A & P MELVIN PLANT HIRE LIMITED - Renting and leasing of construction and civil engineering machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A & P Melvin Plant Hire Ltd

A & P MELVIN PLANT HIRE LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". A & P Melvin Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A & P MELVIN PLANT HIRE LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in BL1

Filing Information

Company Number		06495388
Company ID Number		06495388
Date formed		2008-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2012
Account next due		30/11/2013
Latest return		06/02/2013
Return next due		06/03/2014
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-06 14:42:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & P MELVIN PLANT HIRE LIMITED

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Company Officers of A & P MELVIN PLANT HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MELVIN	Company Secretary	2008-02-06
PATRICK GERALD MELVIN	Director	2008-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/20 FROM Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL
2020-06-23	600	Appointment of a voluntary liquidator
2017-10-03	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/16 FROM 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU
2015-06-19	4.68	Liquidators' statement of receipts and payments to 2014-12-11
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM 34 Irby Road Wirral CH61 6XE
2013-12-19	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-12-19	600	Appointment of a voluntary liquidator
2013-12-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-05-01	LATEST SOC	01/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-01	AR01	06/02/13 ANNUAL RETURN FULL LIST
2013-03-16	DISS40	Compulsory strike-off action has been discontinued
2013-03-14	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-30	AR01	06/02/12 ANNUAL RETURN FULL LIST
2012-04-30	CH01	Director's details changed for Mr Patrick Gerald Melvin on 2011-02-07
2012-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW MELVIN on 2011-02-07
2011-10-19	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-18	DISS40	Compulsory strike-off action has been discontinued
2011-06-17	AR01	06/02/11 ANNUAL RETURN FULL LIST
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-05	MG01	Particulars of a mortgage or charge / charge no: 3
2010-07-23	MG01	Particulars of a mortgage or charge / charge no: 2
2010-06-03	AR01	06/02/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-04	363a	Return made up to 06/03/09; full list of members
2008-06-14	395	Particulars of a mortgage or charge / charge no: 1
2008-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to A & P MELVIN PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-12-17
Appointment of Liquidators	2013-12-17
Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against A & P MELVIN PLANT HIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-08-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-07-23	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2008-06-14	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

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 A & P MELVIN PLANT HIRE LIMITED

Intangible Assets

Patents

We have not found any records of A & P MELVIN PLANT HIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & P MELVIN PLANT HIRE LIMITED

Trademarks

We have not found any records of A & P MELVIN PLANT HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & P MELVIN PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as A & P MELVIN PLANT HIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & P MELVIN PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & P MELVIN PLANT HIRE LIMITED	Event Date	2013-12-12
At a General Meeting of the above-named Company, duly convened and held at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 12 December 2013 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Donna Louise Cartmel , of Lawson Fox Business Recovery Limited , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU , (IP No 9574) be and she is hereby appointed Liquidator.” For further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Barrie Woodward. Patrick Melvin , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & P MELVIN PLANT HIRE LIMITED	Event Date	2013-12-12
Liquidator's Name and Address: Donna Louise Cartmel , of Lawson Fox Business Recovery Limited , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU . : For further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Barrie Woodward.

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & P MELVIN PLANT HIRE LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & P MELVIN PLANT HIRE LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & P MELVIN PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A & P MELVIN PLANT HIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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