In Administration
Administrative Receiver
Administrative Receiver
Company Information for DONNELLY EQUIPMENT RENTAL LIMITED
CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, BIRMINGHAM, B1 2JB,
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Company Registration Number
08353714
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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DONNELLY EQUIPMENT RENTAL LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP THREE BRINDLEYPLACE 2ND FLOOR BIRMINGHAM B1 2JB Other companies in RM19 | |
Company Number | 08353714 | |
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Company ID Number | 08353714 | |
Date formed | 2013-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 18:14:45 |
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Officer | Role | Date Appointed |
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PATRICK OLIVER DONNELLY |
Officer | Role | Date Appointed | Date Resigned |
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ROSE DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TITAN CIVIL ENGINEERING LIMITED | Director | 2013-03-01 | CURRENT | 1990-07-20 | Dissolved 2014-10-29 | |
DRIVE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2010-04-15 | Dissolved 2018-06-26 | |
TITAN GROUP (UK) LTD | Director | 2013-03-01 | CURRENT | 2012-12-04 | Dissolved 2018-06-26 | |
TITAN LONDON LTD | Director | 2013-03-01 | CURRENT | 2012-04-04 | Liquidation | |
TITAN EQUIPMENT RENTAL LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-09 | Liquidation |
Date | Document Type | Document Description |
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AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009146,00009665 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM THOMOND HOUSE BEACON HILL INDUSTRIAL ESTATE BOTANY WAY PURFLEET ESSEX RM19 1SR ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083537140001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM THORMOND HOUSE BEACON HILL INDUSTRIAL ESTATE BOTANY WAY PURFLEET ESSEX RM19 1SR | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
SH02 | SUB-DIVISION 12/07/13 | |
RES13 | CONVERT SHARES 12/07/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PATRICK OLIVER DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE DONNELLY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-25 |
Meetings of Creditors | 2017-05-12 |
Petitions to Wind Up (Companies) | 2017-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DONNELLY EQUIPMENT RENTAL LIMITED
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 DONNELLY EQUIPMENT RENTAL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | DONNELLY EQUIPMENT RENTAL LIMITED | Event Date | 2017-05-16 |
In the High Court of Justice, Chancery Division Leeds District Registry Names and Address of Administrators: Craig Povey (IP No. 9665 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB : Further details contact: Glen Crees, Email: gcrees@cvr.global or Tel: 0121 794 0600 . Ag IF21341 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DONNELLY EQUIPMENT RENTAL LIMITED | Event Date | 2017-05-05 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 12.00 noon on 18 May 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 18 May 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Natasha Segen (IP No. 19490 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed. Natasha Segen is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; 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 preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Natasha Segen, Tel: 020 8343 3710 . Ag IF20525 | |||
Initiating party | R BILLINGS & SONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | DONNELLY EQUIPMENT RENTAL LIMITED | Event Date | 2017-04-04 |
Solicitor | Moon Beever, | ||
In the High Court of Justice case number 002693 A petition to wind up the above-named Company whose registered office is situate at 162-164 High Street, Rayleigh, Essex SS6 7BS presented on the 4 April 2017 by R BILLINGS & SONS LIMITED of Cottage Farm, Papworth Road, Gravely St Neots, Cambridgeshire, PE19 6PH claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Companies Court, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on the 22 May 2017 at 10:30 am (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 their Solicitor in accordance with Rule 4.16 by 16.00 hours on 19 May 2017 . | |||
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. |