Smalley Plant Hire & Sales Limited

Company Name	Smalley Plant Hire & Sales Limited
Company Status	Dissolved
Company Number	01840737
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 8 months ago)
Dissolution Date	3 March 2019 (5 years, 1 month ago)
Previous Names	Woodstart Limited and Braithwaite Plant Hire & Sales 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 Mark Smalley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(27 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greg's Building Booth Street Manchester M2 4DU

Director Name	Mrs Emma Louise Smalley
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(27 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greg's Building Booth Street Manchester M2 4DU

Secretary Name	Mrs Emma Louise Smalley
Status	Closed
Appointed	30 September 2015(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 03 March 2019)
Role	Company Director
Correspondence Address	Greg's Building Booth Street Manchester M2 4DU

Director Name	Mrs Barbara Jane Braithwaite
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Clifton House Farm Warton Preston Lancashire PR4 1AH

Director Name	Mr Raymond Cookson Brathwaite
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 November 2011)
Role	Hire Company Managing Director
Country of Residence	England
Correspondence Address	Clifton House Farm Warton Preston Lancashire PR4 1AH

Secretary Name	Mrs Barbara Jane Braithwaite
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton House Farm Warton Preston Lancashire PR4 1AH

Director Name	Andrew Peter Moore
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Folkestone Road St. Annes Lancashire FY8 3EH

Contact

Website	smalleyplanthire.co.uk
Telephone	01772 679179
Telephone region	Preston

Location

Registered Address	Greg's Building Booth Street Manchester M2 4DU
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

Shareholders

50 at £1	Mr Mark Smalley 50.00% Ordinary
50 at £1	Mrs Emma Smalley 50.00% Ordinary

Financials

Year	2014
Net Worth	£422,736
Cash	£14,256
Current Liabilities	£104,180

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

16 July 1997	Delivered on: 17 July 1997 Satisfied on: 24 September 2014 Persons entitled: Raymond Cookson Braithwaite Barbara Jane Braithwaite Classification: Debenture Secured details: The balance outstanding from time to time due from the company to the chargees on the debenture holder's loan account under the terms of this deed. Particulars: All the assets of the company. Fully Satisfied

16 July 1997

Delivered on: 17 July 1997
Satisfied on: 24 September 2014
Persons entitled:
Raymond Cookson Braithwaite
Barbara Jane Braithwaite

Classification: Debenture
Secured details: The balance outstanding from time to time due from the company to the chargees on the debenture holder's loan account under the terms of this deed.
Particulars: All the assets of the company.
Fully Satisfied

Filing History

3 March 2019	Final Gazette dissolved following liquidation (1 page)
3 December 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 February 2018	Liquidators' statement of receipts and payments to 19 December 2017 (14 pages)
20 October 2017	Registered office address changed from Cg & C0 17 st Anns Square Manchester M2 7PW to Greg's Building Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from Cg & C0 17 st Anns Square Manchester M2 7PW to Greg's Building Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
10 January 2017	Registered office address changed from 1 Braithwaites Yard Business Park Lytham Road Warton Preston PR4 1AH to 17 st Anns Square Manchester M2 7PW on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 1 Braithwaites Yard Business Park Lytham Road Warton Preston PR4 1AH to 17 st Anns Square Manchester M2 7PW on 10 January 2017 (2 pages)
6 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 (1 page)
6 January 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Statement of affairs with form 4.19 (6 pages)
6 January 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 (1 page)
6 January 2017	Statement of affairs with form 4.19 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
28 October 2015	Director's details changed for Mr Mark Smalley on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mrs Emma Smalley on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Emma Louise Smalley as a secretary on 30 September 2015 (2 pages)
28 October 2015	Appointment of Mrs Emma Louise Smalley as a secretary on 30 September 2015 (2 pages)
28 October 2015	Director's details changed for Mrs Emma Smalley on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Mark Smalley on 28 October 2015 (2 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
24 September 2014	Satisfaction of charge 1 in full (1 page)
24 September 2014	Satisfaction of charge 1 in full (1 page)
3 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Director's details changed for Mr Mark Smalley on 12 December 2013 (2 pages)
3 February 2014	Director's details changed for Mrs Emma Smalley on 12 December 2013 (2 pages)
3 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Director's details changed for Mrs Emma Smalley on 12 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Mark Smalley on 12 December 2013 (2 pages)
15 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
11 May 2012	Registered office address changed from 4 Clayton Street Great Harwood Blackburn Lancashire BB6 7AQ United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 4 Clayton Street Great Harwood Blackburn Lancashire BB6 7AQ United Kingdom on 11 May 2012 (1 page)
20 December 2011	Company name changed braithwaite plant hire & sales LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (2 pages)
20 December 2011	Company name changed braithwaite plant hire & sales LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (2 pages)
20 December 2011	Change of name notice (2 pages)
20 December 2011	Change of name notice (2 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Termination of appointment of Andrew Moore as a director (1 page)
21 November 2011	Termination of appointment of Barbara Braithwaite as a director (1 page)
21 November 2011	Appointment of Mrs Emma Smalley as a director (2 pages)
21 November 2011	Registered office address changed from Lytham Road Warton Preston PR4 1AH on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Raymond Brathwaite as a director (1 page)
21 November 2011	Registered office address changed from Lytham Road Warton Preston PR4 1AH on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Raymond Brathwaite as a director (1 page)
21 November 2011	Appointment of Mr Mark Smalley as a director (2 pages)
21 November 2011	Termination of appointment of Barbara Braithwaite as a secretary (1 page)
21 November 2011	Appointment of Mr Mark Smalley as a director (2 pages)
21 November 2011	Appointment of Mrs Emma Smalley as a director (2 pages)
21 November 2011	Termination of appointment of Barbara Braithwaite as a director (1 page)
21 November 2011	Termination of appointment of Barbara Braithwaite as a secretary (1 page)
21 November 2011	Termination of appointment of Andrew Moore as a director (1 page)
31 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Andrew Peter Moore on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Peter Moore on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Barbara Jane Braithwaite on 9 May 2010 (2 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Andrew Peter Moore on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Raymond Cookson Brathwaite on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Barbara Jane Braithwaite on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Raymond Cookson Brathwaite on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Barbara Jane Braithwaite on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Raymond Cookson Brathwaite on 9 May 2010 (2 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 June 2008	Return made up to 09/05/08; full list of members (4 pages)
9 June 2008	Return made up to 09/05/08; full list of members (4 pages)
3 August 2007	Return made up to 09/05/07; no change of members (7 pages)
3 August 2007	Return made up to 09/05/07; no change of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2006	Return made up to 09/05/06; full list of members (7 pages)
12 June 2006	Return made up to 09/05/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 June 2005	Return made up to 09/05/05; full list of members (7 pages)
8 June 2005	Return made up to 09/05/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 May 2004	Return made up to 09/05/04; full list of members (7 pages)
21 May 2004	Return made up to 09/05/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 May 2003	Return made up to 09/05/03; full list of members (7 pages)
16 May 2003	Return made up to 09/05/03; full list of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
4 June 2001	Return made up to 09/05/01; full list of members (6 pages)
4 June 2001	Return made up to 09/05/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 May 1999	Return made up to 09/05/99; no change of members (4 pages)
26 May 1999	Return made up to 09/05/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 May 1998	Return made up to 09/05/98; full list of members (6 pages)
18 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 October 1996	Registered office changed on 18/10/96 from: 12 park street lytham lytham st annes FY8 5LU (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 12 park street lytham lytham st annes FY8 5LU (1 page)
15 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
13 June 1996	Return made up to 09/05/96; no change of members (4 pages)
13 June 1996	Return made up to 09/05/96; no change of members (4 pages)
26 July 1995	Return made up to 09/05/95; full list of members (6 pages)
26 July 1995	Return made up to 09/05/95; full list of members (6 pages)