Dissolved 2017-08-02
Company Information for HEAVY PLANT RECRUITMENT SERVICES LTD
SILEBY, LEICESTERSHIRE, LE12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-02 |
Company Name | |
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HEAVY PLANT RECRUITMENT SERVICES LTD | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE | |
Company Number | 09148612 | |
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Date formed | 2014-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2017-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-01 12:27:46 |
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Officer | Role | Date Appointed |
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MOUNTSEAL UK LTD |
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ANTHONY CHAPMAN |
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ANDREW DAVID KLUCKOW |
Officer | Role | Date Appointed | Date Resigned |
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LYNNE GWENDOLINE REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & E INTERNATIONAL PLANT SALES LIMITED | Director | 2005-04-13 | CURRENT | 2005-03-08 | Active | |
C & E INTERNATIONAL PLANT LIMITED | Director | 2000-11-10 | CURRENT | 2000-10-27 | Active | |
KABRIT GROUP LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MECKOW LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KLUKOW / 28/07/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID KLUKOW | |
AP01 | DIRECTOR APPOINTED ANTHONY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE REID | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-02-20 |
Notices to Creditors | 2016-09-30 |
Appointment of Liquidators | 2016-09-30 |
Resolutions for Winding-up | 2016-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 HEAVY PLANT RECRUITMENT SERVICES LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HEAVY PLANT RECRUITMENT SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HEAVY PLANT RECRUITMENT SERVICES LTD | Event Date | 2017-02-15 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 19 April 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidators. A member entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 18 April 2017. Date of appointment: 26 September 2016 Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn 01509 815150. Ag FF111967 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HEAVY PLANT RECRUITMENT SERVICES LTD | Event Date | 2016-09-26 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 07 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David John Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 26 September 2016 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HEAVY PLANT RECRUITMENT SERVICES LTD | Event Date | 2016-09-26 |
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HEAVY PLANT RECRUITMENT SERVICES LTD | Event Date | 2016-09-26 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following resolutions be passed on 26 September 2016 , as Special Resolutions of the Company: That the Company be wound up voluntarily, and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be authorised pursuant to Section 165 of the Insolvency Act 1986 as may be necessary for the purposes of the liquidation. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
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. |