BIG BEN SCAFFOLDING LIMITED
Overview
| Company Name | BIG BEN SCAFFOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02259401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIG BEN SCAFFOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIG BEN SCAFFOLDING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG BEN SCAFFOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPEMETAL LIMITED | May 17, 1988 | May 17, 1988 |
What are the latest accounts for BIG BEN SCAFFOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BIG BEN SCAFFOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on Jul 09, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on Jan 09, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr James Ward-Lilley as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Grant as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BIG BEN SCAFFOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 22243940004 | |||||
| WARD-LILLEY, James Alexander | Director | Prospect West SN14 6FH Chippenham One United Kingdom | England | British | 201656870001 | |||||
| MURPHY, John | Secretary | Stringer Saul 17 Hanover Square W1S 1HU London | British | 22243940003 | ||||||
| PARKHILL, Douglas William | Secretary | 4 White Hart Wood TN13 1RR Sevenoaks Kent | British | 7677230002 | ||||||
| PARKHILL, Douglas William | Secretary | 4 White Hart Wood TN13 1RR Sevenoaks Kent | British | 7677230002 | ||||||
| THOMASON, Ernitia Eileen | Secretary | 355 High Street UB3 5DQ Hayes Middlesex | British | 61827870001 | ||||||
| FOX, David Vernon | Director | 18 Longmead Close Shenfield CM15 8DT Brentwood Essex | United Kingdom | British | 9328090001 | |||||
| GORDON, David Philip | Director | 106 Burges Road SS1 3JL Thorpe Bay Essex | British | 81049240001 | ||||||
| GRANT, Peter William, Mr. | Director | c/o C/O Skyepharma Plc Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom | England | British | 103719280001 | |||||
| MCLEAN, Suzanne Victoria | Director | 17 Elthiron Road SW6 4BN London | England | British | 39673610001 | |||||
| NICHOLSON, Donald | Director | 16 Northampton Park N1 2PJ London | British | 27324580001 | ||||||
| PARKHILL, Douglas William | Director | 4 White Hart Wood TN13 1RR Sevenoaks Kent | England | British | 7677230002 | |||||
| STEWART, Richard Alistair Balfour | Director | 74 Selwyn Avenue TW9 2HD Richmond Surrey | British | 44695770001 | ||||||
| TAYLOR, Roger Warrington | Director | 132 Farnaby Road Shortlands BR1 4BH Bromley Kent | British | 7962260001 | ||||||
| WARBURTON, Peter | Director | Linnets Tinkers Lane Wigginton HP23 6JB Tring Hertfordshire | British | 7059390001 |
Who are the persons with significant control of BIG BEN SCAFFOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skyepharma Limited | Apr 06, 2016 | Grosvenor Gardens SW1W 0EB London 46-48 United Kingdom | No | ||||||||||
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Natures of Control
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Does BIG BEN SCAFFOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 16, 1991 Delivered On Dec 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares bonds debenture certificates of deposit and securities belonging to the company see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Dec 16, 1991 Delivered On Dec 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to loan note certificates issued pursuant to an instrument dated 16/12/91 constituting £1,200,000 guaranteed 15% loan notes 1992/1994 | |
Short particulars All book debts and other debts see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge. | Created On May 01, 1991 Delivered On May 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 21ST february 1989 | |
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
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Transactions
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| Charge | Created On Feb 21, 1989 Delivered On Feb 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge: undertaking & all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does BIG BEN SCAFFOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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