MARPLANT HIRE LIMITED
Overview
| Company Name | MARPLANT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04098082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARPLANT HIRE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MARPLANT HIRE LIMITED located?
| Registered Office Address | The Exchange Haslucks Green Road Shirley B90 2EL Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARPLANT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for MARPLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 64 Knightsbridge London SW1X 7JF England to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on Jan 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge London SW1X 7JF on Nov 24, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian William Hunt as a secretary on May 25, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Grady as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roslyn Cronin as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to 11 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE* on Mar 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of MARPLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Margaret Anne | Director | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands England | United Kingdom | Irish | Company Director | 14335470001 | ||||
| RYAN, Patrick Anthony | Director | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands England | United Kingdom | Irish | Company Director | 14335480001 | ||||
| DUDFIELD, Robin | Secretary | 25 Pear Tree Drive Great Barr B43 6HR Birmingham West Midlands | British | Company Director | 87829740001 | |||||
| HUNT, Brian William | Secretary | 2401 Stratford Road Hockley Heath B94 6NW Solihull 11 Hockley Court West Midlands England | British | 35498250002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CRONIN, Roslyn | Director | 2401 Stratford Road Hockley Heath B94 6NW Solihull 11 Hockley Court West Midlands England | United Kingdom | British | Company Director | 60717470001 | ||||
| DUDFIELD, Robin | Director | 25 Pear Tree Drive Great Barr B43 6HR Birmingham West Midlands | British | Company Director | 87829740001 | |||||
| GEORGE, Barrie Kevin | Director | 47 Brisbane Way WS12 5GR Earlswood Staffordshire | British | Director | 73431300001 | |||||
| GRADY, Mark | Director | 2401 Stratford Road Hockley Heath B94 6NW Solihull 11 Hockley Court West Midlands England | United Kingdom | British | Director | 71141850001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MARPLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marplant Limited | Apr 06, 2016 | Knightsbridge SW1X 7JF London 64 England | No | ||||||||||
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Natures of Control
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Does MARPLANT HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance premium | Created On Nov 08, 2002 Delivered On Nov 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies that become payable under and in respect of the insurance policies as described in the schedule. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 10, 2001 Delivered On Jan 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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