MANSFIELD PLANT HIRE LIMITED

MANSFIELD PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMANSFIELD PLANT HIRE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00640983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANSFIELD PLANT HIRE LIMITED?

    • (7499) /

    Where is MANSFIELD PLANT HIRE LIMITED located?

    Registered Office Address
    Windsor House
    50 Victoria Street
    SW1H 0NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSFIELD PLANT HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN O'DEA LIMITEDNov 02, 1959Nov 02, 1959

    What are the latest accounts for MANSFIELD PLANT HIRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1997
    Next Accounts Due OnOct 31, 1998
    Last Accounts
    Last Accounts Made Up ToDec 31, 1996

    What is the status of the latest confirmation statement for MANSFIELD PLANT HIRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2017
    Next Confirmation Statement DueMay 24, 2017
    OverdueYes

    What is the status of the latest annual return for MANSFIELD PLANT HIRE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MANSFIELD PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Accounts made up to Dec 31, 1996

    4 pagesAA

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    legacy

    1 pages288

    legacy

    5 pages363a

    Accounts made up to Dec 31, 1995

    4 pagesAA

    legacy

    5 pages363x

    Accounts made up to Dec 31, 1994

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Full accounts made up to Dec 31, 1993

    5 pagesAA

    legacy

    2 pages288

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288

    Full accounts made up to Dec 31, 1992

    6 pagesAA

    Full accounts made up to Dec 31, 1991

    8 pagesAA

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 1990

    15 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of MANSFIELD PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINLEY, John
    The Birches
    South Park
    TN13 1EL Sevenoaks
    Kent
    Secretary
    The Birches
    South Park
    TN13 1EL Sevenoaks
    Kent
    British9811620001
    COLE, Alan Jack
    10 The Cove
    TD13 5XD Cockburnspath
    Scotland
    Director
    10 The Cove
    TD13 5XD Cockburnspath
    Scotland
    BritishChief Executive9811630004
    KINLEY, John
    The Birches
    South Park
    TN13 1EL Sevenoaks
    Kent
    Director
    The Birches
    South Park
    TN13 1EL Sevenoaks
    Kent
    BritishCompany Secretary9811620001
    WHITNEY, Brian John
    29 Beaconsfield Road
    Claygate
    KT10 0PN Esher
    Surrey
    Secretary
    29 Beaconsfield Road
    Claygate
    KT10 0PN Esher
    Surrey
    British1228190001
    COX, Michael Alan
    Cranbrook
    Hawks Hill
    KT22 9DS Leatherhead
    Surrey
    Director
    Cranbrook
    Hawks Hill
    KT22 9DS Leatherhead
    Surrey
    EnglandBritishCompany Director1372270001
    DUNCAN, James Blair, Sir
    17 Kingston House South
    Ennismore Gardens
    SW7 1NF London
    Director
    17 Kingston House South
    Ennismore Gardens
    SW7 1NF London
    EnglandBritishCompany Director3477810001

    Does MANSFIELD PLANT HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 1982
    Delivered On Dec 07, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the depot, ring road, lower wortley, leeds 12, west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1982Registration of a charge

    Does MANSFIELD PLANT HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 1997Declaration of solvency sworn on
    Mar 10, 1997Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts

    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.
    • license: CC0