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Specialist Hire Holdings Limited

Specialist Hire Holdings Limited is a dissolved company incorporated on 21 January 2015 with the registered office located in Stockton-on-Tees, County Durham. Specialist Hire Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 March 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09398604
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
BWC
Dakota House
Falcon Court
Stockton On Tees
TS18 3TX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Lynn Cosgrove
Secretary • Director • British • Lives in England • Born in Feb 1964
Joanna Loke
Director • British • Lives in UK • Born in Nov 1979
Graham Anthony Holyland
Director • British • Lives in England • Born in Dec 1967
John Chappell
Director • British • Lives in UK • Born in Jul 1955
Graham Farquhar
Director • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Hire Properties Limited
John Chappell, Lynn Cosgrove, and 3 more are mutual people.
Active
The Specialist Hire Group Limited
John Chappell, Lynn Cosgrove, and 3 more are mutual people.
Active
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Financials
Specialist Hire Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Mar 2018
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
John Chappell Details Changed
9 Years Ago on 8 Feb 2016
Mr Graham Holyland Details Changed
9 Years Ago on 8 Feb 2016
Joanna Loke Details Changed
9 Years Ago on 8 Feb 2016
Mr Graham Farquhar Details Changed
9 Years Ago on 8 Feb 2016
Lynn Cosgrove Details Changed
9 Years Ago on 8 Feb 2016
Mr Peter Cosgrove Details Changed
9 Years Ago on 8 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2017
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 3 May 2017
Registered office address changed from Field Barn the Barnyard the Mount Dunton Bassett Leicestershire LE17 5JL to C/O Bwc Dakota House Falcon Court Stockton on Tees TS18 3TX on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 11 Feb 2016
Director's details changed for Mr Peter Cosgrove on 8 February 2016
Submitted on 11 Feb 2016
Secretary's details changed for Lynn Cosgrove on 8 February 2016
Submitted on 11 Feb 2016
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Repayment History
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