Dissolved
Dissolved 2018-04-30
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Home > England & Wales Companies > GRAHAM JONES CRANE HIRE LIMITED
Company Information for GRAHAM JONES CRANE HIRE LIMITED
28-30 BLUCHER ST, BIRMINGHAM, B1,
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Company Registration Number
 02780326 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Graham Jones Crane Hire Ltd
GRAHAM JONES CRANE HIRE LIMITED was founded on 1993-01-18 and had its registered office in 28-30 Blucher St. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRAHAM JONES CRANE HIRE LIMITED | |
| Legal Registered Office | |
| 28-30 BLUCHER ST BIRMINGHAM | |
Filing Information
| Company Number | 02780326 | |
|---|---|---|
| Date formed | 1993-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB340422837 |
| Last Datalog update: | 2018-05-10 18:22:45 |
| Companies House |
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Company Officers of GRAHAM JONES CRANE HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA LOUISE JONES |
||
GRAHAM ALLAN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAHAM JONES CRANES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | In Administration/Administrative Receiver | |
| GRAHAM JONES CONTRACT LIFTING LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| GRAHAM JONES CRANES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | In Administration/Administrative Receiver | |
| CLWYD PROPERTIES LIMITED | Director | 1999-08-01 | CURRENT | 1973-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027803260004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 31/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O UHY HACKER YOUNG 1ST FLOOR PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 51 KING STREET WREXHAM CLWYD LL11 1LA | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 88(2)R | AD 25/06/93--------- £ SI 98@1=98 £ IC 2/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GRAHAM JONES CRANE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-09-17 |
| Appointment of Liquidators | 2013-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM JONES CRANE HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 GRAHAM JONES CRANE HIRE LIMITED
Intangible Assets
Patents
We have not found any records of GRAHAM JONES CRANE HIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAHAM JONES CRANE HIRE LIMITED
Income
Government Income
We have not found government income sources for GRAHAM JONES CRANE HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as GRAHAM JONES CRANE HIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM JONES CRANE HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GRAHAM JONES CRANE HIRE LIMITED | Event Date | 2013-09-11 |
| At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 11 September 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720 Graham Jones , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRAHAM JONES CRANE HIRE LIMITED | Event Date | 2013-09-11 |
| Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM JONES CRANE HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAHAM JONES CRANE HIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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