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Home > England & Wales Companies > A & P MELVIN PLANT HIRE LIMITED
Company Information for

A & P MELVIN PLANT HIRE LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
06495388
Private Limited Company
Liquidation

Company Overview

About A & P Melvin Plant Hire Ltd
A & P MELVIN PLANT HIRE LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". A & P Melvin Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & P MELVIN PLANT HIRE LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in BL1
 
Filing Information
Company Number 06495388
Company ID Number 06495388
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2012
Account next due 30/11/2013
Latest return 06/02/2013
Return next due 06/03/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 15:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & P MELVIN PLANT HIRE LIMITED
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Company Officers of A & P MELVIN PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MELVIN
Company Secretary 2008-02-06
PATRICK GERALD MELVIN
Director 2008-02-06

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
2021-03-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL
2020-06-23600Appointment of a voluntary liquidator
2017-10-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU
2015-06-194.68 Liquidators' statement of receipts and payments to 2014-12-11
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 34 Irby Road Wirral CH61 6XE
2013-12-194.20Volunatary liquidation statement of affairs with form 4.19
2013-12-19600Appointment of a voluntary liquidator
2013-12-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-01AR0106/02/13 ANNUAL RETURN FULL LIST
2013-03-16DISS40Compulsory strike-off action has been discontinued
2013-03-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-30AR0106/02/12 ANNUAL RETURN FULL LIST
2012-04-30CH01Director's details changed for Mr Patrick Gerald Melvin on 2011-02-07
2012-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MELVIN on 2011-02-07
2011-10-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-18DISS40Compulsory strike-off action has been discontinued
2011-06-17AR0106/02/11 ANNUAL RETURN FULL LIST
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-05MG01Particulars of a mortgage or charge / charge no: 3
2010-07-23MG01Particulars of a mortgage or charge / charge no: 2
2010-06-03AR0106/02/10 ANNUAL RETURN FULL LIST
2010-05-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-04363aReturn made up to 06/03/09; full list of members
2008-06-14395Particulars of a mortgage or charge / charge no: 1
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A & P MELVIN PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-17
Appointment of Liquidators2013-12-17
Proposal to Strike Off2013-03-05
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against A & P MELVIN PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-08-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-07-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2008-06-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 A & P MELVIN PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of A & P MELVIN PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & P MELVIN PLANT HIRE LIMITED
Trademarks
We have not found any records of A & P MELVIN PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & P MELVIN 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as A & P MELVIN PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & P MELVIN 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 TypeResolutions for Winding-up
Defending partyA & P MELVIN PLANT HIRE LIMITEDEvent Date2013-12-12
At a General Meeting of the above-named Company, duly convened and held at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 12 December 2013 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Donna Louise Cartmel , of Lawson Fox Business Recovery Limited , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU , (IP No 9574) be and she is hereby appointed Liquidator.” For further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Barrie Woodward. Patrick Melvin , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & P MELVIN PLANT HIRE LIMITEDEvent Date2013-12-12
Liquidator's Name and Address: Donna Louise Cartmel , of Lawson Fox Business Recovery Limited , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU . : For further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Barrie Woodward.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & P MELVIN PLANT HIRE LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & P MELVIN PLANT HIRE LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & P MELVIN 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 A & P MELVIN 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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