HEAVY MACHINERY GROUP LIMITED

Overview

Company Name	HEAVY MACHINERY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02808307
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1993
Date of Cessation	Sep 15, 2017

Summary

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

What is the purpose of HEAVY MACHINERY GROUP LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is HEAVY MACHINERY GROUP LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of HEAVY MACHINERY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HALLIARD LIMITED	Jun 16, 1993	Jun 16, 1993
SOVCO 505 LIMITED	Apr 13, 1993	Apr 13, 1993

What are the latest accounts for HEAVY MACHINERY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HEAVY MACHINERY GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 15, 2017

Liquidators' statement of receipts and payments to Jan 26, 2017

8 pages

4.68

Dec 19, 2016

Insolvency filing

Insolvency:secretary of state release of liquidator

1 pages

LIQ MISC

Sep 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 30, 2016

Notice of ceasing to act as a voluntary liquidator

18 pages

4.40

Feb 10, 2016

Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Feb 10, 2016

2 pages

AD01

Feb 03, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 27, 2016	LRESSP

Feb 03, 2016

Declaration of solvency

3 pages

4.70

Jan 12, 2016

Statement of capital on Jan 12, 2016

Capital: GBP 1.00

5 pages

SH19

Jan 08, 2016

legacy

3 pages

SH20

Jan 08, 2016

legacy

3 pages

CAP-SS

Jan 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share pre a/c and capital redemption reserve 05/01/2016	RES13

Oct 09, 2015

Termination of appointment of Andrew Jonathan Raine as a secretary on Sep 04, 2015

1 pages

TM02

Oct 09, 2015

Appointment of Mr Andrew Shield as a secretary on Sep 04, 2015

2 pages

AP03

Jul 24, 2015

Full accounts made up to Mar 31, 2015

14 pages

Apr 14, 2015

Annual return made up to Apr 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 48,613.2	SH01

Aug 06, 2014

Full accounts made up to Mar 31, 2014

14 pages

Jun 17, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 48,613.2	SH01

Jul 11, 2013

Full accounts made up to Mar 31, 2013

14 pages

Apr 18, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

5 pages

AR01

Aug 07, 2012

Full accounts made up to Mar 31, 2012

14 pages

Apr 17, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HEAVY MACHINERY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELD, Andrew Princes Parade L3 1QH Liverpool 8 Merseyside	Sep 04, 2015		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				201681990001
BAKER, Andrew Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 22, 1999		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1964-3	67911000002
HEARNE, David Andrew Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 22, 1999		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1961-3	76494300004
JONES, John Princes Parade L3 1QH Liverpool 8 Merseyside	Aug 03, 1993		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1951-11	18192380001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Apr 02, 1996	Sep 13, 2005	Secretary	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British		75708570001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Aug 03, 1993	Jun 30, 1994	Secretary	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British		75708570001
JAY, Richard 288 Canford Lane Westbury-On-Trim BS9 3PL Bristol	Jun 30, 1994	Apr 01, 1996	Secretary	288 Canford Lane Westbury-On-Trim BS9 3PL Bristol		British		39759530001
RAINE, Andrew Jonathan Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 13, 2005	Sep 04, 2015	Secretary	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear		British		38154000002
SOVSHELFCO (SECRETARIAL) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	Apr 13, 1993	Aug 03, 1993	Nominee Secretary	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire				900003500001
HALL, Graham Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset	Aug 03, 1993	Dec 22, 1999	Director	Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		British	1950-10	57562800001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Aug 03, 1993	Sep 13, 2005	Director	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British	1956-3	75708570001
HOPKINS, David Nigel The Cottage Spring Hill, Bubbenhall CV8 3BD Coventry West Midlands	Dec 22, 1999	Jan 18, 2005	Director	The Cottage Spring Hill, Bubbenhall CV8 3BD Coventry West Midlands	United Kingdom	British	1959-11	75914370001
HOWARD, Stephen Francis Tidnock Lane SK11 9JD Gawsworth Little Tidnock Farm Cheshire	Dec 22, 1999	Apr 26, 2007	Director	Tidnock Lane SK11 9JD Gawsworth Little Tidnock Farm Cheshire	United Kingdom	British	1962-6	129747130001
MURPHY, Neil John 45 Northolme Road N5 2UX London	Sep 07, 1993	Dec 22, 1999	Director	45 Northolme Road N5 2UX London		British	1963-2	54140190001
PAINTER, William Martin Kaduna Blackford BS28 4NL Wedmore Somerset	Nov 25, 1993	Dec 22, 1999	Director	Kaduna Blackford BS28 4NL Wedmore Somerset	England	British	1940-5	95228430001
SMITH, Keith Robert 10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire	Aug 03, 1993	Dec 22, 1999	Director	10 Buccleuch Road SL3 9BP Datchet Dalkeith House Berkshire		British	1951-7	93276120002
SOVSHELFCO (FORMATIONS) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	Apr 13, 1993	Aug 03, 1993	Nominee Director	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire				900003490001

View Detailed Information on Officers and People with Significant Control

Does HEAVY MACHINERY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 04, 2003 Delivered On Feb 17, 2003	Satisfied	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 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 Hitachi Construction Machinery (Europe) N.V.
	Transactions Feb 17, 2003Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2001 Delivered On Apr 28, 2001	Satisfied	Amount secured All monies liabilities and obligations due or to become due from the company to the chargee as security trustee for itself and on behalf of each of the finance parties (as defined) (the "security trustee") under all or any of the financing documents (as defined) and 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 2001Registration of a charge (395) Feb 10, 2003Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 24 december 1999 and	Created On Dec 22, 1999 Delivered On Jan 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the terms of a facility letter dated 22 december 1999
	Short particulars 1 wardpark road wardpark south industrial estate cumbernauld t/n DMB54961.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2000Registration of a charge (395) Feb 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1999 Delivered On Dec 24, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1999Registration of a charge (395) Feb 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1997 Delivered On Feb 28, 1997	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, 1997Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On May 11, 1995 Delivered On May 19, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in terms of personal bond dated 4TH may 1995
	Short particulars All and whole that plot or area of ground forming part of the subjects registered in the land register of scotland under title number dmb 50499 extending to 17,560.34 square metres. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1995Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge.	Created On Sep 07, 1993 Delivered On Sep 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details,. 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 Midland Bank PLC,
	Transactions Sep 15, 1993Registration of a charge (395) Apr 08, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEAVY MACHINERY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2017	Dissolved on
Jan 27, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 27, 2016	Sep 05, 2016
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 27, 2016
Paul Andrew Flint 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Sep 05, 2016

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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