Company NameVange Scaffolding Ltd
Company StatusLiquidation
Company Number00561881
CategoryPrivate Limited Company
Incorporation Date25 February 1956(65 years, 11 months ago)
Previous NameVange Scaffolding & Engineering Co., Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMr Martin Alexander Pinch
StatusCurrent
Appointed03 March 2010(54 years after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence AddressRavens Maypole Road
Langford
Maldon
Essex
CM9 4SX
Director NameBrian Eastop
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1988(32 years, 5 months after company formation)
Appointment Duration15 years, 11 months (resigned 14 July 2004)
RoleCompany Director
Correspondence Address8 Denham Road
Canvey Island
Essex
SS8 9HB
Director NameMrs Maureen Mattimoe
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 June 1995)
RoleCompany Director
Correspondence AddressTiffaynes Farm
Burnt Mills Road
Basildon
Essex
Ss13
Director NameMrs Florence Mary Pinch
Date of BirthFebruary 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address293a Benfleet Road
Benfleet
Essex
SS7 1PR
Director NameMr Frederick William Pinch
Date of BirthJanuary 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 July 1994)
RoleScaffolding Erector
Correspondence Address293a Benfleet Road
Benfleet
Essex
SS7 1PR
Director NameMr Martin Alexander Pinch
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 3 months after company formation)
Appointment Duration20 years, 10 months (resigned 13 April 2012)
RoleScaffolding Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRavens
Maypole Road
Maldon
Essex
CM9 4SX
Secretary NameMrs Florence Mary Pinch
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address293a Benfleet Road
Benfleet
Essex
SS7 1PR
Secretary NameSteina Signe Moss
NationalityBritish
StatusResigned
Appointed31 August 2000(44 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 03 March 2010)
RoleCompany Director
Correspondence Address23 Richmond Drive
Rayleigh
Essex
SS6 7RJ
Director NameSteina Signe Moss
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(47 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 March 2010)
RoleCompany Director
Correspondence Address23 Richmond Drive
Rayleigh
Essex
SS6 7RJ
Director NameKelvin John Short
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(47 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 19 December 2011)
RoleCompany Director
Correspondence Address3 Houblon Drive
Galleywood
Chelmsford
Essex
CM2 8SE

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2009
Gross Profit£1,561,829
Net Worth£2,529,440
Cash£407,640
Current Liabilities£1,851,225

Accounts

Latest Accounts31 March 2009 (12 years, 10 months ago)
Next Accounts Due31 December 2010 (overdue)
Accounts CategoryMedium
Accounts Year End31 March

Returns

Next Return Due5 June 2017 (overdue)

Filing History

3 June 2019Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
21 November 2018Final Gazette dissolved following liquidation (1 page)
21 August 2018Return of final meeting in a creditors' voluntary winding up (21 pages)
21 November 2017Liquidators' statement of receipts and payments to 14 September 2017 (21 pages)
21 November 2017Liquidators' statement of receipts and payments to 14 September 2017 (21 pages)
18 November 2016Liquidators' statement of receipts and payments to 14 September 2016 (24 pages)
18 November 2016Liquidators' statement of receipts and payments to 14 September 2016 (24 pages)
16 June 2016Court order insolvency:c/o replacement of liquidator (5 pages)
16 June 2016Notice of ceasing to act as a voluntary liquidator (1 page)
16 June 2016Court order insolvency:c/o replacement of liquidator (5 pages)
16 June 2016Notice of ceasing to act as a voluntary liquidator (1 page)
22 October 2015Liquidators statement of receipts and payments to 14 September 2015 (22 pages)
22 October 2015Liquidators' statement of receipts and payments to 14 September 2015 (22 pages)
22 October 2015Liquidators' statement of receipts and payments to 14 September 2015 (22 pages)
4 November 2014Liquidators statement of receipts and payments to 14 September 2014 (24 pages)
4 November 2014Liquidators' statement of receipts and payments to 14 September 2014 (24 pages)
4 November 2014Liquidators' statement of receipts and payments to 14 September 2014 (24 pages)
3 October 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
3 October 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
3 October 2014Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
25 September 2013Liquidators statement of receipts and payments to 14 September 2013 (22 pages)
25 September 2013Liquidators' statement of receipts and payments to 14 September 2013 (22 pages)
25 September 2013Liquidators' statement of receipts and payments to 14 September 2013 (22 pages)
1 November 2012Liquidators statement of receipts and payments to 14 September 2012 (25 pages)
1 November 2012Liquidators' statement of receipts and payments to 14 September 2012 (25 pages)
1 November 2012Liquidators' statement of receipts and payments to 14 September 2012 (25 pages)
14 June 2012Termination of appointment of Martin Pinch as a director (2 pages)
14 June 2012Termination of appointment of Kelvin Short as a director (2 pages)
14 June 2012Termination of appointment of Martin Pinch as a director (2 pages)
14 June 2012Termination of appointment of Kelvin Short as a director (2 pages)
14 November 2011Liquidators statement of receipts and payments to 14 September 2011 (27 pages)
14 November 2011Liquidators' statement of receipts and payments to 14 September 2011 (27 pages)
14 November 2011Liquidators' statement of receipts and payments to 14 September 2011 (27 pages)
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 October 2010Administrator's progress report to 15 September 2010 (27 pages)
14 October 2010Administrator's progress report to 15 September 2010 (27 pages)
16 September 2010Statement of affairs with form 2.14B (11 pages)
16 September 2010Statement of affairs with form 2.14B (11 pages)
15 September 2010Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 September 2010Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 August 2010Result of meeting of creditors (41 pages)
27 August 2010Result of meeting of creditors (41 pages)
2 August 2010Statement of administrator's proposal (40 pages)
2 August 2010Statement of administrator's proposal (40 pages)
28 June 2010Registered office address changed from 14 Brunel Road Benfleet Essex SS7 4PS on 28 June 2010 (2 pages)
28 June 2010Registered office address changed from 14 Brunel Road Benfleet Essex SS7 4PS on 28 June 2010 (2 pages)
9 June 2010Appointment of an administrator (1 page)
9 June 2010Appointment of an administrator (1 page)
3 March 2010Appointment of Mr Martin Alexander Pinch as a secretary (1 page)
3 March 2010Termination of appointment of Steina Moss as a secretary (1 page)
3 March 2010Termination of appointment of Steina Moss as a director (1 page)
3 March 2010Appointment of Mr Martin Alexander Pinch as a secretary (1 page)
3 March 2010Termination of appointment of Steina Moss as a secretary (1 page)
3 March 2010Termination of appointment of Steina Moss as a director (1 page)
3 September 2009Accounts for a medium company made up to 31 March 2009 (17 pages)
3 September 2009Accounts for a medium company made up to 31 March 2009 (17 pages)
11 June 2009Return made up to 22/05/09; full list of members (4 pages)
11 June 2009Return made up to 22/05/09; full list of members (4 pages)
16 December 2008Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 December 2008Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 August 2008Accounts for a medium company made up to 31 March 2008 (17 pages)
13 August 2008Accounts for a medium company made up to 31 March 2008 (17 pages)
3 June 2008Return made up to 22/05/08; full list of members (7 pages)
3 June 2008Return made up to 22/05/08; full list of members (7 pages)
28 February 2008Company name changed vange scaffolding & engineering co., LIMITED\certificate issued on 04/03/08 (2 pages)
28 February 2008Company name changed vange scaffolding & engineering co., LIMITED\certificate issued on 04/03/08 (2 pages)
10 September 2007Full accounts made up to 31 March 2007 (18 pages)
10 September 2007Full accounts made up to 31 March 2007 (18 pages)
19 June 2007Return made up to 22/05/07; full list of members (6 pages)
19 June 2007Return made up to 22/05/07; full list of members (6 pages)
26 October 2006Accounts for a medium company made up to 31 March 2006 (18 pages)
26 October 2006Accounts for a medium company made up to 31 March 2006 (18 pages)
12 July 2006Return made up to 25/05/06; full list of members (7 pages)
12 July 2006Return made up to 25/05/06; full list of members (7 pages)
26 July 2005Accounts for a medium company made up to 31 March 2005 (17 pages)
26 July 2005Return made up to 25/05/05; full list of members (7 pages)
26 July 2005Accounts for a medium company made up to 31 March 2005 (17 pages)
26 July 2005Return made up to 25/05/05; full list of members (7 pages)
19 August 2004Accounts for a medium company made up to 31 March 2004 (17 pages)
19 August 2004Accounts for a medium company made up to 31 March 2004 (17 pages)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
5 July 2004Return made up to 25/05/04; full list of members (8 pages)
5 July 2004Return made up to 25/05/04; full list of members (8 pages)
24 January 2004Accounts for a small company made up to 31 March 2003 (16 pages)
24 January 2004Accounts for a small company made up to 31 March 2003 (16 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
19 June 2003Return made up to 25/05/03; full list of members (7 pages)
19 June 2003Return made up to 25/05/03; full list of members (7 pages)
3 January 2003Accounts for a medium company made up to 31 March 2002 (16 pages)
3 January 2003Accounts for a medium company made up to 31 March 2002 (16 pages)
17 June 2002Return made up to 25/05/02; full list of members (7 pages)
17 June 2002Return made up to 25/05/02; full list of members (7 pages)
21 August 2001Full accounts made up to 31 March 2001 (17 pages)
21 August 2001Full accounts made up to 31 March 2001 (17 pages)
9 August 2001Return made up to 25/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 August 2001Return made up to 25/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 December 2000Full accounts made up to 31 March 2000 (19 pages)
29 December 2000Full accounts made up to 31 March 2000 (19 pages)
7 September 2000Secretary resigned;director resigned (1 page)
7 September 2000New secretary appointed (2 pages)
7 September 2000Secretary resigned;director resigned (1 page)
7 September 2000New secretary appointed (2 pages)
19 July 2000Return made up to 25/05/00; full list of members (7 pages)
19 July 2000Return made up to 25/05/00; full list of members (7 pages)
21 March 2000Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
21 March 2000Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
23 June 1999Return made up to 25/05/99; full list of members (6 pages)
23 June 1999Return made up to 25/05/99; full list of members (6 pages)
3 June 1999Accounts for a medium company made up to 28 February 1999 (18 pages)
3 June 1999Accounts for a medium company made up to 28 February 1999 (18 pages)
8 July 1998Return made up to 25/05/98; no change of members (4 pages)
8 July 1998Return made up to 25/05/98; no change of members (4 pages)
17 June 1998Accounts for a small company made up to 28 February 1998 (21 pages)
17 June 1998Accounts for a small company made up to 28 February 1998 (21 pages)
20 August 1997Full accounts made up to 28 February 1997 (21 pages)
20 August 1997Full accounts made up to 28 February 1997 (21 pages)
5 June 1997Return made up to 25/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 June 1997Return made up to 25/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 May 1997Particulars of mortgage/charge (3 pages)
13 May 1997Particulars of mortgage/charge (3 pages)
9 September 1996Full accounts made up to 28 February 1996 (20 pages)
9 September 1996Full accounts made up to 28 February 1996 (20 pages)
18 June 1996Return made up to 25/05/96; full list of members (6 pages)
18 June 1996Return made up to 25/05/96; full list of members (6 pages)
28 June 1995Full accounts made up to 28 February 1995 (21 pages)
28 June 1995Director resigned (1 page)
28 June 1995Full accounts made up to 28 February 1995 (21 pages)
28 June 1995Director resigned (1 page)
15 June 1995Return made up to 25/05/95; full list of members (6 pages)
15 June 1995Return made up to 25/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
12 March 1992Particulars of mortgage/charge (3 pages)
12 March 1992Particulars of mortgage/charge (3 pages)
25 August 1988New director appointed (2 pages)
25 August 1988New director appointed (2 pages)
14 August 1987Particulars of mortgage/charge (3 pages)
14 August 1987Particulars of mortgage/charge (3 pages)
19 September 1986Director resigned;new director appointed (4 pages)
19 September 1986Director resigned;new director appointed (4 pages)
11 September 1986New director appointed (2 pages)
11 September 1986New director appointed (2 pages)
20 August 1986Company name changed vange scaffolding & engineering co LIMITED\certificate issued on 20/08/86 (2 pages)
20 August 1986Company name changed vange scaffolding & engineering co LIMITED\certificate issued on 20/08/86 (2 pages)
16 December 1975Annual return made up to 08/11/75 (4 pages)
16 December 1975Annual return made up to 08/11/75 (4 pages)
16 August 1963Allotment of shares (2 pages)
16 August 1963Allotment of shares (2 pages)