Dissolved
Dissolved 2013-08-01
Free data on 57M+ companies
Home > England & Wales Companies > HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED
Company Information for HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 05538593 Private Limited Company
Dissolved 2013-08-01 |
Company Overview
About Halstead Scaffolding (southern) Ltd
HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED was founded on 2005-08-17 and had its registered office in Brighton. The company was dissolved on the 2013-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05538593 | |
|---|---|---|
| Date formed | 2005-08-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 18:00:25 |
| Companies House |
|
Menu
|
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. |
Company Officers of HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARMAND CHARLES SABLON |
||
ARMAND CHARLES SABLON |
||
DAMIAN SABLON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A & A CONSTRUCTION GROUP LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1990-10-24 | Liquidation | |
| A.J.S FIRE & FLOOD RESTORATION LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active - Proposal to Strike off | |
| TRAFALGAR LETTINGS LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| A & A CONSTRUCTION GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1990-10-24 | Liquidation | |
| A & A CONSTRUCTION GROUP LIMITED | Director | 2004-02-17 | CURRENT | 1990-10-24 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ MISC | INSOLVENCY:FORM 4.40 REMOVAL OF LIQUIDATOR JOANNE KIM ROLLS 07/03/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/10/11 STATEMENT OF CAPITAL;GBP 148000 | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SUITE 24 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/08/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SUITE 23 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | CURRSHO FROM 31/12/2008 TO 31/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 1 LODGE CLOSE, WATERINGBURY MAIDSTONE KENT ME18 5PB | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 24/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED HALSTEAD SCAFFOLDING (SUSSEX) LI MITED CERTIFICATE ISSUED ON 24/08/05 | |
| NEWINC | INCORPORATION 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 HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-02-15 |
| Notice of Intended Dividends | 2012-10-09 |
| Proposal to Strike Off | 2007-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against HALSTEAD SCAFFOLDING (SOUTHERN) 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 | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALSTEAD SCAFFOLDING (SOUTHERN) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HALSTEAD SCAFFOLDING (SOUTHERN) LTD | Event Date | 2013-02-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above-named Company will be held at RSM Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 12 April 2013 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB no later than 12 noon on 11 April 2013. Date of Appointment: 1 June 2012. Office Holder details: Ian Cadlock, (IP No. 8174) and Joanne Kim Rolls, (IP No. 8867) both of 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB, Tel: 01273 322400. Alternative contact: Tom Burton, Email: tom.burton@rsmtenon.com, Tel: 01273 322400. Ian Cadlock and Joanne Rolls , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED | Event Date | 2012-10-04 |
| Princicpal Trading Address: Unit 1, Kingsthorpe Road, Hove, East Sussex, BN3 5JG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Ian Cadlock, the Joint Liquidator of the above-named Company, intend paying a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 October 2012, the last date for proving, to submit their proof of debt to me at RSM Tenon, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note: The last date for submitting a proof of debt is 29 October 2012. Ian Cadlock , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED | Event Date | 2007-01-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSTEAD SCAFFOLDING (SOUTHERN) 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 HALSTEAD SCAFFOLDING (SOUTHERN) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.