Company Information for ALLBINS SKIP HIRE LIMITED
C/O HARVEYS INSOLVENCEY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
04522709
Private Limited Company
Liquidation |
Company Name | |
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ALLBINS SKIP HIRE LIMITED | |
Legal Registered Office | |
C/O HARVEYS INSOLVENCEY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG31 | |
Company Number | 04522709 | |
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Company ID Number | 04522709 | |
Date formed | 2002-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 27/10/2014 | |
Return next due | 24/11/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 12:23:50 |
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Officer | Role | Date Appointed |
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LINDA THOMPSON |
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GARRY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE RICHFORD |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READING RECYCLING LIMITED | Director | 2016-01-15 | CURRENT | 2015-02-13 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-04 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM 1 Carnegie Road Newbury Berkshire RG14 5DJ | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM 48 Cotswold Way Tilehurst Reading Berkshire RG31 6SJ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-05</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 FULL LIST | |
AR01 | 30/08/14 FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Thompson on 2012-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA BAILEY on 2012-12-12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMPSON / 23/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 48 COTSWOLD WAY READING BERKSHIRE RG31 6SJ UK | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM RAILWAY SIDINGS PADWORTH LANE LOWER PADWORTH READING BERKSHIRE RG7 4HY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 180 RODWAY ROAD TILEHURST READING BERKSHIRE RG30 6EE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
88(2)R | AD 30/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1019874 | Active | Licenced property: RAG HILL COURT FARM ALDERMASTON READING ALDERMASTON GB RG7 4NT. Correspondance address: TILEHURST 48 COTSWOLD WAY READING GB RG31 6SJ |
Resolutions for Winding-up | 2015-03-10 |
Appointment of Liquidators | 2015-03-10 |
Meetings of Creditors | 2015-02-20 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 26,369 |
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Creditors Due Within One Year | 2012-03-31 | £ 44,412 |
Creditors and other liabilities
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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 ALLBINS SKIP HIRE LIMITED
Debtors | 2012-03-31 | £ 11,245 |
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Fixed Assets | 2013-03-31 | £ 26,874 |
Fixed Assets | 2012-03-31 | £ 30,974 |
Shareholder Funds | 2013-03-31 | £ 1,214 |
Tangible Fixed Assets | 2013-03-31 | £ 26,874 |
Tangible Fixed Assets | 2012-03-31 | £ 30,974 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ALLBINS SKIP HIRE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALLBINS SKIP HIRE LIMITED | Event Date | 2015-03-05 |
At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 05 March 2015 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey , of Harveys Insolvency & Turnaround , 1 Carnegie Road, Newbury, Berkshire RG14 5DJ , (IP No 12150) be and are hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Liane Goggin, Tel: 01635 770941. Garry Thompson , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLBINS SKIP HIRE LIMITED | Event Date | 2015-03-05 |
Debbie Jean Harvey , of Harveys Insolvency & Turnaround Ltd , 1 Carnegie Road, Newbury, Berkshire RG14 5DJ . : For further details contact: Liane Goggin, Tel: 01635 770941. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALLBINS SKIP HIRE LIMITED | Event Date | 2015-02-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 05 March 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Harveys Insolvency & Turnaround Limited , 1 Carnegie Road, Newbury, Berkshire RG14 5DJ , not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, Email: info@harveyinsolvency.co.uk for the attention of Allbins Skip Hire Limited before the meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. Debbie Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required on the two business days preceding the date of the meeting stated above. For further details contact: Allbins Skip Hire Limited, E-mail: info@harveyinsolvency.co.uk. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLBINS SKIP HIRE LIMITED | Event Date | 2011-04-12 |
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. |