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Chertsey Plant Hire Limited

Chertsey Plant Hire Limited is a dissolved company incorporated on 25 April 1994 with the registered office located in London, Greater London. Chertsey Plant Hire Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (3 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02922551
Private limited company
Age
31 years
Incorporated 25 April 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Baltic House
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 6 years
Telephone
01737844622
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1947
Director • British • Lives in UK • Born in Feb 1957
Secretary • British • Lives in UK • Born in May 1976
Mr John William O'Halloran
PSC • Irish • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Halbren Homes Limited
Mark Thomas O'Halloran and are mutual people.
Active
St.Christopher's School Trust(Epsom)Limited
Mark Thomas O'Halloran is a mutual person.
Active
Walton Manor Estates Ltd
John William O'Halloran is a mutual person.
Active
Ashtead Developments Limited
John William O'Halloran is a mutual person.
Active
Fieldheath Management Limited
Mark Thomas O'Halloran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£695.94K
Increased by £49.15K (+8%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£11.57M
Decreased by £325.99K (-3%)
Total Liabilities
-£6.24M
Decreased by £805.21K (-11%)
Net Assets
£5.33M
Increased by £479.22K (+10%)
Debt Ratio (%)
54%
Decreased by 5.29% (-9%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Oct 2022
Voluntary Liquidator Appointed
6 Years Ago on 20 Aug 2019
Registered Address Changed
6 Years Ago on 26 Jul 2019
Declaration of Solvency
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Full Accounts Submitted
6 Years Ago on 31 Dec 2018
Accounting Period Shortened
6 Years Ago on 21 Dec 2018
Charge Satisfied
7 Years Ago on 30 Apr 2018
Charge Satisfied
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2022
Resolutions
Submitted on 11 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Aug 2019
Registered office address changed from Station Road Betchworth Surrey RH3 7BX to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 July 2019
Submitted on 26 Jul 2019
Declaration of solvency
Submitted on 25 Jul 2019
Confirmation statement made on 25 April 2019 with no updates
Submitted on 26 Apr 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 31 Dec 2018
Previous accounting period shortened from 31 March 2018 to 30 March 2018
Submitted on 21 Dec 2018
Satisfaction of charge 2 in full
Submitted on 30 Apr 2018
Repayment History
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