Dissolved
Dissolved 2017-09-16
Company Information for HEAVY MACHINERY GROUP HOLDINGS LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
03873747
Private Limited Company
Dissolved Dissolved 2017-09-16 |
Company Name | ||
---|---|---|
HEAVY MACHINERY GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
|
Company Number | 03873747 | |
---|---|---|
Date formed | 1999-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-16 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 14:30:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SHIELD |
||
ANDREW BAKER |
||
DAVID ANDREW HEARNE |
||
CHIKARA HIROSE |
||
JOHN JONES |
||
MORIAKI KADOYA |
||
MOTOMU SUE |
||
SHINICHI URATA |
||
HIROYUKI YOSHIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JONATHAN RAINE |
Company Secretary | ||
PAULUS HENRICUS ANTONIUS BURGER |
Director | ||
STEPHEN FRANCIS HOWARD |
Director | ||
STEVEN ROY HANNEY |
Company Secretary | ||
STEVEN ROY HANNEY |
Director | ||
DAVID NIGEL HOPKINS |
Director | ||
ROBERT BRUCE BARNES |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2001-04-24 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 | |
HEAVY MACHINERY GROUP LIMITED | Director | 1999-12-22 | CURRENT | 1993-04-13 | Dissolved 2017-09-15 | |
HEAVY MACHINERY GROUP SUBSIDIARY LIMITED | Director | 1999-12-22 | CURRENT | 1999-11-09 | Dissolved 2017-09-16 | |
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2001-04-24 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 | |
HEAVY MACHINERY GROUP LIMITED | Director | 1999-12-22 | CURRENT | 1993-04-13 | Dissolved 2017-09-15 | |
HEAVY MACHINERY GROUP SUBSIDIARY LIMITED | Director | 1999-12-22 | CURRENT | 1999-11-09 | Dissolved 2017-09-16 | |
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2015-06-15 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 | |
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 | |
HEAVY MACHINERY GROUP SUBSIDIARY LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-09 | Dissolved 2017-09-16 | |
HEAVY MACHINERY GROUP LIMITED | Director | 1993-08-03 | CURRENT | 1993-04-13 | Dissolved 2017-09-15 | |
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2012-07-26 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 | |
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 1972-11-21 | Active | |
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2015-06-15 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM MONKTON BUSINESS PARK NORTH HEBBURN TYNE & WEAR NE31 2JZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/01/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/01/16 | |
RES13 | CANCEL SHARE PREM A/C 05/01/2016 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/11/15 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW SHIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAINE | |
AP01 | DIRECTOR APPOINTED CHIKARA HIROSE | |
AP01 | DIRECTOR APPOINTED HIROYUKI YOSHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULUS BURGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORIAKI KADOYA / 15/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SHINICHI URATA | |
AP01 | DIRECTOR APPOINTED MOTOMU SUE | |
AP01 | DIRECTOR APPOINTED PAULUS HENTICUS ANTONIUS BURGER | |
AP01 | DIRECTOR APPOINTED MORIAKI KADOYA | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HEARNE / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN RAINE / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 38 CASTLEFIELDS INDUSTRIAL EST BRIDGWATER SOMERSET TA6 4ZE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HITACHI CONSTRUCTION MACHINERY (EUROPE) N.V. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEAVY MACHINERY GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HEAVY MACHINERY GROUP HOLDINGS LIMITED | Event Date | 2016-01-27 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 January 2016 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 March 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL . Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk or Tel: 0151 473 5124 | |||
Initiating party | Event Type | ||
Defending party | HEAVY MACHINERY GROUP HOLDINGS LIMITED | Event Date | 2016-01-27 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 January 2016 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 March 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL . Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk or Tel: 0151 473 5124 | |||
Initiating party | Event Type | ||
Defending party | HEAVY MACHINERY GROUP HOLDINGS LIMITED | Event Date | 2016-01-27 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 January 2016 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 March 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL . Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk or Tel: 0151 473 5124 | |||
Initiating party | Event Type | ||
Defending party | HEAVY MACHINERY GROUP HOLDINGS LIMITED | Event Date | 2016-01-27 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 January 2016 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 March 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL . Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk or Tel: 0151 473 5124 | |||
Initiating party | Event Type | ||
Defending party | HEAVY MACHINERY GROUP HOLDINGS LIMITED | Event Date | 2016-01-27 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 January 2016 placing the Companies into Members Voluntary Liquidation (solvent liquidation) and appointing Brian Green and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 March 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: Brian Green , (IP No. 8709) of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL . Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk or Tel: 0151 473 5124 | |||
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. |