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R.E.C. SCAFFOLDING SERVICES LIMITED

R.E.C. SCAFFOLDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameR.E.C. SCAFFOLDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04365377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.E.C. SCAFFOLDING SERVICES LIMITED?

    • (4521) /

    Where is R.E.C. SCAFFOLDING SERVICES LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.E.C. SCAFFOLDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for R.E.C. SCAFFOLDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2011

    		11 pages4.68

    Registered office address changed from Denning House, 1 London Road Maidstone Kent ME16 8HS on Jun 01, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2010

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		7 pages395

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(353)

    legacy

    		 pages363(190)

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of R.E.C. SCAFFOLDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORE, Karen
    2 River View
    ME15 6SN Maidstone
    Kent
    		Secretary
    2 River View
    ME15 6SN Maidstone
    Kent
    		British80269890001
    SAYERS, Daren
    2 Riverview
    ME15 6SN Maidstone
    Kent
    		Director
    2 Riverview
    ME15 6SN Maidstone
    Kent
    		BritishScaffolder80463510001
    WYNNE, Daniel Keiron
    68 Little Woodcote Lane
    SM5 4BX Carshalton
    Surrey
    		Director
    68 Little Woodcote Lane
    SM5 4BX Carshalton
    Surrey
    		United KingdomBritishScaffolder124439500001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Does R.E.C. SCAFFOLDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2009
    Delivered On Feb 19, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Feb 19, 2009Registration of a charge (395)
    Debenture
    Created On May 21, 2002
    Delivered On May 31, 2002
    		Outstanding
    Amount secured
    £70,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    A floating charge over the whole of the undertaking and property/assets of the company.
    Persons Entitled
    • Daren Sayers
    Transactions
    • May 31, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does R.E.C. SCAFFOLDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2010Commencement of winding up
    Jan 04, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    		practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    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