| Company Name | Mad Scaffolding Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07255842 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mrs Beverley Degnan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2011(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 16 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 York Place Leeds West Yorkshire LS1 2EY |
| Director Name | Mr Mark Degnan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 1200 Century Way Thorpe Park Business Park, Colton Leeds West Yorkshire LS15 8ZA |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Jonathan Geoffrey Connolly |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 September 2011) |
| Role | Scaffolder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA |
Contact
| Website | madscaffoldingservices.co.uk |
|---|
Location
| Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mark Degnan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,623 |
| Cash | £18,880 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 April 2016 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 20 April 2016 (2 pages) |
| 19 April 2016 | Declaration of solvency (3 pages) |
| 19 April 2016 | Resolutions
|
| 19 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 September 2011 | Appointment of Mrs Beverley Degnan as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Jonathan Connolly as a director (1 page) |
| 12 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 27 August 2010 | Termination of appointment of Mark Degnan as a director (1 page) |
| 27 August 2010 | Appointment of Mr Jonathan Geoffrey Connolly as a director (2 pages) |
| 28 May 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 28 May 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 May 2010 (1 page) |
| 28 May 2010 | Appointment of Mark Degnan as a director (2 pages) |
| 17 May 2010 | Incorporation (19 pages) |