Company NameThe Hire Depot Limited
Company StatusDissolved
Company Number03922285
CategoryPrivate Limited Company
Incorporation Date9 February 2000(24 years, 2 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMartin John Wainwright
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2000(same day as company formation)
RoleDirector (Proposed)
Country of ResidenceUnited Kingdom
Correspondence Address12 Hayes Drive
Halfway
Sheffield
S Yorks
S20 4TR
Secretary NameJohn Wainwright
NationalityBritish
StatusClosed
Appointed09 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Hayes Drive
Halfway
Sheffield
South Yorkshire
S20 4TR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitethehiredepot.co.uk
Telephone0800 6129125
Telephone regionFreephone

Location

Registered AddressUnit 8 Meadowbrook Park Ind Est
Halfway
Sheffield
South Yorkshire
S20 3PJ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield

Shareholders

99 at £1Martin John Wainwright
99.00%
Ordinary
1 at £1John Wainwright
1.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
27 September 2019Application to strike the company off the register (1 page)
21 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
29 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
18 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
18 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
6 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 May 2011Director's details changed for Martin John Wainwright on 6 May 2011 (2 pages)
6 May 2011Director's details changed for Martin John Wainwright on 6 May 2011 (2 pages)
6 May 2011Director's details changed for Martin John Wainwright on 6 May 2011 (2 pages)
26 April 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Martin John Wainwright on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Martin John Wainwright on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Martin John Wainwright on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 March 2009Return made up to 09/02/09; full list of members (3 pages)
6 March 2009Return made up to 09/02/09; full list of members (3 pages)
13 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 March 2008Return made up to 09/02/08; full list of members (3 pages)
20 March 2008Return made up to 09/02/08; full list of members (3 pages)
28 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 March 2007Return made up to 09/02/07; full list of members (2 pages)
5 March 2007Return made up to 09/02/07; full list of members (2 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 March 2006Return made up to 09/02/06; full list of members (2 pages)
30 March 2006Return made up to 09/02/06; full list of members (2 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
20 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
16 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 March 2004Return made up to 09/02/04; full list of members (6 pages)
12 March 2004Return made up to 09/02/04; full list of members (6 pages)
4 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 March 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 March 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 February 2003Return made up to 09/02/03; full list of members (6 pages)
27 February 2003Return made up to 09/02/03; full list of members (6 pages)
11 April 2002Return made up to 09/02/02; full list of members (6 pages)
11 April 2002Return made up to 09/02/02; full list of members (6 pages)
16 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 February 2001Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 February 2001Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 February 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 February 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 February 2000Ad 09/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 2000Ad 09/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/02/00
(1 page)
15 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/02/00
(1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000Incorporation (16 pages)
9 February 2000Incorporation (16 pages)