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HEAVY MACHINERY GROUP HOLDINGS LIMITED

HEAVY MACHINERY GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHEAVY MACHINERY GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03873747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEAVY MACHINERY GROUP HOLDINGS LIMITED?

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

    Where is HEAVY MACHINERY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    8 Princes Parade
    L3 1QH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    INHOCO 1022 LIMITEDNov 09, 1999Nov 09, 1999

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

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

    		8 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		18 pages4.40

    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 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		6 pagesSH20

    legacy

    		6 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 05/01/2016
    		RES13

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

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 10,000
    		SH01

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

    		3 pagesAP03

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

    		2 pagesTM02

    Appointment of Chikara Hirose as a director on Jun 15, 2015

    		3 pagesAP01

    Appointment of Hiroyuki Yoshida as a director on Jun 15, 2015

    		3 pagesAP01

    Termination of appointment of Paulus Henricus Antonius Burger as a director on Jun 15, 2015

    		1 pagesTM01

    Director's details changed for Moriaki Kadoya on Jun 15, 2015

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of HEAVY MACHINERY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELD, Andrew
    Monkton Business Park North
    NE31 2JZ Hebburn
    Unit 5
    Tyne And Wear
    England
    		Secretary
    Monkton Business Park North
    NE31 2JZ Hebburn
    Unit 5
    Tyne And Wear
    England
    		201187260001
    BAKER, Andrew
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    		Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    		EnglandBritish67911000002
    HEARNE, David Andrew
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    		Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    		EnglandBritish76494300004
    HIROSE, Chikara
    Monkton Business Park North
    NE31 2JZ Hebburn
    Unit 5
    Tyne And Wear
    		Director
    Monkton Business Park North
    NE31 2JZ Hebburn
    Unit 5
    Tyne And Wear
    		The NetherlandsJapanese199748950001
    JONES, John
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    		Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    		EnglandBritish18192380001
    KADOYA, Moriaki
    Unit 5
    Monkton Business Park North
    NE21 2JZ Hebburn
    Tyne & Wear
    England
    		Director
    Unit 5
    Monkton Business Park North
    NE21 2JZ Hebburn
    Tyne & Wear
    England
    		The NetherlandsJapanese189393640001
    SUE, Motomu
    Unit 5
    Monkton Business Park North
    NE21 1JZ Hebburn
    Tyne & Wear
    England
    		Director
    Unit 5
    Monkton Business Park North
    NE21 1JZ Hebburn
    Tyne & Wear
    England
    		EnglandJapanese171332220001
    URATA, Shinichi
    Unit 5
    Monkton Business Park North
    NE21 1JZ Hebburn
    Tyne & Wear
    England
    		Director
    Unit 5
    Monkton Business Park North
    NE21 1JZ Hebburn
    Tyne & Wear
    England
    		Amsterdam The NetherlandsJapanese189393990001
    YOSHIDA, Hiroyuki
    Monkton Business Park North
    NE31 2JZ Hebburn
    Unit 5
    Tyne And Wear
    England
    		Director
    Monkton Business Park North
    NE31 2JZ Hebburn
    Unit 5
    Tyne And Wear
    England
    		The NetherlandsJapanese199748920001
    HANNEY, Steven Roy
    Hill House
    20 Tabernacle Road
    GL12 7DR Wotton Under Edge
    Gloucestershire
    		Secretary
    Hill House
    20 Tabernacle Road
    GL12 7DR Wotton Under Edge
    Gloucestershire
    		British75708570001
    RAINE, Andrew Jonathan
    Monkton Business Park North
    Hebburn
    NE31 2JZ Tyne & Wear
    		Secretary
    Monkton Business Park North
    Hebburn
    NE31 2JZ Tyne & Wear
    		British38154000002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    BARNES, Robert Bruce
    19 Lewisham High Street
    Lewisham
    SE13 5AF London
    		Director
    19 Lewisham High Street
    Lewisham
    SE13 5AF London
    		British38841560002
    BURGER, Paulus Henricus Antonius
    Unit 5
    Monkton Business Park North
    NE21 1JZ Hebburn
    Tyne & Wear
    England
    		Director
    Unit 5
    Monkton Business Park North
    NE21 1JZ Hebburn
    Tyne & Wear
    England
    		The NetherlandsDutch125455260001
    HANNEY, Steven Roy
    Hill House
    20 Tabernacle Road
    GL12 7DR Wotton Under Edge
    Gloucestershire
    		Director
    Hill House
    20 Tabernacle Road
    GL12 7DR Wotton Under Edge
    Gloucestershire
    		British75708570001
    HOPKINS, David Nigel
    The Cottage
    Spring Hill, Bubbenhall
    CV8 3BD Coventry
    West Midlands
    		Director
    The Cottage
    Spring Hill, Bubbenhall
    CV8 3BD Coventry
    West Midlands
    		United KingdomBritish75914370001
    HOWARD, Stephen Francis
    Tidnock Lane
    SK11 9JD Gawsworth
    Little Tidnock Farm
    Cheshire
    		Director
    Tidnock Lane
    SK11 9JD Gawsworth
    Little Tidnock Farm
    Cheshire
    		United KingdomBritish129747130001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Does HEAVY MACHINERY GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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 HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2017Dissolved on
    Jan 27, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Green
    8 Princes Parade
    L3 1QH Liverpool
    		practitioner
    8 Princes Parade
    L3 1QH Liverpool
    John David Thomas Milsom
    8 Princes Parade
    L3 1QH Liverpool
    		practitioner
    8 Princes Parade
    L3 1QH Liverpool
    Paul Andrew Flint
    1 St Peters Square
    M2 3AE Manchester
    		practitioner
    1 St Peters Square
    M2 3AE Manchester
    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.
    • license: CC0