Liquidation
Company Information for DUGGAN & SON PLANT HIRE LIMITED
THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AY,
|
Company Registration Number
04819539
Private Limited Company
Liquidation |
Company Name | |
---|---|
DUGGAN & SON PLANT HIRE LIMITED | |
Legal Registered Office | |
THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR NE30 1AY Other companies in NE30 | |
Company Number | 04819539 | |
---|---|---|
Company ID Number | 04819539 | |
Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2008 | |
Account next due | 31/05/2010 | |
Latest return | 03/07/2009 | |
Return next due | 31/07/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-06 12:54:45 |
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 |
---|---|---|
KAREN ANNE DUGGAN |
||
KAREN ANNE DUGGAN |
||
TONY DUGGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/06/2016 | |
LIQ MISC | INSOLVENCY:progress report | |
LIQ MISC | Insolvency:progress report end 16/06/2014 | |
LIQ MISC | Insolvency:liquidator's progress report y/e 16/06/13 | |
LIQ MISC | Insolvency:re annual progress report 17/06/2011-16/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/11 FROM Lake View House Hindshield Moss North Road Haydon Bridge Northumberland NE47 6NF | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 03/07/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/07/08; full list of members | |
363a | Return made up to 03/07/07; full list of members | |
AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/07/06; full list of members | |
AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/07/05; full list of members | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 15 BIRCH AVENUE HEWORTH GATESHEAD TYNE & WEAR NE10 8UX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 71 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-07-21 |
Petitions to Wind Up (Companies) | 2010-12-30 |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (4550 - Rent construction equipment with operator) as DUGGAN & SON PLANT HIRE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DUGGAN & SON PLANT HIRE LIMITED | Event Date | 2011-07-18 |
In the High Court of Justice case number 9234 A General Meeting of creditors of the above named company has been summoned by the Liquidator under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 for the purpose of fixing the Liquidators remuneration on a time cost basis in accordance with Rule 4.127 of the Insolvency Rules. This meeting will be held at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, NE30 1AY , on 19 August 2011 , at 10.00 am . The last date for receiving proof of debts and proxies is 18 August 2011 at 12.00 noon to enable your claim to be considered for voting purposes. They should be sent to Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, NE30 1AY. Date of appointment as Liquidator, 17th June 2011, by the Secretary of State For further details contact: J Bell (IP No. 5534) jbell@btw.uk.com, Tel: 0191 2577113 J Bell , Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DUGGAN & SON PLANT HIRE LIMITED | Event Date | 2010-11-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 9234 A Petition to wind up the above-named Company, Registration Number 04819539, of Lake View House, Hindshield Moss North Road, Haydon Bridge, Northumberland NE47 6NF , presented on 12 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1277035/37/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUGGAN & SON PLANT HIRE LIMITED | Event Date | 2010-08-31 |
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. |