Darnall Hire Limited

Company Name	Darnall Hire Limited
Company Status	Dissolved
Company Number	01863169
Category	Private Limited Company
Incorporation Date	13 November 1984(39 years, 5 months ago)
Dissolution Date	29 April 2015 (8 years, 11 months ago)
Previous Names	Deskflint Engineers Limited and J. And P. Whitlam Limited.

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Rhona Coulson
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	14 Peartree Close Great Houghton Barnsley South Yorkshire S72 0BJ

Director Name	Bobbie Jo Askin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1996(11 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 29 April 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3 Camlork Place Union Mills Braddon Isle Of Man IM4 4NY

Director Name	Jane Deborah Riley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1996(11 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 29 April 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	8 The Meadows Saddlestone Park Braddon Isle Of Man IM2 1NQ

Director Name	Pat England
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(14 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	4 Camlork Place Union Mills Braddon Isle Of Man IM4 4NY

Director Name	Tracey Whitlam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 April 2015)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	7 The Meadows Saddlestone Park Braddan Isle Of Man IM2 1NQ

Director Name	Paul England
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(23 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	265 Summer Lane Wombwell Barnsley South Yorkshire S73 8QB

Director Name	Joseph Edward Whitlam
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	4 Camlork Park Union Mills Braddan Isle Of Man Isleman

Director Name	Geoffrey Hyde
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	18 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ

Contact

Website	www.darnallhire.com

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

190k at 1	Banff Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,376
Current Liabilities	£950,118

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 November 2014	Appointment of a voluntary liquidator (3 pages)
6 November 2014	Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company (20 pages)
6 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 November 2014	Appointment of a voluntary liquidator (3 pages)
6 November 2014	Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company (20 pages)
21 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (33 pages)
21 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (33 pages)
21 January 2014	Liquidators statement of receipts and payments to 20 November 2013 (33 pages)
24 January 2013	Liquidators' statement of receipts and payments to 20 November 2012 (14 pages)
24 January 2013	Liquidators' statement of receipts and payments to 20 November 2012 (14 pages)
24 January 2013	Liquidators statement of receipts and payments to 20 November 2012 (14 pages)
2 December 2011	Administrator's progress report to 21 November 2011 (11 pages)
2 December 2011	Administrator's progress report to 21 November 2011 (11 pages)
21 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 June 2011	Administrator's progress report to 22 May 2011 (12 pages)
8 June 2011	Administrator's progress report to 22 May 2011 (12 pages)
31 March 2011	Statement of affairs with form 2.15B/2.14B (13 pages)
31 March 2011	Statement of affairs with form 2.15B/2.14B (13 pages)
4 February 2011	Result of meeting of creditors (28 pages)
4 February 2011	Result of meeting of creditors (28 pages)
21 January 2011	Statement of administrator's proposal (27 pages)
21 January 2011	Statement of administrator's proposal (27 pages)
7 December 2010	Registered office address changed from 92a Arundel Street Sheffield S1 4RE on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 92a Arundel Street Sheffield S1 4RE on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 92a Arundel Street Sheffield S1 4RE on 7 December 2010 (2 pages)
6 December 2010	Appointment of an administrator (1 page)
6 December 2010	Appointment of an administrator (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 190,000 (6 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-16 GBP 190,000 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 March 2009	Return made up to 31/12/08; full list of members; amend (7 pages)
19 March 2009	Return made up to 31/12/08; full list of members; amend (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 November 2008	Appointment terminated director geoffrey hyde (1 page)
13 November 2008	Appointment terminated director geoffrey hyde (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Director appointed paul england (2 pages)
22 July 2008	Director appointed paul england (2 pages)
23 April 2008	Resolutions RES13 ‐ Pre emption waiver 07/04/2008 (2 pages)
23 April 2008	Resolutions RES13 ‐ Off market pur of own shrs 07/04/2008 (1 page)
23 April 2008	Resolutions RES13 ‐ Pre emption waiver 07/04/2008 (2 pages)
23 April 2008	Resolutions RES13 ‐ Off market pur of own shrs 07/04/2008 (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 October 2005	(6 pages)
26 October 2005	(6 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 March 2005	Return made up to 31/12/04; full list of members (8 pages)
16 March 2005	Return made up to 31/12/04; full list of members (8 pages)
24 June 2004	(6 pages)
24 June 2004	(6 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 October 2003	(6 pages)
6 October 2003	(6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 August 2002	(7 pages)
22 August 2002	(7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 April 2001	(7 pages)
20 April 2001	(7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: 501 glossop road sheffield S10 2QE (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 501 glossop road sheffield S10 2QE (1 page)
24 October 2000	(7 pages)
24 October 2000	(7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 June 1999	(7 pages)
5 June 1999	(7 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	(7 pages)
11 March 1998	(7 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 March 1997	(7 pages)
26 March 1997	(7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	New director appointed (2 pages)
1 March 1996	(14 pages)
1 March 1996	(14 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1995	(13 pages)
16 May 1995	(13 pages)
3 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 March 1995	Auditor's resignation (1 page)
28 March 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 March 1990	£ nc 50000/300000 14/02/90 (1 page)
7 March 1990	Ad 14/02/90--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
7 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1990	Ad 14/02/90--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages)
7 March 1990	Â£ nc 50000/300000 14/02/90 (1 page)
7 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1984	Incorporation (13 pages)
13 November 1984	Incorporation (13 pages)

Darnall Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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