PLANT AND SITE SERVICES LIMITED

Overview

Company Name	PLANT AND SITE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02606655
Jurisdiction	England/Wales
Date of Creation	May 01, 1991
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 PLANT AND SITE SERVICES LIMITED?

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

Where is PLANT AND SITE SERVICES LIMITED located?

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

What are the latest accounts for PLANT AND SITE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for PLANT AND SITE SERVICES LIMITED?

Annual Return

Last Annual Return	May 01, 2015

What are the latest filings for PLANT AND SITE SERVICES 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

Sep 23, 2015

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

1 pages

AD01

Jul 03, 2015

Full accounts made up to Sep 30, 2014

13 pages

May 07, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 6,450	SH01

Jul 07, 2014

Full accounts made up to Sep 30, 2013

16 pages

May 13, 2014

Annual return made up to May 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 6,450	SH01

Jul 10, 2013

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 03, 2013

Miscellaneous

Section 519

1 pages

MISC

Jul 03, 2013

Registered office address changed from * Beech House Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England* on Jul 03, 2013

1 pages

AD01

Jul 02, 2013

Termination of appointment of Peter Moloney as a director

1 pages

TM01

Jul 02, 2013

Appointment of Mr Eric Watkins as a secretary

1 pages

AP03

Jul 02, 2013

Termination of appointment of Daniela Moloney as a secretary

1 pages

TM02

Jul 02, 2013

Appointment of Mr Michael Richard Pratt as a director

2 pages

AP01

Jul 02, 2013

Appointment of Mr Satpal Singh Dhaiwal as a director

2 pages

AP01

Jul 02, 2013

Appointment of Mr Richard David Thomas as a director

2 pages

AP01

May 21, 2013

Annual return made up to May 01, 2013 with full list of shareholders

5 pages

AR01

Apr 12, 2013

Full accounts made up to Sep 30, 2012

17 pages

Jan 23, 2013

Registered office address changed from * Gloucester House 72 London Road St Albans Herts AL1 1NS* on Jan 23, 2013

1 pages

AD01

Jun 11, 2012

Full accounts made up to Sep 30, 2011

20 pages

May 17, 2012

Annual return made up to May 01, 2012 with full list of shareholders

5 pages

AR01

Jun 23, 2011

Full accounts made up to Sep 30, 2010

20 pages

May 12, 2011

Annual return made up to May 01, 2011 with full list of shareholders

5 pages

AR01

May 07, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PLANT AND SITE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Eric Cheapside EC2V 6DT London 100 England	Jul 01, 2013		Secretary	Cheapside EC2V 6DT London 100 England				179495120001
DHAIWAL, Satpal Singh Cheapside EC2V 6DT London 100 England	Jul 01, 2013		Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
PRATT, Michael Richard Cheapside EC2V 6DT London 100 England	Jul 01, 2013		Director	Cheapside EC2V 6DT London 100 England	England	British	1964-3	37254010002
THOMAS, Richard David Cheapside EC2V 6DT London 100 England	Jul 01, 2013		Director	Cheapside EC2V 6DT London 100 England	England	British	1979-3	171245630001
CROSSLEY, Stephen Peter 2 Abbey Avenue AL3 4AZ St Albans Hertfordshire	Jun 19, 1991	Jul 12, 1996	Secretary	2 Abbey Avenue AL3 4AZ St Albans Hertfordshire		British		12156210004
HAYES, Ronald Keneth 203 Park Street Lane Park Street AL2 2BA St. Albans Hertfordshire	Jul 12, 1996	Dec 11, 2009	Secretary	203 Park Street Lane Park Street AL2 2BA St. Albans Hertfordshire		British		4702020003
HAYES, Ronald Keneth 15 Spruce Way Park Street AL2 2TU St Albans Hertfordshire	May 01, 1991	Jun 19, 1991	Secretary	15 Spruce Way Park Street AL2 2TU St Albans Hertfordshire		British		4702020001
MOLONEY, Daniela Lye Lane Bricket Wood AL2 3TB St Albans Wexhams Herts	Dec 11, 2009	Jul 01, 2013	Secretary	Lye Lane Bricket Wood AL2 3TB St Albans Wexhams Herts		British		148107070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 01, 1991	May 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROSSLEY, Andrew Michael 36 Hawthorn Way AL2 3BH St Albans Hertfordshire	Mar 27, 1995	Jul 12, 1996	Director	36 Hawthorn Way AL2 3BH St Albans Hertfordshire		British	1962-9	2901770002
CROSSLEY, Stephen Peter 2 Abbey Avenue AL3 4AZ St Albans Hertfordshire	Jun 19, 1991	Jul 12, 1996	Director	2 Abbey Avenue AL3 4AZ St Albans Hertfordshire	United Kingdom	British	1964-4	12156210004
HAYES, Ronald Keneth 203 Park Street Lane Park Street AL2 2BA St. Albans Hertfordshire	May 01, 1991	Jan 23, 2009	Director	203 Park Street Lane Park Street AL2 2BA St. Albans Hertfordshire		British	1953-11	4702020003
MOLONEY, Peter Wexhams Lye Lane Bricket Wood AL1 2QF St. Albans Hertfordshire	May 01, 1991	Jul 01, 2013	Director	Wexhams Lye Lane Bricket Wood AL1 2QF St. Albans Hertfordshire	England	British	1967-10	187272660001

View Detailed Information on Officers and People with Significant Control

Does PLANT AND SITE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 2008 Delivered On Jan 24, 2008	Outstanding	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 All book debts and other debts revenues and claims present future and contingent,. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC T/a First Trust Bank
	Transactions Jan 24, 2008Registration of a charge (395)
Mortgage debenture	Created On Aug 22, 2006 Delivered On Aug 23, 2006	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 23, 2006Registration of a charge (395)
Legal charge	Created On May 24, 2001 Delivered On May 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 beech industrial centre porters wood st. Albans herts t/no: HD300165.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 2001Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1996 Delivered On May 24, 1996	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1996Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1994 Delivered On Jan 18, 1994	Satisfied	Amount secured £120,000 due or to become due from the company to the chargee
	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.
	Persons Entitled Mca Tools Limited Directors Self-Administered Pension Plan
	Transactions Jan 18, 1994Registration of a charge (395) Jul 03, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 07, 1991 Delivered On Nov 14, 1991	Satisfied	Amount secured £150,000 and all other 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.
	Persons Entitled Mca Tools Limited Directors Self-Administered Pension Plan C/O Sun Alliance Fund Management LTD
	Transactions Nov 14, 1991Registration of a charge (395) Jul 03, 1996Statement 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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