| Company Name | Hire It (Peterborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637063 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Russ Bakewell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 August 2010) |
| Role | Company Director |
| Correspondence Address | 84 Leeds Road Dewsbury West Yorkshire WF12 7BP |
| Director Name | Mr Joseph Alfred Romani |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Farm Whitehall Road Birkenshaw Bradford West Yorkshire BD11 2LL |
| Secretary Name | Mrs Julie Ann Romani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Farm Whitehall Road Birkenshaw Bradford West Yorkshire BD11 2LL |
| Secretary Name | Ruth Allison Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 June 2005) |
| Role | Company Director |
| Correspondence Address | 84 Leeds Road Dewsbury West Yorkshire WF12 7BP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,759 |
| Cash | £18,228 |
| Current Liabilities | £333,989 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
| 4 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 22 February 2010 (5 pages) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 22 February 2010 (5 pages) |
| 26 August 2009 | Liquidators' statement of receipts and payments to 22 August 2009 (5 pages) |
| 26 August 2009 | Liquidators statement of receipts and payments to 22 August 2009 (5 pages) |
| 10 March 2009 | Liquidators' statement of receipts and payments to 22 February 2009 (5 pages) |
| 10 March 2009 | Liquidators statement of receipts and payments to 22 February 2009 (5 pages) |
| 31 August 2008 | Liquidators' statement of receipts and payments to 22 August 2008 (5 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
| 14 March 2008 | Liquidators' statement of receipts and payments to 22 August 2008 (5 pages) |
| 14 March 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: yorkshire house 7 south lane holmfirth huddersfield west yorkshire HD9 1HN (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: yorkshire house 7 south lane holmfirth huddersfield west yorkshire HD9 1HN (1 page) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2007 | Resignation of a liquidator (1 page) |
| 30 May 2007 | Resignation of a liquidator (1 page) |
| 17 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: raines house denby dale road wakefield west yorkshire WF1 1HR (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: raines house denby dale road wakefield west yorkshire WF1 1HR (1 page) |
| 26 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Statement of affairs (10 pages) |
| 26 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2005 | Statement of affairs (10 pages) |
| 26 August 2005 | Resolutions
|
| 8 August 2005 | Secretary resigned (2 pages) |
| 8 August 2005 | Secretary resigned (2 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: dsl house wortley moor road leeds LS12 4JE (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: dsl house wortley moor road leeds LS12 4JE (1 page) |
| 19 May 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 19 May 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 May 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 May 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 23 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (14 pages) |
| 15 January 2003 | Incorporation (14 pages) |