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Home > England & Wales Companies > 1ST. SCAFFOLDING (SOUTH WEST) LIMITED
Company Information for

1ST. SCAFFOLDING (SOUTH WEST) LIMITED

GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2,
Company Registration Number
04172415
Private Limited Company
Dissolved

Dissolved 2015-04-21

Company Overview

About 1st. Scaffolding (south West) Ltd
1ST. SCAFFOLDING (SOUTH WEST) LIMITED was founded on 2001-03-05 and had its registered office in Ground Floor Vantage Point Woodwater Park Pynes Hill. The company was dissolved on the 2015-04-21 and is no longer trading or active.

Key Data
Company Name
1ST. SCAFFOLDING (SOUTH WEST) LIMITED
 
Legal Registered Office
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL
EXETER
 
Filing Information
Company Number 04172415
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
Primary Source:Companies House
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Company Officers of 1ST. SCAFFOLDING (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK TERENCE TURNER VIRGO
Company Secretary 2008-07-01
JOSEPH ARTHUR FITZPATRICK
Director 2001-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON VIRGO
Director 2001-03-05 2011-03-01
FREDERICK TERENCE TURNER VIRGO
Director 2001-03-05 2010-05-17
JOSEPH ARTHUR FITZPATRICK
Company Secretary 2001-03-05 2008-07-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-03-05 2001-03-05
WILDMAN & BATTELL LIMITED
Nominated Director 2001-03-05 2001-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
2013-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
2012-05-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012
2012-04-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011
2011-07-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 1, TREMLETTS BOATYARD ODHAMS WHARF EBFORD EXETER DEVON EX3 0PB
2011-05-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VIRGO
2011-03-01LATEST SOC01/03/11 STATEMENT OF CAPITAL;GBP 3
2011-03-01AR0101/03/11 FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM LANGDON BUSINESS PARK CLYST ST MARY EXETER DEVON EX5 1DR
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK VIRGO
2010-03-30AR0102/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIRGO / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK TERENCE TURNER VIRGO / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FITZPATRICK / 30/03/2010
2009-06-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02288aSECRETARY APPOINTED MR FREDERICK TERENCE TURNER VIRGO
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY JOSEPH FITZPATRICK
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08363sRETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-12-0388(2)RAD 05/03/01--------- £ SI 1@1=1 £ IC 2/3
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 9 POLTIMORE COURT MOOR LANE EXETER DEVON EX4 0AQ
2001-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 1ST. SCAFFOLDING (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-27
Notices to Creditors2012-05-02
Meetings of Creditors2011-06-28
Appointment of Administrators2011-05-24
Petitions to Wind Up (Companies)2010-02-08
Fines / Sanctions
No fines or sanctions have been issued against 1ST. SCAFFOLDING (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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

Intangible Assets
Patents
We have not found any records of 1ST. SCAFFOLDING (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST. SCAFFOLDING (SOUTH WEST) LIMITED
Trademarks
We have not found any records of 1ST. SCAFFOLDING (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST. SCAFFOLDING (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2012-12-20 GBP £967 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.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST. SCAFFOLDING (SOUTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1ST SCAFFOLDING (SOUTH WEST) LIMITEDEvent Date2014-10-22
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 TypeAppointment of Administrators
Defending party1ST SCAFFOLDING (SOUTH WEST) LIMITEDEvent Date2011-05-18
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 TypeNotices to Creditors
Defending party1ST SCAFFOLDING (SOUTH WEST) LIMITEDEvent Date2011-05-18
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 TypeMeetings of Creditors
Defending party1ST SCAFFOLDING (SOUTH WEST) LIMITEDEvent Date2011-05-18
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 TypePetitions to Wind Up (Companies)
Defending party1ST SCAFFOLDING (SOUTH WEST) LIMITEDEvent Date2009-12-21
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST. SCAFFOLDING (SOUTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST. SCAFFOLDING (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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