SCAFFOLDING SOLUTIONS LIMITED

SCAFFOLDING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSCAFFOLDING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07148983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCAFFOLDING SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SCAFFOLDING SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 7 Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCAFFOLDING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SCAFFOLDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,264.17032
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,264.17032
    SH01

    Termination of appointment of Louise Victoriqa Moore as a director on Jan 26, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Sub-division of shares on Feb 14, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub div of shares 10/02/2014
    RES13

    Statement of capital following an allotment of shares on Feb 16, 2014

    • Capital: GBP 1,264.17032
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2014

    • Capital: GBP 1,074.5462
    3 pagesSH01

    Appointment of Mr Philip John Moore as a director

    2 pagesAP01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of SCAFFOLDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Ann Elizabeth
    Silver Street
    Emery Down
    SO43 7DX Nr Lyndhurst
    End Cottage
    Hampshire
    Director
    Silver Street
    Emery Down
    SO43 7DX Nr Lyndhurst
    End Cottage
    Hampshire
    EnglandBritishNone59224910008
    MOORE, Philip John
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    Director
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    EnglandBritishDirector184946320001
    CLARK, Roger
    Lustleigh
    TQ13 9SG Newton Abbot
    Lower Harton Farm
    United Kingdom
    Director
    Lustleigh
    TQ13 9SG Newton Abbot
    Lower Harton Farm
    United Kingdom
    United KingdomBritishDirector141641890002
    MOORE, Louise Victoriqa
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    Director
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    EnglandBritishDirector184943510001

    Who are the persons with significant control of SCAFFOLDING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Moore
    Pinnell Road
    SE9 6AR Eltham
    Unit 7 Mulberry Place
    London
    England
    Apr 06, 2016
    Pinnell Road
    SE9 6AR Eltham
    Unit 7 Mulberry Place
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Ann Elizabeth Day
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    Apr 06, 2016
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SCAFFOLDING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2011
    Delivered On Sep 21, 2011
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 21, 2011Registration of a charge (MG01)

    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