Dissolved
Dissolved 2017-11-22
Company Information for JOSEPH NADIN SCAFFOLDING LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
SC055307
Private Limited Company
Dissolved Dissolved 2017-11-22 |
Company Name | |
---|---|
JOSEPH NADIN SCAFFOLDING LIMITED | |
Legal Registered Office | |
20 CASTLE TERRACE EDINBURGH | |
Company Number | SC055307 | |
---|---|---|
Date formed | 1974-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-26 14:46:00 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE GEORGE |
||
MARK HOOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRIEND ALLAN |
Company Secretary | ||
RICHARD FRIEND ALLAN |
Director | ||
RICHARD JOHN SKIPP |
Director | ||
CHRISTOPHER FRANCIS JUDD |
Company Secretary | ||
RACHEL NANCYE AMEY |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
LUCY FINCH TURNER |
Company Secretary | ||
RICHARD KEITH BINGHAM |
Director | ||
CAPE CORPORATE DIRECTOR LIMITED |
Director | ||
JEREMY RHODES |
Company Secretary | ||
ANDREW JAMES GILLESPIE |
Director | ||
BENJAMIN WARWICK WHITWORTH |
Company Secretary | ||
BENJAMIN WARWICK WHITWORTH |
Director | ||
CLAIRE LOUISE CRAIGIE |
Company Secretary | ||
CLAIRE LOUISE CRAIGIE |
Director | ||
STEPHEN HARRY SMITH |
Company Secretary | ||
STEPHEN HARRY SMITH |
Director | ||
IAN RICHARD WIDDOWSON |
Director | ||
MICHAEL GEORGE PITT-PAYNE |
Director | ||
MICHAEL GEORGE PITT-PAYNE |
Company Secretary | ||
PAUL IAN CARTWRIGHT |
Director | ||
FRANCIS KEITH JOHN JACKSON |
Director | ||
MICHAEL THOMAS REYNOLDS |
Company Secretary | ||
PAUL RAYMOND AINLEY |
Director | ||
JULIAN GAMMAGE |
Director | ||
IAN NICKERSON |
Director | ||
MICHAEL THOMAS REYNOLDS |
Director | ||
ANTHONY JOSEPH ABRETTI |
Company Secretary | ||
ALASTAIR IVAN CHARLES AINSWORTH |
Company Secretary | ||
MICHAEL JOHN NEEDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-20 | Active | |
THAMES VALLEY AIR AMBULANCE | Director | 2014-10-02 | CURRENT | 2000-08-24 | Active | |
CAPE TREASURY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-12-13 | |
YL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
CAPE PROPCO 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 8 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 3 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY TOPCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-24 | Dissolved 2013-08-13 | |
CAPE PROPCO 9 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 5 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY HOLDCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 1 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 4 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 6 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 7 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 1959-05-29 | Liquidation | |
ENDECON LIMITED | Director | 2008-10-10 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
CAPE TREASURY LIMITED | Director | 2014-01-29 | CURRENT | 2013-10-15 | Dissolved 2017-12-13 | |
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 1959-05-29 | Liquidation | |
ENDECON LIMITED | Director | 2013-12-03 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
YL HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
CAPE PAINTING CONTRACTORS LIMITED | Director | 2013-12-03 | CURRENT | 2005-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOOPER | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP03 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER | |
AP03 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/01/2010 | |
RES01 | ADOPT ARTICLES 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED VICTORIA ANNE GEORGE | |
288a | DIRECTOR APPOINTED RACHEL NANCYE CARR | |
288a | SECRETARY APPOINTED LUCY FINCH TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | |
288a | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH | |
288a | SECRETARY APPOINTED MR JEREMY RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/10/03 | |
ELRES | S366A DISP HOLDING AGM 01/10/03 | |
419a(Scot) | DEC MORT/CHARGE ***** |
Final Meet | 2017-06-23 |
Notices to Creditors | 2017-01-04 |
Appointment of Liquidators | 2017-01-04 |
Resolutions for Winding-up | 2017-01-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | 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 JOSEPH NADIN SCAFFOLDING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOSEPH NADIN SCAFFOLDING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | JOSEPH NADIN SCAFFOLDING LIMITED | Event Date | 2016-12-20 |
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 25 April 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 April 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 3 January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JOSEPH NADIN SCAFFOLDING LIMITED | Event Date | 2016-12-20 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JOSEPH NADIN SCAFFOLDING LIMITED | Event Date | 2016-12-20 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 December 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Victoria Anne George , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JOSEPH NADIN SCAFFOLDING LIMITED | Event Date | 2016-12-20 |
(In Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00am on 28 July 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 27 July 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 December 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator | |||
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. |