Liquidation
Company Information for USKIP HIRE LIMITED
5 HUNTING GATE, HITCHIN, SG4 0TJ,
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Company Registration Number
06291533
Private Limited Company
Liquidation |
Company Name | ||||
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USKIP HIRE LIMITED | ||||
Legal Registered Office | ||||
5 HUNTING GATE HITCHIN SG4 0TJ Other companies in N11 | ||||
Previous Names | ||||
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Company Number | 06291533 | |
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Company ID Number | 06291533 | |
Date formed | 2007-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2021 | |
Account next due | 28/02/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:25:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN WINTERS |
Company Secretary | ||
WILLIAM JOHN WINTERS |
Director | ||
LIAM PATRICK WINTERS |
Director | ||
MARK WILLIAM WINTERS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR LEE HAYHOW | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 82 st JohnS Street 82 at Johns Street London London EC2M 4JN England | ||
REGISTERED OFFICE CHANGED ON 03/09/23 FROM 5 Hunting Gate Hitchin SG4 0TJ England | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM Moorfields Advisory Ltd 82 at Johns Street London EC1M 4JN United Kingdom | ||
Director's details changed for Mr Lee Hayhow on 2023-08-17 | ||
DIRECTOR APPOINTED MR LEE HAYHOW | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM 5 Hunting Gate Hitchin SG4 0TJ England | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM Moorfields Advisory Ltd 82 at Johns Street London EC1M 4JN United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR LEE HAYHOW | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062915330003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062915330003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062915330002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062915330002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
Director's details changed for Mr Lee Hayhow on 2022-02-02 | ||
CH01 | Director's details changed for Mr Lee Hayhow on 2022-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEORGE HOBBS | |
AP01 | DIRECTOR APPOINTED MR MARK ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC05 | Change of details for The Rubbish Company Ltd as a person with significant control on 2021-06-01 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/05/21 | |
PSC02 | Notification of The Rubbish Company Ltd as a person with significant control on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL GEORGE HOBBS | |
PSC07 | CESSATION OF STEPHEN GYOURY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Gyrouy as a person with significant control on 2020-10-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM Winters House 5 Hunting Gate Hitchin SG4 0TJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE HAYHOW | |
CH01 | Director's details changed for Mr Peter James Salter on 2019-11-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062915330001 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GYROUY | |
PSC07 | CESSATION OF MARK WILLIAM WINTERS AS A PSC | |
PSC07 | CESSATION OF LIAM PATRICK WINTERS AS A PSC | |
TM02 | Termination of appointment of Sean Winters on 2018-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN WINTERS | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SALTER | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SALTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062915330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WINTERS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM 5 Hunting Gate Hitchin Hertfordshire SG4 0TJ England | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Unit 2, British Rail Sidings Oakleigh Road South Southgate London N11 1HJ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEAN WINTERS on 2014-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINTERS / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK WINTERS / 13/03/2014 | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM PATRICK WINTERS / 30/06/2012 | |
RES01 | ALTER ARTICLES 15/06/2012 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 15/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 14 | |
AP01 | DIRECTOR APPOINTED MR MARK WINTERS | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WINTERS SKIP HIRE LTD CERTIFICATE ISSUED ON 23/06/09 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1148345 | Active | Licenced property: 5 HUNTING GATE WINTERS HOUSE HITCHIN GB SG4 0TJ;ST. ALBANS ROAD CODICOTE QUARRY CODICOTE HITCHIN CODICOTE GB SG4 8SP. Correspondance address: 5 HUNTING GATE WINTERS HOUSE HITCHIN GB SG4 0TJ |
Winding-Up Orders | 2024-03-21 |
Petitions to Wind Up (Companies) | 2024-03-01 |
Petitions | 2023-01-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-01-01 | £ 19,638 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on USKIP HIRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 14 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,883 |
Current Assets | 2012-01-01 | £ 20,883 |
Debtors | 2012-01-01 | £ 9,000 |
Shareholder Funds | 2012-01-01 | £ 1,245 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as USKIP HIRE LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | USKIP HIRE LIMITED | Event Date | 2023-01-17 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2022-BHM-000558 In the Matter of USKIP HIRE LIMITED (Company Number… | |||
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. |