JOHN O'FLYNN PLANT HIRE LIMITED

JOHN O'FLYNN PLANT HIRE LIMITED

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

    Company NameJOHN O'FLYNN PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01403183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN O'FLYNN PLANT HIRE LIMITED?

    • (4550) /

    Where is JOHN O'FLYNN PLANT HIRE LIMITED located?

    Registered Office Address
    c/o C/O, IAN FRANCES
    IAN FRANCES
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN O'FLYNN PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for JOHN O'FLYNN PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 28, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Feb 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2010

    5 pages4.68

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

    6 pagesAA

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a small company made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Jul 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jul 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jul 31, 2004

    8 pagesAA

    legacy

    3 pages363s

    Accounts for a small company made up to Jul 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jul 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of JOHN O'FLYNN PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRYWEATHER, Eleanor Antoinette
    The Gables
    7 Ash Close
    SN5 5DF Swindon
    Wiltshire
    Secretary
    The Gables
    7 Ash Close
    SN5 5DF Swindon
    Wiltshire
    Irish67117640002
    O'FLYNN, John, Mr.
    Barna
    IRISH Galway
    Eire
    Director
    Barna
    IRISH Galway
    Eire
    IrelandIrishBuilder/Farmer37518500002
    O'FLYNN, Margaret
    Barna
    Galway
    Eire
    Director
    Barna
    Galway
    Eire
    IrelandBritishSecretary52066770002
    WILLIAMS, Ivor Raymond
    119 Copse Avenue
    SN1 2QG Swindon
    Wiltshire
    Secretary
    119 Copse Avenue
    SN1 2QG Swindon
    Wiltshire
    BritishCompany Secretary25472420001
    WILSON, David
    Carhampton Villa
    Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    Secretary
    Carhampton Villa
    Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    British5999560001
    BYRNE, William
    28 Gartons Road
    Middleleaze
    SN5 9TR Swindon
    Wiltshire
    Director
    28 Gartons Road
    Middleleaze
    SN5 9TR Swindon
    Wiltshire
    IrishCivil Engineer5999600001
    JOYCE, Johnathan Vivian
    Limetrees Flisteridge
    Upper Minety
    SN16 Malmesbury
    Wiltshire
    Director
    Limetrees Flisteridge
    Upper Minety
    SN16 Malmesbury
    Wiltshire
    BritishEngineer6533590001
    WILSON, David
    Carhampton Villa
    Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    Director
    Carhampton Villa
    Upper Minety
    SN16 9PR Malmesbury
    Wiltshire
    BritishCompany Secretary/Managing Director5999560001

    Does JOHN O'FLYNN PLANT HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 24, 1998
    Delivered On Jun 27, 1998
    Outstanding
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jun 27, 1998Registration of a charge (395)
    Debenture
    Created On Apr 23, 1982
    Delivered On Apr 27, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, trade & other fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Apr 27, 1982Registration of a charge
    • Jun 24, 1998Statement of satisfaction of a charge in full or part (403a)

    Does JOHN O'FLYNN PLANT HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2011Dissolved on
    Aug 21, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London
    practitioner
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London

    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