HEWDEN PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

00578379

Incorporation date

13/02/1957

Size

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1957)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/09/2011

Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 2011-09-13

View PDF (2 pages)

07/09/2011

Declaration of solvency

View PDF (3 pages)

07/09/2011

Insolvency resolution

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Susan Shardlow on 2010-06-20

View PDF (2 pages)

14/07/2010

Director's details changed for Kevin Parkes on 2010-06-20

View PDF (2 pages)

14/07/2010

Secretary's details changed for Susan Shardlow on 2010-06-20

View PDF (2 pages)

02/06/2010

Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 2010-06-02

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Appointment of Susan Shardlow as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a secretary

View PDF (2 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Neil Dickinson as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Michael Davies as a director

View PDF (2 pages)

17/05/2010

Appointment of Susan Shardlow as a secretary

View PDF (3 pages)

04/05/2010

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

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2010

Appointment of Douglas Sprout as a secretary

View PDF (3 pages)

05/03/2010

Termination of appointment of Robert Netherway as a secretary

View PDF (2 pages)

05/03/2010

Termination of appointment of Robert Netherway as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Alistair Smith as a director

View PDF (2 pages)

12/10/2009

Appointment of Kevin Parkes as a director

View PDF (3 pages)

19/08/2009

Director appointed neil robert dickinson

View PDF (4 pages)

19/08/2009

Director appointed michael davies

View PDF (2 pages)

18/08/2009

Appointment Terminated Director colin hotchkiss

View PDF (1 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Director appointed douglas william sprout

View PDF (2 pages)

04/11/2008

Director appointed colin archibald hotchkiss

View PDF (2 pages)

02/11/2008

Appointment Terminated Director brian sherlock

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from, trafford house, chester road, stretford, manchester, M32 0RL

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

13/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

18/07/2006

Location of debenture register

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: c/o hewden stuart PLC, willowbridge lane, castleford, yorkshire WF10 5NJ

View PDF (1 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

27/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

16/07/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-01-26

View PDF (17 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

04/07/2000

Location of register of members address changed

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30/06/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

14/06/2000

Director resigned

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

18/09/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Return made up to 20/06/98; full list of members

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22/07/1998

Director resigned

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22/07/1998

Registered office changed on 22/07/98

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22/07/1998

New director appointed

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22/07/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

11/05/1998

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

21/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

21/07/1997

Location of register of members address changed

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16/07/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

16/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

21/06/1996

Auditor's resignation

View PDF (3 pages)

07/08/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

07/08/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/10/1994

Particulars of mortgage/charge

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07/08/1994

Full accounts made up to 1994-01-31

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07/08/1994

Return made up to 20/06/94; no change of members

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04/07/1994

Registered office changed on 04/07/94 from: c/o agunn holdings LTD, atlantic street, altrincham, cheshire

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04/03/1994

New director appointed

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23/09/1993

New director appointed

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14/09/1993

Director resigned

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14/09/1993

Director resigned

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30/08/1993

Return made up to 20/06/93; no change of members

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27/08/1993

Certificate of change of name

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27/08/1993

Certificate of change of name

View PDF (2 pages)

02/08/1993

Accounts made up to 1993-01-31

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25/08/1992

Accounts made up to 1992-01-31

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25/08/1992

Return made up to 20/06/92; full list of members

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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05/07/1991

Accounts made up to 1991-01-31

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05/07/1991

Return made up to 20/06/91; no change of members

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19/09/1990

Return made up to 28/06/90; full list of members

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23/08/1990

Accounts made up to 1990-01-31

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25/08/1989

Accounts made up to 1989-01-28

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25/08/1989

Return made up to 20/06/89; full list of members

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25/08/1988

Accounts made up to 1988-01-31

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25/08/1988

Return made up to 30/06/88; full list of members

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26/08/1987

Accounts made up to 1987-02-01

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26/08/1987

Return made up to 03/07/87; full list of members

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20/02/1987

Certificate of change of name

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17/09/1986

Accounts made up to 1986-02-02

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08/08/1986

Return made up to 03/07/86; full list of members

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01/04/1972

Miscellaneous

View PDF (4 pages)

20/07/1967

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1957

Miscellaneous

View PDF (1 pages)

13/02/1957

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Smith, Alistair Charles	Director	01/04/1998 - 26/11/2009	1
Sprout, Douglas	Director	15/08/2008 - 05/05/2010	24
Hotchkiss, Colin Archibald	Director	22/09/2008 - 17/08/2009	9
Shardlow, Susan	Director	05/05/2010 - Present	45
Parkes, Kevin	Director	06/10/2009 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About HEWDEN PLANT HIRE LIMITED

HEWDEN PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 13/02/1957 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 HEWDEN PLANT HIRE LIMITED?

HEWDEN PLANT HIRE LIMITED is currently Dissolved. It was registered on 13/02/1957 and dissolved on 03/04/2012.

Where is HEWDEN PLANT HIRE LIMITED located?

HEWDEN PLANT HIRE LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does HEWDEN PLANT HIRE LIMITED do?

HEWDEN PLANT HIRE LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for HEWDEN PLANT HIRE LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.