LEE SCAFFOLDING (LONDON) LTD

LEE SCAFFOLDING (LONDON) LTD

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

    Company NameLEE SCAFFOLDING (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05594763
    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 LEE SCAFFOLDING (LONDON) LTD?

    • (7487) /

    Where is LEE SCAFFOLDING (LONDON) LTD located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE SCAFFOLDING (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for LEE SCAFFOLDING (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from 12 North Road West Wickham Kent BR4 0JS on Nov 24, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 4 Cresswell Road South Norwood London SE25 4LR on Sep 20, 2010

    1 pagesAD01

    Termination of appointment of Tracy Daniels as a director

    1 pagesTM01

    Termination of appointment of John Daniels as a secretary

    1 pagesTM02

    Appointment of Mr Kevin Lennon as a secretary

    3 pagesAP03

    Total exemption full accounts made up to Oct 31, 2009

    5 pagesAA

    legacy

    3 pagesMG02

    legacy

    pagesMG01

    legacy

    7 pagesMG01

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2009

    Statement of capital on Oct 27, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for John Edward Daniels on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Tracy Jacqueline Daniels on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages395

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of LEE SCAFFOLDING (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNON, Kevin
    North Road
    BR4 0JS West Wickham
    12
    Kent
    Uk
    Secretary
    North Road
    BR4 0JS West Wickham
    12
    Kent
    Uk
    British154224160001
    DANIELS, John Edward
    Cresswell Road
    South Norwood
    SE25 4LR London
    4
    London
    England
    Director
    Cresswell Road
    South Norwood
    SE25 4LR London
    4
    London
    England
    United KingdomBritish108653330004
    DANIELS, John Edward
    Cresswell Road
    South Norwood
    SE25 4LR London
    4
    London
    England
    Secretary
    Cresswell Road
    South Norwood
    SE25 4LR London
    4
    London
    England
    British108653330004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DANIELS, Tracy Jacqueline
    Cresswell Road
    South Norwood
    SE25 4LR London
    4
    London
    England
    Director
    Cresswell Road
    South Norwood
    SE25 4LR London
    4
    London
    England
    GbrBritish108653290004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does LEE SCAFFOLDING (LONDON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 15, 2010
    Delivered On Jan 20, 2010
    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 uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 20, 2010Registration of a charge (MG01)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 23, 2009
    Delivered On May 01, 2009
    Outstanding
    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 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
    • Tracy Jacqueline Daniels John Edward Daniels Morgan Lloyd Trustees as Trustees of the Daniels Pension Scheme
    Transactions
    • May 01, 2009Registration of a charge (395)

    Does LEE SCAFFOLDING (LONDON) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2010Commencement of winding up
    Jun 05, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London

    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