Company Information for JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED
53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
05999488
Private Limited Company
Liquidation |
Company Name | |
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JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED | |
Legal Registered Office | |
53 FORE STREET IVYBRIDGE DEVON PL21 9AE Other companies in PL26 | |
Company Number | 05999488 | |
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Company ID Number | 05999488 | |
Date formed | 2006-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 15/11/2014 | |
Return next due | 13/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 14:41:09 |
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Officer | Role | Date Appointed |
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FRANCES ELLEN OLIVER |
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FRANCES ELLEN OLIVER |
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JOHN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM AVELING PARC CHAPEL HILL STICKER ST AUSTELL CORNWALL PL26 7HG | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELLEN OLIVER / 04/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM AVELING PARK, CHAPEL HILL STICKER ST AUSTELL PL26 7HJ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
88(2)R | AD 15/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-10-29 |
Appointment of Liquidators | 2015-10-29 |
Resolutions for Winding-up | 2015-10-29 |
Meetings of Creditors | 2015-10-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
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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 JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED | Event Date | 2015-10-22 |
Notice is hereby given that the Creditors of the Company are required on or before 3 December 2015 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Giles Richard Frampton , IP Number 7911 , and Hamish Millen Adam , IP Number 9140 of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Nature of Business: Site preparation Date by which creditors must submit their claims: 3 December 2015 Address to which creditors must submit their claims: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Giles Frampton and Hamish Adam , IP Numbers 7911 and 9140, Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, telephone 01752 690101 , Date of Appointment: 22 October 2015 . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED | Event Date | 2015-10-22 |
Giles Frampton and Hamish Adam , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED | Event Date | 2015-10-22 |
At a general meeting of the Company, duly convened and held at The Business Space Truro, Chiltern House, City Road, Truro, TR1 2JL on 22 October 2015 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. Date on which Resolutions were passed: Members 22 October 2015, Creditors 22 October 2015 Giles Frampton and Hamish Adam , IP Numbers 7911 and 9140 , of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JOHN OLIVER PLANT HIRE AND GROUNDWORKS LIMITED | Event Date | 2015-10-06 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at The Business Space Truro, Chiltern House, City Road, Truro, Cornwall TR1 2JL , on 22 October 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of of the said Act. A list of the names and addrsses of the Companys Creditors will be available for inspection, free of charge, at the offices of Richard J Smith & Co , 53 Fore Street Ivybridge, Devon, PL21 9AE on 20 October 2015 and 21 October 2015 between the hours of 10 00 am and 4.00 pm. Alternative person to contact with enquiries about the case: karen.quant@richardjsmith.com BY ORDER OF THE BOARD | |||
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. |