ANVIL PLANT HIRE LIMITED

Overview

Company Name	ANVIL PLANT HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01119127
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1973
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of ANVIL PLANT HIRE LIMITED?

(4550) /

Where is ANVIL PLANT HIRE LIMITED located?

Registered Office Address	C/O Wilson Pitts Glendevon House LS41 1PQ Hawthorn Park Coal Road Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for ANVIL PLANT HIRE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ANVIL PLANT HIRE LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2010

Liquidators' statement of receipts and payments to Dec 21, 2009

5 pages

4.68

Jan 12, 2010

Liquidators' statement of receipts and payments to Jun 21, 2009

5 pages

4.68

Jan 12, 2010

Liquidators' statement of receipts and payments to Dec 22, 2009

5 pages

4.68

Jan 12, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 18, 2009

Liquidators' statement of receipts and payments to Dec 21, 2008

5 pages

4.68

Aug 05, 2008

Liquidators' statement of receipts and payments to Jun 21, 2008

5 pages

4.68

Jan 08, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 04, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 09, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 09, 2006

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2005

legacy

1 pages

287

Mar 18, 2005

legacy

1 pages

288b

Mar 17, 2005

legacy

1 pages

288b

Jan 05, 2005

legacy

1 pages

288c

Dec 22, 2004

legacy

7 pages

363s

Dec 22, 2004

legacy

pages

363(353)

Jun 10, 2004

legacy

1 pages

288c

Apr 26, 2004

legacy

2 pages

288a

Apr 26, 2004

legacy

2 pages

288a

Apr 23, 2004

legacy

1 pages

287

Apr 23, 2004

legacy

2 pages

288a

Apr 08, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of ANVIL PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYMON, David Alistair Pooh Cottage Wolley WF4 2JZ Wakefield	Mar 31, 2004		Director	Pooh Cottage Wolley WF4 2JZ Wakefield		British	1956-7	81325210003
DOUGLAS, Robert Granville The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands	Nov 14, 2003	Mar 31, 2004	Secretary	The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands		British		10466920001
FLETCHER, Christine Barbara 97 Beech Drive TF11 8HZ Shifnal Shropshire	Mar 31, 2004	Feb 01, 2005	Secretary	97 Beech Drive TF11 8HZ Shifnal Shropshire		British		91298830001
LAWTON, Christopher Erskine 22 Church Fields ME19 6RJ West Malling Kent		Dec 31, 1997	Secretary	22 Church Fields ME19 6RJ West Malling Kent		British		44540640001
LETHABY, Michael Richard Shepherds Cottage Heaverham Road Kemsing TN15 6NG Sevenoaks Kent	Mar 02, 1998	Nov 14, 2003	Secretary	Shepherds Cottage Heaverham Road Kemsing TN15 6NG Sevenoaks Kent		British		49511390006
MARTIN, Brian Laurence 22 Churchfields ME19 6RJ West Malling Kent	May 19, 1993	Sep 28, 1995	Secretary	22 Churchfields ME19 6RJ West Malling Kent		British		7979620002
PEMBLE, Clifford Lester 96a Marshall Road Rainham ME8 0AN Gillingham Kent		May 19, 1993	Secretary	96a Marshall Road Rainham ME8 0AN Gillingham Kent		British		5734200002
WALL, Graeme Anthony The Old Rectory Church Lane Nackington CT4 7AD Canterbury Kent	Jan 01, 1998	Mar 02, 1998	Secretary	The Old Rectory Church Lane Nackington CT4 7AD Canterbury Kent		British		75687220001
BROOKE, Richard John Russell Ivanhoe House Main Street Smisby LE65 2TY Ashby De La Zouch Leicestershire	Nov 14, 2003	Mar 31, 2004	Director	Ivanhoe House Main Street Smisby LE65 2TY Ashby De La Zouch Leicestershire	United Kingdom	British	1960-8	52648130001
BROWN, Graham Marshall Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands	Nov 14, 2003	Mar 31, 2004	Director	Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands	United Kingdom	British	1945-4	9631280002
GAIR, William Cortis Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey	Feb 16, 1999	Jul 12, 2000	Director	Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey	United Kingdom	British	1942-6	35531770001
GILHAM, Paul John 25 The Green Darenth Village Park DA2 6JS Dartford	Oct 20, 1997	Oct 05, 2001	Director	25 The Green Darenth Village Park DA2 6JS Dartford	England	British	1961-10	55394020002
HOLLIDAY, Peter David Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	Mar 03, 2003	Nov 14, 2003	Director	Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	England	British	1947-7	78225380002
HOLLIDAY, Peter David Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	Feb 02, 1998	Nov 20, 2002	Director	Dundry Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire	England	British	1947-7	78225380002
LETHABY, Michael Richard Shepherds Cottage Heaverham Road Kemsing TN15 6NG Sevenoaks Kent	Feb 16, 1999	Jan 15, 2004	Director	Shepherds Cottage Heaverham Road Kemsing TN15 6NG Sevenoaks Kent		British	1963-11	49511390006
MAY, George William 2 Coggers Cottages The Broadway Lamberhurst TN3 8DA Tunbridge Wells Kent		Jun 14, 1995	Director	2 Coggers Cottages The Broadway Lamberhurst TN3 8DA Tunbridge Wells Kent		British	1948-2	16889970002
PEAD, David William Muretto 36 Mays Hill Road Shortlands BR2 0HT Bromley Kent	May 30, 1995	Dec 31, 1997	Director	Muretto 36 Mays Hill Road Shortlands BR2 0HT Bromley Kent		British	1949-11	7979630001
PRICE, Keith P4 Ludgate Loft Apartments Ludgate Hill B3 1DW Birmingham West Midlands	Mar 31, 2004	Mar 02, 2005	Director	P4 Ludgate Loft Apartments Ludgate Hill B3 1DW Birmingham West Midlands		British	1966-4	65559690001
ROBERTSON, Ian 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire	Nov 14, 2003	Mar 31, 2004	Director	4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		British	1947-8	75530390001
SAVILLE, Patrick Barry 53 Dornden Drive Langton Green TN3 0AE Tunbridge Wells Kent		Mar 26, 1996	Director	53 Dornden Drive Langton Green TN3 0AE Tunbridge Wells Kent		British	1931-3	16889960001
STANSFIELD, Michael John 5 The Coppice LE10 2TF Burbage Leicestershire	Nov 14, 2003	Mar 31, 2004	Director	5 The Coppice LE10 2TF Burbage Leicestershire	United Kingdom	British	1956-9	106606260001
STEELE, David John Curtis 40 Syke Cluan SL0 9EJ Iver Buckinghamshire	Mar 27, 1996	Oct 14, 1997	Director	40 Syke Cluan SL0 9EJ Iver Buckinghamshire		British	1939-1	47200950001
TOWNSEND, Nicolas John Carrygate Back Lane LE7 9LP Gaulby Leicestershire	Nov 14, 2003	Mar 31, 2004	Director	Carrygate Back Lane LE7 9LP Gaulby Leicestershire	England	British	1946-4	41603000002
WARD, Dennis John Burwell Grange Hartlip ME9 7TJ Sittingbourne Kent	Jun 02, 1994	Jul 12, 2000	Director	Burwell Grange Hartlip ME9 7TJ Sittingbourne Kent		British	1933-12	41004700001
WILLIAMS, James Michael Corner Cottage 23 The Green Edlesborough LU6 2JF Dunstable Bedfordshire	Nov 20, 2002	Mar 03, 2003	Director	Corner Cottage 23 The Green Edlesborough LU6 2JF Dunstable Bedfordshire		British	1945-11	4214040001

View Detailed Information on Officers and People with Significant Control

Does ANVIL PLANT HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 12, 2002 Delivered On Jul 27, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
	Transactions Jul 27, 2002Registration of a charge (395) Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
A supplemental debenture made between the company ward holdings limited ward homes limited castle village investments limited castle village limited wards construction (investments) limited ward homes (south eastern) limited ward homes (london) limited wards construction (industrial) limited ward homes (anglia) limited and the security trustee	Created On Oct 27, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a composite guarantee and debenture dated 24TH july 2000 between the parties hereto and amended (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and Financial Institutions from Time to Time Parties to the Secured Documents
	Transactions Nov 10, 2000Registration of a charge (395) Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to "the secured documemnts" (as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC ("the Security Trustee") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Partiesto the Secured Documents
	Transactions Aug 10, 2000Registration of a charge (395) Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 27, 1994 Delivered On Jun 16, 1994	Satisfied	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 See charge particulars form for details. 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 National Westminster Bank PLC
	Transactions Jun 16, 1994Registration of a charge (395) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 27, 1994 Delivered On Jun 16, 1994	Satisfied	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 See charge particulars form for details. 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 Midland Bank PLC
	Transactions Jun 16, 1994Registration of a charge (395) Feb 25, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 11, 1974 Delivered On Feb 21, 1974	Satisfied	Amount secured All monies due or to become due from the company and/or from any other person, company firm (upon the security in the latter case of any guarantee created in favour of the bank and to which the company is party whether such guarantee is already existing or is created at any time time hereafter
	Short particulars (See doc 7). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 21, 1974Registration of a charge Mar 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANVIL PLANT HIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2005	Commencement of winding up
Apr 12, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Dec 22, 2005
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	Dec 22, 2005

View Detailed Information on Insolvency Cases

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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