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Company Information for

C J HAUGHEY PLANT LIMITED

BIRMINGHAM, B3 1EH,
Company Registration Number
05857274
Private Limited Company
Dissolved

Dissolved 2014-11-05

Company Overview

About C J Haughey Plant Ltd
C J HAUGHEY PLANT LIMITED was founded on 2006-06-26 and had its registered office in Birmingham. The company was dissolved on the 2014-11-05 and is no longer trading or active.

Key Data
Company Name
C J HAUGHEY PLANT LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1EH
Other companies in B3
 
Filing Information
Company Number 05857274
Date formed 2006-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-11-05
Type of accounts SMALL
Last Datalog update: 2015-06-02 09:50:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C J HAUGHEY PLANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAGE BUSINESS AGENCY LIMITED   POINTON YOUNG LIMITED   POINTON YOUNG PL LIMITED

Company Officers of C J HAUGHEY PLANT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HAUGHEY
Director 2006-07-03
TANYA MARIE ZESLAWSKI
Company Secretary 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLING MULLALLY
Company Secretary 2006-07-03 2010-06-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-26 2006-06-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-26 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HAUGHEY C J HAUGHEY CONTRACTORS LIMITED Director 2006-10-30 CURRENT 2006-10-26 Dissolved 2013-12-20
CHRISTOPHER JOHN HAUGHEY CJ HAUGHEY CONSTRUCTION LIMITED Director 1999-02-22 CURRENT 1999-02-22 Dissolved 2015-03-22
TANYA MARIE ZESLAWSKI C J HAUGHEY CONTRACTORS LIMITED Company Secretary 2010-07-01 CURRENT 2006-10-26 Dissolved 2013-12-20

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
2014-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
2012-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
2011-06-244.20STATEMENT OF AFFAIRS/4.19
2011-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4FJ
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-25RES15CHANGE OF NAME 06/01/2011
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-24LATEST SOC24/08/10 STATEMENT OF CAPITAL;GBP 1
2010-08-24AR0126/06/10 FULL LIST
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-18AP03SECRETARY APPOINTED MS TANYA MARIE ZESLAWSKI
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY ASHLING MULLALLY
2010-02-23AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLING MULLALLY / 16/11/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BUILDING 32 BILTON INDUSTRIAL ESTATE HUMBER ROAD, COVENTRY WEST MIDLANDS CV3 1JL
2009-07-23363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-16363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-09-28225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4550 - Rent construction equipment with operator



Licences & Regulatory approval
We could not find any licences issued to C J HAUGHEY PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-29
Fines / Sanctions
No fines or sanctions have been issued against C J HAUGHEY PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-19 Outstanding CHRISTOPHER JOHN HAUGHEY
MORTGAGE DEBENTURE 2010-11-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-01-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2009-11-27 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of C J HAUGHEY PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J HAUGHEY PLANT LIMITED
Trademarks
We have not found any records of C J HAUGHEY PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J HAUGHEY PLANT 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 (4550 - Rent construction equipment with operator) as C J HAUGHEY PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C J HAUGHEY PLANT 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 partyC J HAUGHEY PLANT LIMITEDEvent Date2014-05-22
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me M T Coyne, Office Holder Number 6575 the Liquidator of the above Company, under Legislation section: Section 106 of the Legislation: Insolvency Act 1986 . The Meetings will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 24 July 2014 at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk . Any proof or proxy to be used at this meeting should be forwarded to the above address by 12.00 noon on 23 July 2014. M T Coyne , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J HAUGHEY PLANT 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 C J HAUGHEY PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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