D S CALLY PLANT HIRE LTD

D S CALLY PLANT HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD S CALLY PLANT HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04719082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D S CALLY PLANT HIRE LTD?

    • (4550) /

    Where is D S CALLY PLANT HIRE LTD located?

    Registered Office Address
    C/O CRESSWELL ASSOCIATES LIMITED
    West Lancashire Investment Centre Maple View White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D S CALLY PLANT HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for D S CALLY PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 23, 2010

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:Replacement of Liquidator :- m a Shaw replacing d p Hennessey 15/04/2010
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 23, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of D S CALLY PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLISTER, Scott
    9 Caleb Close
    Tyldesley
    M29 8GN Manchester
    Secretary
    9 Caleb Close
    Tyldesley
    M29 8GN Manchester
    British94121480001
    SCULLY, Dermott John
    122 Victoria Road
    Stretford
    M32 0AD Manchester
    Lancashire
    Director
    122 Victoria Road
    Stretford
    M32 0AD Manchester
    Lancashire
    British117470680001
    SCULLY, Dermott John
    3 York Avenue
    Urmston
    M41 0ZF Manchester
    Secretary
    3 York Avenue
    Urmston
    M41 0ZF Manchester
    British89483770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CALLISTER, Scott
    9 Caleb Close
    Tyldesley
    M29 8GN Manchester
    Director
    9 Caleb Close
    Tyldesley
    M29 8GN Manchester
    British94121480001
    CALLISTER, Scott
    34 Broadway
    Davyhulme
    M41 7NE Manchester
    Director
    34 Broadway
    Davyhulme
    M41 7NE Manchester
    British89483670001
    SCULLY, Vincent
    4 Sandy Lane
    Stretford
    M32 9DA Manchester
    Director
    4 Sandy Lane
    Stretford
    M32 9DA Manchester
    British89483710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does D S CALLY PLANT HIRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2003
    Delivered On May 24, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • May 24, 2003Registration of a charge (395)

    Does D S CALLY PLANT HIRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2010Dissolved on
    Apr 24, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Paul Hennessy
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancs
    practitioner
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancs
    Martin Andrew Shaw
    West Lancashire Investment Centre Maple View
    Whitemoss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    practitioner
    West Lancashire Investment Centre Maple View
    Whitemoss Business Park
    WN8 9TG Skelmersdale
    Lancashire

    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