| Company Name | Addingham Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435991 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 5 February 2013 (11 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 | James Granville Croft |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7HS |
| Director Name | Mr Carl David Readshaw |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High House Farm Turner Lane Addingham Ilkley West Yorkshire LS29 0LJ |
| Secretary Name | James Granville Croft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Number 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
Shareholders
| 1 at £1 | Carl David Readshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | James Granville Croft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,734 |
| Cash | £3,157 |
| Current Liabilities | £31,763 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Registered office address changed from 1-5 Alma Terrace, Otley Street Skipton North Yorkshire BD23 1EJ on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 1-5 Alma Terrace, Otley Street Skipton North Yorkshire BD23 1EJ on 17 September 2012 (1 page) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 November 2009 | Director's details changed for Carl David Readshaw on 23 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Carl David Readshaw on 23 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for James Granville Croft on 23 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for James Granville Croft on 23 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 1 April 2008 | Ad 23/11/07 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 1 April 2008 | Ad 23/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 March 2008 | Director and Secretary's Change of Particulars / james croft / 26/03/2008 / HouseName/Number was: , now: 170; Street was: 170 main street, now: main street; Post Code was: LS29 0LU, now: LS29 7HS (1 page) |
| 28 March 2008 | Director and secretary's change of particulars / james croft / 26/03/2008 (1 page) |
| 21 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 21 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 23 November 2007 | Incorporation (16 pages) |
| 23 November 2007 | Incorporation (16 pages) |