| Company Name | TIM Bates Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122320 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 June 2016 (7 years, 10 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 | Timothy Nigel Bates |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Plant Hire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wavenham Close Sutton Coldfield B74 4NZ |
| Secretary Name | Susan Mary Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 June 2016) |
| Role | Company Director |
| Correspondence Address | 22 Wavenham Close Four Oaks Sutton Coldfield West Midlands B74 4NZ |
| Secretary Name | Brenda Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Plant Hire Manager |
| Correspondence Address | 39 The Potlocks Willington Derbyshire DE65 6YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | timbatesplanthire.co.uk |
|---|---|
| Telephone | 01283 511218 |
| Telephone region | Burton-on-Trent |
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| 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 | £331,712 |
| Cash | £335 |
| Current Liabilities | £508,248 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2016 | Notice of move from Administration to Dissolution on 2 March 2016 (16 pages) |
| 10 March 2016 | Administrator's progress report to 2 March 2016 (16 pages) |
| 10 March 2016 | Notice of move from Administration to Dissolution on 2 March 2016 (16 pages) |
| 10 March 2016 | Administrator's progress report to 2 March 2016 (16 pages) |
| 9 October 2015 | Administrator's progress report to 2 September 2015 (15 pages) |
| 9 October 2015 | Administrator's progress report to 2 September 2015 (15 pages) |
| 15 May 2015 | Notice of deemed approval of proposals (1 page) |
| 15 May 2015 | Notice of deemed approval of proposals (1 page) |
| 24 April 2015 | Statement of administrator's proposal (41 pages) |
| 24 April 2015 | Statement of administrator's proposal (41 pages) |
| 19 March 2015 | Registered office address changed from Jackson Yard Nicolson Way Burton on Trent Staffordshire DE14 2AW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 19 March 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from Jackson Yard Nicolson Way Burton on Trent Staffordshire DE14 2AW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 19 March 2015 (2 pages) |
| 18 March 2015 | Appointment of an administrator (1 page) |
| 18 March 2015 | Appointment of an administrator (1 page) |
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 December 2014 | Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS United Kingdom to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR (1 page) |
| 18 December 2014 | Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS United Kingdom to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR (1 page) |
| 5 September 2014 | Registration of charge 041223200002, created on 18 August 2014 (36 pages) |
| 5 September 2014 | Registration of charge 041223200002, created on 18 August 2014 (36 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 5 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 21 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 December 2005 | Return made up to 11/12/05; full list of members
|
| 16 December 2005 | Return made up to 11/12/05; full list of members
|
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 December 2003 | Return made up to 11/12/03; full list of members
|
| 1 December 2003 | Return made up to 11/12/03; full list of members
|
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 April 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 26 April 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: plot 4 nicolson way jackson yard burton on trent staffordshire DE14 2AW (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: plot 4 nicolson way jackson yard burton on trent staffordshire DE14 2AW (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Incorporation (13 pages) |
| 11 December 2000 | Incorporation (13 pages) |