KEY SCAFFOLDING LIMITED

Overview

Company Name	KEY SCAFFOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01426976
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1979
Date of Cessation	Feb 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KEY SCAFFOLDING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEY SCAFFOLDING LIMITED located?

Registered Office Address	Johnston Carmichael Llp 107-111 Fleet Street EC4A 2AB London
Undeliverable Registered Office Address	No

What were the previous names of KEY SCAFFOLDING LIMITED?

Previous Company Names
Company Name	From	Until
ILFREX LIMITED	Jun 08, 1979	Jun 08, 1979

What are the latest accounts for KEY SCAFFOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KEY SCAFFOLDING LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 15, 2023

Liquidators' statement of receipts and payments to Sep 27, 2022

14 pages

LIQ03

Oct 30, 2023

Liquidators' statement of receipts and payments to Sep 27, 2023

13 pages

LIQ03

Oct 30, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2022

Director's details changed for Mr Simon Luke Preston on Oct 11, 2022

2 pages

CH01

Oct 08, 2021

Registered office address changed from 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN United Kingdom to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on Oct 08, 2021

2 pages

AD01

Oct 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2021	LRESSP

Oct 08, 2021

Declaration of solvency

5 pages

LIQ01

Sep 27, 2021

Termination of appointment of Paul Vernon Gardner as a director on Sep 27, 2021

1 pages

TM01

Sep 27, 2021

Appointment of Mr Simon Luke Preston as a director on Sep 27, 2021

2 pages

AP01

Feb 22, 2021

Satisfaction of charge 7 in full

1 pages

MR04

Feb 22, 2021

Satisfaction of charge 8 in full

1 pages

MR04

Nov 03, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Nov 04, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Feb 08, 2019

Secretary's details changed for Mr Gregory Albert Hanson on Feb 04, 2019

1 pages

CH03

Feb 08, 2019

Director's details changed for Mr Gregory Albert Hanson on Feb 04, 2019

2 pages

CH01

Nov 01, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jul 05, 2018

Registered office address changed from Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on Jul 05, 2018

1 pages

AD01

Nov 01, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Aug 30, 2017

Change of details for J. & J. Denholm Limited as a person with significant control on Aug 29, 2017

2 pages

PSC05

View All Filings

Who are the officers of KEY SCAFFOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSON, Gregory Albert Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Sep 30, 1999		Secretary	Woodside Crescent G3 7UL Glasgow 18 United Kingdom		British		66554810001
HANSON, Gregory Albert Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Mar 27, 2009		Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1961-1	66554810001
PRESTON, Simon Luke Woodside Crescent G3 7UL Glasgow 18 United Kingdom	Sep 27, 2021		Director	Woodside Crescent G3 7UL Glasgow 18 United Kingdom	United Kingdom	British	1980-10	208194360002
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Sep 16, 1997	Sep 30, 1999	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
POTTS, Graham Mark 8 Jasmine Close TA18 7DB Crewkerne Somerset		Sep 16, 1997	Secretary	8 Jasmine Close TA18 7DB Crewkerne Somerset		British		2164270001
COLDRIDGE, Terence John Koala Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon		Jan 17, 1994	Director	Koala Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon		British	1946-11	2164260001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Feb 02, 1996	Feb 12, 1996	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
GARDNER, Brian Richard Alan Powderham West Hill EX11 1TH Ottery St Mary Devon		Feb 02, 1996	Director	Powderham West Hill EX11 1TH Ottery St Mary Devon		British	1933-8	2164230001
GARDNER, Diana Powderham West Hill EX11 1TH Ottery St Mary Devon		Feb 02, 1996	Director	Powderham West Hill EX11 1TH Ottery St Mary Devon		British	1936-12	2164240001
GARDNER, Jacqueline Anne 1 Potters Close West Hill EX11 1YE Ottery St Mary Devon		Feb 02, 1996	Director	1 Potters Close West Hill EX11 1YE Ottery St Mary Devon		British	1957-12	2489540001
GARDNER, Paul Vernon Westhayes Westhill EX11 1UZ Ottery St Mary Devon		Sep 27, 2021	Director	Westhayes Westhill EX11 1UZ Ottery St Mary Devon		British	1958-7	69941350002
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Sep 04, 1996	Sep 30, 1999	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Feb 02, 1996	Feb 12, 1996	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
POTTS, Graham Mark Over Stratton TA13 5LG South Petherton Woodspring Somerset	Sep 16, 1997	Mar 27, 2009	Director	Over Stratton TA13 5LG South Petherton Woodspring Somerset	England	British	1960-10	136943500001
POTTS, Graham Mark 8 Jasmine Close TA18 7DB Crewkerne Somerset	Apr 28, 1997	Apr 28, 1997	Director	8 Jasmine Close TA18 7DB Crewkerne Somerset		British	1960-10	2164270001
POTTS, Graham Mark 8 Jasmine Close TA18 7DB Crewkerne Somerset		Feb 02, 1996	Director	8 Jasmine Close TA18 7DB Crewkerne Somerset		British	1960-10	2164270001
SEATON, Alan 1 Schoolwynd AB10 0RJ Inverbervie Aberdeenshire	Feb 02, 1996	Aug 05, 1996	Director	1 Schoolwynd AB10 0RJ Inverbervie Aberdeenshire		British	1949-12	28468170001
STEVENS, Colin Roy 20 Ladymeade TA19 0EA Ilminster Somerset	Jul 01, 1992	Feb 02, 1996	Director	20 Ladymeade TA19 0EA Ilminster Somerset		British	1962-4	74436890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY SCAFFOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J. & J. Denholm Limited

Apr 06, 2016

The Aspect

12 Finsbury Square

EC2A 1AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0955037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KEY SCAFFOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Apr 20, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the stock of scaffolding and roofing equipment described in the schedule to form 395 all other scaffolding and roofingf equipment and the proceeds of all policies of insurance in respect of the equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 1995Registration of a charge (395) Feb 22, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jun 30, 1989 Delivered On Jul 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 05, 1989Registration of a charge Feb 22, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jul 21, 1988 Delivered On Aug 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at duchy park heathpark, honiton, devon. T.N. dn 71461.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1988Registration of a charge
Guarantee & debenture	Created On Jun 23, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or thrush services limited to the chrgee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1987Registration of a charge
Legal charge	Created On Feb 12, 1987 Delivered On Feb 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to 30, garrett road, yeovil, S. somerset title no: st 40889.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 1987Registration of a charge
Legal charge	Created On Dec 03, 1985 Delivered On Dec 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 3, sunnyside road, industrial estate, weston-super-mare, avon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1985Registration of a charge
Legal charge	Created On Nov 16, 1981 Delivered On Nov 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot 4 lynx trading estate yeovil somerset as comprised in a conveyance dated 8.9.81.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1981Registration of a charge
Debenture	Created On Jul 17, 1980 Delivered On Jul 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1980Registration of a charge

View Detailed Information on Charges

Does KEY SCAFFOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2021	Commencement of winding up
Feb 16, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow	Sep 28, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0