SPECTRA SCAFFOLDING LTD
Overview
| Company Name | SPECTRA SCAFFOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05389855 |
| 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 SPECTRA SCAFFOLDING LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SPECTRA SCAFFOLDING LTD located?
| Registered Office Address | Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRA SCAFFOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| SHELL SCAFFOLDING LTD | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for SPECTRA SCAFFOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for SPECTRA SCAFFOLDING 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 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Callaghan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert John Callaghan as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Appointment of Mr Padraig Somers as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Tony Jester as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Meade Walsh as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy Myerscough Walker as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin John Dean as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Trotter as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 6 pages | AA | ||
Accounts for a small company made up to Aug 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Timothy Carr as a director on Sep 07, 2016 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2015 | 14 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of SPECTRA SCAFFOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESTER, Tony | Director | Cargo Fleet Business Centre Middlesbrough Road TS6 6XJ Middlesbrough Altrad Services England | England | British | 107694130001 | |||||
| SOMERS, Padraig | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd | Ireland | Irish | 259818620001 | |||||
| WALSH, John Anthony Meade | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd | United Kingdom | British | 238138720001 | |||||
| CALLAGHAN, Robert John | Secretary | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd Wales | 182072170001 | |||||||
| DEAN, Colin John | Secretary | 36 Hillsborough Avenue Briarfield, Nelson BB9 0HB Burnley | British | 103742850001 | ||||||
| CALLAGHAN, Robert John | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd Wales | United Kingdom | British | 182173870001 | |||||
| CARR, Michael Timothy | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd Wales | England | British | 47015020002 | |||||
| DEAN, Colin John | Director | 36 Hillsborough Avenue Briarfield, Nelson BB9 0HB Burnley | United Kingdom | British | 103742850001 | |||||
| JENNINGS, Kevin Patrick | Director | 12 Old Hall Mill Lane M46 0RW Atherton Manchester | England | British | 184121860002 | |||||
| MCDONALD, Alan Roger | Director | Inglewood Close BL9 7LD Bury 27 Lancashire United Kingdom | United Kingdom | British | 89313720003 | |||||
| TROTTER, John Robert | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd Wales | United Kingdom | British | 168428910001 | |||||
| WALKER, Timothy Myerscough | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Clwyd Wales | England | British | 95235680002 |
Who are the persons with significant control of SPECTRA SCAFFOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altrad Nsg Limited | Apr 06, 2016 | Fourth Avenue Deeside Industrial Park CH5 2NR Deeside Altrad Nsg Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does SPECTRA SCAFFOLDING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2005 Delivered On Jul 08, 2005 | 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
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Transactions
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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