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Company Information for

MCARDLE PLANT HIRE LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
06785428
Private Limited Company
Liquidation

Company Overview

About Mcardle Plant Hire Ltd
MCARDLE PLANT HIRE LIMITED was founded on 2009-01-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mcardle Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCARDLE PLANT HIRE LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 06785428
Company ID Number 06785428
Date formed 2009-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 07/01/2013
Return next due 04/02/2014
Type of accounts SMALL
Last Datalog update: 2017-01-05 09:31:19
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 MCARDLE PLANT HIRE LIMITED
Companies with same name MCARDLE PLANT HIRE LIMITED
The following companies were found which have the same name as MCARDLE PLANT HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCARDLE PLANT HIRE LIMITED EDNAMO INNISKEEN DUNDALK CO. LOUTH Normal (1) Company formed on the 2011-10-10

Company Officers of MCARDLE PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DOONEY
Director 2011-06-24
NICHOLAS STEWART ROPER
Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN HALL
Director 2009-01-23 2012-08-31
GLEN HALL
Company Secretary 2009-01-23 2012-08-31
MARCUS SPILLANE
Director 2009-01-07 2010-11-15
WILLIAM JAMES CUMMINS
Company Secretary 2009-01-07 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DOONEY MCKENNA PLANT HIRE (OXFORD) LIMITED Director 2012-02-08 CURRENT 2011-12-01 Liquidation
MARTIN DOONEY MCARDLE RECYCLING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2014-05-20
MARTIN DOONEY BARRIER LINING SYSTEMS LIMITED Director 2011-06-24 CURRENT 2002-05-13 Dissolved 2013-12-24
MARTIN DOONEY FIRST GEOTECHNICS LIMITED Director 2011-06-24 CURRENT 1991-07-18 Dissolved 2014-11-05
MARTIN DOONEY MCARDLE STABILISATION LIMITED Director 2011-06-24 CURRENT 1996-09-19 Liquidation
MARTIN DOONEY J. MCARDLE CONTRACTS LIMITED Director 2008-02-01 CURRENT 1976-12-24 Liquidation
MARTIN DOONEY MERCIER PROPERTIES LIMITED Director 2008-01-23 CURRENT 2008-01-23 Liquidation
MARTIN DOONEY MERCIER HOLDINGS LIMITED Director 2007-12-06 CURRENT 2007-12-06 Liquidation
NICHOLAS STEWART ROPER MCKENNA PLANT HIRE (OXFORD) LIMITED Director 2012-11-20 CURRENT 2011-12-01 Liquidation
NICHOLAS STEWART ROPER BARRIER LINING SYSTEMS LIMITED Director 2008-09-01 CURRENT 2002-05-13 Dissolved 2013-12-24
NICHOLAS STEWART ROPER FIRST GEOTECHNICS LIMITED Director 2008-09-01 CURRENT 1991-07-18 Dissolved 2014-11-05
NICHOLAS STEWART ROPER MCARDLE WASTE SERVICES LIMITED Director 2008-09-01 CURRENT 1995-07-26 Liquidation
NICHOLAS STEWART ROPER MCARDLE STABILISATION LIMITED Director 2008-09-01 CURRENT 1996-09-19 Liquidation
NICHOLAS STEWART ROPER J. MCARDLE CONTRACTS LIMITED Director 2008-02-02 CURRENT 1976-12-24 Liquidation
NICHOLAS STEWART ROPER MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED Director 2007-06-01 CURRENT 1997-12-19 Liquidation

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
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2016-01-25LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014
2014-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013
2013-07-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-06-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG ENGLAND
2013-05-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOONEY / 18/02/2013
2013-01-22LATEST SOC22/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-22AR0107/01/13 FULL LIST
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY GLEN HALL
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GLEN HALL
2012-05-11RES01ADOPT ARTICLES 25/04/2012
2012-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-11AR0107/01/12 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-25RES13PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 04/07/2011
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-24AP01DIRECTOR APPOINTED MR MARTIN DOONEY
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 14/06/2011
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-17AR0107/01/11 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 08/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010
2010-01-26AR0107/01/10 FULL LIST
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17288aSECRETARY APPOINTED GLEN HALL
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY WILLIAM CUMMINS
2009-03-17288aDIRECTOR APPOINTED GLEN HALL
2009-03-11225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MCARDLE PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCARDLE PLANT HIRE 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
DEBENTURE 2011-07-15 Outstanding COUTTS & COMPANY
CHATTEL MORTGAGE 2011-04-20 Outstanding SANTANDER ASSET FINANCE PLC
MORTGAGE DEBENTURE 2009-10-20 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MCARDLE PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCARDLE PLANT HIRE LIMITED
Trademarks
We have not found any records of MCARDLE PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCARDLE PLANT HIRE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as MCARDLE PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCARDLE PLANT HIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCARDLE PLANT HIRE 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 MCARDLE PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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