Besafe Scaffolding Limited

Company Name	Besafe Scaffolding Limited
Company Status	Dissolved
Company Number	07900964
Category	Private Limited Company
Incorporation Date	9 January 2012(12 years, 3 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Jonathon James Williams
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(3 months after company formation)
Appointment Duration	2 years, 12 months (closed 07 April 2015)
Role	Scaffolder
Country of Residence	Wales
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mr James Geoffrey White
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Bersham Road Wrexham LL13 7UT Wales

Director Name	Mr James Geoffrey White
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Bersham Road Wrexham LL13 7UT Wales

Director Name	Mr Melvyn Brynly James Williams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ruabon Road Wrexham North Wales LL13 7PB Wales

Director Name	Mr Melvyn Brynly James Williams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Orchard Gardens Wrexham Clwyd LL11 2RS Wales

Director Name	Mr Robert Eric Cartwright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(7 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 January 2013)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	7 Argyle Avenue Worsley Manchester M28 3GD

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

30 at £1	James Geoffrey White 30.00% Ordinary
30 at £1	Melyyn Brynly James Williams 30.00% Ordinary
30 at £1	Robert Eric Cartwright 30.00% Ordinary
10 at £1	Jonathon James Williams 10.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
19 November 2013	Registered office address changed from 3 Bersham Road Wrexham North Wales LL13 7UT Wales on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from 3 Bersham Road Wrexham North Wales LL13 7UT Wales on 19 November 2013 (2 pages)
11 November 2013	Appointment of a voluntary liquidator (1 page)
11 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2013	Statement of affairs with form 4.19 (7 pages)
11 November 2013	Statement of affairs with form 4.19 (7 pages)
11 November 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Registered office address changed from 25 Orchard Gardens Wrexham Clwyd LL11 2RS United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 25 Orchard Gardens Wrexham Clwyd LL11 2RS United Kingdom on 27 June 2013 (1 page)
11 April 2013	Termination of appointment of Robert Eric Cartwright as a director on 31 January 2013 (1 page)
11 April 2013	Termination of appointment of Robert Eric Cartwright as a director on 31 January 2013 (1 page)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (5 pages)
19 November 2012	Termination of appointment of James Geoffrey White as a director on 16 November 2012 (1 page)
19 November 2012	Termination of appointment of James Geoffrey White as a director on 16 November 2012 (1 page)
19 November 2012	Termination of appointment of Melvyn Brynly James Williams as a director on 16 November 2012 (1 page)
19 November 2012	Termination of appointment of Melvyn Brynly James Williams as a director on 16 November 2012 (1 page)
2 October 2012	Appointment of Mr Robert Eric Cartwright as a director on 1 September 2012 (2 pages)
2 October 2012	Appointment of Mr Robert Eric Cartwright as a director on 1 September 2012 (2 pages)
2 October 2012	Appointment of Mr Robert Eric Cartwright as a director on 1 September 2012 (2 pages)
24 July 2012	Registered office address changed from 14 Avondale Crescent Pandy Wrexham North Wales LL12 8EJ United Kingdom on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Mr Melvyn Brynly James Williams on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Melvyn Brynly James Williams on 24 July 2012 (2 pages)
24 July 2012	Registered office address changed from 14 Avondale Crescent Pandy Wrexham North Wales LL12 8EJ United Kingdom on 24 July 2012 (1 page)
1 May 2012	Appointment of Mr James Geoffrey White as a director on 1 May 2012 (2 pages)
1 May 2012	Appointment of Mr Melvyn Brynly James Williams as a director on 1 May 2012 (2 pages)
1 May 2012	Appointment of Mr Melvyn Brynly James Williams as a director on 1 May 2012 (2 pages)
1 May 2012	Appointment of Mr James Geoffrey White as a director on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from 18 Ruabon Road Wrexham North Wales LL13 7PB Wales on 1 May 2012 (1 page)
1 May 2012	Appointment of Mr Melvyn Brynly James Williams as a director on 1 May 2012 (2 pages)
1 May 2012	Appointment of Mr James Geoffrey White as a director on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from 18 Ruabon Road Wrexham North Wales LL13 7PB Wales on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 18 Ruabon Road Wrexham North Wales LL13 7PB Wales on 1 May 2012 (1 page)
11 April 2012	Appointment of Mr Jonathon James Williams as a director on 11 April 2012 (2 pages)
11 April 2012	Termination of appointment of Melvyn Brynly James Williams as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of James Geoffrey White as a director on 11 April 2012 (1 page)
11 April 2012	Appointment of Mr Jonathon James Williams as a director on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from 14 Avondale Crescent Pandy Wrexham LL12 8EJ United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 14 Avondale Crescent Pandy Wrexham LL12 8EJ United Kingdom on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Melvyn Brynly James Williams as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of James Geoffrey White as a director on 11 April 2012 (1 page)
28 February 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
28 February 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Besafe Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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