| Company Name | Industrial & Construction Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560220 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1956(67 years, 2 months ago) |
| Dissolution Date | 5 April 2015 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Edward Richard John Dale |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(35 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Peacock Lane Hanchurch Stoke On Trent Staffordshire ST4 8RZ |
| Director Name | Mrs Pamela Dale |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(35 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Peacock Lane Hanchurch Stoke On Trent Staffordshire ST4 8RZ |
| Secretary Name | Mrs Linda Joyce Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(35 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 03 February 2012) |
| Role | Company Director |
| Correspondence Address | 19 Sheldrake Grove Fenton Stoke On Trent Staffs ST4 3RA |
Location
| Registered Address | C/O Deloitte Llp 2 Hardman Square Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | Lt Holdings LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Lt Holdings LTD & Edward Richard John Dale 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,159,361 |
| Cash | £69 |
| Current Liabilities | £1,296,606 |
Accounts
| Latest Accounts | 31 March 2011 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2015 | Administrator's progress report to 5 July 2013 (23 pages) |
| 29 January 2015 | Administrator's progress report to 5 July 2013 (23 pages) |
| 29 January 2015 | Administrator's progress report to 5 July 2013 (23 pages) |
| 5 January 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 January 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 4 July 2014 (14 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 4 July 2014 (14 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (14 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (14 pages) |
| 17 February 2014 | Administrator's progress report to 1 July 2013 (23 pages) |
| 17 February 2014 | Administrator's progress report to 1 July 2013 (23 pages) |
| 17 February 2014 | Administrator's progress report to 1 July 2013 (23 pages) |
| 18 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 5 July 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 February 2013 | Administrator's progress report to 30 January 2013 (23 pages) |
| 20 February 2013 | Administrator's progress report to 30 January 2013 (23 pages) |
| 3 October 2012 | Statement of administrator's proposal (43 pages) |
| 3 October 2012 | Result of meeting of creditors (2 pages) |
| 3 October 2012 | Statement of administrator's proposal (43 pages) |
| 3 October 2012 | Result of meeting of creditors (2 pages) |
| 14 September 2012 | Statement of administrator's proposal (43 pages) |
| 14 September 2012 | Statement of administrator's proposal (43 pages) |
| 23 August 2012 | Statement of affairs with form 2.14B (12 pages) |
| 23 August 2012 | Statement of affairs with form 2.14B (12 pages) |
| 8 August 2012 | Registered office address changed from Clarence Road Longton Stoke on Trent ST3 1AZ on 8 August 2012 (2 pages) |
| 8 August 2012 | Appointment of an administrator (1 page) |
| 8 August 2012 | Registered office address changed from Clarence Road Longton Stoke on Trent ST3 1AZ on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from Clarence Road Longton Stoke on Trent ST3 1AZ on 8 August 2012 (2 pages) |
| 8 August 2012 | Appointment of an administrator (1 page) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 24 February 2012 | Termination of appointment of Linda Joyce Ward as a secretary on 3 February 2012 (1 page) |
| 24 February 2012 | Termination of appointment of Linda Joyce Ward as a secretary on 3 February 2012 (1 page) |
| 24 February 2012 | Termination of appointment of Linda Joyce Ward as a secretary on 3 February 2012 (1 page) |
| 30 September 2011 | (9 pages) |
| 30 September 2011 | (9 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 8 September 2010 | (8 pages) |
| 8 September 2010 | (8 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Pamela Dale on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Edward Richard John Dale on 14 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Pamela Dale on 14 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Edward Richard John Dale on 14 August 2010 (2 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 23 September 2009 | (8 pages) |
| 23 September 2009 | (8 pages) |
| 28 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 5 November 2008 | (8 pages) |
| 5 November 2008 | (8 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 29 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 29 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 5 August 2007 | (8 pages) |
| 5 August 2007 | (8 pages) |
| 20 November 2006 | (7 pages) |
| 20 November 2006 | (7 pages) |
| 4 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 25 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 14 July 2005 | (7 pages) |
| 14 July 2005 | (7 pages) |
| 21 October 2004 | (6 pages) |
| 21 October 2004 | (6 pages) |
| 1 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 3 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
| 3 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
| 3 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 30 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 30 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 24 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 27 July 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 29 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 5 July 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 25 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 29 June 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 19 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 19 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 29 June 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 29 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 16 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 9 August 1995 | (16 pages) |
| 9 August 1995 | (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 15 December 1986 | Director resigned;new director appointed (2 pages) |
| 15 December 1986 | Director resigned;new director appointed (2 pages) |
| 4 October 1986 | Return made up to 26/08/86; full list of members (4 pages) |
| 4 October 1986 | Return made up to 26/08/86; full list of members (4 pages) |
| 19 January 1956 | Incorporation (21 pages) |
| 19 January 1956 | Incorporation (21 pages) |