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B & R PLANT HIRE & EXCAVATIONS LIMITED

B & R PLANT HIRE & EXCAVATIONS LIMITED

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

    • Overview

    Company NameB & R PLANT HIRE & EXCAVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05577300
    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 B & R PLANT HIRE & EXCAVATIONS LIMITED?

    • (4511) /
    • (4521) /
    • (4550) /

    Where is B & R PLANT HIRE & EXCAVATIONS LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & R PLANT HIRE & EXCAVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for B & R PLANT HIRE & EXCAVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 30, 2012

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Dec 10, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 10, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 10, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2009

    		LRESEX

    Registered office address changed from 43 Scott Green, Gildersome Morley Leeds West Yorkshire LS27 7AW on Dec 08, 2009

    		2 pagesAD01

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages395

    legacy

    		1 pages288c

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

    		5 pagesAA

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of B & R PLANT HIRE & EXCAVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEY, Anthony
    43 Scott Green
    Gildersome Morley
    LS27 7AW Leeds
    West Yorkshire
    		Secretary
    43 Scott Green
    Gildersome Morley
    LS27 7AW Leeds
    West Yorkshire
    		BritishDirector103260350001
    BATEY, Anthony
    43 Scott Green
    Gildersome Morley
    LS27 7AW Leeds
    West Yorkshire
    		Director
    43 Scott Green
    Gildersome Morley
    LS27 7AW Leeds
    West Yorkshire
    		EnglandBritishDirector103260350001
    RILEY, David
    142 Millgate
    YO8 3LL Selby
    North Yorkshire
    		Director
    142 Millgate
    YO8 3LL Selby
    North Yorkshire
    		EnglandBritishDirector107977270002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BATEY, Julie
    43 Scott Green
    Gildersome, Morley
    LS27 7AW Leeds
    West Yorkshire
    		Director
    43 Scott Green
    Gildersome, Morley
    LS27 7AW Leeds
    West Yorkshire
    		BritishDirector107971100001
    RILEY, Susan
    142 Millgate
    YO8 3LL Selby
    North Yorkshire
    		Director
    142 Millgate
    YO8 3LL Selby
    North Yorkshire
    		BritishDirector107977280002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does B & R PLANT HIRE & EXCAVATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 13, 2007
    Delivered On Feb 15, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 15, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does B & R PLANT HIRE & EXCAVATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2012Dissolved on
    Dec 11, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    		practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    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