Dissolved 2015-05-12
Company Information for EXACT SCAFFOLDING (MIDLANDS) LIMITED
NUNEATON, WARWICKSHIRE, CV10,
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Company Registration Number
03734962
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | |
---|---|
EXACT SCAFFOLDING (MIDLANDS) LIMITED | |
Legal Registered Office | |
NUNEATON WARWICKSHIRE | |
Company Number | 03734962 | |
---|---|---|
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 06:38:06 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH BEALE |
||
JAMES EDGAR BEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DRUMMOND HERRING |
Director | ||
GRAHAM ANTHONY SMITH |
Company Secretary | ||
GRAHAM ANTHONY SMITH |
Director | ||
MICHAEL DRUMMOND HERRING |
Company Secretary | ||
MICHAEL DRUMMOND HERRING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUNEATON SCAFFOLDING SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
J B SCAFFOLDING (NUNEATON) LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/03/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM ABBEY HOUSE 105 ABBEY STREET NUNEATON WARWICKSHIRE CV11 5BX ENGLAND | |
AR01 | 17/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 2ND FLOOR 25 MARKET PLACE NUNEATON WARWICKSHIRE CV11 4EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRING | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BEALE / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRUMMON HERRING / 01/01/2012 | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRUMMON HERRING / 26/08/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH BEALE | |
AR01 | 17/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL DRUMMON HERRING | |
363s | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/06--------- £ SI 50@1=50 £ IC 100/150 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 2ND FLOOR 25 MARKET PLACE NUNEATON WARWICKSHIRE CV11 4EG | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/99--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1029055 | Active | Licenced property: SPRINGFIELD FARM A GREEN & SON ANSLEY NUNEATON ANSLEY GB CV10 0QU. Correspondance address: 90 FAIR ISLE DRIVE NUNEATON GB CV10 7LL |
Proposal to Strike Off | 2014-04-01 |
Petitions to Wind Up (Companies) | 2014-01-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 31,540 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 28,748 |
Creditors and other liabilities
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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 EXACT SCAFFOLDING (MIDLANDS) LIMITED
Current Assets | 2013-03-31 | £ 29,426 |
---|---|---|
Current Assets | 2012-04-01 | £ 23,498 |
Debtors | 2013-03-31 | £ 28,526 |
Debtors | 2012-04-01 | £ 22,598 |
Tangible Fixed Assets | 2013-03-31 | £ 7,415 |
Tangible Fixed Assets | 2012-04-01 | £ 9,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EXACT SCAFFOLDING (MIDLANDS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXACT SCAFFOLDING (MIDLANDS) LIMITED | Event Date | 2014-04-01 |
Initiating party | GENERATION (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EXACT SCAFFOLDING (MIDLANDS) LIMITED | Event Date | 2013-11-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 7947 A Petition to wind up the above named company Exact Scaffolding (Midlands) Limited, of Abbey House, Abbey Street, Nuneaton, Warwickshire CV11 5BX (Registered Office), presented on 14 November 2013 by GENERATION (UK) LIMITED 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 Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 20 January 2014 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 Friday 17 January 2014 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref: NMF/AXM/09068/710.) Solicitors for the Petitioner : | |||
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. |