HEAVY CONSTRUCTION MACHINERY LIMITED

Overview

Company Name	HEAVY CONSTRUCTION MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04184685
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001
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 CONSTRUCTION MACHINERY LIMITED?

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

Where is HEAVY CONSTRUCTION MACHINERY LIMITED located?

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

What were the previous names of HEAVY CONSTRUCTION MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2291 LIMITED	Mar 21, 2001	Mar 21, 2001

What are the latest accounts for HEAVY CONSTRUCTION MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HEAVY CONSTRUCTION MACHINERY 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 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

4 pages

SH19

Jan 08, 2016

legacy

6 pages

SH20

Jan 08, 2016

legacy

6 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 and capital redemption reserve 05/01/2016	RES13

Oct 09, 2015

Termination of appointment of Andrew Jonathan Raine as a director on Sep 22, 2015

1 pages

TM01

Sep 23, 2015

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

3 pages

AP03

Sep 23, 2015

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

2 pages

TM02

Jul 29, 2015

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

3 pages

AP01

Jul 29, 2015

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

3 pages

AP01

Jul 28, 2015

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

1 pages

TM01

Jul 24, 2015

Group of companies' accounts made up to Mar 31, 2015

29 pages

Apr 14, 2015

Annual return made up to Mar 21, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 15,099.31	SH01

Aug 06, 2014

Group of companies' accounts made up to Mar 31, 2014

29 pages

May 02, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 15,099.31	SH01

View All Filings

Who are the officers of HEAVY CONSTRUCTION MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELD, Andrew Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	Sep 04, 2015		Secretary	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England				201187130001
BAKER, Andrew Princes Parade L3 1QH Liverpool 8 Merseyside	Apr 24, 2001		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1964-3	67911000002
HEARNE, David Andrew Princes Parade L3 1QH Liverpool 8 Merseyside	Apr 24, 2001		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1961-3	76494300004
HIROSE, Chikara Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	Jun 15, 2015		Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	The Netherlands	Japanese	1959-8	199748950001
JONES, John Princes Parade L3 1QH Liverpool 8 Merseyside	Apr 06, 2001		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1951-11	18192380001
KADOYA, Moriaki Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne & Wear England	Jul 26, 2012		Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne & Wear England	The Netherlands	Japan	1958-11	172083340001
SUE, Motomu Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	Jul 26, 2012		Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	England	Japanese	1965-5	171332220001
URATA, Shunichi Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	Dec 24, 2013		Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	Amsterdam The Netherlands	Japanese	1959-9	186894870001
YOSHIDA, Hiroyuki Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	Jun 15, 2015		Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	The Netherlands	Japanese	1975-2	199748920001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Apr 06, 2001	Sep 13, 2005	Secretary	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British		75708570001
NAKAURA, Yasuhiko A J Ernststraat 35 FOREIGN 1083gp Amsterdam Netherlands	Feb 09, 2003	Feb 10, 2003	Secretary	A J Ernststraat 35 FOREIGN 1083gp Amsterdam Netherlands		Japanese		89358770001
NAKAURA, Yasuhiko A J Ernststraat 35 FOREIGN 1083gp Amsterdam Netherlands	Feb 04, 2003	Feb 05, 2003	Secretary	A J Ernststraat 35 FOREIGN 1083gp Amsterdam Netherlands		Japanese		89358770001
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	Mar 21, 2001	Apr 06, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BURGER, Paulus Henricus Antonius Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Jun 15, 2015	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	The Netherlands	Dutch	1965-7	125455260001
GOSS, Peter Thomas 8 Bromley Close CV8 1AJ Kenilworth Warwickshire	Apr 24, 2001	Apr 26, 2007	Director	8 Bromley Close CV8 1AJ Kenilworth Warwickshire	United Kingdom	British	1950-7	6979760001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Apr 06, 2001	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	Apr 24, 2001	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	Apr 24, 2001	Apr 26, 2007	Director	Tidnock Lane SK11 9JD Gawsworth Little Tidnock Farm Cheshire	United Kingdom	British	1962-6	129747130001
HUGHES, Raymond 43 Hermitage Gardens DH2 3UD Chester Le Street Durham	Nov 01, 2001	Apr 26, 2007	Director	43 Hermitage Gardens DH2 3UD Chester Le Street Durham		British	1937-2	79544750001
KANOMATA, Katsuhiro Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Jul 26, 2012	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Japan	Japan	1963-1	125443740001
MORI, Mitsuo Siciliewegs FOREIGN Amsterdam 1045 At Netherlands	Apr 28, 2005	Apr 01, 2009	Director	Siciliewegs FOREIGN Amsterdam 1045 At Netherlands		Japan	1945-6	105826910001
NAKAURA, Yasuhiko A J Ernststraat 35 FOREIGN 1083gp Amsterdam Netherlands	Feb 09, 2003	Apr 28, 2005	Director	A J Ernststraat 35 FOREIGN 1083gp Amsterdam Netherlands		Japanese	1944-5	89358770001
RAINE, Andrew Jonathan Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Sep 22, 2015	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	British	1963-8	38154000002
TABEI, Mitsuhiro Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Jul 26, 2012	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Japan	Japan	1952-3	125455220001
VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra Hitachi Construction Machinery (Europe) Nv Sicilieweg 5 Amsterdam 1045at The Netherlands	Jun 27, 2011	May 07, 2012	Director	Hitachi Construction Machinery (Europe) Nv Sicilieweg 5 Amsterdam 1045at The Netherlands	The Netherlands	Dutch	1955-4	166990440001
WATANABE, Toshiya Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	Jun 27, 2011	Dec 24, 2013	Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	The Netherlands	Japanese	1959-4	166990610001
YAMADA, Matsuo Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Mar 26, 2011	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Netherlands	Japanese	1948-7	125448400001
YAMADA, Mitsuji Saitama Kawaguchi 15-22, Nishi Kawaguchi 2-Chome, Kawaguchi City, 332-0021 Japan	Apr 01, 2009	Apr 01, 2010	Director	Saitama Kawaguchi 15-22, Nishi Kawaguchi 2-Chome, Kawaguchi City, 332-0021 Japan	Japan	Japanese	1946-9	138997960001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 21, 2001	Apr 06, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does HEAVY CONSTRUCTION MACHINERY 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account and the deposit and the present and future rights, titles and benefits of the company whatsoever in the charged account and the deposit (but subject to redemption on payment of all moneys and the discharge of the secured liabilities covenanted to be paid or discharged under the pledge).
	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)

View Detailed Information on Charges

Does HEAVY CONSTRUCTION MACHINERY 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 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	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.
license: CC0