Dissolved
Dissolved 2016-06-28
Company Information for SHERIFF PLANT HIRE LIMITED
LONDON, ENGLAND, EC2V,
|
Company Registration Number
01297611
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
---|---|
SHERIFF PLANT HIRE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 01297611 | |
---|---|---|
Date formed | 1977-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 08:43:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ERIC WATKINS |
||
MICHAEL RICHARD PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART IAN ROBSON |
Director | ||
GEORGE BARNETT BURNETT |
Director | ||
STUART IAN ROBSON |
Company Secretary | ||
ROBERT EDMUND CLARK |
Company Secretary | ||
ROBERT EDMUND CLARK |
Director | ||
PETER DONALD LEWIS |
Director | ||
ALAN ANDERSON |
Director | ||
JAMES STEWART MAIR |
Company Secretary | ||
RICHARD MARTIN DUNN |
Director | ||
MALCOLM JOHN EVANS |
Director | ||
GORDON ANGUS MACKAY |
Director | ||
JONATHAN LESLIE PETCH |
Director | ||
JOHN MICHAEL POWELL |
Director | ||
MICHAEL TERENCE SHEARSTONE |
Director | ||
COLIN RICHARD CLEMENTS |
Director | ||
DERICK HENRY FOX |
Director | ||
NEIL REED |
Company Secretary | ||
MALCOLM JOHN EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHTEAD FINANCING, LLC | Company Secretary | 2005-06-10 | CURRENT | 2005-04-26 | Active | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1992-11-19 | Dissolved 2016-06-28 | |
CARTER AND BRADBURY LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1929-06-11 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1984-04-11 | Active | |
ASHTEAD CANADA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
TOOL AND ENGINEERING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1991-05-01 | Dissolved 2018-05-01 | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1999-01-21 | Dissolved 2017-05-02 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-23 | Dissolved 2016-06-28 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active | |
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Director | 2012-07-16 | CURRENT | 2003-09-11 | Active | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | Director | 2012-07-13 | CURRENT | 1992-11-19 | Dissolved 2016-06-28 | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2012-07-13 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
CARTER AND BRADBURY LIMITED | Director | 2012-07-13 | CURRENT | 1929-06-11 | Active | |
ASHTEAD FINANCING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHTEAD (US) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 1995-05-26 | Dissolved 2013-11-26 | |
ASHTEAD (US) INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1990-11-02 | Dissolved 2013-11-26 | |
GEMEQUAL PROPERTY MANAGEMENT LIMITED | Director | 1993-01-29 | CURRENT | 1989-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ROBSON / 14/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 14/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 28/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O ASHTEAD GROUP PLC KINGS HOUSE, 36-37 KING STREET LONDON EC2V 8BB | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: C/O ASHTEAD GROUP PLC, KINGS COURT, 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7AP | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C O ASHTEAD GROUP PLC KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7AP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: ASHTEAD HOUSE BUSINESS PARK 8 BARNETT WOOD LAN LEATHERHEAD SURREY KT22 7DG | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | Outstanding | LLOYDS BOWMAKER LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERIFF PLANT HIRE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHERIFF PLANT HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |