HARBRAY (PLANT HIRE) LIMITED

HARBRAY (PLANT HIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARBRAY (PLANT HIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01913561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARBRAY (PLANT HIRE) LIMITED?

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

    Where is HARBRAY (PLANT HIRE) LIMITED located?

    Registered Office Address
    Central House Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARBRAY (PLANT HIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKEFORT LIMITEDMay 14, 1985May 14, 1985

    What are the latest accounts for HARBRAY (PLANT HIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HARBRAY (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 Jan 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    8 pagesAA

    Director's details changed for Mr Neil Andrew Stothard on Mar 15, 2013

    2 pagesCH01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Appointment of Mrs Allison Margaret Bainbridge as a director

    2 pagesAP01

    Appointment of Mrs Allison Margaret Bainbridge as a secretary

    1 pagesAP03

    Annual return made up to Jan 05, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Michael Holt as a director

    1 pagesTM01

    Termination of appointment of Anthony Cade as a director

    2 pagesTM01

    Appointment of Mr Michael John Holt as a director

    3 pagesAP01

    Appointment of Neil Andrew Stothard as a director

    3 pagesAP01

    Current accounting period extended from Sep 30, 2010 to Mar 31, 2011

    3 pagesAA01

    Registered office address changed from * 99a Mill Street East Malling Kent ME19 6BU* on May 24, 2010

    2 pagesAD01

    Who are the officers of HARBRAY (PLANT HIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINBRIDGE, Allison Margaret
    Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    Secretary
    Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    British83693200001
    BAINBRIDGE, Allison Margaret
    Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    Director
    Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    EnglandBritish83693200001
    STOTHARD, Neil Andrew
    Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    United Kingdom
    Director
    Beckwith Knowle
    Otley Road
    HG3 1UD Harrogate
    Central House
    North Yorkshire
    United Kingdom
    EnglandBritish40008250006
    CADE, Anthony Leonard
    508 Loose Road
    ME15 9UF Maidstone
    Kent
    Secretary
    508 Loose Road
    ME15 9UF Maidstone
    Kent
    British7619280002
    CADE, Anthony Leonard
    508 Loose Road
    ME15 9UF Maidstone
    Kent
    Director
    508 Loose Road
    ME15 9UF Maidstone
    Kent
    United KingdomBritish7619280002
    HARVEY, Graham
    3 Bridge Mill Way
    Tovil
    ME15 6FD Maidstone
    Kent
    Director
    3 Bridge Mill Way
    Tovil
    ME15 6FD Maidstone
    Kent
    British7619290001
    HOLT, Michael John
    Firs Road
    HG2 8HA Harrogate
    9
    North Yorkshire
    Director
    Firs Road
    HG2 8HA Harrogate
    9
    North Yorkshire
    EnglandBritish99029610002

    Who are the persons with significant control of HARBRAY (PLANT HIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    Apr 06, 2016
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number481833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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