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Company Information for

REIVERS PLANT HIRE LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
03611156
Private Limited Company
Liquidation

Company Overview

About Reivers Plant Hire Ltd
REIVERS PLANT HIRE LIMITED was founded on 1998-08-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Reivers Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REIVERS PLANT HIRE LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE49
 
Previous Names
REIVERS RECYCLING LIMITED13/05/2011
Filing Information
Company Number 03611156
Company ID Number 03611156
Date formed 1998-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/08/2014
Return next due 23/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:27:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REIVERS PLANT HIRE LIMITED

Company Officers of REIVERS PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ALLAN HORNSBY
Director 1998-08-06
DOREEN MARGARET HORNSBY
Company Secretary 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY PHILIP JACKSON
Company Secretary 1998-08-06 2006-03-31
IAN MCDONALD
Director 2002-01-21 2002-04-12
L & A REGISTRARS LIMITED
Nominated Director 1998-08-06 1998-08-06
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-08-06 1998-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALLAN HORNSBY PIGASUS LTD Director 2011-02-16 CURRENT 2011-02-16 Active
GEOFFREY ALLAN HORNSBY REIVERS MANUFACTURING LTD Director 2008-08-15 CURRENT 2008-08-15 Active
GEOFFREY ALLAN HORNSBY P.I.G. ESTATES LIMITED Director 2002-01-28 CURRENT 2002-01-23 Active
GEOFFREY ALLAN HORNSBY REIVERS RESOURCES LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-04-06
GEOFFREY ALLAN HORNSBY SOUTHBARN LIMITED Director 1998-03-13 CURRENT 1998-03-13 Active
DOREEN MARGARET HORNSBY REIVERS RESOURCES LIMITED Company Secretary 2006-03-31 CURRENT 1998-09-24 Dissolved 2015-04-06
DOREEN MARGARET HORNSBY SOUTHBARN LIMITED Company Secretary 2006-03-31 CURRENT 1998-03-13 Active

More director information

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.

DateDocument TypeDocument Description
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM CENTRE OF BRITAN HOTEL MAIN STREET MARKET SQUARE HALTWHISTLE NORTHUMBERLAND NE49 0BH
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-294.70DECLARATION OF SOLVENCY
2015-06-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 304000
2014-08-28AR0126/08/14 FULL LIST
2014-07-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM CENTRE OF BRITAIN HOTEL MAIN STREET HALTWHISTLE NORTHUMBERLAND NE49 0HZ
2013-08-27AR0126/08/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN HORNSBY / 26/08/2013
2013-04-23AA31/01/13 TOTAL EXEMPTION SMALL
2012-09-24AR0126/08/12 FULL LIST
2012-05-22AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-23AR0126/08/11 FULL LIST
2011-07-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-13RES15CHANGE OF NAME 09/05/2011
2011-05-13CERTNMCOMPANY NAME CHANGED REIVERS RECYCLING LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AR0126/08/10 FULL LIST
2010-05-04AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-04-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-31353LOCATION OF REGISTER OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288bSECRETARY RESIGNED
2005-09-06363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-14363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-16363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-04363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-24288bDIRECTOR RESIGNED
2002-02-04288aNEW DIRECTOR APPOINTED
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-2788(2)RAD 15/03/01--------- £ SI 10000@1=10000 £ IC 294000/304000
2000-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-29363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-0588(2)RAD 28/01/00--------- £ SI 24000@1=24000 £ IC 270000/294000
1999-09-10225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1999-09-02363aRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-02-0888(2)RAD 21/01/99-31/01/99 £ SI 69998@1=69998 £ IC 200002/270000
1999-02-06123£ NC 250000/1000000 28/01/99
1999-02-06ORES04NC INC ALREADY ADJUSTED 28/01/99
1998-10-2288(2)RAD 29/09/98-20/10/98 £ SI 200000@1=200000 £ IC 2/200002
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10288bSECRETARY RESIGNED
1998-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REIVERS PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Appointment of Liquidators2015-07-16
Notices to Creditors2015-07-16
Resolutions for Winding-up2015-07-16
Fines / Sanctions
No fines or sanctions have been issued against REIVERS PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REIVERS PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 REIVERS PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of REIVERS PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REIVERS PLANT HIRE LIMITED
Trademarks
We have not found any records of REIVERS PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REIVERS PLANT 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 (38320 - Recovery of sorted materials) as REIVERS PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REIVERS PLANT 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 TypeFinal Meetings
Defending partyREIVERS PLANT HIRE LIMITEDEvent Date2017-01-09
We hereby give notice that Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 7 March 2017 at 10.45am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12 noon on the business day before the meeting. Dates of Appointment: Gordon Smythe Goldie, 10 July 2015 and Andrew David Haslam, 26 November 2015. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Andrew David Haslam, (IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Gordon Smythe Goldie and Andrew David Haslam, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Ag EF101407
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREIVERS PLANT HIRE LIMITEDEvent Date2015-07-10
Gordon Smythe Goldie , (IP No. 5799) and Kerry Pearson , (IP No. 1825) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact: Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeNotices to Creditors
Defending partyREIVERS PLANT HIRE LIMITEDEvent Date2015-07-10
Notice is hereby given that the Creditors of the above named Company, are required, on or before 10 September 2015 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Kerry Pearson of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 10 July 2015 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Kerry Pearson , (IP No. 1825) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREIVERS PLANT HIRE LIMITEDEvent Date2015-07-10
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 10 July 2015 , the following Resolutions were passed as a special resolution and ordinary resolution: That the Company be wound up voluntarily and that Gordon Smythe Goldie , (IP No. 5799) and Kerry Pearson , (IP No. 1825) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding-up, and may act jointly or severally in respect of matters regarding the liquidation, if applicable. For further details contact: Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REIVERS PLANT 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 REIVERS PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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