SYSTEMS SCAFFOLDING LIMITED

Overview

Company Name	SYSTEMS SCAFFOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04587269
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2002
Date of Cessation	Apr 26, 2016

Summary

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

What is the purpose of SYSTEMS SCAFFOLDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SYSTEMS SCAFFOLDING LIMITED located?

Registered Office Address	Caparo House 103 Baker Street W1U 6LN London
Undeliverable Registered Office Address	No

What were the previous names of SYSTEMS SCAFFOLDING LIMITED?

Previous Company Names
Company Name	From	Until
COLPEX LIMITED	Nov 11, 2002	Nov 11, 2002

What are the latest accounts for SYSTEMS SCAFFOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for SYSTEMS SCAFFOLDING LIMITED?

Annual Return

Last Annual Return	Nov 11, 2014

What are the latest filings for SYSTEMS SCAFFOLDING LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 08, 2014

Annual return made up to Nov 11, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 250,000	SH01

Aug 20, 2014

Termination of appointment of Jason Christopher Pay as a director on Aug 15, 2014

1 pages

TM01

Jul 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Nov 14, 2013

Annual return made up to Nov 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 250,000	SH01

Sep 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 03, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jul 03, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 29, 2012

Annual return made up to Nov 11, 2012 with full list of shareholders

4 pages

AR01

Aug 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Dec 28, 2011

Miscellaneous

Section 519

1 pages

MISC

Dec 22, 2011

Miscellaneous

Section 519

1 pages

MISC

Nov 14, 2011

Annual return made up to Nov 11, 2011 with full list of shareholders

4 pages

AR01

Jul 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 25, 2011

Termination of appointment of Duncan Dorward as a secretary

1 pages

TM02

Jan 25, 2011

Termination of appointment of Andrew Jarvis as a director

1 pages

TM01

Nov 17, 2010

Annual return made up to Nov 11, 2010 with full list of shareholders

5 pages

AR01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

16 pages

Aug 10, 2010

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 13/07/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 10, 2010

Statement of company's objects

2 pages

CC04

Aug 06, 2010

legacy

23 pages

MG01

Jun 25, 2010

Appointment of Mr Andrew Laurence Jarvis as a director

2 pages

AP01

Jun 24, 2010

Appointment of Mr David Patrick Dancaster as a director

2 pages

AP01

View All Filings

Who are the officers of SYSTEMS SCAFFOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANCASTER, David Patrick 103 Baker Street W1U 6LN London Caparo House	Jun 24, 2010		Director	103 Baker Street W1U 6LN London Caparo House	England	British	1956-12	55380530001
CHIRGWIN, James 120 Rhuddlan Road CH7 3QA Buckley Flintshire	Jun 07, 2005	Sep 30, 2005	Secretary	120 Rhuddlan Road CH7 3QA Buckley Flintshire		British		97979530002
COALEY, Leslie 6 Maes Tegid LL23 7BF Bala Gwynedd	Dec 31, 2002	Nov 01, 2003	Secretary	6 Maes Tegid LL23 7BF Bala Gwynedd		British		87722990001
DORWARD, Duncan Macpherson Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd	Sep 01, 2007	Jan 13, 2011	Secretary	Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd		British		40054570001
JONES, Claire 23 Cysgod Y Coleg LL23 7BD Bala Gwynedd	Nov 01, 2003	Jun 07, 2005	Secretary	23 Cysgod Y Coleg LL23 7BD Bala Gwynedd		British		94307670001
LOOSE, Simon David 56 North Street NP7 7ED Abergavenny Gwent	Oct 01, 2005	Aug 31, 2007	Secretary	56 North Street NP7 7ED Abergavenny Gwent		British		107943330001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Nov 11, 2002	Jan 31, 2003	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
CHIRGWIN, James 120 Rhuddlan Road CH7 3QA Buckley Flintshire	May 20, 2004	Sep 30, 2005	Director	120 Rhuddlan Road CH7 3QA Buckley Flintshire		British	1960-6	97979530002
COALEY, Brian Peter Plas Bach Maes Tegid LL23 7BF Bala Gwynedd	Feb 18, 2005	Jun 14, 2005	Director	Plas Bach Maes Tegid LL23 7BF Bala Gwynedd		British	1969-8	103539040001
COALEY, Brian Peter Plas Bach Maes Tegid LL23 7BF Bala Gwynedd	Dec 31, 2002	May 20, 2004	Director	Plas Bach Maes Tegid LL23 7BF Bala Gwynedd		British	1969-8	103539040001
COALEY, Ivor Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd	Dec 31, 2002	Jun 07, 2005	Director	Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd		British	1946-8	87892120001
COALEY, Leslie 6 Maes Tegid LL23 7BF Bala Gwynedd	Dec 31, 2002	May 20, 2004	Director	6 Maes Tegid LL23 7BF Bala Gwynedd		British	1974-3	87722990001
COALEY, Linda Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd	Dec 31, 2002	Nov 01, 2003	Director	Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd		British	1949-5	87892200001
GUINANE, Patrick Christopher Martin 6 The Court Mount Street LL23 7RR Bala Gwynedd	Nov 01, 2003	Apr 07, 2006	Director	6 The Court Mount Street LL23 7RR Bala Gwynedd		British	1964-5	94059990001
JARVIS, Andrew Laurence 103 Baker Street W1U 6LN London Caparo House	Jun 25, 2010	Jan 13, 2011	Director	103 Baker Street W1U 6LN London Caparo House	United Kingdom	British	1968-11	93158620001
JARVIS, Andrew Laurence Beaumont Beaufort Road, Osbaston NP25 3HU Monmouth Monmouthshire	Jun 20, 2005	Mar 31, 2007	Director	Beaumont Beaufort Road, Osbaston NP25 3HU Monmouth Monmouthshire	United Kingdom	British	1968-11	93158620001
LOOSE, Simon David 56 North Street NP7 7ED Abergavenny Gwent	Oct 01, 2005	Aug 31, 2007	Director	56 North Street NP7 7ED Abergavenny Gwent		British	1971-4	107943330001
OAKLEY, Leigh Anthony 39 Blaen Ddol LL23 7BB Bala Gwynedd	Nov 01, 2003	Aug 07, 2008	Director	39 Blaen Ddol LL23 7BB Bala Gwynedd		British	1972-1	94059980001
PAY, Jason Christopher 44 Osmaston Road DY8 2AL Stourbridge West Midlands	Jul 03, 2009	Aug 15, 2014	Director	44 Osmaston Road DY8 2AL Stourbridge West Midlands	England	British	1969-11	126516810001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Nov 11, 2002	Jan 31, 2003	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	May 20, 2004	Sep 30, 2009	Director	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	United Kingdom	British	1946-11	10618480001

View Detailed Information on Officers and People with Significant Control

Does SYSTEMS SCAFFOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 30, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee 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 Barclays Bank PLC
	Transactions Aug 06, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 16, 2005 Delivered On Jan 04, 2006	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 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 Jan 04, 2006Registration of a charge (395) Jul 03, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On Mar 28, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 03, 2003Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Ivor Kenneth Coaley and Linda Joan Coaley
	Transactions Feb 15, 2003Registration of a charge (395) May 29, 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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