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Home > England & Wales Companies > LLANDEILO PLANT HIRE LIMITED
Company Information for

LLANDEILO PLANT HIRE LIMITED

CLAY SHAW BUTLER BUSINESS DEVELOPMENT CENTRE, 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL,
Company Registration Number
07459325
Private Limited Company
Liquidation

Company Overview

About Llandeilo Plant Hire Ltd
LLANDEILO PLANT HIRE LIMITED was founded on 2010-12-03 and has its registered office in Carmarthen. The organisation's status is listed as "Liquidation". Llandeilo Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LLANDEILO PLANT HIRE LIMITED
 
Legal Registered Office
CLAY SHAW BUTLER BUSINESS DEVELOPMENT CENTRE
24 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL
Other companies in SA31
 
Filing Information
Company Number 07459325
Company ID Number 07459325
Date formed 2010-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANDEILO PLANT HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLAY SHAW BUTLER LIMITED   H.D. PRITCHARD LIMITED
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Company Officers of LLANDEILO PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEC WILLIAMS
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET RHIAN WILLIAMS
Director 2010-12-03 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALEC WILLIAMS WLL CIVILS LTD Director 2009-04-28 CURRENT 2008-04-10 Liquidation

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.

DateDocument TypeDocument Description
2018-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19AR0103/12/15 FULL LIST
2016-04-27DISS40DISS40 (DISS40(SOAD))
2016-03-22GAZ1FIRST GAZETTE
2015-06-06DISS40DISS40 (DISS40(SOAD))
2015-06-04AA30/04/14 TOTAL EXEMPTION SMALL
2015-05-05GAZ1FIRST GAZETTE
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0103/12/14 FULL LIST
2014-03-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0103/12/13 FULL LIST
2013-03-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-10AR0103/12/12 FULL LIST
2011-12-20AR0103/12/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 10/08/2011
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET RHIAN WILLIAMS
2011-01-12AP01DIRECTOR APPOINTED ROBERT WILLIAMS
2010-12-13AA01CURRSHO FROM 31/12/2011 TO 30/04/2011
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
77310 - Renting and leasing of agricultural machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LLANDEILO PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-22
Appointment of Liquidators2017-06-22
Resolutions for Winding-up2017-06-22
Petitions 2017-06-21
Petitions to Wind Up (Companies)2015-11-27
Fines / Sanctions
No fines or sanctions have been issued against LLANDEILO PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLANDEILO PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77310 - Renting and leasing of agricultural machinery and equipment

Creditors
Creditors Due Within One Year 2013-04-30 £ 185,399
Creditors Due Within One Year 2012-04-30 £ 98,215
Creditors Due Within One Year 2012-04-30 £ 98,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 LLANDEILO PLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-04-30 £ 38,678
Current Assets 2012-04-30 £ 30,085
Current Assets 2012-04-30 £ 30,085
Debtors 2012-04-30 £ 7,075
Debtors 2012-04-30 £ 7,075
Stocks Inventory 2013-04-30 £ 38,675
Stocks Inventory 2012-04-30 £ 23,000
Stocks Inventory 2012-04-30 £ 23,000
Tangible Fixed Assets 2013-04-30 £ 104,577
Tangible Fixed Assets 2012-04-30 £ 43,900
Tangible Fixed Assets 2012-04-30 £ 43,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLANDEILO PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANDEILO PLANT HIRE LIMITED
Trademarks
We have not found any records of LLANDEILO PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANDEILO 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 (77310 - Renting and leasing of agricultural machinery and equipment) as LLANDEILO PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLANDEILO 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 TypeNotices to Creditors
Defending partyLLANDEILO PLANT HIRE LIMITEDEvent Date2017-06-16
NOTICE IS GIVEN by Gary Stones that the creditors of the above named Company, which was wound up voluntarily on 16 June 2017 , are required, on or before 19 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones (IP No. 6609 ) Date of appointment: 16 June 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLLANDEILO PLANT HIRE LIMITEDEvent Date2017-06-16
Liquidator's name and address: Gary Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLLANDEILO PLANT HIRE LIMITEDEvent Date2017-06-16
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 16 June 2017 at 4.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP no 6609) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Mr Gareth Stones MIPA by telephone on 01792 654607, or by email at stones.co@btconnect.com Gary Stones :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLLANDEILO PLANT HIRE LIMITEDEvent Date2017-05-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3829 A Petition to wind up the above-named Company, Registration Number 07459325, of ,Clay Shaw Butler Business Development Centre, 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, presented on 19 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 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 7.14 by 1600 hours on 30 June 2017 .
 
Initiating party PLANTFORCE RENTALS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLLANDEILO PLANT HIRE LIMITEDEvent Date2015-10-12
SolicitorStephens Scown LLP
In the High Court of Justice (Chancery Division) Bristol District Registry case number 469 A petition to wind up the above-named Llandeilo Plant Hire Limited presented on 12 October 2015 by PLANTFORCE RENTALS LIMITED , Unit 8, Wemberham Lane, Yatton, Bristol, BS49 4BT will be heard at The High Court of Justice, Chancery Division, Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff St, Bristol BS1 6GR Date: 3 December 2015 Time: 1000 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 2nd December 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLANDEILO 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 LLANDEILO 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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