MABEY HIRE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

07604270

Incorporation date

14/04/2011

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - 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 14/04/2011)

04/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2017

Application to strike the company off the register

View PDF (3 pages)

14/03/2017

Statement of capital on 2017-03-14

View PDF (3 pages)

14/03/2017

Statement by Directors

View PDF (1 pages)

14/03/2017

Solvency Statement dated 25/09/15

View PDF (1 pages)

14/03/2017

Resolutions

View PDF (1 pages)

14/03/2017

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (20 pages)

14/03/2017

Director's details changed for Mrs Juliette Natasha Stacey on 2016-04-13

View PDF (3 pages)

13/03/2017

Restoration by order of the court

View PDF (2 pages)

27/09/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

24/08/2015

Auditor's resignation

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

21/01/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

04/12/2014

Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on 2014-12-04

View PDF (1 pages)

04/12/2014

Appointment of Mr Mark Andrew Carey as a director on 2014-10-16

View PDF (2 pages)

27/11/2014

Termination of appointment of Peter Lloyd as a director on 2014-06-09

View PDF (1 pages)

27/11/2014

Termination of appointment of David Douglas Murray as a director on 2014-07-18

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

12/06/2014

Appointment of Mrs Juliette Natasha Stacey as a director

View PDF (2 pages)

12/06/2014

Appointment of Mrs Joanna Kate Beauchamp as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of Ferenc Marton as a director

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

16/04/2014

Director's details changed for Dr Peter Lloyd on 2014-04-14

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

05/02/2013

Registered office address changed from Scout Hill Ravensthorpe Dewsbury WF13 3EJ United Kingdom on 2013-02-05

View PDF (1 pages)

04/02/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

24/07/2012

Termination of appointment of Stephen Smith as a secretary

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Change of name notice

View PDF (2 pages)

27/06/2012

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

16/03/2012

Termination of appointment of Susan Precious as a director

View PDF (1 pages)

17/01/2012

Appointment of Mr Ferenc Tamas Marton as a director

View PDF (2 pages)

18/11/2011

Resolutions

View PDF (2 pages)

04/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (3 pages)

21/10/2011

Current accounting period extended from 2012-04-30 to 2012-09-30

View PDF (1 pages)

14/04/2011

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

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Murray, David Douglas	Director	14/04/2011 - 18/07/2014	2
Carey, Mark Andrew	Director	16/10/2014 - Present	22
Stacey, Juliette Natasha	Director	04/06/2014 - Present	40
Beauchamp, Joanna Kate	Director	04/06/2014 - Present	25
Smith, Stephen Gary	Director	14/04/2011 - 26/06/2012	4

Persons with Significant Control

No PSC data available.

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Description

About MABEY HIRE INTERNATIONAL LIMITED

MABEY HIRE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/04/2011 with the registered office located at One Valpy, 20 Valpy Street, Reading RG1 1AR. 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 MABEY HIRE INTERNATIONAL LIMITED?

MABEY HIRE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/04/2011 and dissolved on 04/07/2017.

Where is MABEY HIRE INTERNATIONAL LIMITED located?

MABEY HIRE INTERNATIONAL LIMITED is registered at One Valpy, 20 Valpy Street, Reading RG1 1AR.

What does MABEY HIRE INTERNATIONAL LIMITED do?

MABEY HIRE INTERNATIONAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for MABEY HIRE INTERNATIONAL LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.