| Company Name | Bucks Scaffolding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537029 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Name | Mk Scaffolding Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Gaetano Abella |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 124 Ashcroft Road Luton LU2 9AX |
| Secretary Name | Gaetano Abella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 124 Ashcroft Road Luton LU2 9AX |
| Director Name | Neil Jones |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Scaffolder |
| Correspondence Address | 8 Ackroyd Place Shenley Lodge Milton Keynes Buckinghamshire MK5 7PA |
| Director Name | King Street Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 39 King Street Luton Bedfordshire LU1 2DW |
| Secretary Name | King Street Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 39 King Street Luton Bedfordshire LU1 2DW |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,136 |
| Cash | £1,459 |
| Current Liabilities | £419,136 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 November 2011 | Receiver's abstract of receipts and payments to 21 November 2011 (2 pages) |
| 25 November 2011 | Receiver's abstract of receipts and payments to 21 November 2011 (2 pages) |
| 14 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 September 2011 | Court order insolvency:miscellaneous - court oder replacing liquidator (17 pages) |
| 29 September 2011 | Court order insolvency:miscellaneous - court oder replacing liquidator (17 pages) |
| 29 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 April 2011 | Notice of appointment of receiver or manager (2 pages) |
| 14 April 2011 | Notice of appointment of receiver or manager (2 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (6 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (6 pages) |
| 16 March 2011 | Liquidators statement of receipts and payments to 20 February 2011 (6 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (6 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (6 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (6 pages) |
| 14 April 2010 | Liquidators statement of receipts and payments to 20 February 2010 (6 pages) |
| 14 April 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (6 pages) |
| 14 April 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (6 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (6 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (6 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (6 pages) |
| 4 September 2008 | Resolutions
|
| 4 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 4 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 4 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2008 | Resolutions
|
| 13 August 2008 | Registered office changed on 13/08/2008 from 19 titan court laporte way luton bedfordshire LU4 8EF (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 19 titan court laporte way luton bedfordshire LU4 8EF (1 page) |
| 2 May 2008 | Company name changed mk scaffolding LIMITED\certificate issued on 07/05/08 (2 pages) |
| 2 May 2008 | Company name changed mk scaffolding LIMITED\certificate issued on 07/05/08 (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 3 August 2007 | Particulars of mortgage/charge (3 pages) |
| 3 August 2007 | Particulars of mortgage/charge (3 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 22 May 2007 | Particulars of mortgage/charge (3 pages) |
| 22 May 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 November 2006 | Return made up to 17/09/06; full list of members (4 pages) |
| 1 November 2006 | Return made up to 17/09/06; full list of members (4 pages) |
| 31 October 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (4 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (4 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 4 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW (1 page) |
| 14 September 2004 | Nc inc already adjusted 01/04/03 (1 page) |
| 14 September 2004 | Resolutions
|
| 14 September 2004 | Nc inc already adjusted 01/04/03 (1 page) |
| 14 September 2004 | Resolutions
|
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Incorporation (13 pages) |
| 17 September 2002 | Incorporation (13 pages) |