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Hewlett Plant Hire Limited

Hewlett Plant Hire Limited is a dissolved company incorporated on 12 April 1991 with the registered office located in Leeds, West Yorkshire. Hewlett Plant Hire Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 30 October 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02600937
Private limited company
Age
34 years
Incorporated 12 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BDO LLP
1 Bridgewater Place Water Lane
Leeds
LS11 5RU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewlett Construction Group Limited
John Patrick Duffy is a mutual person.
Active
Core Engineering Services Limited
John Patrick Duffy is a mutual person.
Active
Core Construction Group Limited
John Patrick Duffy is a mutual person.
Active
Core Construction Management Limited
John Patrick Duffy is a mutual person.
Active
Geo Quarries (Little Ponton) Ltd
John Patrick Duffy is a mutual person.
Active
Go2023 Realisations Ltd
John Patrick Duffy is a mutual person.
In Administration
Pace Properties Limited
John Patrick Duffy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£25K
Decreased by £1K (-4%)
Turnover
£3.8M
Decreased by £321K (-8%)
Employees
1
Same as previous period
Total Assets
£14.69M
Decreased by £1.03M (-7%)
Total Liabilities
-£11.41M
Decreased by £1.49M (-12%)
Net Assets
£3.28M
Increased by £453K (+16%)
Debt Ratio (%)
78%
Decreased by 4.35% (-5%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Oct 2014
Moved to Dissolution
11 Years Ago on 30 Jul 2014
Anita Rosemary Duffy Resigned
11 Years Ago on 9 May 2014
Alan Richard Cooper Resigned
11 Years Ago on 9 May 2014
John Spear Resigned
11 Years Ago on 9 May 2014
John Spear Resigned
11 Years Ago on 9 May 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
Administration Period Extended
11 Years Ago on 29 Jan 2014
Administrator Appointed
12 Years Ago on 5 Feb 2013
Registered Address Changed
12 Years Ago on 4 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2014
Administrator's progress report to 23 July 2014
Submitted on 30 Jul 2014
Notice of move from Administration to Dissolution on 23 July 2014
Submitted on 30 Jul 2014
Termination of appointment of John Spear as a director on 9 May 2014
Submitted on 21 May 2014
Termination of appointment of John Spear as a secretary on 9 May 2014
Submitted on 21 May 2014
Termination of appointment of Alan Richard Cooper as a director on 9 May 2014
Submitted on 21 May 2014
Termination of appointment of Anita Rosemary Duffy as a director on 9 May 2014
Submitted on 21 May 2014
Administrator's progress report to 27 January 2014
Submitted on 2 Apr 2014
Annual return made up to 12 April 2013 with full list of shareholders
Submitted on 14 Feb 2014
Notice of extension of period of Administration
Submitted on 29 Jan 2014
Repayment History
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