H D D PLANT HIRE LIMITED

H D D PLANT HIRE LIMITED

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

    Company NameH D D PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07092284
    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 H D D PLANT HIRE LIMITED?

    • Construction of utility projects for fluids (42210) / Construction

    Where is H D D PLANT HIRE LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H D D PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for H D D PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to May 10, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2016

    20 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2015

    LRESEX

    Registered office address changed from Unit 11 - Smallford Works Smallford Lane Smallford St. Albans Hertfordshire AL4 0SA to 1 Kings Avenue London N21 3NA on Apr 28, 2015

    1 pagesAD01

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

    3 pagesAA

    Termination of appointment of Sinead Doocey as a director on Mar 01, 2015

    1 pagesTM01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Termination of appointment of Thomas Maloney as a director on Oct 16, 2014

    1 pagesTM01

    Appointment of Mrs Sinead Doocey as a director on Oct 15, 2014

    2 pagesAP01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2013

    Statement of capital on Dec 07, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Registered office address changed from * Adamson House Towers Business Park Didsbury Manchester M20 2YY* on Nov 01, 2013

    1 pagesAD01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Anthony Doocey as a director

    2 pagesAP01

    legacy

    MG01

    legacy

    5 pagesMG01

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

    4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of H D D PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOCEY, Anthony
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    Bedfordshire
    England
    Director
    Enterprise Way
    LU3 4BU Luton
    Bramingham Business Centre
    Bedfordshire
    England
    EnglandIrish174209710001
    DOOCEY, Sinead
    - Smallford Works
    Smallford Lane Smallford
    AL4 0SA St. Albans
    Unit 11
    Hertfordshire
    Director
    - Smallford Works
    Smallford Lane Smallford
    AL4 0SA St. Albans
    Unit 11
    Hertfordshire
    EnglandBritish191849220001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritish89673040001
    MALONEY, Thomas
    Orchard Leigh
    HP5 3QX Chesham
    Moor Farm Cottage
    Director
    Orchard Leigh
    HP5 3QX Chesham
    Moor Farm Cottage
    EnglandBritish147583150001

    Does H D D PLANT HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 01, 2012
    Delivered On Nov 15, 2012
    Outstanding
    Amount secured
    £15,000.00 due or to become due
    Short particulars
    The sum of £15,000.00 and any interest thereon for the time being standing to the credit of the account.
    Persons Entitled
    • Stackbourne Limited
    Transactions
    • Nov 15, 2012Registration of a charge (MG01)

    Does H D D PLANT HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2015Commencement of winding up
    Nov 01, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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