Davidsons Skip Hire Limited

Company Name	Davidsons Skip Hire Limited
Company Status	Dissolved
Company Number	02687542
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Costsign Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mark Stephen Hutchinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(15 years, 7 months after company formation)
Appointment Duration	8 years (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Secretary Name	Andrew Noel Pickford
Nationality	British
Status	Closed
Appointed	19 September 2008(16 years, 7 months after company formation)
Appointment Duration	7 years (closed 06 October 2015)
Role	Company Director
Correspondence Address	11 Plymouth Grove Cheadle Heath Stockport Cheshire SK3 0UG

Director Name	Mr Leo Fergus Fay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 month, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 02 October 2007)
Role	Consultant
Correspondence Address	Sherbrooke Cottage Fulshaw Park Wilmslow Cheshire SK9 1QQ

Secretary Name	Maureen Ryan
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandy Lane Stretford Manchester Lancashire M32 9DB

Secretary Name	Mrs Anita Andrina Fay
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Sherbrooke Cottage Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Angela Louise Pepper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	The Willows Apt 3 125 Ashley Road Hale Altrincham Cheshire WA14 2UE

Secretary Name	Mr Ian Moss
Nationality	British
Status	Resigned
Appointed	02 October 2007(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2008)
Role	Company Director
Correspondence Address	46 Chetwyn Avenue Bromley Cross Bolton Lancashire BL7 9BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	davidsons-skip-hire.co.uk
Email address	[email protected]
Telephone	0800 0183528
Telephone region	Freephone

Location

Registered Address	Dte House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at 1	24-7 Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£372,081
Cash	£1,688
Current Liabilities	£1,031,170

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Restoration by order of the court (3 pages)
4 October 2013	Restoration by order of the court (3 pages)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved following liquidation (1 page)
26 July 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Notice of move from Administration to Dissolution (16 pages)
26 April 2011	Administrator's progress report to 14 April 2011 (15 pages)
26 April 2011	Administrator's progress report to 14 April 2011 (15 pages)
26 April 2011	Notice of move from Administration to Dissolution (16 pages)
18 November 2010	Administrator's progress report to 18 October 2010 (15 pages)
18 November 2010	Administrator's progress report to 18 October 2010 (15 pages)
20 July 2010	Notice of deemed approval of proposals (29 pages)
20 July 2010	Notice of deemed approval of proposals (29 pages)
17 June 2010	Statement of administrator's proposal (35 pages)
17 June 2010	Statement of administrator's proposal (35 pages)
20 May 2010	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 20 May 2010 (2 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Appointment of an administrator (1 page)
12 May 2010	Appointment of an administrator (1 page)
13 January 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 June 2009	Return made up to 12/01/09; full list of members (4 pages)
18 June 2009	Return made up to 12/01/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from the old railway station longley lane northenden manchester M22 4SS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from the old railway station longley lane northenden manchester M22 4SS (1 page)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Appointment terminated secretary ian moss (1 page)
23 September 2008	Appointment terminated secretary ian moss (1 page)
23 September 2008	Secretary appointed andrew pickford (2 pages)
23 September 2008	Secretary appointed andrew pickford (2 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
8 March 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
8 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (5 pages)
12 October 2007	Particulars of mortgage/charge (5 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 October 2007	Declaration of assistance for shares acquisition (8 pages)
9 October 2007	Declaration of assistance for shares acquisition (7 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Declaration of assistance for shares acquisition (8 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Declaration of assistance for shares acquisition (7 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
22 January 2007	Return made up to 12/01/07; full list of members (2 pages)
22 January 2007	Return made up to 12/01/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 January 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 January 2005	Return made up to 26/01/05; full list of members (7 pages)
31 January 2005	Return made up to 26/01/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 February 2004	Return made up to 27/01/04; full list of members (7 pages)
16 February 2004	Return made up to 27/01/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
9 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
7 April 2003	Return made up to 14/02/03; full list of members (7 pages)
7 April 2003	Return made up to 14/02/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page)
24 October 2002	Registered office changed on 24/10/02 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page)
21 May 2002	Return made up to 14/02/02; full list of members (6 pages)
21 May 2002	Return made up to 14/02/02; full list of members (6 pages)
17 October 2001	Particulars of mortgage/charge (5 pages)
17 October 2001	Particulars of mortgage/charge (5 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
24 July 2001	Return made up to 14/02/01; full list of members (6 pages)
24 July 2001	Return made up to 14/02/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 30 April 2000 (13 pages)
19 April 2001	Full accounts made up to 30 April 2000 (13 pages)
17 July 2000	Return made up to 14/02/00; full list of members (6 pages)
17 July 2000	Return made up to 14/02/00; full list of members (6 pages)
27 July 1999	Return made up to 14/02/99; full list of members (6 pages)
27 July 1999	Return made up to 14/02/99; full list of members (6 pages)
30 December 1998	Full accounts made up to 30 April 1998 (13 pages)
30 December 1998	Full accounts made up to 30 April 1998 (13 pages)
4 July 1997	Registered office changed on 04/07/97 from: devonshire house 36 george street manchester M2 2EJ (1 page)
4 July 1997	Registered office changed on 04/07/97 from: devonshire house 36 george street manchester M2 2EJ (1 page)
19 May 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 May 1997	Secretary resigned (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 14/02/96; full list of members (6 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 14/02/96; full list of members (6 pages)
5 June 1995	Full accounts made up to 30 April 1994 (12 pages)
5 June 1995	Full accounts made up to 30 April 1994 (12 pages)
13 March 1995	Particulars of mortgage/charge (12 pages)
13 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
24 May 1993	Return made up to 13/02/93; full list of members (8 pages)
24 May 1993	Return made up to 13/02/93; full list of members (8 pages)
21 May 1992	Company name changed costsign LIMITED\certificate issued on 22/05/92 (2 pages)
21 May 1992	Company name changed costsign LIMITED\certificate issued on 22/05/92 (2 pages)
14 February 1992	Incorporation (9 pages)
14 February 1992	Incorporation (9 pages)

Davidsons Skip Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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