CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD
Overview
| Company Name | CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04426572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD?
- Scaffold erection (43991) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD located?
| Registered Office Address | 22a Coventry Road Sharnford LE10 3PG Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 9 Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW to 22a Coventry Road Sharnford Hinckley LE10 3PG on Feb 06, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Scott Drew as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Drew as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Shawn Stephen Chadbourn on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Shawn Stephen Chadbourn on Nov 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Chadbourn as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Shawn Stephen Chadbourn on May 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Shawn Stephen Chadbourn on May 01, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADBOURN, Shawn Stephen | Secretary | Coventry Road Sharnford LE10 3PG Hinckley 22a Leicestershire England | British | 30873620003 | ||||||
| CHADBOURN, Shawn Stephen | Director | Coventry Road Sharnford LE10 3PG Hinckley 22a Leicestershire England | England | English | 30873620005 | |||||
| MCDADE, Sarah | Secretary | 40 Deerings Road CV21 4EW Rugby Warwickshire | British | 30873630009 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CHADBOURN, William Bryan | Director | Lot 9 Apartment 5e Monte Lemos Luz Algarve Portugal | Portugal | British | 86634370002 | |||||
| DREW, Scott | Director | Wigston Road CV2 2NG Coventry 117 England | England | English | 159446340001 | |||||
| MCDADE, Sarah | Director | 40 Deerings Road CV21 4EW Rugby Warwickshire | British | 30873630009 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shawn Stephen Chadbourn | Apr 06, 2016 | Coventry Road Sharnford LE10 3PG Hinckley 22a England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does CHADBOURN SCAFFOLDING & INDUSTRIAL SCREENS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2008 Delivered On Sep 30, 2008 | Outstanding | 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 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
| ||||
Transactions
| ||||
| Debenture | Created On Dec 23, 2002 Delivered On Jan 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
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