SCHEMEPROOF LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover SCHEMEPROOF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jan 2005	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	23 Jun 2016	Active
Matthew James Torode	Director	British	United Kingdom	41	16 Feb 2018	Active

Shareholders

Shareholders (2)


Albany Courtyard Investments Limited	50.0%	1	Ordinary B	11 Nov 2015
Albany Courtyard Investments Limited	50.0%	1	Ordinary A	11 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albany Courtyard Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ALBANY COURTYARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL PROPERTY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

SCHEMEPROOF LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
26 Mar 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
22 Mar 2018	Resolution	Resolutions	View(1 page)
20 Mar 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)