Dissolved
Dissolved 2014-04-06
Company Information for SCOTT HIRE & CONSTRUCTION LTD
FERRYBOAT LANE, SUNDERLAND, SR5,
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Company Registration Number
06314033
Private Limited Company
Dissolved Dissolved 2014-04-06 |
Company Name | |
---|---|
SCOTT HIRE & CONSTRUCTION LTD | |
Legal Registered Office | |
FERRYBOAT LANE SUNDERLAND | |
Company Number | 06314033 | |
---|---|---|
Date formed | 2007-07-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-08-31 | |
Date Dissolved | 2014-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 22:29:46 |
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Officer | Role | Date Appointed |
---|---|---|
MAXINE LOGAN |
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SCOTT ERNEST LEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE LOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VR DUET LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
NOOR PICTURES LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GEMS HOSPITALITY LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-07-12 | |
HSH PROPERTY MAINTENANCE LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2014-01-21 | |
HSH PROPERTY MANAGEMENT LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2017-05-16 |
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 09/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE MART, STATION ROAD FENCEHOUSES HOUGHTON-LE-SPRING TYNE & WEAR DH4 6AA ENGLAND | |
GAZ1 | FIRST GAZETTE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 11/10/10 STATEMENT OF CAPITAL;GBP 35100 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 35100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE LOGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 28 COTTONWOOD HOUGHTON LE SPRING TYNE & WEAR DH4 7TA | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/07/2008 TO 31/08/2008 | |
363s | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-16 |
Proposal to Strike Off | 2010-12-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as SCOTT HIRE & CONSTRUCTION LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SCOTT HIRE & CONSTRUCTION LIMITED | Event Date | 2013-10-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 6 December 2013 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 5 December 2013. Date of appointment: 10 November 2010. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, Tel: +44 (0)191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@bakertilly.co.uk, Tel: 0191 5115000. Steven Philip Ross and Ian William Kings , Joint Liquidators : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SCOTT HIRE & CONSTRUCTION LTD | Event Date | 2010-12-07 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PANKHURST FINANCIAL SERVICES LIMITED | Event Date | 2008-05-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 4359 A Petition to wind up the above-named Company of Carrick House, 36 Station Square, Petts Wood, Kent BR5 1NA , presented on 29 May 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268. (Ref SLR 1257728/37/U/IS.) : | |||
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. |