Premier Plant Tool Hire & Sales Limited

Company Name	Premier Plant Tool Hire & Sales Limited
Company Status	Dissolved
Company Number	04427440
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	David Giles Boot
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(14 years, 11 months after company formation)
Appointment Duration	10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Gary Crofts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(14 years, 11 months after company formation)
Appointment Duration	10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(14 years, 11 months after company formation)
Appointment Duration	10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(14 years, 11 months after company formation)
Appointment Duration	10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Russell Alan Deards
Status	Closed
Appointed	31 March 2017(14 years, 11 months after company formation)
Appointment Duration	10 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Robert Hughes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Plant & Tool Hire Sales
Country of Residence	England
Correspondence Address	10 Barns Close Kirby Muxloe Leicester Leicestershire LE9 2BA

Secretary Name	Kelvin Marlow
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2003)
Role	Ind Cleaner
Correspondence Address	32 New Street Oadby Leicester LE2 5EB

Secretary Name	Hina Patel
Nationality	British
Status	Resigned
Appointed	23 June 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2010)
Role	Accountant
Correspondence Address	124 Station Lane Scraptoft Leicester LE7 9UF

Secretary Name	Wendy Lynne Ellis
Nationality	British
Status	Resigned
Appointed	19 January 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	22 North Street Whitwick Leicestershire LE67 5HA

Director Name	Mr Vincent Paul Barry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Hire Manager
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	www.premierplanthireleicester.co.uk

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£515,017
Cash	£1,828
Current Liabilities	£698,056

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

31 October 2005	Delivered on: 17 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 2005

Delivered on: 17 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Wendy Lynne Ellis as a secretary on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Gary Crofts as a director on 31 March 2017 (2 pages)
6 April 2017	Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 6 April 2017 (1 page)
6 April 2017	Appointment of Mr Darren Louis Littlewood as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Russell Alan Deards as a secretary on 31 March 2017 (2 pages)
6 April 2017	Appointment of David Giles Boot as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Darren Louis Littlewood as a director on 31 March 2017 (2 pages)
6 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 April 2017	Appointment of John Sutcliffe as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Robert Hughes as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Vincent Paul Barry as a director on 31 March 2017 (1 page)
6 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 April 2017	Appointment of Russell Alan Deards as a secretary on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Gary Crofts as a director on 31 March 2017 (2 pages)
6 April 2017	Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 6 April 2017 (1 page)
6 April 2017	Appointment of David Giles Boot as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Vincent Paul Barry as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Robert Hughes as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of John Sutcliffe as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Wendy Lynne Ellis as a secretary on 31 March 2017 (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX England on 1 May 2013 (1 page)
28 January 2013	Appointment of Mr Vincent Paul Barry as a director (2 pages)
28 January 2013	Appointment of Mr Vincent Paul Barry as a director (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leics LE1 6RX England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leics LE1 6RX England on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leics LE1 6RX England on 8 May 2012 (1 page)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Wendy Lynne Ellis on 30 April 2010 (1 page)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Wendy Lynne Ellis on 30 April 2010 (1 page)
12 May 2010	Registered office address changed from 39 Castle Street Leicester LE1 5WN on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 39 Castle Street Leicester LE1 5WN on 12 May 2010 (1 page)
1 February 2010	Appointment of Wendy Lynne Ellis as a secretary (2 pages)
1 February 2010	Appointment of Wendy Lynne Ellis as a secretary (2 pages)
29 January 2010	Termination of appointment of Hina Patel as a secretary (2 pages)
29 January 2010	Termination of appointment of Hina Patel as a secretary (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Return made up to 30/04/09; full list of members (3 pages)
17 June 2009	Return made up to 30/04/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 May 2008	Director's change of particulars / robert hughes / 30/04/2008 (1 page)
9 May 2008	Director's change of particulars / robert hughes / 30/04/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Registered office changed on 16/11/07 from: 6 frederick street wigston leicester LE18 1PJ (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 6 frederick street wigston leicester LE18 1PJ (1 page)
10 May 2007	Return made up to 30/04/07; full list of members (2 pages)
10 May 2007	Return made up to 30/04/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Return made up to 30/04/06; full list of members (6 pages)
21 June 2006	Return made up to 30/04/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
9 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Return made up to 30/04/04; full list of members; amend (5 pages)
13 August 2004	Return made up to 30/04/04; full list of members; amend (5 pages)
30 June 2004	Return made up to 30/04/04; no change of members (4 pages)
30 June 2004	Return made up to 30/04/04; no change of members (4 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
4 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (15 pages)
30 April 2002	Incorporation (15 pages)