BRIAN HILL HAULAGE & PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03416057

Incorporation date

06/08/1997

Size

Medium

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1997)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

02/10/2008

Administrator's progress report to 2008-10-01

View PDF (11 pages)

30/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

16/06/2008

Administrator's progress report to 2008-10-11

View PDF (11 pages)

16/12/2007

Statement of administrator's proposal

View PDF (17 pages)

30/10/2007

Registered office changed on 31/10/07 from: moor street brierley hill west midlands DY5 3SN

View PDF (1 pages)

25/10/2007

Appointment of an administrator

View PDF (1 pages)

21/08/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

05/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (17 pages)

19/03/2007

Director resigned

View PDF (1 pages)

30/08/2006

Return made up to 07/08/06; full list of members

View PDF (9 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2005

Auditor's resignation

View PDF (1 pages)

19/09/2005

Return made up to 07/08/05; full list of members

View PDF (9 pages)

08/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (20 pages)

15/08/2004

Return made up to 07/08/04; full list of members

View PDF (9 pages)

15/08/2004

Director's particulars changed

View PDF (0 pages)

28/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

28/07/2004

Amended accounts made up to 2002-09-30

View PDF (18 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2003

Return made up to 07/08/03; full list of members

View PDF (10 pages)

09/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2003

Accounts for a medium company made up to 2002-09-30

View PDF (18 pages)

02/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2002

Return made up to 07/08/02; full list of members

View PDF (9 pages)

03/09/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

20/12/2001

Ad 17/08/01--------- £ si 99900@1=99900 £ ic 160100/260000

View PDF (2 pages)

12/11/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

12/11/2001

Location of register of members address changed

View PDF (0 pages)

23/10/2001

Statement of affairs

View PDF (3 pages)

23/10/2001

Ad 17/08/01--------- £ si 30000@1=30000 £ ic 195100/225100

View PDF (2 pages)

17/10/2001

Statement of affairs

View PDF (3 pages)

17/10/2001

Ad 17/08/01--------- £ si 65000@1=65000 £ ic 130100/195100

View PDF (2 pages)

16/10/2001

Statement of affairs

View PDF (40 pages)

16/10/2001

Ad 17/08/01--------- £ si 65000@1=65000 £ ic 65100/130100

View PDF (3 pages)

16/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (11 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

£ nc 1000/260000 17/08/01

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/09/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

11/09/2000

Secretary's particulars changed

View PDF (0 pages)

30/07/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

20/10/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

09/08/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (1 pages)

29/04/1999

Return made up to 07/08/98; full list of members

View PDF (8 pages)

29/04/1999

Location of register of members

View PDF (1 pages)

30/03/1999

Registered office changed on 31/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

Ad 07/08/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/1999

Strike-off action suspended

View PDF (1 pages)

22/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Incorporation

View PDF (12 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Medium

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Scott, Jacqueline	Nominee Director	07/08/1997 - 07/08/1997	2830
Hillman, Antony Royston	Director	17/08/2001 - 03/03/2007	20
Hill, Brian Carl	Director	07/08/1997 - Present	4
Hill, Marlene Ann	Director	07/08/1997 - 30/09/1999	2
Hill, Brian	Director	07/08/1997 - 30/09/1999	3

Persons with Significant Control

No PSC data available.

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Description

About BRIAN HILL HAULAGE & PLANT HIRE LIMITED

BRIAN HILL HAULAGE & PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 06/08/1997 with the registered office located at C/O Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire B49 5JG. There are currently 4 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 BRIAN HILL HAULAGE & PLANT HIRE LIMITED?

BRIAN HILL HAULAGE & PLANT HIRE LIMITED is currently Dissolved. It was registered on 06/08/1997 and dissolved on 19/03/2012.

Where is BRIAN HILL HAULAGE & PLANT HIRE LIMITED located?

BRIAN HILL HAULAGE & PLANT HIRE LIMITED is registered at C/O Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire B49 5JG.

What does BRIAN HILL HAULAGE & PLANT HIRE LIMITED do?

BRIAN HILL HAULAGE & PLANT HIRE LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for BRIAN HILL HAULAGE & PLANT HIRE LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.