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Home > England & Wales Companies > G&H PLANT HIRE SERVICES LIMITED
Company Information for

G&H PLANT HIRE SERVICES LIMITED

MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
06081043
Private Limited Company
Dissolved

Dissolved 2018-02-07

Company Overview

About G&h Plant Hire Services Ltd
G&H PLANT HIRE SERVICES LIMITED was founded on 2007-02-02 and had its registered office in Midsummer Boulevard. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data
Company Name
G&H PLANT HIRE SERVICES LIMITED
 
Legal Registered Office
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in WD17
 
Filing Information
Company Number 06081043
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 20:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G&H PLANT HIRE SERVICES LIMITED
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Company Officers of G&H PLANT HIRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEWIS EYNON
 Company Secretary 2007-02-02
RICHARD LEWIS EYNON
 Director 2008-12-01
COLIN WILLIAM HUTCHINSON
 Director 2008-12-01
SAMANTHA HUTCHINSON
 Director 2007-02-02
GRAHAM MICHAEL PARSONS
 Director 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEWIS EYNON BE YOUR BOSS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
RICHARD LEWIS EYNON RLE FINANCIAL SOLUTIONS LTD Director 2016-06-07 CURRENT 2016-06-07 Active
RICHARD LEWIS EYNON RESCUE FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-20
RICHARD LEWIS EYNON HAMPSHIRE LIGHTHOUSE CONSULTANCY LTD Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2015-11-17
RICHARD LEWIS EYNON AIRTEK SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
RICHARD LEWIS EYNON FLYING GOOSE LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2014-05-06
RICHARD LEWIS EYNON AIRTEK SAFETY SERVICES LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2013-09-21
RICHARD LEWIS EYNON AIRTEK SAFETY PRODUCTS LIMITED Director 2006-12-31 CURRENT 2001-11-14 Dissolved 2013-09-20
RICHARD LEWIS EYNON AIRTEK SAFETY LIMITED Director 2006-11-01 CURRENT 1998-08-18 Dissolved 2013-09-21
COLIN WILLIAM HUTCHINSON AIRTEK SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
COLIN WILLIAM HUTCHINSON AIRTEK WORLD LTD Director 2012-06-20 CURRENT 2012-06-20 Active
COLIN WILLIAM HUTCHINSON AIRTEK SAFETY SERVICES LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2013-09-21
COLIN WILLIAM HUTCHINSON AIRTEK SAFETY PRODUCTS LIMITED Director 2005-10-10 CURRENT 2001-11-14 Dissolved 2013-09-20
COLIN WILLIAM HUTCHINSON AIRTEK SAFETY LIMITED Director 1998-08-18 CURRENT 1998-08-18 Dissolved 2013-09-21
GRAHAM MICHAEL PARSONS AIRTEK WORLD LTD Director 2014-01-01 CURRENT 2012-06-20 Active

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
2018-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O BAKER TILLY BUSINESS SERVICES LIMITED SUITE 3 3 3RD FLOOR 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
2014-08-22LIQ MISCINSOLVENCY:RE NOTICE OF DISCLAIMER BY TREASURY SOLICITOR
2014-02-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM UNIT 5 J4 INDUSTRIAL ESTATE 15 DOMAN ROAD CAMBERLEY SURREY GU15 3LB UNITED KINGDOM
2014-01-164.20STATEMENT OF AFFAIRS/4.19
2014-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-04LATEST SOC04/02/13 STATEMENT OF CAPITAL;GBP 215590
2013-02-04AR0102/02/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0102/02/12 FULL LIST
2012-03-21AD02SAIL ADDRESS CHANGED FROM: AIRTEK HOUSE 26 DOMAN ROAD YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DF
2012-02-29AA31/03/11 TOTAL EXEMPTION FULL
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 26 DOMAN ROAD YORKTOWN BUSINESS PARK CAMBERLEY SURREY GU15 3DF ENGLAND
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-04SH0113/04/11 STATEMENT OF CAPITAL GBP 215590
2011-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-18RES01ADOPT ARTICLES 13/04/2011
2011-02-03AR0102/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0102/02/10 FULL LIST
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARSONS / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HUTCHINSON / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HUTCHINSON / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS EYNON / 01/10/2009
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD LEWIS EYNON / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AR0102/02/09 FULL LIST
2010-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-14RES04NC INC ALREADY ADJUSTED 01/12/2009
2010-01-14SH0101/12/09 STATEMENT OF CAPITAL GBP 90
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 26 DOMAN ROAD YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DF
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-03288aDIRECTOR APPOINTED RICHARD LEWIS EYNON
2008-12-03288aDIRECTOR APPOINTED COLIN HUTCHINSON
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-20AA31/03/08 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-20225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to G&H PLANT HIRE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-16
Appointment of Liquidators2014-01-16
Fines / Sanctions
No fines or sanctions have been issued against G&H PLANT HIRE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-17 Outstanding ALLNATT LONDON PROPERTIES PLC
DEBENTURE 2008-12-09 Satisfied AIRTEK SAFETY SERVICES LIMITED (IN ADMINISTRATION) AIRTEK SAFETY LIMITED (IN ADMINISTRATION) AND AIRTEK SAFETY PRODUCTS LIMITED (IN ADMINISTRATION)
DEBENTURE 2008-11-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 G&H PLANT HIRE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of G&H PLANT HIRE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G&H PLANT HIRE SERVICES LIMITED
Trademarks
We have not found any records of G&H PLANT HIRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G&H PLANT HIRE SERVICES 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 (43999 - Other specialised construction activities not elsewhere classified) as G&H PLANT HIRE SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where G&H PLANT HIRE SERVICES 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 TypeResolutions for Winding-up
Defending partyG&H PLANT HIRE SERVICES LIMITEDEvent Date2013-12-23
At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ on 23 December 2013 the subjoined Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY , (IP Nos. 9570 and 9019) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Nicholas Charles Simmonds, Email: umang.patel@bakertilly.co.uk, Tel: 01912 474401. Richard Eynon , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG&H PLANT HIRE SERVICES LIMITEDEvent Date2013-12-23
Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY . : Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01912 474401.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G&H PLANT HIRE SERVICES 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 G&H PLANT HIRE SERVICES 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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    Other companies at postcode MK9 1BP