Dissolved 2016-03-22
Company Information for EZEE SCAFFOLDING LTD
GOSFORTH, NEWCASTLE UPON TYNE, NE3,
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Company Registration Number
06245410
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | |
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EZEE SCAFFOLDING LTD | |
Legal Registered Office | |
GOSFORTH NEWCASTLE UPON TYNE | |
Company Number | 06245410 | |
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Date formed | 2007-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 05:04:26 |
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Officer | Role | Date Appointed |
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SEAN CHRISTOPHER ALLAN |
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SEAN CHRISTOPHER ALLAN |
Officer | Role | Date Appointed | Date Resigned |
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NEIL ANDREW ALLAN |
Director | ||
MICHAEL PAUL ALLAN |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM YARD 4 MORSTON QUAY WALLSEND TYNE AND WEAR NE28 6UE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062454100002 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EZEE SCAFFOLDING LTD. DATASTOR YARD WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE12 9TA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O EZEE SCAFFOLDING LTD DATASTOR YARD WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE12 9TA ENGLAND | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062454100002 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLAN | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 39 ALEXANDREA WAY WALLSEND NEWCASTLE UPON TYNE NE28 9JX | |
AR01 | 14/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 14/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLAN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR 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 | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1077518 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1077518 | Expired |
Final Meetings | 2015-10-08 |
Appointment of Liquidators | 2014-11-19 |
Resolutions for Winding-up | 2014-11-19 |
Petitions to Wind Up (Companies) | 2014-11-11 |
Meetings of Creditors | 2014-11-04 |
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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Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 EZEE SCAFFOLDING LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Gateshead Council | |
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Third Party Payments |
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Gateshead Council | |
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Third Party Payments |
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Gateshead Council | |
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Furn, Equip & Mats |
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Newcastle City Council | |
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Gateshead Council | |
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Third Party 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 | Appointment of Liquidators | |
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Defending party | EZEE SCAFFOLDING LTD | Event Date | 2014-11-10 |
Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: Gordon Smythe Goldie and Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EZEE SCAFFOLDING LTD | Event Date | 2014-11-10 |
At a General Meeting of the above-named Company, duly convened, and held at Newcastle Marriott Hotel, Gosforth Park, Newcastle Upon Tyne, Northumberland, NE3 5HN on 10 November 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 13570) be and are hereby appointed Joint Liquidators of the Company.” Further Details: Gordon Smythe Goldie and Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Sean Allan , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EZEE SCAFFOLDING LTD | Event Date | 2014-11-10 |
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 14 December 2015 at 10.45 am and 11.00 am respectively for the purpose of laying before the meetings an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. 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. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 10 November 2014 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Matthew James Higgins , (IP No. 13570) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further Details: Gordon Smythe Goldie and Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Gordon Smythe Goldie , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EZEE SCAFFOLDING LTD | Event Date | 2014-10-31 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Newcastle Marriott Hotel, Gosforth Park, High Gosforth Park, Newcastle upon Tyne, NE3 5NH , on 10 November 2014 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members and Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Gordon Smythe Goldie and Matthew James Higgins (IP Nos. 5799 and 13570) of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS email: recovery@taitwalker.co.uk Tel: 0191 285 0321. | |||
Initiating party | FIONA GRANT AND LISA JANE HOGG | Event Type | Petitions to Wind Up (Companies) |
Defending party | EZEE SCAFFOLDING LIMITED | Event Date | 2014-10-29 |
Solicitor | hlw Keeble Hawson LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1138 A Petition to wind up Ezee Scaffolding Limited of Yard 4, Morston Quay, Wallsend, Tyne & Wear, NE28 6UE (formerly of Datastor Yard, Wesley Way, Benton Square Industrial Estate, Newcastle upon Tyne, Tyne & Wear, NE12 9TA until 16 June 2014) presented on 29 October 2014 by FIONA GRANT AND LISA JANE HOGG of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , the Joint Supervisors of the failed Company Voluntary Arrangement of Ezee Scaffolding Limited will be heard on 9 December 2014 at 10.30 am at The High Court of Justice, Leeds District Registry, The Court House, 1 Oxford Row, Leeds, LS1 3BG (or as soon thereafter that 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 Petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 8 December 2014 . | |||
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. |