SHERIFF PLANT HIRE LIMITED

Overview

Company Name	SHERIFF PLANT HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01297611
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1977
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of SHERIFF PLANT HIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHERIFF PLANT HIRE LIMITED located?

Registered Office Address	100 Cheapside EC2V 6DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHERIFF PLANT HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

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

Annual Return

Last Annual Return	Jan 31, 2016

What are the latest filings for SHERIFF PLANT HIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2016

Application to strike the company off the register

3 pages

DS01

Feb 15, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 4,000,000	SH01

Jan 19, 2016

Accounts for a dormant company made up to Apr 30, 2015

4 pages

Sep 23, 2015

Registered office address changed from C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 23, 2015

1 pages

AD01

Feb 04, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 4,000,000	SH01

Dec 23, 2014

Accounts for a dormant company made up to Apr 30, 2014

5 pages

Feb 14, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 4,000,000	SH01

Oct 14, 2013

Accounts for a dormant company made up to Apr 30, 2013

5 pages

Feb 20, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

3 pages

AR01

Oct 09, 2012

Accounts for a dormant company made up to Apr 30, 2012

6 pages

Aug 30, 2012

Appointment of Mr Michael Richard Pratt as a director

2 pages

AP01

Aug 30, 2012

Termination of appointment of Stuart Robson as a director

1 pages

TM01

Feb 15, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

3 pages

AR01

Feb 14, 2012

Secretary's details changed for Eric Watkins on Feb 14, 2012

1 pages

CH03

Feb 14, 2012

Director's details changed for Mr Stuart Ian Robson on Feb 14, 2012

2 pages

CH01

Sep 27, 2011

Accounts for a dormant company made up to Apr 30, 2011

6 pages

Feb 23, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Accounts for a dormant company made up to Apr 30, 2010

7 pages

Feb 15, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Feb 10, 2010

Secretary's details changed for Eric Watkins on Aug 28, 2009

1 pages

CH03

Oct 15, 2009

Accounts for a dormant company made up to Apr 30, 2009

8 pages

Feb 10, 2009

legacy

3 pages

363a

Feb 10, 2009

legacy

1 pages

353

View All Filings

Who are the officers of SHERIFF PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATKINS, Eric Cheapside EC2V 6DT London 100 England	Oct 11, 2004		Secretary	Cheapside EC2V 6DT London 100 England		British		Company Secretary Legal Counse	100734790001
PRATT, Michael Richard Cheapside EC2V 6DT London 100 England	Jul 16, 2012		Director	Cheapside EC2V 6DT London 100 England	England	British	1964-3	Director	37254010002
CLARK, Robert Edmund 50 Motspur Park KT3 6PL New Malden Surrey	Oct 01, 1997	Aug 03, 2004	Secretary	50 Motspur Park KT3 6PL New Malden Surrey		British			71028550001
EVANS, Malcolm John 22 Brookhill Drive NG8 2PS Nottingham		Aug 25, 1995	Secretary	22 Brookhill Drive NG8 2PS Nottingham		British			60525740001
MAIR, James Stewart 13 Jackson Close Oadby LE2 4US Leicester Leicestershire	Feb 03, 1997	Oct 01, 1997	Secretary	13 Jackson Close Oadby LE2 4US Leicester Leicestershire		British			8864270002
REED, Neil 16a Church Lane Cossall NG16 2RW Nottingham East Midlands	Aug 25, 1995	Jul 25, 1996	Secretary	16a Church Lane Cossall NG16 2RW Nottingham East Midlands		British			85948070001
ROBSON, Stuart Ian 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London	Aug 03, 2004	Oct 11, 2004	Secretary	8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London		British		Finance Director	71308340006
ANDERSON, Alan 78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent	Oct 01, 1997	Jun 26, 2000	Director	78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent		British	1946-6	Company Director	3103840007
BURNETT, George Barnett Kings Court 41-51 Kingston Road KT22 7AP Leatherhead Surrey	Oct 01, 1997	Dec 31, 2006	Director	Kings Court 41-51 Kingston Road KT22 7AP Leatherhead Surrey		British	1946-9	Company Director	55096390004
CLARK, Robert Edmund 50 Motspur Park KT3 6PL New Malden Surrey	Jul 04, 2000	Aug 03, 2004	Director	50 Motspur Park KT3 6PL New Malden Surrey	United Kingdom	British	1943-12	Accountant	71028550001
CLEMENTS, Colin Richard 47 Water Lane Wootton NN4 6HA Northampton	Oct 01, 1992	Jul 30, 1997	Director	47 Water Lane Wootton NN4 6HA Northampton		British	1937-11	Company Director	11419180002
DUNN, Richard Martin 84 Beeston Fields Drive Beeston NG9 3DD Nottingham Nottinghamshire		Oct 01, 1997	Director	84 Beeston Fields Drive Beeston NG9 3DD Nottingham Nottinghamshire	England	British	1945-12	Company Director	5376410001
EVANS, Malcolm John 22 Brookhill Drive NG8 2PS Nottingham		Oct 01, 1997	Director	22 Brookhill Drive NG8 2PS Nottingham		British	1953-7	Company Director	60525740001
FOX, Derick Henry Renard Main Street Foston NG32 2JU Grantham Lincolnshire		Nov 30, 1996	Director	Renard Main Street Foston NG32 2JU Grantham Lincolnshire		British	1933-5	Company Director	5541820001
LEWIS, Peter Donald Ashtead House Business Park 8 Barnett Wood Lane KT22 7DG Leatherhead Surrey	Oct 01, 1997	Jan 30, 2001	Director	Ashtead House Business Park 8 Barnett Wood Lane KT22 7DG Leatherhead Surrey		British	1940-12	Company Director	55096310003
MACKAY, Gordon Angus 39 High Meadow Tollerton NG12 4DZ Nottingham Nottinghamshire		Oct 01, 1997	Director	39 High Meadow Tollerton NG12 4DZ Nottingham Nottinghamshire		British	1953-1	Company Director	5541810003
PETCH, Jonathan Leslie 53 Solway Road WF17 6HJ Batley West Yorkshire		Oct 01, 1997	Director	53 Solway Road WF17 6HJ Batley West Yorkshire		British	1961-4	Director	55719870001
POWELL, John Michael Rosemaund Cottage Westonbirt GL8 8QT Tetbury Gloucestershire	Mar 26, 1997	Oct 01, 1997	Director	Rosemaund Cottage Westonbirt GL8 8QT Tetbury Gloucestershire		British	1944-8	Company Director	65916250002
ROBSON, Stuart Ian Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc Uk	Dec 31, 2006	Jul 13, 2012	Director	Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc Uk	United Kingdom	British	1958-9	Director	71308340006
SHEARSTONE, Michael Terence The Beeches Holme Pierrepont NG12 2LD Nottingham		Oct 01, 1997	Director	The Beeches Holme Pierrepont NG12 2LD Nottingham		British	1953-10	Managing Director	5485470001

View Detailed Information on Officers and People with Significant Control

Does SHERIFF PLANT HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Mar 31, 1995 Delivered On Apr 01, 1995	Outstanding	Amount secured £1,500,000 due from the compant to the chargee under the terms of the charge
	Short particulars Various items of property which include: 3 x ford transit 120 vans, 1 x daihatsu fourtrack fieldman commercial jeep, 1 x atlas 1304M wheeled hydraulic excavator.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 01, 1995Registration of a charge (395)
Fixed and floating charge	Created On Jun 24, 1994 Delivered On Jun 28, 1994	Satisfied	Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 28, 1994Registration of a charge (395) Aug 31, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Mar 22, 1993 Delivered On Mar 22, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One volvo dump truck a 25 chassis no. 4452 (see schedule attached to form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1993Registration of a charge (395)
Chattels mortgage	Created On Mar 19, 1993 Delivered On Mar 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule attached to the form 395.
	Persons Entitled Forward Trust Limited
	Transactions Mar 19, 1993Registration of a charge (395) Jul 30, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 27, 1992 Delivered On Feb 29, 1992	Satisfied	Amount secured £500,000
	Short particulars First fixed charge over items as listed on the schedule to the form 395.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 29, 1992Registration of a charge (395) Mar 18, 1993Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 25, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule attached to form 395. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Feb 25, 1992Registration of a charge (395) Aug 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1991 Delivered On Aug 06, 1991	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 and buildings on the south and west side of george street, lincoln.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1991 Delivered On Aug 06, 1991	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 and buildings on the east side of dixon way, lincoln.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1988 Delivered On Nov 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Nov 03, 1988Registration of a charge Dec 09, 1994Statement 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.
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