-2007 To: Dec-2011 )
Resigned Director: KAY SPANGER ( DOB: Oct-1958 From: Oct-2007 To: Dec-2011 )
Resigned Secretary: PETER GEORGE CHURCH ( DOB: Jun-1922 From: Jun-2001 To: Mar-2002 )
Resigned Secretary: JOHN CONNOR ( DOB: Jan-1962 From: Feb-1998 To: Jun-2001 )
Resigned Secretary: IAN COWIE ( From: Oct-2011 To: Jun-2017 )
Resigned Secretary: STEVEN HARRY FREEMAN ( From: Jan-1997 To: Feb-1998 )
Resigned Secretary: KERRIE HETHERSAY ( From: Jul-2017 To: Dec-2019 )
Resigned Secretary: SAMANTHA JAYNE POLLARD ( From: Jul-2005 To: May-2011 )
Resigned Secretary: GRACE MCLEAN SMITH ( DOB: Oct-1941 From: Apr-2002 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1997 To: Jan-1997 )
Persons of Significant Control:
Heinemann Scorpio International Holdings Limited, 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Heinemann Scorpio International Holdings Limited, 1 Vicarage Lane, London, E15 4HF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Stuart Mcguire, 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 111,297 | 0.0,111297.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 97,875 | 0.0,97875.0,0.0 | ||
| Current assets | 8,990,866 | 1,344,510 | 0.0,8990866.0,1344510.0 | |
| Current assets / Total inventories | 4,758,948 | 0.0,4758948.0,0.0 | ||
| Current assets / Debtors | 3,591,169 | 1,063,344 | 0.0,3591169.0,1063344.0 | |
| Current assets / Cash at bank and on hand | 640,749 | 281,166 | 0.0,640749.0,281166.0 | |
| Net current assets (liabilities) | 78,187 | -2,100,412 | 0.0,78187.0,-2100412.0 | |
| Total assets less current liabilities | 189,484 | -2,100,412 | 0.0,189484.0,-2100412.0 | |
| Equity / share capital and reserves | -267,900 | 189,484 | -2,100,412 | -267900.0,189484.0,-2100412.0 |