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Home > England & Wales Companies > DRAGON PLANT HIRE LTD
Company Information for

DRAGON PLANT HIRE LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07440725
Private Limited Company
Liquidation

Company Overview

About Dragon Plant Hire Ltd
DRAGON PLANT HIRE LTD was founded on 2010-11-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Dragon Plant Hire Ltd 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
DRAGON PLANT HIRE LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 07440725
Company ID Number 07440725
Date formed 2010-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 16/11/2014
Return next due 14/12/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:53:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON PLANT HIRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of DRAGON PLANT HIRE LTD

Current Directors
Officer Role Date Appointed
ROBERT CLIVE
Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANN COLLINS
Director 2010-11-20 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CLIVE G R GROUNDWORKS AND CIVIL ENGINEERING LTD Director 2016-02-11 CURRENT 2015-11-13 Active
ROBERT CLIVE AMMAN SERVICES AND PLANT HIRE LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-09-23

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
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 7 CAER STREET SWANSEA SA1 3PP WALES
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLLINS
2015-04-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 6 WIND STREET SWANSEA SA1 1DH
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0116/11/14 FULL LIST
2014-03-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0116/11/13 FULL LIST
2012-11-27AR0116/11/12 FULL LIST
2012-06-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-21AR0116/11/11 FULL LIST
2011-07-18AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-06-13AP01DIRECTOR APPOINTED MRS GILLIAN ANN COLLINS
2010-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRAGON PLANT HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-27
Notices to Creditors2016-01-27
Appointment of Liquidators2016-01-27
Meetings of Creditors2016-01-13
Petitions to Wind Up (Companies)2015-12-24
Fines / Sanctions
No fines or sanctions have been issued against DRAGON PLANT HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGON PLANT HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 13,275
Creditors Due Within One Year 2012-04-01 £ 73,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 DRAGON PLANT HIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 30,363
Current Assets 2012-04-01 £ 129,088
Debtors 2012-04-01 £ 98,725
Fixed Assets 2012-04-01 £ 16,833
Shareholder Funds 2012-04-01 £ 59,416
Tangible Fixed Assets 2012-04-01 £ 16,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAGON PLANT HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON PLANT HIRE LTD
Trademarks
We have not found any records of DRAGON PLANT HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON PLANT HIRE LTD. 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 (43999 - Other specialised construction activities n.e.c.) as DRAGON PLANT HIRE LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON PLANT HIRE LTD 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 partyDRAGON PLANT HIRE LTDEvent Date2016-01-22
At a meeting of the above-named company duly convened and held on 22nd January 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. R Clive , Director and Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyDRAGON PLANT HIRE LTDEvent Date2016-01-22
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 22nd January 2016 . Creditors are required on or before 22nd February 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, 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 made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDRAGON PLANT HIRE LTDEvent Date2016-01-22
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com) : Alternative Contact: Gareth Stones, Stones & Co., 63 Walter Road, Swansea SA1 4PT, (Tel. 01792 654607 / e-mail stones.co@btconnect.com)
 
Initiating party Event TypeMeetings of Creditors
Defending partyDRAGON PLANT HIRE LTDEvent Date2016-01-06
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 22nd January 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party RMD KWIKFORM LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDRAGON PLANT HIRE LIMITEDEvent Date2015-12-21
SolicitorFreeths LLP
In the The High Court of Justice Manchester District Registry case number 3045 A petition to wind up the above named company of 7 Caer Street, Swansea, Wales, SA1 3PP (principal trading address) presented on 5 October 2015 by RMD KWIKFORM LIMITED of claiming to be a creditor of the company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ on 11 January 2016 at 1000 hours (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 16:00 hours on 8 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON PLANT HIRE LTD 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 DRAGON PLANT HIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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