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Home > England & Wales Companies > EZEE SCAFFOLDING LTD
Company Information for

EZEE SCAFFOLDING LTD

GOSFORTH, NEWCASTLE UPON TYNE, NE3,
Company Registration Number
06245410
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Ezee Scaffolding Ltd
EZEE SCAFFOLDING LTD was founded on 2007-05-14 and had its registered office in Gosforth. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
EZEE SCAFFOLDING LTD
 
Legal Registered Office
GOSFORTH
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 06245410
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
Primary Source:Companies House
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Company Officers of EZEE SCAFFOLDING LTD

Current Directors
Officer Role Date Appointed
SEAN CHRISTOPHER ALLAN
Company Secretary 2007-05-14
SEAN CHRISTOPHER ALLAN
Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW ALLAN
Director 2007-05-14 2012-08-01
MICHAEL PAUL ALLAN
Director 2007-05-14 2009-07-01

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
2016-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM YARD 4 MORSTON QUAY WALLSEND TYNE AND WEAR NE28 6UE
2014-11-204.20STATEMENT OF AFFAIRS/4.19
2014-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062454100002
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16AR0114/05/14 FULL LIST
2014-06-16AD02SAIL ADDRESS CHANGED FROM: C/O EZEE SCAFFOLDING LTD. DATASTOR YARD WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE12 9TA ENGLAND
2014-06-16AD01REGISTERED 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
2014-05-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062454100002
2014-03-04ANNOTATIONClarification
2014-03-04RP04SECOND FILING FOR FORM TM01
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLAN
2013-06-24AR0114/05/13 FULL LIST
2012-12-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-28AR0114/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 39 ALEXANDREA WAY WALLSEND NEWCASTLE UPON TYNE NE28 9JX
2011-06-21AR0114/05/11 FULL LIST
2011-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-21AD02SAIL ADDRESS CREATED
2011-05-12AA31/05/10 TOTAL EXEMPTION FULL
2010-07-31AR0114/05/10 FULL LIST
2009-12-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ALLAN
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1077518 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1077518 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2015-10-08
Appointment of Liquidators2014-11-19
Resolutions for Winding-up2014-11-19
Petitions to Wind Up (Companies)2014-11-11
Meetings of Creditors2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against EZEE SCAFFOLDING LTD
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
2014-05-28 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2012-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 EZEE SCAFFOLDING LTD

Intangible Assets
Patents
We have not found any records of EZEE SCAFFOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EZEE SCAFFOLDING LTD
Trademarks
We have not found any records of EZEE SCAFFOLDING LTD registering or being granted any trademarks
Income
Government Income

Government spend with EZEE SCAFFOLDING LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-7 GBP £325
Newcastle City Council 2014-5 GBP £764
Newcastle City Council 2014-4 GBP £1,383
Newcastle City Council 2014-3 GBP £875
Newcastle City Council 2014-1 GBP £1,801
Newcastle City Council 2013-11 GBP £865
Newcastle City Council 2013-10 GBP £3,011
Newcastle City Council 2013-9 GBP £1,687
Newcastle City Council 2013-8 GBP £2,315
Gateshead Council 2013-6 GBP £-1,430 Furn, Equip & Mats
Newcastle City Council 2013-5 GBP £1,250
Gateshead Council 2013-5 GBP £5,460 Furn, Equip & Mats
Gateshead Council 2013-4 GBP £1,820 Third Party Payments
Gateshead Council 2013-2 GBP £6,500 Third Party Payments
Newcastle City Council 2013-2 GBP £1,054
Gateshead Council 2012-12 GBP £7,367 Third Party Payments
Newcastle City Council 2012-9 GBP £2,095
Newcastle City Council 2012-7 GBP £1,005
Newcastle City Council 2012-6 GBP £1,610
Newcastle City Council 2012-5 GBP £2,958
Newcastle City Council 2012-4 GBP £510
Newcastle City Council 2012-3 GBP £1,010
Newcastle City Council 2012-1 GBP £920
Newcastle City Council 2011-10 GBP £760
Newcastle City Council 2011-9 GBP £18,595
Gateshead Council 2011-8 GBP £460 Furn, Equip & Mats
Newcastle City Council 2011-8 GBP £19,000
Newcastle City Council 2011-7 GBP £35,032
Newcastle City Council 2011-6 GBP £14,897
Gateshead Council 2011-1 GBP £360 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.

Outgoings
Business Rates/Property Tax
No properties were found where EZEE SCAFFOLDING LTD 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 TypeAppointment of Liquidators
Defending partyEZEE SCAFFOLDING LTDEvent Date2014-11-10
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 TypeResolutions for Winding-up
Defending partyEZEE SCAFFOLDING LTDEvent Date2014-11-10
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 TypeFinal Meetings
Defending partyEZEE SCAFFOLDING LTDEvent Date2014-11-10
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 TypeMeetings of Creditors
Defending partyEZEE SCAFFOLDING LTDEvent Date2014-10-31
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 HOGGEvent TypePetitions to Wind Up (Companies)
Defending partyEZEE SCAFFOLDING LIMITEDEvent Date2014-10-29
Solicitorhlw 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZEE SCAFFOLDING LTD 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 EZEE SCAFFOLDING LTD 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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