SCAFFTAG LIMITED

SCAFFTAG LIMITED

Overview

Company Name	SCAFFTAG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01434887
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1979
Date of Cessation	Jun 25, 2013

Summary

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

What is the purpose of SCAFFTAG LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is SCAFFTAG LIMITED located?

Registered Office Address	C/O Brady 14 Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCAFFTAG LIMITED?

Previous Company Names
Company Name	From	Until
ATSANCO LIMITED	Jul 04, 1979	Jul 04, 1979

What are the latest accounts for SCAFFTAG LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for SCAFFTAG LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Mar 16, 2013

Voluntary strike-off action has been suspended

SOAS(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 21, 2012

Application to strike the company off the register

DS01

Nov 29, 2012

legacy

SH20

Nov 29, 2012

Statement of capital on Nov 29, 2012

Capital: GBP 1

SH19

Nov 29, 2012

legacy

CAP-SS

Nov 29, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 28/11/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 17, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

AR01

May 02, 2012

Full accounts made up to Jul 31, 2011

AA

Sep 08, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

AR01

Aug 16, 2011

Director's details changed for Liebwin Corneel Maria Albert Van Lil on May 27, 2011

CH01

Aug 15, 2011

Appointment of Liebwin Corneel Maria Albert Van Lil as a director

AP01

Jul 27, 2011

Termination of appointment of Andrew Walsham as a director

TM01

May 05, 2011

Termination of appointment of Michael Irving as a secretary

TM02

Feb 25, 2011

Full accounts made up to Jul 31, 2010

AA

Sep 13, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

AR01

Aug 17, 2010

Register(s) moved to registered inspection location

AD03

Aug 17, 2010

Register(s) moved to registered inspection location

AD03

Aug 17, 2010

Register(s) moved to registered inspection location

AD03

Aug 17, 2010

Register(s) moved to registered inspection location

AD03

Aug 17, 2010

Register(s) moved to registered inspection location

AD03

Aug 17, 2010

Register(s) moved to registered inspection location

AD03

Aug 17, 2010

Register inspection address has been changed

AD02

Feb 26, 2010

Full accounts made up to Jul 31, 2009

AA

View All Filings

Who are the officers of SCAFFTAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELMER, Thomas James Hilly Lane Saukville 8821 Wisconsine United States	Dec 31, 2007		Director	Hilly Lane Saukville 8821 Wisconsine United States		United States Of America	American	1962-1	Senior President & Chief Financial Officer	128854080001
JAEHNERT, Frank Michael W68n1068 Kensington Avenue 53012 Cedarburg Wisconsin Usa	Dec 06, 2006		Director	W68n1068 Kensington Avenue 53012 Cedarburg Wisconsin Usa		United States Of America	Usa	1957-3	President & Ceo	68305240001
SEPHTON, Peter Charles The Coach House Severnstoke Bank WR8 9JG Severnstoke Worcestershire	Dec 06, 2006		Director	The Coach House Severnstoke Bank WR8 9JG Severnstoke Worcestershire		United Kingdom	British	1959-4	Business Executive	59319040003
VAN LIL, Liebwin Corneel Maria Albert Boondreef 2 B1861 Meise-Wolvertem Hof Ten Stoppelen Belgium	May 27, 2011		Director	Boondreef 2 B1861 Meise-Wolvertem Hof Ten Stoppelen Belgium		Belgium	Belgian	1962-4	Finance Director	162318460002
CHEEK, Arthur John 34 Nant Talwg Way CF62 6LZ Barry South Glamorgan		Apr 08, 1997	Secretary	34 Nant Talwg Way CF62 6LZ Barry South Glamorgan			British			17051140001
EDWIN, Charlotte Amy Trevene Penmark CF62 3BP Barry Vale Of Glamorgan	Apr 08, 1997	Dec 06, 2006	Secretary	Trevene Penmark CF62 3BP Barry Vale Of Glamorgan			British		Company Director	52626080004
IRVING, Michael C/O Brady 14 Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire	Nov 01, 2009	Sep 30, 2010	Secretary	C/O Brady 14 Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire			British			146824720001
JACKSON, John Paul 4 Knightwood Glade Chandlers Ford SO53 4JA Eastleigh Hampshire	Sep 18, 2007	Oct 31, 2009	Secretary	4 Knightwood Glade Chandlers Ford SO53 4JA Eastleigh Hampshire			British		Chartered Accountant	122350180001
WALSHAM, Andrew Stuart 15 Elm Road SN7 7EJ Faringdon Oxfordshire	Dec 06, 2006	Sep 18, 2007	Secretary	15 Elm Road SN7 7EJ Faringdon Oxfordshire			British		Accountant	33682210002
BURNETT, William Alexander Campbell 41 Killearn Drive Ralston PA1 3DE Paisley Renfrewshire	Sep 01, 1993	Dec 06, 2006	Director	41 Killearn Drive Ralston PA1 3DE Paisley Renfrewshire			British	1954-3	Sales Director	36153190001
CHEEK, Arthur John 34 Nant Talwg Way CF62 6LZ Barry South Glamorgan		Apr 08, 1997	Director	34 Nant Talwg Way CF62 6LZ Barry South Glamorgan			British	1934-6	Director	17051140001
DYMOND, James 1 Murland Way Rhoose CF62 3HL Barry South Glamorgan		Mar 04, 1994	Director	1 Murland Way Rhoose CF62 3HL Barry South Glamorgan			British	1950-6	Director	5692170001
EDWIN, Charlotte Amy Trevene Penmark CF62 3BP Barry Vale Of Glamorgan	Apr 08, 1997	Dec 06, 2006	Director	Trevene Penmark CF62 3BP Barry Vale Of Glamorgan			British	1974-3	Company Director	52626080004
MATHIESON, David 10920 North Elizabeth Court Mequon Wisconsin 53097 Usa	Dec 06, 2006	Dec 31, 2007	Director	10920 North Elizabeth Court Mequon Wisconsin 53097 Usa			British	1954-6	Vice President	106586110001
MITCHELL, David Sayers The Barn CF62 3BP Penmark Vale Of Glamorgan		Dec 06, 2006	Director	The Barn CF62 3BP Penmark Vale Of Glamorgan		United Kingdom	British	1943-5	Director	17051150001
OWENS, David William The Nook 20 Romilly Park Road CF62 6RQ Barry Vale Of Glamorgan	May 01, 1998	Dec 31, 2003	Director	The Nook 20 Romilly Park Road CF62 6RQ Barry Vale Of Glamorgan			British	1961-3	Chartered Accountant	57176220003
WALSHAM, Andrew Stuart 15 Elm Road SN7 7EJ Faringdon Oxfordshire	Dec 06, 2006	May 27, 2011	Director	15 Elm Road SN7 7EJ Faringdon Oxfordshire		United Kingdom	British	1964-8	Accountant	33682210002

View Detailed Information on Officers and People with Significant Control

Does SCAFFTAG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 11, 1989 Delivered On Aug 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 10 st marks avenue heath cardiff title no wa 257936 tog with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 16, 1989Registration of a charge Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1989 Delivered On Jul 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 41. st. Nicholas road, barry, S. glamorgan. Title no wa 60041 withall buildings & fixtures. Goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1989Registration of a charge Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 1988 Delivered On Apr 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property and 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 Apr 29, 1988Registration of a charge Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1984 Delivered On Mar 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc. M24).. 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 Mar 19, 1984Registration of a charge May 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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