Harbray (Plant Hire) Limited

Company Name	Harbray (Plant Hire) Limited
Company Status	Dissolved
Company Number	01913561
Category	Private Limited Company
Incorporation Date	14 May 1985(38 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Lakefort Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2010(25 years after company formation)
Appointment Duration	7 years, 4 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(25 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Ms Allison Margaret Bainbridge
Nationality	British
Status	Closed
Appointed	01 March 2011(25 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Anthony Leonard Cade
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 May 2010)
Role	Plant Hire Administrator
Country of Residence	United Kingdom
Correspondence Address	508 Loose Road Maidstone Kent ME15 9UF

Director Name	Mr Graham Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 May 2010)
Role	Salesman
Correspondence Address	3 Bridge Mill Way Tovil Maidstone Kent ME15 6FD

Secretary Name	Mr Anthony Leonard Cade
Nationality	British
Status	Resigned
Appointed	12 February 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	508 Loose Road Maidstone Kent ME15 9UF

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(25 years after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Contact

Website	groundforce.uk.com

Location

Registered Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

998 at £1	Vp PLC 99.80% Ordinary
1 at £1	Vp PLC 0.10% Ordinary A
1 at £1	Vp PLC 0.10% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
27 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 March 2011 (12 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Termination of appointment of Michael Holt as a director (1 page)
24 May 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
24 May 2010	Termination of appointment of Anthony Cade as a director (2 pages)
24 May 2010	Registered office address changed from 99a Mill Street East Malling Kent ME19 6BU on 24 May 2010 (2 pages)
24 May 2010	Appointment of Neil Andrew Stothard as a director (3 pages)
24 May 2010	Termination of appointment of Graham Harvey as a director (2 pages)
24 May 2010	Termination of appointment of Anthony Cade as a secretary (2 pages)
24 May 2010	Appointment of Mr Michael John Holt as a director (3 pages)
22 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 January 2009	Return made up to 05/01/09; no change of members (10 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 January 2008	Return made up to 05/01/08; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 January 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 January 2006	Return made up to 05/01/06; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2005	Return made up to 05/01/05; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 April 2003	Conve 20/03/03 (1 page)
1 April 2003	Resolutions RES13 ‐ Converted 20/03/03 (1 page)
25 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 January 2001	Return made up to 11/01/01; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 January 1999	Return made up to 11/01/99; full list of members (6 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
19 January 1998	Return made up to 11/01/98; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 February 1997	Return made up to 11/01/97; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 January 1996	Return made up to 11/01/96; full list of members (6 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1995	Auditor's resignation (2 pages)
14 May 1985	Incorporation (15 pages)

Harbray (Plant Hire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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