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PYRAMID PLANT HIRE LIMITED

PYRAMID PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePYRAMID PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00677403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PYRAMID PLANT HIRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PYRAMID PLANT HIRE LIMITED located?

    Registered Office Address
    C/O Selwood Group Ltd
    Bournemouth Road, Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYRAMID PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for PYRAMID PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 20, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 006774030024 in full

    		1 pagesMR04

    Restoration by order of the court

    		5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Ian Paul Carter as a director on Jul 24, 2015

    		1 pagesTM01

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 90,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Registration of charge 006774030025, created on Sep 16, 2014

    		20 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Facilities agreement 16/09/2014
    		RES13

    Registration of charge 006774030024, created on Sep 16, 2014

    		71 pagesMR01

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PYRAMID PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Christopher Mark
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    		Secretary
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    		British67067180002
    GARRETT, Christopher Mark
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    		Director
    Outfield Cottage
    North Lane Nomansland
    SP5 2BU Salisbury
    Wiltshire
    		United KingdomBritish67067180002
    BRAIN, Ian William
    Foxleigh
    1 Durnford Close, Chilbolton
    SO20 6AP Stockbridge
    Hamptonshire
    		Secretary
    Foxleigh
    1 Durnford Close, Chilbolton
    SO20 6AP Stockbridge
    Hamptonshire
    		British127904570001
    HOLMES, Richard Frank
    18 Hann Road
    Rownhams
    SO16 8LN Southampton
    Hampshire
    		Secretary
    18 Hann Road
    Rownhams
    SO16 8LN Southampton
    Hampshire
    		British2306350002
    LAMONT, Stephen Peter
    The Hollies Stafford Road
    Eccleshall
    ST21 6JP Stafford
    Staffordshire
    		Secretary
    The Hollies Stafford Road
    Eccleshall
    ST21 6JP Stafford
    Staffordshire
    		British9253400001
    BRAIN, Ian William
    Foxleigh
    1 Durnford Close, Chilbolton
    SO20 6AP Stockbridge
    Hamptonshire
    		Director
    Foxleigh
    1 Durnford Close, Chilbolton
    SO20 6AP Stockbridge
    Hamptonshire
    		British127904570001
    BRIGHT, Kevin Paul
    Kingswood
    Green Lane Chilworth
    SO16 7JW Southampton
    Hampshire
    		Director
    Kingswood
    Green Lane Chilworth
    SO16 7JW Southampton
    Hampshire
    		United KingdomBritish2306370002
    BROUGH, William David
    12 Cross Road
    ST14 7BN Uttoxeter
    Staffordshire
    		Director
    12 Cross Road
    ST14 7BN Uttoxeter
    Staffordshire
    		British9253410001
    CARTER, Ian Paul
    C/O Selwood Group Ltd
    Bournemouth Road, Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    		Director
    C/O Selwood Group Ltd
    Bournemouth Road, Chandlers Ford
    SO53 3ZL Eastleigh Southampton
    Hampshire
    		United KingdomBritish79314210001
    CRUTCHLEY, Stephen Robert
    13 Baswich Lane
    ST17 0BH Stafford
    Staffordshire
    		Director
    13 Baswich Lane
    ST17 0BH Stafford
    Staffordshire
    		British9253420001
    LAMONT, Charles William Ferguson
    Wingfield Park Lane
    TF11 9HD Shifnal
    Shropshire
    		Director
    Wingfield Park Lane
    TF11 9HD Shifnal
    Shropshire
    		British9253430001
    LAMONT, Richard John
    10 The Redlands
    ST15 8PX Stone
    Staffordshire
    		Director
    10 The Redlands
    ST15 8PX Stone
    Staffordshire
    		British9253440001
    LAMONT, Stephen Peter
    The Hollies Stafford Road
    Eccleshall
    ST21 6JP Stafford
    Staffordshire
    		Director
    The Hollies Stafford Road
    Eccleshall
    ST21 6JP Stafford
    Staffordshire
    		British9253400001
    View Detailed Information on Officers and People with Significant Control

    Does PYRAMID PLANT HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2014
    Delivered On Sep 30, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Temple Trustees Limited (As Trustee of the Selwood Group Pension Scheme)
    • Richard Frank Holmes (As Trustee of the Selwood Group Pension Scheme)
    • Ian William Brain (As Trustee of the Selwood Group Pension Scheme)
    Transactions
    • Sep 30, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 16, 2014
    Delivered On Sep 22, 2014
    		Satisfied
    Brief description
    All the land lying to the west of pasturefields lane, hixon t/no SF89462. All the land lying to the west of pasturefields lane, hixon t/no SF282747. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 22, 2014Registration of a charge (MR01)
    • May 07, 2019Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Nov 30, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Nov 30, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and buildings lying to the west of pasturefields lane being part of hixon industrial estate,hixon,birkenhead; SF434476. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Jul 30, 2002
    Delivered On Aug 07, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Including (I) f/hold land to the west of pasturefields lane,hixon; SF289462; (ii) f/hold land lying to the west of pasturefields lane,hixon; SF282747; (iii) f/hold land at hixon industrial estate,hixon. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 07, 2002Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 30, 2002
    Delivered On Aug 07, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over all undertaking property assets and rights whatsoever with all guarantees and warranties thereto and any rights of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Aug 07, 2002Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Nov 01, 2000
    Delivered On Nov 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including various properties the first three of which are f/h land lying to the west of pasturefields lane hixon t/no.SF289462, f/h land lying to the west of pasturefields lane hixon t/no.SF282747 and f/h land at hixon industrial estate hixon, see form 395 for further details of properties charged. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2000Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 01, 2000
    Delivered On Nov 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The floating charge its together with all guarantees and warranties relating thereto and any rights. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Nov 13, 2000Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 12, 1990
    Delivered On Oct 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4.161 square yards of land and buildings at hixon near stafford staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 25, 1990Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory and land situate at situate at stubley hollow dronfield derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory and land situate at situate at stubley hollow dronfield derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2189 square yards of land of manchester road, northwich cheshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 6 vauxhall industrial estate johnstown near wrexham clwyd.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    158 derby road and adjoining land at langley mill nottinghamshire t/n:- nt 70859.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Galaxy works common lane wath-upon-dearne south yorkshire t/n :- syk 219075.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Private dwelling house at stone hill great gate, hollington, near rochester staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 18, 1990
    Delivered On May 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at pasture fields, hixon staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1990Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 1989
    Delivered On Feb 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 246 walton summit industrial estate bamber bridge preston lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1989Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 16, 1986
    Delivered On Jan 25, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Galaxy works, doncaster road industrial estate, wath upon dearne, near rotherham south yorks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 25, 1986Registration of a charge
    • Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1981
    Delivered On Oct 08, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings at hixon industrial estate site hixon staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 08, 1981Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 09, 1981
    Delivered On Jul 10, 1981
    		Satisfied
    Amount secured
    £150,000
    Short particulars
    Freehold land & buildings at the hixon industrial estate, hixon stafford.
    Persons Entitled
    • Crusader Insurance Company Limited
    Transactions
    • Jul 10, 1981Registration of a charge
    • Nov 20, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 20, 1981
    Delivered On Jan 30, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    158 derby rd langley mill nottingham and land adjoining and adjoining premises fronting to derby rd langley mill title no nt 70889 together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Lombard North Central Limited
    Transactions
    • Jan 30, 1981Registration of a charge
    Legal charge
    Created On Jul 23, 1980
    Delivered On Jul 30, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Office and work shops hixon stafford staffs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 30, 1980Registration of a charge
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 28, 1978
    Delivered On Oct 03, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at stubley hollow, dronfield, derbyshire.
    Persons Entitled
    • Mercantile Credit Company Limited
    Transactions
    • Oct 03, 1978Registration of a charge (395)
    • Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0