Company Information for ALBERT HILL SKIP HIRE LIMITED
THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
05357443
Private Limited Company
Liquidation |
Company Name | |
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ALBERT HILL SKIP HIRE LIMITED | |
Legal Registered Office | |
THE OFFICES OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in DL1 | |
Company Number | 05357443 | |
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Company ID Number | 05357443 | |
Date formed | 2005-02-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 08/02/2011 | |
Return next due | 07/03/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN DODDS |
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PAUL STUART SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES MCHALE |
Company Secretary | ||
BRIAN SHAUN WRIGHT |
Director | ||
MARK PAUL BAILEY |
Company Secretary | ||
KAREN ILEY |
Company Secretary | ||
PETER WILLIAM FOSTER |
Director | ||
BRIAN SHAUN WRIGHT |
Company Secretary | ||
BRIAN SHAUN WRIGHT |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEPHERD FARMING CO LIMITED | Director | 2005-11-29 | CURRENT | 2003-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.2 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 08/09/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 08/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM DODSWORTH STREET DARLINGTON CO DURHAM DL1 2NJ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
COCOMP | ORDER OF COURT TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ROBIN DODDS | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCHALE | |
AP01 | DIRECTOR APPOINTED PAUL STUART SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES MCHALE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHAUN WRIGHT / 26/01/2010 | |
288a | SECRETARY APPOINTED TIMOTHY JAMES MCHALE | |
288b | APPOINTMENT TERMINATED SECRETARY MARK BAILEY | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BRIAN SHAWN WRIGHT | |
288a | SECRETARY APPOINTED MARK PAUL BAILEY | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/02/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 08/02/05--------- £ SI 100@1=100 £ IC 2/102 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-10-15 |
Notices to Creditors | 2014-10-15 |
Petitions to Wind Up (Companies) | 2014-05-08 |
Petitions to Wind Up (Companies) | 2011-12-19 |
Petitions to Wind Up (Companies) | 2008-04-30 |
Proposal to Strike Off | 2007-07-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3720 - Recycling non-metal waste & scrap
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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 ALBERT HILL SKIP HIRE LIMITED
The top companies supplying to UK government with the same SIC code (3720 - Recycling non-metal waste & scrap) as ALBERT HILL SKIP HIRE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ALBERT HILL SKIP HIRE LIMITED | Event Date | 2014-10-06 |
In the Leeds District Registry case number 385 Notice is hereby given that the Creditors of the above named Company are required on or before 30 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Ian Michael Rose (IP No 9144), the Liquidator of the said Company, at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR and, if so required by notice in writing from the Liquidator, by his solicitors or personally, to come in and prove their said 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. For further details contact: Weronika Charubin, Tel: 01302 342875. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBERT HILL SKIP HIRE LIMITED | Event Date | 2014-09-09 |
In the Leeds District Registry case number 385 Principal Trading Address: St Nicholas Industrial Estate, Dodsworth Street, Darlington DN1 2NG In accordance with Rule 4.106A of the Insolvency Rules 1986, Ian Michael Rose , of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP No 9144) gives notice that he was appointed Liquidator of the Company by the Court on 09 September 2014 . Notice is hereby given pursuant to Section 141(2) of the Insolvency Act 1986 that a meeting of creditors has been summoned for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting to consider the basis of the Liquidators remuneration and expenses. The meeting is to be held on 23 October 2014 at 11.30 am at the offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt form and supporting evidence at the offices of Silke & Co at the above address not later than 12.00 noon on the business day preceding the meeting. Any queries regarding the above Company should de directed to Weronika Charubin on Tel: 01302 342875. | |||
Initiating party | IAN MICHAEL ROSE | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALBERT HILL SKIP HIRE LIMITED | Event Date | 2014-03-31 |
In the High Court of Justice Leeds District Registry case number 385 A Petition to wind up Albert Hill Skip Hire Limited (Company Registration Number 05357443) of Dodsworth Street, Darlington, County Durham DL1 2NJ presented on 31 March 2014 by Mr IAN MICHAEL ROSE , the Supervisor of its company voluntary arrangement will be heard at the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG on Tuesday 10 June 2014 at 10.30 am (or as soon thereafter as the petition can be heard. Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Monday 9 June 2014 . The solicitor to the Petitioner is Foreman & Co. Ltd ., 9 Ashdown Way, Misterton, Doncaster DN10 4BP , Telephone No: 01427 891892 , Fax No: 01427 891354. DX: 27216 Gainsborough. (Reference: TJF/32963.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALBERT HILL SKIP HIRE LIMITED | Event Date | 2011-11-24 |
In the High Court of Justice (Chancery Division) Companies Court case number 10283 A Petition to wind up the above-named Company, Registration Number 05357443, of Dodsworth Street, Darlington, County Durham DL1 2NJ , presented on 24 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1533187/37/J.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALBERT HILL SKIP HIRE LIMITED | Event Date | 2008-04-30 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry No 8057 of 2008 In the Matter of ALBERT HILL SKIP HIRE LIMITED (Company Number 05357443) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company whose registered office is situate at Dodsworth Street, Darlington, County Durham DL1 2NJ, presented on 12 March 2008 by Impetus Waste Management Limited, of Endeavour Partnership LLP, Westminster, St Marks Court, Teesdale, Stockton on Tees TS17 6QP, claiming to be a Creditor of the Company, will be heard at the Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA, on 6 May 2008, not before 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 5 May 2008. The Petitioners Solicitors are Simon Daly Solicitors , The Grange Business Centre, Belasis Avenue, Billingham, Cleveland TS23 1LG, telephone 01642 535704, facsimile 01642 363014, email sdalysol@btconnect.com (Ref SND/19533.) 28 April 2008. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBERT HILL SKIP HIRE LIMITED | Event Date | 2007-07-24 |
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. |