Liquidation
Company Information for CAPE SCAFFOLDING LIMITED
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS,
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Company Registration Number
01224512
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAPE SCAFFOLDING LIMITED | ||
Legal Registered Office | ||
DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS Other companies in UB7 | ||
Previous Names | ||
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Company Number | 01224512 | |
---|---|---|
Company ID Number | 01224512 | |
Date formed | 1975-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 30/05/2012 | |
Return next due | 27/06/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 04:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER FRANCIS JUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ANNE GEORGE |
Director | ||
RACHEL NANCYE AMEY |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
LUCY FINCH TURNER |
Company Secretary | ||
RICHARD KEITH BINGHAM |
Director | ||
CAPE CORPORATE DIRECTOR LIMITED |
Director | ||
JEREMY RHODES |
Company Secretary | ||
CLAIRE LOUISE CRAIGIE |
Company Secretary | ||
ANDREW JAMES GILLESPIE |
Director | ||
BENJAMIN WARWICK WHITWORTH |
Company Secretary | ||
BENJAMIN WARWICK WHITWORTH |
Director | ||
CLAIRE LOUISE CRAIGIE |
Director | ||
STEPHEN HARRY SMITH |
Company Secretary | ||
STEPHEN HARRY SMITH |
Director | ||
IAN RICHARD WIDDOWSON |
Director | ||
NORA BELL |
Company Secretary | ||
MICHAEL GEORGE PITT-PAYNE |
Director | ||
PAUL IAN CARTWRIGHT |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
MICHAEL JOHN FAREBROTHER |
Director | ||
FRANCIS KEITH JOHN JACKSON |
Director |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
CH01 | Director's details changed for Mrs Victoria Anne George on 2013-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 21/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christopher Francis Judd as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY GORMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCY TURNER | |
AP03 | Appointment of Jeremy Philip Gorman as company secretary | |
CH01 | Director's details changed for Rachel Nancye Carr on 2010-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/10 FROM Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/02/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCY FINCH TURNER on 2009-12-23 | |
CH01 | Director's details changed for Mrs Victoria Anne George on 2009-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED LUCY FINCH TURNER | |
288a | DIRECTOR APPOINTED RACHEL NANCYE CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | |
288a | DIRECTOR APPOINTED VICTORIA ANNE GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE | |
288a | SECRETARY APPOINTED MR JEREMY RHODES | |
288a | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CAPE ESTATES LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/10/03 | |
ELRES | S366A DISP HOLDING AGM 01/10/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE CREDITORS | |
DEBENTURE | Satisfied | THE LAW DEBENTURE CORPORATION PLC | |
FOURTH SUPPLEMENTAL TRUST DEED. | Satisfied | THE LAW DEBENTURE CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPE SCAFFOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |