P & N BREAKERS HIRE LTD

P & N BREAKERS HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP & N BREAKERS HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04551652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P & N BREAKERS HIRE LTD?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is P & N BREAKERS HIRE LTD located?

    Registered Office Address
    c/o HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & N BREAKERS HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for P & N BREAKERS HIRE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for P & N BREAKERS HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Dec 16, 2015

    8 pages4.68

    Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on Jan 08, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2014

    LRESSP

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Termination of appointment of Nigel Heavey as a director

    1 pagesTM01

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Peter Anthony Heavey on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nigel Andrew Heavey on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Peter Anthony Heavey on Oct 01, 2009

    1 pagesCH03

    Who are the officers of P & N BREAKERS HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAVEY, Peter Anthony
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Secretary
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Irish69122400001
    HEAVEY, Peter Anthony
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    Director
    c/o Hjs Recovery
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    EnglandIrish69122400002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    HEAVEY, Nigel Andrew
    202 Mosley Common Road
    Worsley
    M28 1AF Manchester
    Director
    202 Mosley Common Road
    Worsley
    M28 1AF Manchester
    IrelandIrish85102140002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does P & N BREAKERS HIRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2014Commencement of winding up
    Sep 02, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton

    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