MABEY HIRE INTERNATIONAL LIMITED
Overview
| Company Name | MABEY HIRE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07604270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABEY HIRE INTERNATIONAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MABEY HIRE INTERNATIONAL LIMITED located?
| Registered Office Address | One Valpy 20 Valpy Street RG1 1AR Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MABEY HIRE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MABEY HIRE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 14, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Juliette Natasha Stacey on Apr 13, 2016 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Andrew Carey as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Lloyd as a director on Jun 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Douglas Murray as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Appointment of Mrs Juliette Natasha Stacey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Kate Beauchamp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ferenc Marton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MABEY HIRE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUCHAMP, Joanna Kate | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | England | British | 187275220001 | |||||
| CAREY, Mark Andrew | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 118790790001 | |||||
| STACEY, Juliette Natasha | Director | 20 Valpy Street RG1 1AR Reading One Valpy | England | British | 61362920003 | |||||
| SMITH, Stephen Gary | Secretary | Scout Hill Ravensthorpe WF13 3EJ Dewsbury C/O Mabey Hire International Limited West Yorkshire United Kingdom | 159393070001 | |||||||
| LLOYD, Peter, Dr | Director | Floral Mile Hare Hatch RG10 9SQ Reading Mabey House England | United Kingdom | British | 130778270001 | |||||
| MARTON, Ferenc Tamas | Director | Floral Mile Hare Hatch RG10 9SQ Reading Mabey House England | Singapore | Hungarian | 165972320001 | |||||
| MURRAY, David Douglas | Director | Scout Hill Ravensthorpe WF13 3EJ Dewsbury C/O Mabey Hire International Limited West Yorkshire United Kingdom | United Kingdom | British | 146451540001 | |||||
| PRECIOUS, Susan Margaret | Director | Ravensthorpe WF13 3EJ Dewsbury Scout Hill United Kingdom | England | British | 6977300004 | |||||
| SMITH, Stephen Gary | Director | Scout Hill Ravensthorpe WF13 3EJ Dewsbury C/O Mabey Hire International Limited West Yorkshire United Kingdom | United Kingdom | British | 4056740003 |
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