| Company Name | Neway Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538698 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 November 2023 (5 months, 3 weeks 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 Jonathan Andrew Kind |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(2 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 03 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Montague Road Rugby Warwickshire CV22 6NA |
| Secretary Name | Yvonne Mary Kind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(2 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 05 March 2010) |
| Role | Company Director |
| Correspondence Address | Brickyard Cottage Monks Kirby Lane, Monks Kirby Rugby Warwickshire CV23 0RH |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jonathan Andrew Kind 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,252 |
| Cash | £169 |
| Current Liabilities | £47,684 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2020 | Progress report in a winding up by the court (10 pages) |
|---|---|
| 4 November 2019 | Progress report in a winding up by the court (9 pages) |
| 5 November 2018 | Progress report in a winding up by the court (8 pages) |
| 14 November 2017 | Progress report in a winding up by the court (12 pages) |
| 14 November 2017 | Progress report in a winding up by the court (12 pages) |
| 1 October 2016 | Registered office address changed from 29 Montague Road Rugby Warwickshire CV22 6NA United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 October 2016 (2 pages) |
| 1 October 2016 | Registered office address changed from 29 Montague Road Rugby Warwickshire CV22 6NA United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 October 2016 (2 pages) |
| 27 September 2016 | Appointment of a liquidator (1 page) |
| 27 September 2016 | Appointment of a liquidator (1 page) |
| 17 February 2016 | Order of court to wind up (2 pages) |
| 17 February 2016 | Order of court to wind up (2 pages) |
| 21 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Director's details changed for Mr Jonathan Andrew Kind on 25 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Jonathan Andrew Kind on 25 September 2012 (2 pages) |
| 19 September 2012 | Registered office address changed from River Barn Long Itchington Road Hunningham Leamington Spa Warwickshire CV33 9EW United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from River Barn Long Itchington Road Hunningham Leamington Spa Warwickshire CV33 9EW United Kingdom on 19 September 2012 (1 page) |
| 8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (10 pages) |
| 8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (10 pages) |
| 16 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders
|
| 16 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders
|
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 July 2011 | Registered office address changed from Brickyard Cottage Monks Kirby Lane Monks Kirby Rugby Warwickshire CV23 0RH on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from Brickyard Cottage Monks Kirby Lane Monks Kirby Rugby Warwickshire CV23 0RH on 20 July 2011 (1 page) |
| 20 July 2011 | Director's details changed for Jonathan Andrew Kind on 19 July 2011 (3 pages) |
| 20 July 2011 | Director's details changed for Jonathan Andrew Kind on 19 July 2011 (3 pages) |
| 11 November 2010 | Director's details changed for Jonathan Andrew Kind on 18 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Jonathan Andrew Kind on 18 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Register inspection address has been changed (1 page) |
| 11 November 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 March 2010 | Termination of appointment of Yvonne Kind as a secretary (1 page) |
| 19 March 2010 | Termination of appointment of Yvonne Kind as a secretary (1 page) |
| 11 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 30 December 2008 | Location of register of members (1 page) |
| 30 December 2008 | Location of register of members (1 page) |
| 30 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 23 lilbourne road clifton upon dunsmore rugby warwickshire CV23 0BD (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 23 lilbourne road clifton upon dunsmore rugby warwickshire CV23 0BD (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from lonsdale house high street lutterworth leicestershire LE17 4AD (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from lonsdale house high street lutterworth leicestershire LE17 4AD (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 28 October 2004 | Return made up to 18/09/04; full list of members
|
| 28 October 2004 | Return made up to 18/09/04; full list of members
|
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 28 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 28 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 May 2003 | Ad 25/09/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 22 May 2003 | Ad 25/09/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Incorporation (17 pages) |
| 18 September 2002 | Incorporation (17 pages) |