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HOLT LANE PLANT HIRE LIMITED

Learn more about HOLT LANE PLANT HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

HOLT LANE PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00597875
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.28
overdue: OVERDUE
last made update: 2014.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.22

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, DELPH LANE, WHISTON, PRESCOT, MERSEYSIDE, L35 7JQ
Form type: AD01
Date: 2015.07.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.05
Form type: LATEST SOC
Document description: 05/11/14 STATEMENT OF CAPITAL;GBP 10000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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DIRECTOR APPOINTED MARK SIDNEY HAMILTON SMITH
Form type: AP01
Date: 2011.08.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/92
Form type: 363(287)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.03

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Company directors and board members:

LESLIE JOHN FOSTER (dissolve)
Secretary, 1992.10.31
19 THREE TUNS LANE , FORMBY
L37 4AG, LIVERPOOL
CONSTANCE MARGARET HAMILTON SMITH (dissolve)
Director, COMPANY-DIRECTOR, 1992.10.31
ASHLAR MOUNT ST JAMES ROAD , RAINHILL
L35 0PG, MERSEYSIDE
GRAHAM PAUL HAMILTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.08.28
56 FOXWOOD RAINHILL , ST HELENS
WA9 5UJ, MERSEYSIDE
MARK SIDNEY HAMILTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01
CASTLE CHAMBERS 43 CASTLE STREET , LIVERPOOL
L2 9TL, MERSEYSIDE
SIDNEY CECIL REAKES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1992.11.15
ASHLAR MOUNT ST JAMES ROAD RAINHILL , PRESCOT
L35 0PG, MERSEYSIDE

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Information about the Private Limited Company HOLT LANE PLANT HIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data