UPHAM PLANT HIRE COMPANY LIMITED

Overview

Company Name	UPHAM PLANT HIRE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00602421
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1958
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPHAM PLANT HIRE COMPANY LIMITED?

(9999) /

Where is UPHAM PLANT HIRE COMPANY LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for UPHAM PLANT HIRE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for UPHAM PLANT HIRE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 12, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2010	Statement of capital on Nov 12, 2010 Capital: GBP 1	SH01

Sep 08, 2010

Statement of capital on Sep 08, 2010

Capital: GBP 1

4 pages

SH19

Sep 08, 2010

legacy

1 pages

SH20

Sep 08, 2010

legacy

1 pages

CAP-SS

Sep 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium & all other undistributable reserves cancelled 31/08/2010	RES13

Apr 26, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Jan 30, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Nov 11, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Nov 21, 2008

legacy

3 pages

363a

Nov 19, 2007

legacy

2 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Nov 13, 2006

legacy

2 pages

363a

Sep 06, 2006

Accounts made up to Jul 31, 2006

6 pages

Dec 09, 2005

Total exemption full accounts made up to Jul 31, 2005

6 pages

Nov 25, 2005

legacy

2 pages

363a

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of UPHAM PLANT HIRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Apr 24, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Feb 02, 1998	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 02, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 24, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BURTON, Ian Michael Five Oaks Green Meadows Homme Green HR9 7RE Ross On Wye Herefordshire	Aug 01, 1997	Feb 02, 1998	Director	Five Oaks Green Meadows Homme Green HR9 7RE Ross On Wye Herefordshire		British	1959-4	Accountant	31859330002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 02, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
IRELAND, Richard 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		Sep 23, 1994	Director	10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		British	1933-12	Company Director	272320001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
POWELL, William Tudor Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire		Jul 31, 1997	Director	Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire	United Kingdom	British	1942-5	Company Director	27960510001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Sep 23, 1994	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does UPHAM PLANT HIRE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Dec 10, 1986 Delivered On Dec 17, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of machinery contained in the schedule to form 395 (t/c ref M75/17 dec/ln). See doc for details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge
Chattel mortgage	Created On Dec 10, 1986 Delivered On Dec 17, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of machinery contained in the schedule to form 395 ct/c ref M74/17 del/ln). See doc for details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge
Guarantee & debenture	Created On Dec 10, 1986 Delivered On Dec 17, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge
Debenture	Created On Apr 24, 1986 Delivered On May 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 08, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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