BARRY WOOD PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02997389

Incorporation date

02/12/1994

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1994)

01/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2025

Registered office address changed from C/O Alvarez & Marsal Europe Llp Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 2025-10-28

View PDF (3 pages)

01/10/2025

Notice of move from Administration to Dissolution

View PDF (21 pages)

08/05/2025

Administrator's progress report

View PDF (20 pages)

29/10/2024

Administrator's progress report

View PDF (20 pages)

02/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

04/05/2024

Administrator's progress report

View PDF (21 pages)

04/12/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

01/12/2023

Notice of resignation of an administrator

View PDF (4 pages)

31/10/2023

Administrator's progress report

View PDF (20 pages)

06/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/05/2023

Administrator's progress report

View PDF (20 pages)

31/10/2022

Administrator's progress report

View PDF (20 pages)

29/04/2022

Administrator's progress report

View PDF (20 pages)

02/11/2021

Administrator's progress report

View PDF (22 pages)

04/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

07/05/2021

Administrator's progress report

View PDF (23 pages)

14/11/2020

Administrator's progress report

View PDF (24 pages)

03/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

12/05/2020

Administrator's progress report

View PDF (26 pages)

18/12/2019

Statement of affairs with form AM02SOA

View PDF (15 pages)

10/12/2019

Notice of deemed approval of proposals

View PDF (4 pages)

23/11/2019

Statement of administrator's proposal

View PDF (34 pages)

14/10/2019

Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England to C/O Alvarez & Marsal Europe Llp Suite 3 Regency House 31 Western Road Brighton BN1 2NW on 2019-10-14

View PDF (2 pages)

10/10/2019

Appointment of an administrator

View PDF (3 pages)

30/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

17/07/2019

Registered office address changed from Field Farm Batham Gate Fairfield Buxton Derbyshire SK17 7HS to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 2019-07-17

View PDF (1 pages)

15/04/2019

Termination of appointment of Graham Anthony Vaughan as a director on 2019-03-29

View PDF (1 pages)

19/12/2018

Appointment of Mr Ben Taft as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Mark Ryall as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

11/07/2018

Termination of appointment of Alan John Hattersley as a director on 2018-05-21

View PDF (1 pages)

10/05/2018

Appointment of Mr Graham Anthony Vaughan as a director on 2018-05-08

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

12/01/2018

Notification of Sustainable Quarrying and Tanker Services Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2018

Withdrawal of a person with significant control statement on 2018-01-12

View PDF (2 pages)

03/11/2017

Termination of appointment of Julie Ann Wood as a director on 2017-11-03

View PDF (1 pages)

28/09/2017

Registration of charge 029973890004, created on 2017-09-28

View PDF (31 pages)

31/08/2017

Termination of appointment of Jonathan Butterworth as a director on 2017-08-31

View PDF (1 pages)

07/08/2017

Registration of charge 029973890003, created on 2017-08-03

View PDF (21 pages)

06/06/2017

Full accounts made up to 2016-10-31

View PDF (25 pages)

04/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

03/05/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

15/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

27/05/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

03/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Ms Julie Anne Wood on 2012-12-02

View PDF (2 pages)

31/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

19/12/2011

Appointment of Mr Jonathan Butterworth as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

19/12/2011

Appointment of Mr Jonathan Butterworth as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Barry Wood as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Barry Wood as a secretary

View PDF (1 pages)

06/12/2011

Auditor's resignation

View PDF (1 pages)

15/11/2011

Previous accounting period extended from 2011-08-31 to 2011-10-31

View PDF (3 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

26/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Julie Anne Wood on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Alan John Hattersley on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Barry Wood on 2009-12-07

View PDF (2 pages)

06/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

03/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

21/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

09/02/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

03/04/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

08/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

01/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

20/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

11/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

24/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

06/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

02/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

07/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

06/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

05/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

24/11/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

01/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

09/12/1996

Return made up to 02/12/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

21/10/1996

Resolutions

View PDF (1 pages)

20/12/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

02/12/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2017

Next confirmation date

02/12/2019

Last change occurred

31/10/2017

Accounts

Full

Last made up date

31/10/2017

Next account date

31/10/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butterworth, Jonathan	Director	08/11/2011 - 31/08/2017	40
Ryall, Mark	Director	19/12/2018 - Present	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/12/1994 - 02/12/1994	7613
Vaughan, Graham Anthony	Director	08/05/2018 - 29/03/2019	9
Wood, Barry	Director	02/12/1994 - 08/11/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRY WOOD PLANT HIRE LIMITED

BARRY WOOD PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 02/12/1994 with the registered office located at Suite 3 Avery House, 69 North Street, Brighton BN41 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY WOOD PLANT HIRE LIMITED?

BARRY WOOD PLANT HIRE LIMITED is currently Dissolved. It was registered on 02/12/1994 and dissolved on 01/01/2026.

Where is BARRY WOOD PLANT HIRE LIMITED located?

BARRY WOOD PLANT HIRE LIMITED is registered at Suite 3 Avery House, 69 North Street, Brighton BN41 1DH.

What does BARRY WOOD PLANT HIRE LIMITED do?

BARRY WOOD PLANT HIRE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BARRY WOOD PLANT HIRE LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.