Offshore Scaffolding Sales Limited

Company Name	Offshore Scaffolding Sales Limited
Company Status	Dissolved
Company Number	02925981
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Caspian Scaffolding Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Charles Tyler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(2 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterwood 11 Cheesemans Lane Waltham Grimsby South Humberside DN37 0EP

Director Name	Mr Neil Victor Garrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(12 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Secretary Name	Mrs Rachel Sarah Garrison
Nationality	British
Status	Closed
Appointed	22 September 2006(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Joan Margaret Tyler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994
Appointment Duration	2 years, 9 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	43 Dixon Avenue Grimsby North East Lincolnshire DN32 0AJ

Secretary Name	Susan Parry
Nationality	British
Status	Resigned
Appointed	04 May 1994
Appointment Duration	3 years, 9 months (resigned 10 February 1998)
Role	Secretary
Correspondence Address	64 Highfield Road North Thoresby Grimsby North East Lincolnshire DN36 5RT

Secretary Name	Vanessa Siveyer
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	3 Lindum Road Cleethorpes North East Lincolnshire DN35 0BW

Director Name	Paul Bowers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2006)
Role	Sales Director
Correspondence Address	42 Cliff Lane Holmfirth Huddersfield HD7 1XB

Director Name	Stuart Leslie Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2006)
Role	Production Director
Correspondence Address	11 Weelsby Road Grimsby South Humberside DN32 0QA

Director Name	Anthony Henry Joseph Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Wootton Road Kings Lynn Norfolk PE30 4DJ

Secretary Name	Anthony Henry Joseph Stevens
Nationality	English
Status	Resigned
Appointed	12 July 2006(12 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Wootton Road Kings Lynn Norfolk PE30 4DJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	offshorescaffoldingsales.co.uk
Telephone	0845 8382228
Telephone region	Unknown

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

13.3k at £1	Anthony Henry Joseph Stevens 33.33% Ordinary
13.3k at £1	Neil Victor Garrison 33.33% Ordinary
6.7k at £1	Joan Margaret Tyler 16.67% Ordinary
6.7k at £1	Robert Charles Tyler 16.67% Ordinary

Financials

Year	2014
Net Worth	£198,166
Cash	£29,479
Current Liabilities	£15,615

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

7 July 2008	Delivered on: 16 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 March 2008	Delivered on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 March 2007	Delivered on: 4 April 2007 Persons entitled: Barclays 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. Outstanding
17 August 2000	Delivered on: 23 August 2000 Satisfied on: 15 August 2009 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied
19 October 1994	Delivered on: 25 October 1994 Satisfied on: 23 July 2002 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

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 40,000 (6 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 40,000 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 40,000 (5 pages)
18 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 40,000 (5 pages)
18 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 40,000 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40,000 (5 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40,000 (5 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40,000 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 May 2010	Director's details changed for Robert Charles Tyler on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Robert Charles Tyler on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Robert Charles Tyler on 1 October 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2009	Return made up to 05/05/09; full list of members (4 pages)
11 June 2009	Return made up to 05/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
13 February 2009	Appointment terminated director anthony stevens (1 page)
13 February 2009	Appointment terminated director anthony stevens (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from 145 cleveland street hull east yorkshire HU8 8AZ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 145 cleveland street hull east yorkshire HU8 8AZ (1 page)
6 May 2008	Secretary's change of particulars / rachel tyler / 19/07/2007 (1 page)
6 May 2008	Secretary's change of particulars / rachel tyler / 19/07/2007 (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 June 2007	Return made up to 05/05/07; full list of members (4 pages)
18 June 2007	Return made up to 05/05/07; full list of members (4 pages)
4 April 2007	Particulars of mortgage/charge (9 pages)
4 April 2007	Particulars of mortgage/charge (9 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 23 dudley street grimsby south humberside DN31 2AW (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 23 dudley street grimsby south humberside DN31 2AW (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
21 July 2006	Return made up to 05/05/06; full list of members (8 pages)
21 July 2006	Return made up to 05/05/06; full list of members (8 pages)
24 May 2006	Company name changed caspian scaffolding LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed caspian scaffolding LIMITED\certificate issued on 24/05/06 (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 June 2005	Return made up to 05/05/05; full list of members (7 pages)
13 June 2005	Return made up to 05/05/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 June 2004	Return made up to 05/05/04; full list of members (8 pages)
23 June 2004	Return made up to 05/05/04; full list of members (8 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 May 2003	Return made up to 05/05/03; full list of members (7 pages)
28 May 2003	Return made up to 05/05/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Return made up to 05/05/02; full list of members (7 pages)
6 June 2002	Return made up to 05/05/02; full list of members (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 June 2001	Ad 29/05/01--------- Â£ si 4000@1=4000 Â£ ic 40000/44000 (2 pages)
7 June 2001	Return made up to 05/05/01; full list of members (7 pages)
7 June 2001	Return made up to 05/05/01; full list of members (7 pages)
7 June 2001	Ad 29/05/01--------- Â£ si 4000@1=4000 Â£ ic 40000/44000 (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 July 1999	Return made up to 05/05/99; full list of members (6 pages)
13 July 1999	Return made up to 05/05/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
7 October 1998	Return made up to 05/05/98; full list of members (5 pages)
7 October 1998	Return made up to 05/05/98; full list of members (5 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
21 August 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
6 May 1996	Return made up to 05/05/96; no change of members (4 pages)
6 May 1996	Return made up to 05/05/96; no change of members (4 pages)
17 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
17 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
6 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1995	Â£ nc 1000/50000 23/08/95 (1 page)
6 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1995	Â£ nc 1000/50000 23/08/95 (1 page)
15 August 1995	Return made up to 05/05/95; full list of members (6 pages)
15 August 1995	Return made up to 05/05/95; full list of members (6 pages)
25 April 1995	Registered office changed on 25/04/95 from: 24 dudley street grimsby south humberside DN31 2AB (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 24 dudley street grimsby south humberside DN31 2AB (1 page)

Offshore Scaffolding Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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