Dissolved
Dissolved 2015-05-17
Company Information for R D I PLANT HIRE LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-17 |
Company Name | |
---|---|
R D I PLANT HIRE LIMITED | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS | |
Company Number | 04820941 | |
---|---|---|
Date formed | 2003-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2015-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 04:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL BAILEY |
||
MARK RICHARD EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODGER JOHN DANKS |
Director | ||
ROBERT MICHAEL BAILEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL'S DELIGHTS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-26 | Active | |
RDI DEVELOPMENTS LTD | Company Secretary | 2004-01-20 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
BLACKMARK LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-11 | Active | |
R D I HOLDINGS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1996-12-16 | Active - Proposal to Strike off | |
MANOR BADGES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
NAPKING SALES LIMITED | Company Secretary | 1993-10-22 | CURRENT | 1993-10-22 | Active | |
NAPKING LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1991-05-13 | Active | |
B.J. ENGINEERING (SERVICES) LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1979-07-05 | Active | |
DANNY'S CHOCOLATES LTD | Company Secretary | 1991-11-15 | CURRENT | 1985-05-29 | Active | |
TUSKPRESS LIMITED | Company Secretary | 1990-12-21 | CURRENT | 1985-03-29 | Active | |
STEEL DESIGN SYSTEMS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD EDWARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODGER DANKS | |
LATEST SOC | 09/07/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER JOHN DANKS / 04/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 BEACON COURT BIRMINGHAM RD GREAT BARR B43 6NN | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-27 |
Proposal to Strike Off | 2011-11-01 |
Petitions to Wind Up (Companies) | 2011-04-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (7134 - Rent other machinery & equipment) as R D I PLANT HIRE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | R D I PLANT HIRE LIMITED | Event Date | 2011-12-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on Thursday 5th February 2015 at 10.00 am and 10.15 am, respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Gerald Irwin (Office Holder Number: 8753 ), Liquidator , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone Number: 0121 321 1700 . Date of Appointment: 7th December 2011 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | R D I PLANT HIRE LIMITED | Event Date | 2011-11-01 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | R D I PLANT HIRE LIMITED | Event Date | 2011-03-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 1983 A Petition to wind up the above named Company of R D I Plant Hire Limited of 3 Beacon Court, Birmingham Road, Great Barr, Birmingham B43 6NW (Registered Office) presented on 17 March 2011 by AINSCOUGH CRANE HIRE LIMITED of Bradley Hall, Bradley Lane, Standish, Near Wigan Lancashire WN6 0XQ (Registered Office) claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 4 May 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 3 May 2011. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell Solicitors , Waverley House, 7-12 Noel Street, London W1F 8GQ , Ref: NMF/AXM/09447/848 : Solicitors for the Petitioner | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |