HEAVY MACHINERY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02808307

Incorporation date

12/04/1993

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1993)

14/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (8 pages)

18/12/2016

Insolvency filing

View PDF (1 pages)

29/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (18 pages)

09/02/2016

Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2016-02-10

View PDF (2 pages)

02/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2016

Resolutions

View PDF (1 pages)

02/02/2016

Declaration of solvency

View PDF (3 pages)

11/01/2016

Statement of capital on 2016-01-12

View PDF (5 pages)

07/01/2016

Statement by Directors

View PDF (3 pages)

07/01/2016

Solvency Statement dated 05/01/16

View PDF (3 pages)

07/01/2016

Resolutions

View PDF (1 pages)

08/10/2015

Termination of appointment of Andrew Jonathan Raine as a secretary on 2015-09-04

View PDF (1 pages)

08/10/2015

Appointment of Mr Andrew Shield as a secretary on 2015-09-04

View PDF (2 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

13/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

16/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

17/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

19/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

19/04/2011

Director's details changed for Mr John Jones on 2011-04-13

View PDF (2 pages)

19/04/2011

Director's details changed for David Andrew Hearne on 2011-04-13

View PDF (2 pages)

19/04/2011

Director's details changed for Andrew Baker on 2011-04-13

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

06/07/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

06/07/2010

Secretary's details changed for Mr Andrew Jonathan Raine on 2010-04-13

View PDF (1 pages)

09/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

01/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

06/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/10/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 13/04/05; full list of members

View PDF (9 pages)

24/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/01/2005

Return made up to 13/04/04; full list of members

View PDF (9 pages)

18/11/2004

Registered office changed on 19/11/04 from: 38 castlefields industrial est bridgewater somerset TA6 4ZE

View PDF (1 pages)

14/05/2003

Return made up to 13/04/03; full list of members

View PDF (9 pages)

23/04/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

20/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/02/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/02/2003

Resolutions

View PDF (2 pages)

09/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

20/06/2002

Auditor's resignation

View PDF (2 pages)

06/05/2002

Return made up to 13/04/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

13/06/2001

Return made up to 13/04/01; full list of members

View PDF (8 pages)

07/05/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/05/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/05/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/05/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/05/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

01/11/2000

Return made up to 13/04/00; full list of members; amend

View PDF (8 pages)

11/09/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

22/05/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

New director appointed

View PDF (3 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2000

Resolutions

View PDF (2 pages)

05/01/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/01/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/01/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/01/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/01/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

10/10/1999

Full group accounts made up to 1999-06-30

View PDF (23 pages)

11/05/1999

Return made up to 13/04/99; full list of members

View PDF (9 pages)

06/05/1999

Resolutions

View PDF (3 pages)

10/01/1999

Return made up to 13/04/98; no change of members; amend

View PDF (9 pages)

28/09/1998

Full group accounts made up to 1998-06-30

View PDF (25 pages)

21/04/1998

Return made up to 13/04/98; no change of members

View PDF (7 pages)

19/04/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

Full group accounts made up to 1997-06-30

View PDF (27 pages)

12/05/1997

Return made up to 13/04/97; no change of members

View PDF (6 pages)

07/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1996

Full group accounts made up to 1996-06-30

View PDF (23 pages)

14/04/1996

New secretary appointed

View PDF (2 pages)

14/04/1996

Return made up to 13/04/96; full list of members

View PDF (8 pages)

12/12/1995

Director's particulars changed

View PDF (2 pages)

28/08/1995

Full group accounts made up to 1995-06-30

View PDF (27 pages)

13/07/1995

£ ic 195785/48613 01/07/95 £ sr [email protected]=147171

View PDF (1 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

05/04/1995

£ sr [email protected] 31/01/95

View PDF (1 pages)

05/04/1995

Return made up to 13/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (106 pages)

24/08/1994

£ nc 275000/288000 30/06/94

View PDF (1 pages)

16/08/1994

Full group accounts made up to 1994-06-30

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08/08/1994

Secretary resigned;new secretary appointed

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13/07/1994

Resolutions

View PDF (2 pages)

13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Ad 30/06/94--------- £ si [email protected]=83761 £ ic 135683/219444

View PDF (10 pages)

13/07/1994

Ad 30/06/94--------- £ si [email protected]=16215 £ ic 119468/135683

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05/07/1994

Resolutions

View PDF (2 pages)

05/07/1994

Resolutions

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05/07/1994

Resolutions

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05/07/1994

Resolutions

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05/07/1994

Ad 07/09/93--------- £ si [email protected]

View PDF (2 pages)

05/07/1994

Nc inc already adjusted 07/09/93

View PDF (1 pages)

19/05/1994

Return made up to 13/04/94; full list of members

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03/03/1994

New director appointed

View PDF (2 pages)

11/12/1993

Accounting reference date notified as 30/06

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27/10/1993

New director appointed

View PDF (2 pages)

12/10/1993

Memorandum and Articles of Association

View PDF (38 pages)

12/10/1993

Ad 07/09/93--------- £ si [email protected]=38199 £ ic 81269/119468

View PDF (2 pages)

12/10/1993

Ad 07/09/93--------- £ si [email protected]=81268 £ ic 1/81269

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12/10/1993

S-div 07/09/93

View PDF (1 pages)

12/10/1993

Nc inc already adjusted 07/09/93

View PDF (1 pages)

29/09/1993

Memorandum and Articles of Association

View PDF (30 pages)

29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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14/09/1993

Particulars of mortgage/charge

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29/08/1993

Director resigned

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22/08/1993

Secretary resigned;new secretary appointed;new director appointed

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12/08/1993

New director appointed

View PDF (4 pages)

11/08/1993

Registered office changed on 12/08/93 from: po box 8 sovereign house south parade leeds LS1 1HQ

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11/08/1993

New director appointed

View PDF (2 pages)

11/08/1993

New director appointed

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14/06/1993

Certificate of change of name

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12/04/1993

Incorporation

View PDF (19 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
SOVSHELFCO (SECRETARIAL) LIMITED	Nominee Secretary	13/04/1993 - 03/08/1993	112
Hanney, Steven Roy	Director	03/08/1993 - 13/09/2005	8
Painter, William Martin	Director	25/11/1993 - 22/12/1999	3
Jay, Richard	Secretary	30/06/1994 - 01/04/1996	-
Raine, Andrew Jonathan	Secretary	13/09/2005 - 04/09/2015	3

Persons with Significant Control

No PSC data available.

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Description

About HEAVY MACHINERY GROUP LIMITED

HEAVY MACHINERY GROUP LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 HEAVY MACHINERY GROUP LIMITED?

HEAVY MACHINERY GROUP LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 14/09/2017.

Where is HEAVY MACHINERY GROUP LIMITED located?

HEAVY MACHINERY GROUP LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does HEAVY MACHINERY GROUP LIMITED do?

HEAVY MACHINERY GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for HEAVY MACHINERY GROUP LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.