Liquidation
Company Information for AM TOOL AND PLANT HIRE LTD
101 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
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Company Registration Number
09862001
Private Limited Company
Liquidation |
Company Name | |
---|---|
AM TOOL AND PLANT HIRE LTD | |
Legal Registered Office | |
101 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH | |
Company Number | 09862001 | |
---|---|---|
Company ID Number | 09862001 | |
Date formed | 2015-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 09/08/2017 | |
Latest return | ||
Return next due | 07/12/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-07 23:15:00 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW WALTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM LANDSCAPING SUPPLIES LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AM CIVILS AND BUILDING LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WALTON / 09/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 222 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-05-17 |
Resolution | 2017-05-17 |
Meetings o | 2017-04-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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 AM TOOL AND PLANT HIRE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AM TOOL AND PLANT HIRE LTD | Event Date | 2017-05-12 |
Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH : For further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk or telephone 01282 332222 . Ag IF20817 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AM TOOL AND PLANT HIRE LTD | Event Date | 2017-05-12 |
At a General Meeting of the above named Company duly convened and held at Empire Way Business Park, Liverpool Road, Burnley BB12 6HH on 12 May 2017 , the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up. For further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk or telephone 01282 332222 . Ag IF20817 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AM TOOL AND PLANT HIRE LTD | Event Date | 2017-04-21 |
Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Matthew Walton, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 9 May 2017 at 2.30 pm . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The proposed liquidator(s) during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to the convenor no later than by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Jonathan Mark Taylor (IP No. 10570 ) of T H Corporate Services Limited , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk Telephone: 01282 332222 . Ag HF11795 | |||
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. |