S.D.M. Plant Hire Limited

Company Name	S.D.M. Plant Hire Limited
Company Status	Dissolved
Company Number	01495755
Category	Private Limited Company
Incorporation Date	8 May 1980(44 years ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

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 Ronald George Garratt
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(34 years after company formation)
Appointment Duration	9 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Howard Agne Close Bovingdon Hemel Hempstead Hertfordshire HP3 0HB

Director Name	Mr Ronald Garratt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(34 years after company formation)
Appointment Duration	9 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Howard Agne Close Bovingdon Hemel Hempstead Hertfordshire HP3 0HB

Director Name	Mr Lee Willmore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(34 years after company formation)
Appointment Duration	9 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Cuffley Court Woodhall Farm Hemel Hempstead HP2 7LS

Secretary Name	Mr Lee Willmore
Status	Closed
Appointed	06 May 2014(34 years after company formation)
Appointment Duration	9 years, 5 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	72 Cuffley Court Woodhall Farm Hemel Hempstead HP2 7LS

Director Name	Ronald George Garratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Hempstead Road Bovingdon Hemel Hempstead Hertfordshire HP3 0HE

Director Name	Alan Charles Kirby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	20 Chiltern Close Bushey Watford Hertfordshire WD2 3PZ

Director Name	Terence William Wall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	204a Park St Lane Park Street St Albans Hertfordshire AL2 2AQ

Secretary Name	Alan Charles Kirby
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	20 Chiltern Close Bushey Watford Hertfordshire WD2 3PZ

Secretary Name	Maureen Bridget Garratt
Nationality	British
Status	Resigned
Appointed	27 July 2005(25 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 May 2014)
Role	Secretary
Correspondence Address	Woodside Hempstead Road Bovingdon Hemel Hempstead Hertfordshire HP3 0HE

Location

Registered Address	1a Garston Drive Watford WD25 9LB
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,778
Cash	£94
Current Liabilities	£14,943

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 November 1997	Delivered on: 20 November 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or W.G.K. scaffolding (london) limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 1996	Delivered on: 27 June 1996 Satisfied on: 27 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

3 November 1997

Delivered on: 20 November 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or W.G.K. scaffolding (london) limited to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 June 1996

Delivered on: 27 June 1996
Satisfied on: 27 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 April 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
13 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 February 2018	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 1a Garston Drive Watford WD25 9LB on 23 February 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 February 2017	Director's details changed for Mr Lee Willmore on 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 February 2017	Director's details changed for Mr Lee Willmore on 31 December 2016 (2 pages)
28 February 2017	Secretary's details changed for Mr Lee Willmore on 31 December 2016 (1 page)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 February 2017	Secretary's details changed for Mr Lee Willmore on 31 December 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 450 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 450 (6 pages)
29 December 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 December 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 450 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 450 (7 pages)
6 June 2014	Appointment of Mr Lee Wilmore as a director (2 pages)
6 June 2014	Termination of appointment of Ronald Garratt as a director (1 page)
6 June 2014	Director's details changed for Mr Lee Wilmore on 6 May 2014 (2 pages)
6 June 2014	Termination of appointment of Maureen Garratt as a secretary (1 page)
6 June 2014	Appointment of Mr Ronald George Garratt as a director (2 pages)
6 June 2014	Appointment of Mr Ronald George Garratt as a director (2 pages)
6 June 2014	Appointment of Mr Lee Wilmore as a director (2 pages)
6 June 2014	Director's details changed for Mr Lee Wilmore on 6 May 2014 (2 pages)
6 June 2014	Director's details changed for Mr Lee Wilmore on 6 May 2014 (2 pages)
6 June 2014	Appointment of Mr Ronald Garratt as a director (2 pages)
6 June 2014	Appointment of Mr Ronald Garratt as a director (2 pages)
6 June 2014	Termination of appointment of Ronald Garratt as a director (1 page)
6 June 2014	Appointment of Mr Lee Willmore as a secretary (2 pages)
6 June 2014	Appointment of Mr Lee Willmore as a secretary (2 pages)
6 June 2014	Termination of appointment of Maureen Garratt as a secretary (1 page)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 450 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 450 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 June 2013	Registered office address changed from 34 Arlington Road London NW1 7HU on 16 June 2013 (1 page)
16 June 2013	Registered office address changed from 34 Arlington Road London NW1 7HU on 16 June 2013 (1 page)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
30 August 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 June 2011	Full accounts made up to 30 September 2010 (8 pages)
21 June 2011	Full accounts made up to 30 September 2010 (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
30 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
6 February 2009	Return made up to 31/12/08; full list of members (3 pages)
6 February 2009	Return made up to 31/12/08; full list of members (3 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 March 2005	Return made up to 31/12/04; full list of members (2 pages)
4 March 2005	Return made up to 31/12/04; full list of members (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: finance house 19 craven road london W2 3BP (1 page)
5 January 2005	Registered office changed on 05/01/05 from: finance house 19 craven road london W2 3BP (1 page)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (8 pages)
28 July 2000	Full accounts made up to 30 September 1999 (8 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 30 September 1998 (7 pages)
1 July 1999	Full accounts made up to 30 September 1998 (7 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Full accounts made up to 30 September 1997 (8 pages)
30 April 1998	Full accounts made up to 30 September 1997 (8 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 August 1996	Full accounts made up to 30 September 1995 (9 pages)
20 August 1996	Full accounts made up to 30 September 1995 (9 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Full accounts made up to 30 September 1994 (8 pages)
9 February 1996	Full accounts made up to 30 September 1994 (8 pages)
27 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1980	Incorporation (15 pages)
8 May 1980	Incorporation (15 pages)