WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED - company is dissolved. This is historic information.

Company Overview

About Waveney Plant Hire And Groundworks Ltd

WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED was founded on 2008-06-02 and had its registered office in Norwich. The company was dissolved on the 2018-01-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED

NORWICH NORFOLK NR1 1BY Other companies in NR34

Filing Information

Company Number		06607634
Date formed		2008-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2018-01-19
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB921743728

Last Datalog update:	2018-01-29 22:45:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED

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Company Officers of WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN STERRY	Company Secretary	2016-01-09
SEAN VINCENT STERRY	Director	2008-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY NEIL STERRY	Company Secretary	2008-06-02	2016-01-09

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.

Date	Document Type	Document Description
2018-01-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-19	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PORTLAND HOUSE THE PIGHTLE NORTH COVE BECCLES SUFFOLK NR34 7PR
2016-10-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30	GAZ1	FIRST GAZETTE
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY PETER STERRY
2016-01-09	AP03	SECRETARY APPOINTED MR SEAN STERRY
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	02/06/15 FULL LIST
2015-03-26	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-09-08	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	02/06/14 FULL LIST
2013-07-05	AR01	02/06/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-28	AR01	02/06/12 FULL LIST
2012-03-16	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT STERRY / 28/01/2012
2012-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2012 FROM 28 COPPLESTONE CLOSE WORLINGHAM BECCLES SUFFOLK NR34 7SF UNITED KINGDOM
2011-08-20	AR01	02/06/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	02/06/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN VINCENT STERRY / 02/06/2010
2010-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY NEIL STERRY / 02/06/2010
2010-03-04	AA	30/06/09 TOTAL EXEMPTION FULL
2009-08-17	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-08-17	353	LOCATION OF REGISTER OF MEMBERS
2008-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

We could not find any licences issued to WAVENEY PLANT HIRE AND GROUNDWORKS 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-up	2016-10-24
Appointment of Liquidators	2016-10-24
Meetings of Creditors	2016-09-28
Petitions to Wind Up (Companies)	2011-11-01

Fines / Sanctions

No fines or sanctions have been issued against WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	9
MortgagesNumMortOutstanding	0.34	7
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors

Creditors Due Within One Year	2012-06-30	£ 80,597
Creditors Due Within One Year	2011-06-30	£ 88,237

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 3,624
Cash Bank In Hand	2011-06-30	£ 13,949
Current Assets	2012-06-30	£ 62,647
Current Assets	2011-06-30	£ 45,574
Debtors	2012-06-30	£ 59,023
Debtors	2011-06-30	£ 31,625
Shareholder Funds	2012-06-30	£ 6,076
Shareholder Funds	2011-06-30	£ 2,352
Tangible Fixed Assets	2012-06-30	£ 24,026
Tangible Fixed Assets	2011-06-30	£ 45,015

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED

Trademarks

We have not found any records of WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVENEY PLANT HIRE AND GROUNDWORKS 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 (43120 - Site preparation) as WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WAVENEY PLANT HIRE AND GROUNDWORKS 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 Type	Resolutions for Winding-up
Defending party	WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED	Event Date	2016-10-12
At a general meeting of the Company, duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY ON 12 October 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , (IP No. 11012) is hereby appointed liquidator of the Company for the purposes of such winding up. For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker. Sean Sterry , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED	Event Date	2016-10-12
Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker.

Initiating party		Event Type	Meetings of Creditors
Defending party	WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED	Event Date	2016-09-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 06 October 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of creditors of the Company will be available for inspection, free of charge, at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , during business hours on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Further details contact: Jack Walker, Tel: 01603 284284.

Initiating party	HEWDEN STUART LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	WAVENEY PLANT HIRE AND GROUNDWORKS LIMITED	Event Date	2011-09-16
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1723 A Petition to wind up the Company presented on 16th September 2011 by HEWDEN STUART LIMITED claiming to be a Creditor of the Company of 28 Copplestone Close, Worlingham, Beccles, Suffolk, NR34 7SF will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 14 November 2011 (or as soon thereafter as the Petition can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11th November 2011 . The Petitioners Solicitor is: Pannone LLP 123 Deansgate, Manchester M3 2BU . (Ref PCS/88920.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAVENEY PLANT HIRE AND GROUNDWORKS 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 WAVENEY PLANT HIRE AND GROUNDWORKS 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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