Dissolved
Dissolved 2016-06-28
Company Information for ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED
LONDON, EC2V 6DT,
|
Company Registration Number
02766044
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | ||
---|---|---|
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | ||
Legal Registered Office | ||
LONDON EC2V 6DT Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 02766044 | |
---|---|---|
Date formed | 1992-11-19 | |
Country | United Kingdom | |
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: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | BALLYMOUNT ROAD DUBLIN 12 WALKINSTOWN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1993-03-08 | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 | Dissolved | Company formed on the 2019-10-02 |
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 | ||
PETER DONALD LEWIS |
Director | ||
ALAN ANDERSON |
Director | ||
CHRISTOPHER JOHN STANLEY BAKER |
Company Secretary | ||
CHRISTOPHER JOHN STANLEY BAKER |
Director | ||
JOHN JOSEPH CLIFFORD |
Director | ||
JOHN NICHOLAS GARROW |
Director | ||
NICHOLAS PAUL SMITH |
Director | ||
ANTHONY JOHN THOMAS |
Director | ||
BRYAN WILLIAM BAKER |
Director | ||
ALAN JOHN CHARLES SKEATS |
Company Secretary | ||
ALAN JOHN CHARLES SKEATS |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director |
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 | |
SHERIFF PLANT HIRE LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1977-02-08 | 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 | |
SHERIFF PLANT HIRE LIMITED | Director | 2012-07-16 | CURRENT | 1977-02-08 | Dissolved 2016-06-28 | |
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Director | 2012-07-16 | CURRENT | 2003-09-11 | Active | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 5931816 | |
AR01 | 19/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 5931816 | |
AR01 | 19/11/14 FULL LIST | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 5931816 | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 19/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON | |
AR01 | 19/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 16/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 25/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM C/O ASHTEAD GROUP PLC, KINGS HOUSE, 36-37 KING STREET LONDON EC2V 8BB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ASHTEAD GOUP PLC KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7AP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 2218350/12218350 16/ | |
123 | NC INC ALREADY ADJUSTED 16/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/04/04--------- £ SI 3901117@1=3901117 £ IC 2030699/5931816 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: ASHTEAD HOUSE BUSINESS PARK 8 BARNETT WOOD LANE LEATHERHEAD SURREY KT22 7DG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
UK DEBENTURE | Satisfied | THE BANK OF NEW YORK | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A UK DEBENTURE MADE BETWEEN ASHTEAD GROUP PLC ASHTEAD PLANT HIRE COMPANY LIMITED AND ASHTEAD PLANT HIRE COMPANY ÕIRELAND! LIMITED AS CHARGORS AND MADE BETWEEN LLOYDS TSB BANK PLC ÕTHE CHARGEE!. | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 APRIL 1995 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | BET PUBLIC LIMITED COMPANY (AS SECURITY AGENT) | |
MORTGAGE | Satisfied | BET PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BET PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ASHTEAD PLANT HIRE COMPANY (IRELAND) 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. |