Dissolved
Dissolved 2013-11-19
Company Information for H S HIRE PROPERTIES LIMITED
TEIGNMOUTH, DEVON, TQ14,
|
Company Registration Number
06312788
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
H S HIRE PROPERTIES LIMITED | |
Legal Registered Office | |
TEIGNMOUTH DEVON | |
Company Number | 06312788 | |
---|---|---|
Date formed | 2007-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 00:38:26 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH WILLIAM MASON |
||
GREGORY ARTHUR BLADON |
||
PETER JAMES COCKRAM |
||
KEITH WILLIAM MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.S. HIRE AND SALES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1987-05-18 | Active | |
EDAC LIMITED | Director | 2015-02-17 | CURRENT | 1998-03-11 | Active | |
SALISBURY HOUSE MANAGEMENT (DEVON) LIMITED | Director | 2005-02-04 | CURRENT | 1983-07-14 | Active | |
GLOBAL LIFT EQUIPMENT (HOLDINGS) LIMITED | Director | 2003-02-28 | CURRENT | 2002-09-06 | Dissolved 2013-11-19 | |
GLOBAL1PARTNERS LTD | Director | 1994-07-21 | CURRENT | 1994-07-01 | Active | |
H.S. HIRE AND SALES LIMITED | Director | 1991-03-31 | CURRENT | 1987-05-18 | Active | |
H.S. HIRE AND SALES LIMITED | Director | 1994-01-01 | CURRENT | 1987-05-18 | Active | |
MASON DEVELOPMENTS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
K MASON HOLDINGS LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
SLEEMAN & HAWKEN LIMITED | Director | 1991-06-12 | CURRENT | 1958-02-20 | Active | |
H.S. HIRE AND SALES LIMITED | Director | 1991-03-31 | CURRENT | 1987-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 31/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 31/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 31/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 31/03/2011 | |
AR01 | 13/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ARTHUR BLADON / 13/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 13/07/07 GBP SI 309931@1=309931 GBP IC 69/310000 | |
123 | GBP NC 500100/1000000 13/07/07 | |
123 | GBP NC 1000/500100 13/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 24/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 24/07/07 | |
ELRES | S386 DISP APP AUDS 24/07/07 | |
88(2)R | AD 13/07/07--------- £ SI 7@1=7 £ IC 1/8 | |
88(2)R | AD 13/07/07--------- £ SI 61@1=61 £ IC 8/69 | |
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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H S HIRE PROPERTIES LIMITED are:
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. |