HEAVY MACHINERY GROUP SUBSIDIARY LIMITED

Overview

Company Name	HEAVY MACHINERY GROUP SUBSIDIARY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03873738
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1999
Date of Cessation	Sep 16, 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 SUBSIDIARY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEAVY MACHINERY GROUP SUBSIDIARY LIMITED located?

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

What were the previous names of HEAVY MACHINERY GROUP SUBSIDIARY LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 1026 LIMITED	Nov 09, 1999	Nov 09, 1999

What are the latest accounts for HEAVY MACHINERY GROUP SUBSIDIARY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HEAVY MACHINERY GROUP SUBSIDIARY LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 16, 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 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

4 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 prem a/c 05/01/2016	RES13

Nov 13, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 290	SH01

Oct 09, 2015

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

2 pages

AP03

Oct 09, 2015

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

1 pages

TM02

Jul 24, 2015

Full accounts made up to Mar 31, 2015

14 pages

Dec 22, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 290	SH01

Aug 06, 2014

Full accounts made up to Mar 31, 2014

16 pages

Dec 12, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 290	SH01

Jul 11, 2013

Full accounts made up to Mar 31, 2013

16 pages

Dec 27, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

5 pages

AR01

Aug 07, 2012

Full accounts made up to Mar 31, 2012

16 pages

View All Filings

Who are the officers of HEAVY MACHINERY GROUP SUBSIDIARY 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	Sep 04, 2015		Secretary	Princes Parade L3 1QH Liverpool 8				201681950001
BAKER, Andrew Princes Parade L3 1QH Liverpool 8	Dec 22, 1999		Director	Princes Parade L3 1QH Liverpool 8	England	British	1964-3	67911000002
HEARNE, David Andrew Princes Parade L3 1QH Liverpool 8	Dec 22, 1999		Director	Princes Parade L3 1QH Liverpool 8	England	British	1961-3	76494300004
JONES, John Princes Parade L3 1QH Liverpool 8	Nov 26, 1999		Director	Princes Parade L3 1QH Liverpool 8	England	British	1951-11	18192380001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Nov 26, 1999	Sep 13, 2005	Secretary	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British		75708570001
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
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 09, 1999	Nov 26, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Nov 26, 1999	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
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 09, 1999	Nov 26, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does HEAVY MACHINERY GROUP SUBSIDIARY 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)
Cash deposit pledge	Created On Feb 04, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged account of the company with bos at 55 bath street glasgow sort code 80-07-48 now numbered 00424366 and the deposit of the sum of £1,134,948 together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account and the present and future rights titles and benefits of the company whatsoever in the charged account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 2003Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
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)
Assignment of life policy	Created On Aug 07, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life of stephen francis howard with legal and general,policy no.0088268099 Dated 24/3/2000 with all sums,bonuses,benefits,rights thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2000Registration of a charge (395) Feb 10, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Aug 07, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life of steven roy hanney with legal and general,policy no.0088268214 Dated 24/3/2000 with all sums,bonuses,benefits and rights.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2000Registration of a charge (395) Feb 10, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Aug 07, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life of john james jones with cgu,policy no.7011683UL dated 24/3/2000 with all sums,bonuses and benefits/rights thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 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)

View Detailed Information on Charges

Does HEAVY MACHINERY GROUP SUBSIDIARY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 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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