Dissolved
Dissolved 2014-10-28
Company Information for WEST KENT HIRE COMPANY LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
06777247
Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | ||||
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WEST KENT HIRE COMPANY LIMITED | ||||
Legal Registered Office | ||||
TUNBRIDGE WELLS KENT | ||||
Previous Names | ||||
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Company Number | 06777247 | |
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Date formed | 2008-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-10-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 19:09:18 |
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Officer | Role | Date Appointed |
---|---|---|
JASON PAUL MENNIE |
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PETER SCOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN PATRICK SMYTH |
Company Secretary | ||
BARBARA ELIZABETH WILLIAMS |
Company Secretary | ||
COLIN JOHN COATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMORE HOMES LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-06 | Dissolved 2015-10-13 | |
WILLMENN HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-06 | Dissolved 2015-10-13 | |
WEST KENT CONSTRUCTION SERVICES LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-10-13 | |
RYMORE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
WESTMORE HOMES LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-06 | Dissolved 2015-10-13 | |
WILLMENN HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-06 | Dissolved 2015-10-13 | |
WEST KENT CONSTRUCTION SERVICES LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-10-13 | |
WESTMORE CONSTRUCTION LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 04/01/2013 | |
CERTNM | COMPANY NAME CHANGED WEST KENT CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/13 | |
RES15 | CHANGE OF NAME 04/01/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW | |
LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MENNIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT WILLIAMS / 01/10/2009 | |
288a | DIRECTOR APPOINTED JASON PAUL MENNIE | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA WILLIAMS | |
88(2) | AD 01/04/09 GBP SI 300@1=300 GBP IC 100/400 | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
88(2) | AD 01/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY AIDAN SMYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN COATES | |
288a | DIRECTOR APPOINTED PETER SCOTT WILLIAMS | |
288a | SECRETARY APPOINTED BARBARA ELIZABETH WILLIAMS | |
CERTNM | COMPANY NAME CHANGED PHCO242 LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-23 |
Appointment of Liquidators | 2013-12-27 |
Meetings of Creditors | 2013-03-14 |
Appointment of Administrators | 2013-01-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JASON PAUL MENNIE AND PETER SCOTT WILLIAMS |
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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 WEST KENT HIRE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WEST KENT HIRE COMPANY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | WEST KENT HIRE COMPANY LIMITED | Event Date | 2014-07-21 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 18 July 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 9 December 2013. Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. David Thorniley , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WEST KENT HIRE COMPANY LIMITED | Event Date | 2013-12-09 |
Liquidator's Name and Address: David Thorniley of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WEST KENT HIRE COMPANY LIMITED | Event Date | 2013-01-07 |
In the High Court of Justice, Chancery Division Companies Court case number 9649 David Thorniley (IP No 8307 ), of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU Further details contact: Julia Raeburn, Email: julia@traverse-advisory.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WEST KENT HIRE COMPANY LIMITED | Event Date | |
In the High Court of Justice Companies Court, Chancery Division case number 9649 Notice is hereby given by David Thorniley (IP No 8307), of Traverse Advisory LLP , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU that a meeting of the creditors of West Kent Hire Company Limited is to be held atCalverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 27 March 2013 at 11.00 am. The meeting is an initial creditors’ meeting requested under paragraph52(2) of the Schedule. I invite you to attend the above meeting. A proxy is availablewhich should be completed and returned to me by the date of the meeting if you cannotattend and wish to be represented. In order to be entitled to vote under Rule 2.38at the meeting you must give to me, not later than 12.00 noon on the business daybefore the day fixed for the meeting, details in writing of your claim. Date of Appointment:7 January 2013. Further details contact: Julia Raeburn, Email: julia@traverse-advisory.co.uk. | |||
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. |