P. Casey (Plant Hire) Limited

Company Name	P. Casey (Plant Hire) Limited
Company Status	Dissolved
Company Number	01074195
Category	Private Limited Company
Incorporation Date	28 September 1972(51 years, 7 months ago)
Dissolution Date	9 December 2021 (2 years, 4 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	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(33 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 09 December 2021)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Closed
Appointed	31 October 2006(34 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 09 December 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Christopher Casey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(18 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 February 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(18 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 June 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	12 January 1991(18 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Director Name	Frederick Sydney Broadbent
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2007)
Role	Plant Executice
Correspondence Address	3 Bromyard Road Worcester Worcestershire WR6 5LP

Director Name	Mrs Deborah Hubbard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(34 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	James McCumaskey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(34 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Contact

Website	casey.co.uk
Telephone	01706 641010
Telephone region	Rochdale

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,404,130
Current Liabilities	£106,291

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

11 January 2011	Delivered on: 12 January 2011 Persons entitled: Lombard North Central PLC Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and benefit in and to the sub-hire agreements all and any monies all claims see image for full details. Outstanding
1 September 1998	Delivered on: 2 September 1998 Persons entitled: Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Spa Leasing LTD Royscot Trust PLC Royscot Commercial Leasing LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x caterpillar 826C compactor with loose blade serial no. 87X75115 and 1 x caterpillar 826C compactor serial number 87X01489 and all equipment and accessories the benefit of all insurance policies warranties and guarantees. Outstanding
29 December 1982	Delivered on: 30 December 1982 Satisfied on: 24 November 1986 Persons entitled: Forward Trust Limited Classification: Chattell mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new komatso d 155A-1 straight tilt dozer, machine no d 155A-1-21736 cab no. 511433. Fully Satisfied

Filing History

28 April 2020	Liquidators' statement of receipts and payments to 27 February 2020 (14 pages)
21 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
18 March 2019	Registered office address changed from Rydings Road Wardle Rochdale OL12 9PS to 102 Sunlight House Quay Street Manchester M3 3JZ on 18 March 2019 (2 pages)
14 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 (1 page)
14 March 2019	Appointment of a voluntary liquidator (3 pages)
14 March 2019	Declaration of solvency (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (4 pages)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
1 September 2015	Auditor's resignation (2 pages)
1 September 2015	Auditor's resignation (2 pages)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (5 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for James Mccumaskey on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for James Mccumaskey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for James Mccumaskey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Deborah Hubbard on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Deborah Hubbard on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Deborah Hubbard on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 April 2010	Accounts for a small company made up to 31 July 2009 (10 pages)
13 April 2010	Accounts for a small company made up to 31 July 2009 (10 pages)
28 January 2010	Director's details changed for Christopher Casey on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Mccumaskey on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Mccumaskey on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Mccumaskey on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Mccumaskey on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Christopher Casey on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2009	Director's change of particulars / christopher casey / 01/01/2007 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / christopher casey / 01/01/2007 (1 page)
1 December 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
1 December 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
14 March 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
14 March 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 January 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
7 January 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 363(288) ‐ Director's particulars changed (8 pages)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
7 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
10 March 2005	Accounts for a medium company made up to 31 July 2004 (13 pages)
10 March 2005	Accounts for a medium company made up to 31 July 2004 (13 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Accounts for a medium company made up to 31 July 2003 (14 pages)
3 February 2004	Accounts for a medium company made up to 31 July 2003 (14 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
14 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
29 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
29 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
28 September 1972	Certificate of incorporation (2 pages)
28 September 1972	Certificate of incorporation (2 pages)

P. Casey (Plant Hire) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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