STUDLEY PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

04051022

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Renting of agricultural machinery and equipment (71.31 - SIC 2003);Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

24/01/2012

Final Gazette dissolved following liquidation

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24/10/2011

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (10 pages)

24/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

20/07/2009

Result of meeting of creditors

View PDF (11 pages)

20/07/2009

Administrator's progress report to 2009-07-09

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13/07/2009

Administrator's progress report to 2009-07-09

View PDF (8 pages)

13/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/07/2009

Result of meeting of creditors

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23/06/2009

Administrator's progress report to 2009-06-23

View PDF (10 pages)

30/03/2009

Administrator's progress report to 2009-02-26

View PDF (9 pages)

27/11/2008

Result of meeting of creditors

View PDF (19 pages)

08/09/2008

Appointment of an administrator

View PDF (1 pages)

31/08/2008

Registered office changed on 01/09/2008 from 5 crowton cottages winsford road cholmondeston winsford cheshire CW7 4DP

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from dog hill bungalow birmingham road mappleborough green studley warwickshire B80 7DF

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13/07/2008

Director and Secretary's Change of Particulars / brian norton / 07/07/2008 / HouseName/Number was: , now: five crowton cottages; Street was: the old coach house, now: winsford road; Area was: grimley farm estate, grimley lane, finstall, now: cholmondeston; Post Town was: bromsgrove, now: winsford; Region was: worcestershire, now: cheshire; Post Cod

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29/06/2008

Appointment Terminated Director jacqueline norton

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14/04/2008

Total exemption small company accounts made up to 2007-12-31

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28/01/2008

Return made up to 10/08/07; full list of members

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28/01/2008

Director's particulars changed

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28/01/2008

Secretary's particulars changed;director's particulars changed

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08/08/2007

Resolutions

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08/08/2007

Nc inc already adjusted 01/12/06

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08/08/2007

Memorandum and Articles of Association

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08/08/2007

Ad 01/12/06--------- £ si 5000@1=5000 £ ic 100000/105000

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29/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/02/2007

Return made up to 10/08/06; full list of members

View PDF (3 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

09/10/2006

Ad 05/12/05--------- £ si 85000@1=85000 £ ic 15000/100000

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09/10/2006

Nc inc already adjusted 05/12/05

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09/10/2006

Resolutions

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29/08/2006

Registered office changed on 30/08/06 from: unit 15 crooks lane business park 7 crooks lane studley warwickshire B80 7QX

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04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

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24/10/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

06/11/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

06/11/2003

Director's particulars changed

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06/11/2003

Registered office changed on 07/11/03

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17/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/06/2003

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

18/06/2002

Total exemption small company accounts made up to 2001-12-31

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05/12/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

28/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

17/05/2001

Ad 06/12/00--------- £ si 10000@1=10000 £ ic 5000/15000

View PDF (2 pages)

17/05/2001

Nc inc already adjusted 06/12/00

View PDF (1 pages)

17/05/2001

Resolutions

View PDF (1 pages)

09/01/2001

Ad 05/12/00--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

09/01/2001

Nc inc already adjusted 05/12/00

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Norton, Brian Keith	Director	01/08/2002 - Present	6
Norton, Jacqueline Georgina	Director	10/08/2000 - 04/02/2008	1
Norton, Brian Keith	Secretary	10/08/2000 - Present	1
MAB CORPORATE SERVICES LIMITED	Nominee Secretary	10/08/2000 - 10/08/2000	26
COMPANY NAMES UK LIMITED	Nominee Director	10/08/2000 - 10/08/2000	142

Persons with Significant Control

No PSC data available.

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Description

About STUDLEY PLANT HIRE LIMITED

STUDLEY PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at C/O MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DS. There are currently 2 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 STUDLEY PLANT HIRE LIMITED?

STUDLEY PLANT HIRE LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 24/01/2012.

Where is STUDLEY PLANT HIRE LIMITED located?

STUDLEY PLANT HIRE LIMITED is registered at C/O MB INSOLVENCY, Aston House 5 Aston Road North, Birmingham B6 4DS.

What does STUDLEY PLANT HIRE LIMITED do?

STUDLEY PLANT HIRE LIMITED operates in the Renting of agricultural machinery and equipment (71.31 - SIC 2003) sector.

What is the latest filing for STUDLEY PLANT HIRE LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.