Giant Access Scaffolding Limited

Company Name	Giant Access Scaffolding Limited
Company Status	Dissolved
Company Number	05890851
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)
Dissolution Date	1 May 2011 (13 years ago)
Previous Name	Yellowbase Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Geoffrey Carr
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Celandine Court Healing Grimsby North Lincolnshire DN41 7JQ

Director Name	Mr Brian Nixon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2011)
Role	Company Director
Correspondence Address	5a Louth Road Holton Le Clay Grimsby Lincolnshire DN36 5HN

Director Name	Christopher Nixon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2011)
Role	Company Director
Correspondence Address	28 Bradford Avenue Cleethorpes N E Lincs DN35 0BD

Secretary Name	APR Secretaries Ltd (Corporation)
Status	Closed
Appointed	17 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2011)
Correspondence Address	107 Cleethorpe Road Grimsby South Humberside DN31 3ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£331
Cash	£470
Current Liabilities	£159,490

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 May 2011	Final Gazette dissolved following liquidation (1 page)
1 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Notice of move from Administration to Dissolution (9 pages)
1 February 2011	Notice of move from Administration to Dissolution on 26 January 2011 (9 pages)
26 October 2010	Statement of affairs with form 2.15B/2.14B (10 pages)
26 October 2010	Statement of affairs with form 2.15B/2.14B (10 pages)
8 October 2010	Statement of affairs with form 2.14B (9 pages)
8 October 2010	Statement of affairs with form 2.14B (9 pages)
23 August 2010	Statement of administrator's proposal (21 pages)
23 August 2010	Statement of administrator's proposal (21 pages)
19 July 2010	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on 19 July 2010 (2 pages)
19 July 2010	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on 19 July 2010 (2 pages)
15 July 2010	Appointment of an administrator (1 page)
15 July 2010	Appointment of an administrator (1 page)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
20 February 2009	Capitals not rolled up (2 pages)
20 February 2009	Return made up to 31/07/08; full list of members; amend (7 pages)
20 February 2009	Return made up to 31/07/08; full list of members; amend (7 pages)
20 February 2009	Capitals not rolled up (2 pages)
16 February 2009	Director's Change of Particulars / christopher nixon / 01/08/2007 / HouseName/Number was: , now: 28; Street was: alhambra, now: bradford avenue; Area was: barton street ashby cum fenby, now: ; Post Town was: grimsby, now: cleethorpes; Region was: north east lincolnshire, now: n e lincs; Post Code was: DN37 0RU, now: DN35 0BD (1 page)
16 February 2009	Director's change of particulars / christopher nixon / 01/08/2007 (1 page)
12 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 August 2008	Director's change of particulars / brian nixon / 01/08/2007 (1 page)
28 August 2008	Return made up to 31/07/08; full list of members (6 pages)
28 August 2008	Director's Change of Particulars / brian nixon / 01/08/2007 / HouseName/Number was: , now: 5A; Street was: 195 humberston road, now: louth road; Area was: , now: holton le clay; Post Town was: cleethorpes, now: grimsby; Region was: north east lincolnshire, now: lincolnshire; Post Code was: DN35 0PH, now: DN36 5HN (1 page)
28 August 2008	Return made up to 31/07/08; full list of members (6 pages)
2 April 2008	Capitals not rolled up (2 pages)
2 April 2008	Capitals not rolled up (2 pages)
28 February 2008	Prev sho from 31/07/2007 to 31/05/2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 February 2008	Prev sho from 31/07/2007 to 31/05/2007 (1 page)
28 February 2008	Accounts made up to 31 May 2007 (2 pages)
8 September 2007	Return made up to 31/07/07; full list of members (7 pages)
8 September 2007	Return made up to 31/07/07; full list of members (7 pages)
29 June 2007	Particulars of mortgage/charge (7 pages)
29 June 2007	Particulars of mortgage/charge (7 pages)
6 June 2007	Ad 31/08/06--------- Â£ si 70@1=70 Â£ ic 3/73 (2 pages)
6 June 2007	Ad 31/08/06--------- Â£ si 70@1=70 Â£ ic 3/73 (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Ad 17/01/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
1 February 2007	Memorandum and Articles of Association (12 pages)
1 February 2007	Memorandum and Articles of Association (12 pages)
25 January 2007	Registered office changed on 25/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
24 January 2007	Company name changed yellowbase LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed yellowbase LIMITED\certificate issued on 24/01/07 (2 pages)
31 July 2006	Incorporation (16 pages)
31 July 2006	Incorporation (16 pages)

Giant Access Scaffolding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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