PENHOW PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02768905

Incorporation date

29/11/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1992)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Certificate that Creditors have been paid in full

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21/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

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21/11/2011

Return of final meeting in a creditors' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-27

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05/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

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27/09/2009

Administrator's progress report to 2009-09-24

View PDF (15 pages)

27/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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11/05/2009

Administrator's progress report to 2009-04-29

View PDF (12 pages)

14/01/2009

Result of meeting of creditors

View PDF (26 pages)

11/01/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

26/12/2008

Statement of administrator's proposal

View PDF (22 pages)

03/11/2008

Appointment of an administrator

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02/11/2008

Registered office changed on 03/11/2008 from merlin house 1 langstone business park priory drive newport NP18 2HJ

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02/07/2008

Location of register of members

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27/04/2008

Director's Change of Particulars / michelle gallagher / 02/12/2005 / HouseName/Number was: , now: 24; Street was: hunters lodge, now: grenadier drive; Area was: penhow, now: langstone; Post Town was: caldicot, now: newport; Post Code was: NP26 3AD, now: NP18 2BG

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24/04/2008

Director's Change of Particulars / michelle sparks / 01/12/2005 / Surname was: sparks, now: gallagher

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24/04/2008

Return made up to 30/11/07; full list of members

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24/04/2008

Director's Change of Particulars / john gallagher / 20/06/2004 / HouseName/Number was: , now: 26; Street was: hunters lodge, now: bronzewing loop; Area was: penhow, now: ; Post Town was: caldicot, now: wembley; Region was: south wales, now: perth; Post Code was: NP26 3AD, now: 6014; Country was: , now: australia

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

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04/09/2006

Total exemption small company accounts made up to 2005-10-31

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29/08/2006

Registered office changed on 30/08/06 from: hunter's lodge penhow caldicot gwent NP26 3AD

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08/12/2005

Return made up to 30/11/05; full list of members

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31/08/2005

Total exemption small company accounts made up to 2004-10-31

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17/03/2005

Return made up to 30/11/04; full list of members

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05/09/2004

Total exemption small company accounts made up to 2003-10-31

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10/12/2003

Return made up to 30/11/03; full list of members

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04/09/2003

Total exemption small company accounts made up to 2002-10-31

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23/01/2003

Return made up to 30/11/02; full list of members

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03/09/2002

Total exemption small company accounts made up to 2001-10-31

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22/05/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02

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03/09/2001

Total exemption small company accounts made up to 2000-10-31

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14/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

14/02/2001

Registered office changed on 15/02/01

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30/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

28/12/1999

Return made up to 30/11/99; full list of members

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19/11/1999

Particulars of mortgage/charge

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05/08/1999

Accounts for a small company made up to 1998-10-31

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06/04/1999

New director appointed

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06/04/1999

New director appointed

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15/02/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

15/11/1998

Accounts for a small company made up to 1997-10-31

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19/02/1998

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

22/01/1998

Return made up to 30/11/97; full list of members

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23/02/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

28/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1996

Particulars of mortgage/charge

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15/11/1995

Return made up to 30/11/95; no change of members

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04/09/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Return made up to 30/11/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-10-31

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06/12/1993

Return made up to 30/11/93; full list of members

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01/06/1993

Particulars of mortgage/charge

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24/01/1993

Memorandum and Articles of Association

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14/01/1993

Registered office changed on 15/01/93 from: 2 baches street london N1 6UB

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14/01/1993

Accounting reference date notified as 31/10

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14/01/1993

New secretary appointed;director resigned;new director appointed

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14/01/1993

Secretary resigned;new director appointed

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12/01/1993

Certificate of change of name

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29/11/1992

Incorporation

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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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/1992 - 14/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/11/1992 - 14/12/1992	43699
Miss Michelle Jane Gallagher	Director	28/02/1999 - Present	6
Gallagher, Sean	Director	14/12/1992 - Present	3
Gallagher, John Joseph	Director	28/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PENHOW PLANT HIRE LIMITED

PENHOW PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 29/11/1992 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 5 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 PENHOW PLANT HIRE LIMITED?

PENHOW PLANT HIRE LIMITED is currently Dissolved. It was registered on 29/11/1992 and dissolved on 21/02/2012.

Where is PENHOW PLANT HIRE LIMITED located?

PENHOW PLANT HIRE LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does PENHOW PLANT HIRE LIMITED do?

PENHOW PLANT HIRE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PENHOW PLANT HIRE LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.