BJW CRANE HIRE LIMITED

Overview

Company Name	BJW CRANE HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783201
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	May 03, 2015

Summary

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

What is the purpose of BJW CRANE HIRE LIMITED?

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

Where is BJW CRANE HIRE LIMITED located?

Registered Office Address	REDMAN NICHOLS BUTLER Suite 8b Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of BJW CRANE HIRE LIMITED?

Previous Company Names
Company Name	From	Until
BWJ CRANE HIRE LIMITED	Sep 16, 1993	Sep 16, 1993
DELVEINCOME SERVICES LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for BJW CRANE HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for BJW CRANE HIRE LIMITED?

Annual Return

Last Annual Return	Jan 15, 2012

What are the latest filings for BJW CRANE HIRE LIMITED?

Filings

Date

Description

Document

Type

May 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jan 22, 2015

Liquidators' statement of receipts and payments to Nov 14, 2014

10 pages

4.68

Jan 16, 2014

Liquidators' statement of receipts and payments to Nov 14, 2013

11 pages

4.68

Dec 17, 2012

Registered office address changed from 18 Woodhouse Road Scunthorpe North Lincolnshire DN16 1BD on Dec 17, 2012

2 pages

AD01

Nov 23, 2012

Statement of affairs with form 4.19

10 pages

4.20

Nov 23, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 03, 2012

accounts-with-accounts-type-

5 pages

Jan 23, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2012	Statement of capital on Jan 23, 2012 Capital: GBP 15,000	SH01

Jan 23, 2012

Secretary's details changed for Anne Margaret Short on Jan 15, 2012

1 pages

CH03

Dec 15, 2011

accounts-with-accounts-type-

5 pages

Jun 13, 2011

legacy

3 pages

MG02

Jun 08, 2011

legacy

3 pages

MG02

Jan 24, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

5 pages

AR01

Jan 21, 2011

legacy

5 pages

MG01

Nov 13, 2010

legacy

5 pages

MG01

Nov 05, 2010

accounts-with-accounts-type-

5 pages

Feb 01, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Feb 01, 2010

Director's details changed for Anne Margaret Short on Jan 15, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Mr David Stocks on Jan 15, 2010

2 pages

CH01

Nov 27, 2009

Appointment of Mr Christopher James Claypole as a director

2 pages

AP01

Aug 07, 2009

accounts-with-accounts-type-

6 pages

Jan 26, 2009

legacy

3 pages

363a

Sep 11, 2008

accounts-with-accounts-type-

4 pages

View All Filings

Who are the officers of BJW CRANE HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHORT, Anne Margaret Lysaghts Way DN15 9YG Scunthorpe Suite 8b Normanby Gateway North Lincolnshire	Jun 29, 2007		Secretary	Lysaghts Way DN15 9YG Scunthorpe Suite 8b Normanby Gateway North Lincolnshire		British		Accountant	105172300002
CLAYPOLE, Christopher James Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire United Kingdom	Nov 10, 2009		Director	Woodhouse Road DN16 1BD Scunthorpe 18 North Lincolnshire United Kingdom	England	British	1972-6	Health & Safety Advisor	147268060001
SHORT, Anne Margaret Lysaghts Way DN15 9YG Scunthorpe Suite 8b Normanby Gateway North Lincolnshire	Apr 12, 2005		Director	Lysaghts Way DN15 9YG Scunthorpe Suite 8b Normanby Gateway North Lincolnshire	United Kingdom	British	1962-5	Accountant	105172300002
STOCKS, David Lysaghts Way DN15 9YG Scunthorpe Suite 8b Normanby Gateway North Lincolnshire	May 14, 2001		Director	Lysaghts Way DN15 9YG Scunthorpe Suite 8b Normanby Gateway North Lincolnshire	England	British	1951-9	Project Engineer	6785450001
LOVELL, Hugh Matthew Hornby Cottage 197 Greystones Road S11 7BT Sheffield	Aug 27, 1993	Nov 26, 1997	Secretary	Hornby Cottage 197 Greystones Road S11 7BT Sheffield		British			78536030002
PHILLIPS, Margaret Lane Farm 8 Farm Lane West Butterwick DN17 3LN Scunthorpe South Humberside	Nov 26, 1997	Jun 29, 2007	Secretary	Lane Farm 8 Farm Lane West Butterwick DN17 3LN Scunthorpe South Humberside		British			56098190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1993	Aug 27, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATTY, John The Bungalow Greaves Lane Stannington S6 6BG Sheffield South Yorkshire	Aug 27, 1993	Nov 01, 1999	Director	The Bungalow Greaves Lane Stannington S6 6BG Sheffield South Yorkshire	England	British	1939-7	Director	3760290001
JACKLIN, Colin 96 Plymouth Road DN17 1TL Scunthorpe South Humberside	Sep 21, 1993	Aug 16, 2008	Director	96 Plymouth Road DN17 1TL Scunthorpe South Humberside		British	1943-8	Sales Director	36332550001
WHITELEY, Richard Welford 8 Walnut Road Thorne DN8 4HW Doncaster South Yorkshire	Sep 21, 1993	May 14, 2001	Director	8 Walnut Road Thorne DN8 4HW Doncaster South Yorkshire	England	British	1945-7	Sales Director	36332600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 25, 1993	Aug 27, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BJW CRANE HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 2011 Delivered On Jan 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 21, 2011Registration of a charge (MG01)
Debenture	Created On Nov 11, 2010 Delivered On Nov 13, 2010	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 plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 2010Registration of a charge (MG01)
Chattel mortgage	Created On Feb 16, 2005 Delivered On Feb 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattel mortgage over each of the items of equipment being hebherr crane s/no J680 0CK, krupp crane s/no 998TNB and a fixed charge on all present and future policies of insurance in respect of the equipment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 17, 2005Registration of a charge (395)
Debenture	Created On Dec 20, 2000 Delivered On Dec 22, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395)
Fixed and floating charge	Created On May 10, 2000 Delivered On May 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge by way of legal mortgage on all and any freehold and leasehold all fixtures and fittings (including trade fixtures and fittings) and fixed plant machinery from time therein or thereon. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions May 24, 2000Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Oct 27, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a mobile jib crane istat reg number pdl 309X s/no 42086.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 1999Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 27, 1999 Delivered On Nov 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1980 NK20B 20 tonne crane,ser/no CT2101225.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1999Registration of a charge (395) Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 27, 1999 Delivered On Nov 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1977 tms 180 18 tonne crane,ser/no 70008.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1999Registration of a charge (395) Jun 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 10, 1994 Delivered On Mar 21, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 1994 Delivered On Feb 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1994Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BJW CRANE HIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2012	Commencement of winding up
May 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Nichols Redman Nichols Butler Suite 8b Nomanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire	practitioner	Redman Nichols Butler Suite 8b Nomanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire	Nov 15, 2012
John William Butler Redman Nichols Butler Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe South Humberside	practitioner	Redman Nichols Butler Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe South Humberside	Nov 15, 2012

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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