Caspian Access And Tool Hire Limited

Company Name	Caspian Access And Tool Hire Limited
Company Status	Dissolved
Company Number	02883587
Category	Private Limited Company
Incorporation Date	23 December 1993(30 years, 4 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Caspian Contract Scaffolding Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Neil Victor Garrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1994(4 weeks after company formation)
Appointment Duration	23 years (closed 07 February 2017)
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Secretary Name	Mrs Rachel Sarah Garrison
Status	Closed
Appointed	23 November 2012(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	26 Brantingham Road Elloughton Brough North Humberside HU15 1HX

Director Name	Robert Charles Tyler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 weeks after company formation)
Appointment Duration	1 year (resigned 16 February 1995)
Role	Company Director
Correspondence Address	43 Dixon Avenue Grimsby South Humberside DN32 0AJ

Secretary Name	Robert Charles Tyler
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 weeks after company formation)
Appointment Duration	1 year (resigned 16 February 1995)
Role	Company Director
Correspondence Address	43 Dixon Avenue Grimsby South Humberside DN32 0AJ

Director Name	Rachel Sarah Tyler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2007)
Role	Office Manager
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Secretary Name	Rachel Sarah Tyler
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 22 July 2008)
Role	Office Manager
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Mr Philip Tobias Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Western Gailes Way Salthouse Road Hull East Yorkshire HU8 9EQ

Secretary Name	Mr Philip Tobias Foster
Nationality	British
Status	Resigned
Appointed	22 July 2008(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Western Gailes Way Salthouse Road Hull East Yorkshire HU8 9EQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	caspianhireandsales.com

Location

Registered Address	115 Cleveland Street Hull East Yorkshire HU8 7AU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Neil Victor Garrison 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

24 April 2006	Delivered on: 26 April 2006 Satisfied on: 21 November 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 31 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1994	Delivered on: 29 April 1994 Satisfied on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 November 2013	Appointment of Mrs Rachel Sarah Garrison as a secretary (2 pages)
21 November 2013	Satisfaction of charge 3 in full (1 page)
21 November 2013	Termination of appointment of Philip Foster as a secretary (1 page)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 November 2012	Termination of appointment of Philip Foster as a director (1 page)
20 April 2012	Change of name notice (2 pages)
20 April 2012	Company name changed caspian contract scaffolding LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
26 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 October 2011	Registered office address changed from Caspian House, Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA on 21 October 2011 (1 page)
24 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 December 2009	Director's details changed for Mr Neil Victor Garrison on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Philip Tobias Foster on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2008	Appointment terminated secretary rachel tyler (1 page)
22 December 2008	Return made up to 12/12/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 July 2008	Secretary appointed philip tobias foster (1 page)
23 July 2008	Appointment terminated director rachel tyler (1 page)
23 January 2008	Registered office changed on 23/01/08 from: clay street chamberlain road hull north humberside HU8 8HA (1 page)
23 January 2008	Return made up to 12/12/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Return made up to 12/12/06; full list of members (7 pages)
29 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 12/12/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 December 2004	Return made up to 12/12/04; full list of members (7 pages)
7 June 2004	New director appointed (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Return made up to 12/12/03; full list of members (7 pages)
20 November 2003	Particulars of mortgage/charge (6 pages)
11 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 December 2002	Return made up to 12/12/02; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 December 2001	Return made up to 12/12/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
18 December 2000	Return made up to 12/12/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
5 March 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
5 January 2000	Return made up to 23/12/99; full list of members (6 pages)
18 December 1998	Return made up to 23/12/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 December 1997	Return made up to 23/12/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
24 December 1996	Return made up to 23/12/96; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
22 February 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
22 March 1995	Ad 20/01/94--------- Â£ si 1000@1 (2 pages)
15 March 1995	Return made up to 23/12/94; full list of members (6 pages)

Caspian Access And Tool Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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