Dissolved 2015-04-21
Company Information for 1ST. SCAFFOLDING (SOUTH WEST) LIMITED
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2,
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Company Registration Number
04172415
Private Limited Company
Dissolved Dissolved 2015-04-21 |
Company Name | |
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1ST. SCAFFOLDING (SOUTH WEST) LIMITED | |
Legal Registered Office | |
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER | |
Company Number | 04172415 | |
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Date formed | 2001-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-04-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 17:41:48 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK TERENCE TURNER VIRGO |
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JOSEPH ARTHUR FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON VIRGO |
Director | ||
FREDERICK TERENCE TURNER VIRGO |
Director | ||
JOSEPH ARTHUR FITZPATRICK |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 1, TREMLETTS BOATYARD ODHAMS WHARF EBFORD EXETER DEVON EX3 0PB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VIRGO | |
LATEST SOC | 01/03/11 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM LANGDON BUSINESS PARK CLYST ST MARY EXETER DEVON EX5 1DR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK VIRGO | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIRGO / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK TERENCE TURNER VIRGO / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FITZPATRICK / 30/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR FREDERICK TERENCE TURNER VIRGO | |
288b | APPOINTMENT TERMINATED SECRETARY JOSEPH FITZPATRICK | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 05/03/01--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 9 POLTIMORE COURT MOOR LANE EXETER DEVON EX4 0AQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-27 |
Notices to Creditors | 2012-05-02 |
Meetings of Creditors | 2011-06-28 |
Appointment of Administrators | 2011-05-24 |
Petitions to Wind Up (Companies) | 2010-02-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST. SCAFFOLDING (SOUTH WEST) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Hames District Council | |
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Contractor Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | 1ST SCAFFOLDING (SOUTH WEST) LIMITED | Event Date | 2014-10-22 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final Meetings of the members and creditors of the above named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , on 22 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD no later than 12.00 noon on the business day before the meeting. Alternative contact: Scott Bebbington , scott.bebbington@francisclark.co.uk , 01392 667000 . | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | 1ST SCAFFOLDING (SOUTH WEST) LIMITED | Event Date | 2011-05-18 |
In the High Court of Justice case number 3108 Stephen James Hobson (IP Number: 006473 ), Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone 01392 667000 . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 1ST SCAFFOLDING (SOUTH WEST) LIMITED | Event Date | 2011-05-18 |
Nature of Business: Suppliers of Scaffolding Services Notice is hereby given that the Creditors of the above-named Company are required, on or before 25 May 2012 , to send their names and addresses, and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their debts or claims as such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Stephen James Hobson (IP No 006473 ), Office holder capacity: Liquidator . : Date of Appointment: 18 May 2011 . : Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone 01392 667000 . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 1ST SCAFFOLDING (SOUTH WEST) LIMITED | Event Date | 2011-05-18 |
In the High Court of Justice case number 3108 Notice is hereby given by Stephen James Hobson (appointed Administrator on 18 May 2011 ), Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , that a Meeting of Creditors of 1st Scaffolding (South West) Limited, Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, is to be held by correspondence under the provisions of Paragraph 58 of Legislation: Schedule B1 to the Legislation section: Insolvency Act 1986 on 13 July 2011. This meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting Lucinda Penn on 01392 667000 . In order for creditors votes to count a completed Form 2.25B must be received by 12.00 noon on 13 July 2011 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Stephen James Hobson (IP No. 6473), Office holder capacity: Administrator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | 1ST SCAFFOLDING (SOUTH WEST) LIMITED | Event Date | 2009-12-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 22077 A Petition to wind up the above-named Company, 1st Scaffolding (South West) Limited, of Langdon Business Park, Clyst St Mary, Exeter EX5 1DR (registered office), presented on 21 December 2009 , by GENERATION (UK) LIMITED , of Trinity Street, Tat Bank Road, Oldbury, West Midlands B69 4LA (registered office), claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 10 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 9 February 2010. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/09068.00494.) : | |||
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. |