H B CRANE HIRE (HULL) LIMITED
Overview
| Company Name | H B CRANE HIRE (HULL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374310 |
| 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 H B CRANE HIRE (HULL) LIMITED?
- (7131) /
Where is H B CRANE HIRE (HULL) LIMITED located?
| Registered Office Address | Medina House 2 Station Avenue YO16 4LZ Bridlington East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H B CRANE HIRE (HULL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for H B CRANE HIRE (HULL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Howard William Francis Clarkson-Hall on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jean Pamela Clarkson Hall on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard William Francis Clarkson-Hall on Aug 03, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Lloyd Dowson House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on Feb 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Howard William Francis Clarkson-Hall on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jean Pamela Clarkson Hall on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Parkinson Lane on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of H B CRANE HIRE (HULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON-HALL, Howard William Francis | Secretary | Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Riding Of Yorkshire | British | Director | 6863230001 | |||||
| CLARKSON HALL, Jean Pamela | Director | Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire United Kingdom | United Kingdom | British | Director | 53801820003 | ||||
| CLARKSON-HALL, Howard William Francis | Director | Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire United Kingdom | United Kingdom | British | Haulier | 6863230003 | ||||
| PARKINSON LANE, James | Director | Carnaby Industrial Estate YO15 3QY Bridlington Lancaster Road East Yorkshire United Kingdom | United Kingdom | British | Manager | 101925350001 | ||||
| SCRUTON, Alan | Secretary | 406 Phoenix House High Street HU1 1NR Hull East Yorkshire | British | Haulier | 80830030002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| KELLAWAY, Michael Ian Edward | Director | Woodgates 81 Hull Road Coniston HU11 4LD Hull East Yorkshire | British | Haulier | 80829830001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does H B CRANE HIRE (HULL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 2006 Delivered On May 16, 2006 | Outstanding | 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
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Transactions
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| Debenture | Created On Mar 29, 2004 Delivered On Mar 31, 2004 | 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
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Transactions
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| All assets dbenture | Created On Aug 28, 2003 Delivered On Sep 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Fixed charge over book debts | Created On Aug 28, 2003 Delivered On Sep 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. | ||||
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