Dissolved
Dissolved 2016-04-26
Company Information for SYSTEMS SCAFFOLDING LIMITED
103 BAKER STREET, LONDON, W1U,
|
Company Registration Number
04587269 Private Limited Company
Dissolved Dissolved 2016-04-26 |
| Company Name | ||
|---|---|---|
| SYSTEMS SCAFFOLDING LIMITED | ||
| Legal Registered Office | ||
| 103 BAKER STREET LONDON | ||
| Previous Names | ||
|
| Company Number | 04587269 | |
|---|---|---|
| Date formed | 2002-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 16:50:30 |
| Companies House |
|
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 11/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 11/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 11/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AR01 | 11/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN DORWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | |
| AR01 | 11/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 13/07/2010 | |
| RES13 | FACILITY AGREEMENT 13/07/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS | |
| AP01 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 03/02/2010 | |
| AR01 | 11/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CAPARO HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4PJ UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE | |
| 288a | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEIGH OAKLEY | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 01/11/05 | |
| ELRES | S366A DISP HOLDING AGM 01/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 103 BAKER STREET LONDON W1V 6LN | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | IVOR KENNETH COALEY AND LINDA JOAN COALEY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYSTEMS SCAFFOLDING LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 59039091 | Textile fabrics coated, covered or laminated with cellulose derivatives or plastics other than poly"vinyl chloride" or polyurethane, with the fabric forming the right side (excl. wallcoverings of textile materials covered with plastics) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |