IRISH PLANT & HYDRAULICS LIMITED

Overview

Company Name	IRISH PLANT & HYDRAULICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI007938
Jurisdiction	Northern Ireland
Date of Creation	Jun 12, 1970
Date of Cessation	Mar 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IRISH PLANT & HYDRAULICS LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IRISH PLANT & HYDRAULICS LIMITED located?

Registered Office Address	9 Gibson's Lane BT23 4LJ Newtownards Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for IRISH PLANT & HYDRAULICS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for IRISH PLANT & HYDRAULICS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2022

Statement of receipts and payments to Nov 29, 2022

5 pages

4.69(NI)

Dec 01, 2022

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Sep 02, 2022

Statement of receipts and payments to Aug 01, 2022

5 pages

4.69(NI)

Sep 07, 2021

Statement of receipts and payments to Aug 01, 2021

5 pages

4.69(NI)

Aug 28, 2020

Statement of receipts and payments to Aug 01, 2020

5 pages

4.69(NI)

Aug 14, 2019

Registered office address changed from C/O C/O Eastonville Taders Ltd, 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on Aug 14, 2019

2 pages

AD01

Aug 14, 2019

Statement of affairs

6 pages

4.21(NI)

Aug 14, 2019

Appointment of a liquidator

1 pages

VL1

Aug 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Jul 23, 2019

Restoration by order of the court

1 pages

AC92

Apr 23, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 25, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Dec 07, 2017

Termination of appointment of Allen George Connell Wylie as a director on Nov 30, 2017

1 pages

TM01

Jul 20, 2017

Accounts for a small company made up to Oct 31, 2016

14 pages

May 04, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Sep 26, 2016

Accounts for a small company made up to Oct 31, 2015

9 pages

May 10, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 3,000	SH01

Jul 09, 2015

Accounts for a small company made up to Oct 31, 2014

7 pages

Apr 28, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 3,000	SH01

Feb 23, 2015

Registered office address changed from Old Coach Road Hillsborough Co Down BT26 6PB to C/O C/O Eastonville Taders Ltd, 2Nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR on Feb 23, 2015

1 pages

AD01

Jul 18, 2014

Accounts for a small company made up to Oct 31, 2013

6 pages

Jun 02, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of IRISH PLANT & HYDRAULICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Robert James 161 Upper Road Greenisland BT38 8RT Co.Antrim	Jun 12, 1970		Secretary	161 Upper Road Greenisland BT38 8RT Co.Antrim		Northern Irish			24763950001
CAMPBELL, Michael Hall Stewart Gibson's Lane BT23 4LJ Newtownards 9 Co Down	Apr 01, 2013		Director	Gibson's Lane BT23 4LJ Newtownards 9 Co Down	Northern Ireland	British	1968-12	Operations Director	177530070001
CHICK, David Winston Site 1 Dunadry Manor Dunadry BT39 0DE Templepatrick Co. Antrim	Jun 12, 1970		Director	Site 1 Dunadry Manor Dunadry BT39 0DE Templepatrick Co. Antrim	Northern Ireland	British	1941-9	Director	143146980001
DAVIS, Robert James 161 Upper Road Greenisland BT38 8RT Co.Antrim	Jun 12, 1970		Director	161 Upper Road Greenisland BT38 8RT Co.Antrim	Northern Ireland	Northern Irish	1948-3	Director	24763950001
BEATTIE, James Francis 32 Belfast Road Dollingstown Lurgan Co.Armagh	Jun 12, 1970	Apr 21, 2000	Director	32 Belfast Road Dollingstown Lurgan Co.Armagh		British	1948-2	Director	144884410001
GRAY, William Radcliffe 31a Dunmurry Lane Dunmurry BT17 9RP Belfast	Jun 12, 1970	Apr 21, 2000	Director	31a Dunmurry Lane Dunmurry BT17 9RP Belfast		British	1937-12	Director	144884400001
WYLIE, Allen George Connell c/o C/O Eastonville Taders Ltd, 2nd Floor 1 Linfield Road BT12 5DR Belfast Murrays Exchange Northern Ireland	Apr 01, 2013	Nov 30, 2017	Director	c/o C/O Eastonville Taders Ltd, 2nd Floor 1 Linfield Road BT12 5DR Belfast Murrays Exchange Northern Ireland	Northern Ireland	British	1964-10	Accountant	177579250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRISH PLANT & HYDRAULICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Winston Chick Gibson's Lane BT23 4LJ Newtownards 9 Co Down	Apr 06, 2016	Gibson's Lane BT23 4LJ Newtownards 9 Co Down	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IRISH PLANT & HYDRAULICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Oct 19, 1990 Delivered On Oct 19, 1990	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled 3I PLC
	Transactions Oct 19, 1990
Floating charge	Created On Jul 11, 1986 Delivered On Jul 16, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Jul 16, 1986
Charge voer all book debts	Created On Jul 11, 1986 Delivered On Jul 16, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Jul 16, 1986

View Detailed Information on Charges

Does IRISH PLANT & HYDRAULICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2023	Due to be dissolved on
Aug 02, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melanie Reevel Giles 9 Gibsons Lane BT23 4LJ Newtownards Co Down	practitioner	9 Gibsons Lane BT23 4LJ Newtownards Co Down	Aug 02, 2019

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