Scaffold Boards UK Limited

Company Name	Scaffold Boards UK Limited
Company Status	Dissolved
Company Number	04617149
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Secretary Name	Mrs Rachel Sarah Garrison
Nationality	British
Status	Closed
Appointed	20 December 2002(1 week after company formation)
Appointment Duration	15 years, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Mrs Rachel Sarah Garrison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(6 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Mr Neil Victor Garrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Secretary Name	Mr Neil Victor Garrison
Nationality	British
Status	Closed
Appointed	01 March 2009(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Mr Neil Victor Garrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Mrs Rachel Sarah Garrison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

Director Name	Mr Robert Charles Tyler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grove Lane Waltham Nr Grimsby Ne Lincolnshire DN37 0HD

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Website	scaffoldboardsuk.com
Telephone	01482 480932
Telephone region	Hull

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

Financials

Year	2014
Net Worth	£332,440
Cash	£36,129
Current Liabilities	£1,706,777

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

29 November 2013	Delivered on: 4 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 May 2010	Delivered on: 18 May 2010 Satisfied on: 14 February 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fittings, plant & machinery see image for full details. Fully Satisfied

29 November 2013

Delivered on: 4 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

12 May 2010

Delivered on: 18 May 2010
Satisfied on: 14 February 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fittings, plant & machinery see image for full details.
Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
20 November 2017	Application to strike the company off the register (3 pages)
20 November 2017	Application to strike the company off the register (3 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
31 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 February 2014	Satisfaction of charge 1 in full (3 pages)
14 February 2014	Satisfaction of charge 1 in full (3 pages)
29 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
29 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
4 December 2013	Registration of charge 046171490002 (14 pages)
4 December 2013	Registration of charge 046171490002 (14 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed midland scaffolding supplies LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
23 September 2010	Company name changed midland scaffolding supplies LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
23 September 2010	Change of name notice (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (3 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 September 2010	Registered office address changed from C/O Caspian Contract Scaffolding Caspian House Clay Street Chamberlain Road Kingston upon Hull East Yorkshire HU8 8HA on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from C/O Caspian Contract Scaffolding Caspian House Clay Street Chamberlain Road Kingston upon Hull East Yorkshire HU8 8HA on 20 September 2010 (1 page)
18 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Director's details changed for Mrs Rachel Sarah Garrison on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mrs Rachel Sarah Garrison on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mrs Rachel Sarah Garrison on 1 December 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Director and secretary's change of particulars / rachel garrison / 01/03/2009 (1 page)
28 July 2009	Director appointed mr neil garrison (1 page)
28 July 2009	Director and secretary's change of particulars / rachel garrison / 01/03/2009 (1 page)
28 July 2009	Secretary appointed mr neil garrison (1 page)
28 July 2009	Director appointed mr neil garrison (1 page)
28 July 2009	Secretary appointed mr neil garrison (1 page)
27 February 2009	Company name changed shore plank LIMITED\certificate issued on 02/03/09 (2 pages)
27 February 2009	Company name changed shore plank LIMITED\certificate issued on 02/03/09 (2 pages)
17 February 2009	Appointment terminated director neil garrison (1 page)
17 February 2009	Appointment terminated director robert tyler (1 page)
17 February 2009	Director appointed mrs rachel garrison (1 page)
17 February 2009	Appointment terminated director robert tyler (1 page)
17 February 2009	Appointment terminated director neil garrison (1 page)
17 February 2009	Director appointed mrs rachel garrison (1 page)
11 February 2009	Director's change of particulars / robert tyler / 01/07/2008 (1 page)
11 February 2009	Return made up to 13/12/08; full list of members (4 pages)
11 February 2009	Director's change of particulars / robert tyler / 01/07/2008 (1 page)
11 February 2009	Return made up to 13/12/08; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 June 2008	Return made up to 13/12/07; full list of members (4 pages)
4 June 2008	Location of register of members (1 page)
4 June 2008	Registered office changed on 04/06/2008 from caspian house clay street chamberlain road kingston upon hull east yorkshire HU8 8HA (1 page)
4 June 2008	Return made up to 13/12/07; full list of members (4 pages)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Registered office changed on 04/06/2008 from caspian house clay street chamberlain road kingston upon hull east yorkshire HU8 8HA (1 page)
4 June 2008	Location of debenture register (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)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Company name changed caspian hire and sales LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Company name changed caspian hire and sales LIMITED\certificate issued on 09/10/07 (2 pages)
6 January 2007	Return made up to 13/12/06; full list of members (7 pages)
6 January 2007	Return made up to 13/12/06; full list of members (7 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 13/12/05; full list of members (7 pages)
15 February 2006	Return made up to 13/12/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
13 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 13/12/03; full list of members (7 pages)
19 December 2003	Return made up to 13/12/03; full list of members (7 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed;new director appointed (1 page)
30 December 2002	New director appointed (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New director appointed (1 page)
30 December 2002	New secretary appointed;new director appointed (1 page)
13 December 2002	Incorporation (14 pages)
13 December 2002	Incorporation (14 pages)