IRISH PLANT & HYDRAULICS LIMITED
Overview
Company Name | IRISH PLANT & HYDRAULICS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI007938 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IRISH PLANT & HYDRAULICS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for IRISH PLANT & HYDRAULICS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Nov 29, 2022 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Aug 01, 2022 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Aug 01, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Aug 01, 2020 | 5 pages | 4.69(NI) | ||||||||||
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 | ||||||||||
Statement of affairs | 6 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 1 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allen George Connell Wylie as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of IRISH PLANT & HYDRAULICS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIS, Robert James | Secretary | 161 Upper Road Greenisland BT38 8RT Co.Antrim | Northern Irish | 24763950001 | ||||||
CAMPBELL, Michael Hall Stewart | Director | Gibson's Lane BT23 4LJ Newtownards 9 Co Down | Northern Ireland | British | Operations Director | 177530070001 | ||||
CHICK, David Winston | Director | Site 1 Dunadry Manor Dunadry BT39 0DE Templepatrick Co. Antrim | Northern Ireland | British | Director | 143146980001 | ||||
DAVIS, Robert James | Director | 161 Upper Road Greenisland BT38 8RT Co.Antrim | Northern Ireland | Northern Irish | Director | 24763950001 | ||||
BEATTIE, James Francis | Director | 32 Belfast Road Dollingstown Lurgan Co.Armagh | British | Director | 144884410001 | |||||
GRAY, William Radcliffe | Director | 31a Dunmurry Lane Dunmurry BT17 9RP Belfast | British | Director | 144884400001 | |||||
WYLIE, Allen George Connell | Director | c/o C/O Eastonville Taders Ltd, 2nd Floor 1 Linfield Road BT12 5DR Belfast Murrays Exchange Northern Ireland | Northern Ireland | British | Accountant | 177579250001 |
Who are the persons with significant control of IRISH PLANT & HYDRAULICS LIMITED?
Name | Notified On | Address | Ceased |
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Mr David Winston Chick | Apr 06, 2016 | Gibson's Lane BT23 4LJ Newtownards 9 Co Down | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does IRISH PLANT & HYDRAULICS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does IRISH PLANT & HYDRAULICS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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