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Home > England & Wales Companies > DUGGAN & SON PLANT HIRE LIMITED
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 Overview

About Duggan & Son Plant Hire Ltd
DUGGAN & SON PLANT HIRE LIMITED was founded on 2003-07-03 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". Duggan & Son 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
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUGGAN & SON PLANT HIRE LIMITED
The accountancy firm based at this address is BELL TINDLE WILLIAMSON SERVICES LIMITED
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Company Officers of DUGGAN & SON PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANNE DUGGAN
Company Secretary 2003-07-03
KAREN ANNE DUGGAN
Director 2003-07-03
TONY DUGGAN
Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-07-03 2003-07-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-07-03 2003-07-03

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
2018-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-09WU15Compulsory liquidation. Final meeting
2017-08-24WU07Compulsory liquidation winding up progress report
2016-09-02LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/06/2016
2015-08-17LIQ MISCINSOLVENCY:progress report
2014-06-27LIQ MISCInsolvency:progress report end 16/06/2014
2013-08-08LIQ MISCInsolvency:liquidator's progress report y/e 16/06/13
2012-08-28LIQ MISCInsolvency:re annual progress report 17/06/2011-16/06/2012
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM Lake View House Hindshield Moss North Road Haydon Bridge Northumberland NE47 6NF
2011-07-204.31Compulsory liquidaton liquidator appointment
2011-02-07COCOMPCompulsory winding up order
2011-02-04AC93Order of court - restore and wind up
2010-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2010-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-17363aReturn made up to 03/07/09; full list of members
2009-06-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363aReturn made up to 03/07/08; full list of members
2007-10-09363aReturn made up to 03/07/07; full list of members
2007-07-23AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-24363aReturn made up to 03/07/06; full list of members
2006-07-04AA31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-06363aReturn made up to 03/07/05; full list of members
2005-09-21395Particulars of mortgage/charge
2005-06-01395Particulars of mortgage/charge
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 15 BIRCH AVENUE HEWORTH GATESHEAD TYNE & WEAR NE10 8UX
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-09-23225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 71 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-3088(2)RAD 03/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4550 - Rent construction equipment with operator



Licences & Regulatory approval
We could not find any licences issued to DUGGAN & SON PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-07-21
Petitions to Wind Up (Companies)2010-12-30
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against DUGGAN & SON PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-09-21 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
DEBENTURE 2005-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DUGGAN & SON PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUGGAN & SON PLANT HIRE LIMITED
Trademarks
We have not found any records of DUGGAN & SON PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUGGAN & SON 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 (4550 - Rent construction equipment with operator) as DUGGAN & SON PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUGGAN & SON 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 TypeMeetings of Creditors
Defending partyDUGGAN & SON PLANT HIRE LIMITEDEvent Date2011-07-18
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 TypePetitions to Wind Up (Companies)
Defending partyDUGGAN & SON PLANT HIRE LIMITEDEvent Date2010-11-12
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 TypeProposal to Strike Off
Defending partyDUGGAN & SON PLANT HIRE LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUGGAN & SON 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 DUGGAN & SON PLANT 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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