NMC Plant Hire Limited

Company Name	NMC Plant Hire Limited
Company Status	Dissolved
Company Number	07304676
Category	Private Limited Company
Incorporation Date	5 July 2010(13 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	Res-Pave Limited and Nationwide Roofing Specialists Limited

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	Mr Gary Burns
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Mr Andrew Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 November 2016)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Mr Gary Burns
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Mr Andrew Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Mr Steven Gilmour
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(7 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Mr Richard Furniss
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	111 Ingsfield Lane Bolton On Dearne Rotherham South Yorkshire S63 8EB

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Nmc (Group) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,266
Cash	£5,009
Current Liabilities	£1,391

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
3 October 2014	Company name changed nationwide roofing specialists LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution (3 pages)
3 October 2014	Company name changed nationwide roofing specialists LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
2 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-19 (2 pages)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
10 February 2014	Director's details changed for Mr Gary Burns on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Andrew Wilson on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Gary Burns on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Andrew Wilson on 10 February 2014 (2 pages)
7 February 2014	Appointment of Mr Andrew Wilson as a director (2 pages)
7 February 2014	Termination of appointment of Richard Furniss as a director (1 page)
7 February 2014	Appointment of Mr Gary Burns as a director (2 pages)
7 February 2014	Appointment of Mr Andrew Wilson as a director (2 pages)
7 February 2014	Termination of appointment of Richard Furniss as a director (1 page)
7 February 2014	Appointment of Mr Gary Burns as a director (2 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Director's details changed for Mr Richard Furniss on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Richard Furniss on 29 April 2013 (2 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
25 January 2012	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
25 January 2012	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Company name changed res-pave LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (2 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Company name changed res-pave LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (2 pages)
4 November 2011	Appointment of Mr Richard Furniss as a director (2 pages)
4 November 2011	Termination of appointment of Steven Gilmour as a director (1 page)
4 November 2011	Appointment of Mr Richard Furniss as a director (2 pages)
4 November 2011	Termination of appointment of Steven Gilmour as a director (1 page)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
20 April 2011	Termination of appointment of Andrew Wilson as a director (1 page)
20 April 2011	Termination of appointment of Gary Burns as a director (1 page)
20 April 2011	Termination of appointment of Andrew Wilson as a director (1 page)
20 April 2011	Termination of appointment of Gary Burns as a director (1 page)
23 February 2011	Appointment of Mr Steven Gilmour as a director (2 pages)
23 February 2011	Appointment of Mr Steven Gilmour as a director (2 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

NMC Plant Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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