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Home > England & Wales Companies > WILLIAM PLANT & SONS (HAULAGE) LIMITED
Company Information for

WILLIAM PLANT & SONS (HAULAGE) LIMITED

6 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5TL,
Company Registration Number
00392624
Private Limited Company
Liquidation

Company Overview

About William Plant & Sons (haulage) Ltd
WILLIAM PLANT & SONS (HAULAGE) LIMITED was founded on 1945-01-18 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". William Plant & Sons (haulage) 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
WILLIAM PLANT & SONS (HAULAGE) LIMITED
 
Legal Registered Office
6 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5TL
Other companies in ST1
 
Filing Information
Company Number 00392624
Company ID Number 00392624
Date formed 1945-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 19/09/2011
Return next due 17/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM PLANT & SONS (HAULAGE) LIMITED
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Company Officers of WILLIAM PLANT & SONS (HAULAGE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK PLANT
Company Secretary 1991-09-17
JOHN FREDERICK PLANT
Director 1991-09-17
MARGARET KATE PLANT
Director 1995-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES BETTANY PLANT
Director 1991-09-17 1994-12-07
DOUGLAS PLAN
Director 1991-09-17 1991-09-29

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
2015-06-16AC92Restoration by order of the court
2014-05-17GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-174.72Voluntary liquidation creditors final meeting
2013-07-304.68 Liquidators' statement of receipts and payments to 2013-06-27
2012-07-024.20Volunatary liquidation statement of affairs with form 4.19
2012-07-02600Appointment of a voluntary liquidator
2012-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 37 High Street Tean Stoke-on-Trent Staffs ST10 4DY
2011-11-03LATEST SOC03/11/11 STATEMENT OF CAPITAL;GBP 502
2011-11-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KATE PLANT / 19/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK PLANT / 19/09/2010
2009-10-21AR0119/09/09 ANNUAL RETURN FULL LIST
2009-07-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363sReturn made up to 19/09/08; change of members
2008-07-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-02363sReturn made up to 19/09/07; no change of members
2007-06-05AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-12363sReturn made up to 19/09/06; full list of members
2006-06-15AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-21363sReturn made up to 19/09/05; full list of members
2005-07-02AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-27363sReturn made up to 19/09/04; full list of members
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-22363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-15363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-09-22363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-08363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-23363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-11363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-26363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-05-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-30363sRETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-30363sRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-07-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-06288NEW DIRECTOR APPOINTED
1991-10-23363bRETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-12-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-13363aRETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
1989-12-19AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-12-19363RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS
1988-11-30363RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS
1988-11-30AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-02-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to WILLIAM PLANT & SONS (HAULAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-09
Notices to Creditors2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM PLANT & SONS (HAULAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1988-02-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WILLIAM PLANT & SONS (HAULAGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM PLANT & SONS (HAULAGE) LIMITED
Trademarks
We have not found any records of WILLIAM PLANT & SONS (HAULAGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM PLANT & SONS (HAULAGE) 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 (6024 - Freight transport by road) as WILLIAM PLANT & SONS (HAULAGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM PLANT & SONS (HAULAGE) 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 TypeFinal Meetings
Defending partyWILLIAM PLANT & SONS (HAULAGE) LIMITEDEvent Date2013-12-04
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 11 February 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Office Holder details: Mustafa Abdulali, (IP No. 07837) of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Date of appointment: 28 June 2012. Further details contact: Laura Baker, Email: laura.baker@msstoke.co.uk Tel: 01782 201120 Reference: WIL1645 Mustafa Abdulali , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyWILLIAM PLANT & SONS (HAULAGE) LIMITEDEvent Date2012-06-28
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 28 September 2012 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their 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. Further details contact: Carron Bates, Tel: 01782 201120, Email: carron.bates@moorestephens.com. Ref: WIL1645 Mustafa Abdulali , Liquidator (IP No 07837). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM PLANT & SONS (HAULAGE) 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 WILLIAM PLANT & SONS (HAULAGE) 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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