Dissolved
Dissolved 2014-04-24
Company Information for K.B.PLANT HIRE LIMITED
PLYMOUTH, DEVON, PL1 3AB,
|
Company Registration Number
05544496
Private Limited Company
Dissolved Dissolved 2014-04-24 |
Company Name | |
---|---|
K.B.PLANT HIRE LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON PL1 3AB Other companies in PL1 | |
Company Number | 05544496 | |
---|---|---|
Date formed | 2005-08-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2014-04-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 03:47:45 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN BUNKUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE BOLITHO |
Company Secretary | ||
TARA BURCHELL |
Company Secretary | ||
ANN MARIE BOLITHO |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM LANGSTON DOWN BARTON MINIONS LISKEARD CORNWALL PL14 5LE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/08/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BUNKUM / 24/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANN BOLITHO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 7 ADDINGTON SOUTH, PENGOVER LISKEARD CORNWALL PL14 3EQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
88(2)R | AD 24/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM ENGLAND B44 8DR |
Final Meetings | 2013-10-17 |
Notices to Creditors | 2012-01-19 |
Petitions to Wind Up (Companies) | 2012-01-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (4511 - Demolition buildings; earth moving) as K.B.PLANT HIRE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KB PLANT HIRE LIMITED | Event Date | 2013-10-07 |
Notice is hereby given that a final meeting of members and creditors of the above-named company has been summoned by the liquidator pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. The meetings will be held at the office of Geoffrey Kirk , 6 The Crescent, Plymouth PL1 3AB , on 4 December 2013, at 10.45 am and 11.00 am respectively. Proxies to be used for the meetings must be lodged at Geoffrey Kirk, 6 The Crescent, Plymouth PL1 2AB not later than 12.00 noon on the day before the Meetings. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | K.B.PLANT HIRE LIMITED | Event Date | 2012-01-11 |
In accordance with Rule 4.106, I, Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 11 January 2012 I was appointed Liquidator of K.B.Plant Hire Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2012 to send in the their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their 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. Further details contact: Geoffrey John Kirk, Tel: 01752 664422. Geoffrey Kirk , Liquidator (IP No 9215) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | K.B.PLANT HIRE LIMITED | Event Date | 2011-11-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 9876 A Petition to wind up the above-named Company, Registration Number 05544496, of Langston Down Barton, Minions, Liskeard, Cornwall PL14 5LE , presented on 10 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , 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 13 January 2012 . 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 7731 . (Ref SLR 1514365/37/W.) : | |||
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. |