WEALDEN PLANT HIRE LIMITED
Overview
| Company Name | WEALDEN PLANT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04660262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEALDEN PLANT HIRE LIMITED?
- Site preparation (43120) / Construction
Where is WEALDEN PLANT HIRE LIMITED located?
| Registered Office Address | Chatsworth House 39 Chatsworth Road BN11 1LY Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALDEN PLANT HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEALDEN SOIL SERVICES LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for WEALDEN PLANT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for WEALDEN PLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2017 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Insolvency and Recovery Limited Chapelworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on May 02, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2014 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * Woodbarn Farm Ewhurst Manor Shermanbury Henfield West Sussex RH13 8HG* on Feb 18, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Woodbarn Farm Ewhurst Manor Shermanbury Henfield West Sussex RH13 8HG* on Aug 16, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Engineering Works Storrington Road Washington W Sussex RH20 4AG* on Mar 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Peter Victor Hudson on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Feb 28, 2009 | 5 pages | AAMD | ||||||||||
Termination of appointment of Markus Saich as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Who are the officers of WEALDEN PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, John Peter Victor | Secretary | Wood Barn Farm Ewhurst Manor RH13 8HG Shermanbury West Sussex | British | 82989600002 | ||||||
| HUDSON, John Peter Victor | Director | Wood Barn Farm Ewhurst Manor RH13 8HG Shermanbury West Sussex | United Kingdom | British | 82989600002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| SAICH, Markus Ninian | Director | Wayfield Park Farm London Road BN45 7ED Pyecombe East Sussex | England | British | 80275820004 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does WEALDEN PLANT HIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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