Saracen Plant Hire Limited

Company Name	Saracen Plant Hire Limited
Company Status	Dissolved
Company Number	05968716
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Richard Magson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Bank Evesham Road Stow Glocs GL54 1EJ Wales

Director Name	Quay Consultancy And Financial Services Limited (Corporation)
Status	Closed
Appointed	31 December 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 June 2013)
Correspondence Address	Brook Point 1412 High Road Whetstone London N20 9BH

Secretary Name	KEY2 Secretarial Limited (Corporation)
Status	Closed
Appointed	31 December 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 June 2013)
Correspondence Address	18-19 Jockeys Fields London WC1R 4BW

Secretary Name	Gary Mark Ellis
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Links Drive Solihull Warwickshire B91 2DL

Director Name	Gary Mark Ellis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Links Drive Solihull Warwickshire B91 2DL

Secretary Name	Mary Elizabeth Ellis
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Links Drive Solihull B91 2DL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	MEBA Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2007)
Correspondence Address	22 Beaminster Road Solihull West Midlands B91 1NA

Location

Registered Address	18/19 Jockey's Fields London WC1R 4BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

55k at 1	Quay Consultancy And Financial Services Limited 100.00% Other

Financials

Year	2014
Turnover	£46,375
Net Worth	£175,015
Cash	£2
Current Liabilities	£33,007

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
27 March 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Compulsory strike-off action has been suspended (1 page)
23 December 2011	Compulsory strike-off action has been suspended (1 page)
19 April 2011	Compulsory strike-off action has been suspended (1 page)
19 April 2011	Compulsory strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Secretary's details changed for Key2 Secretarial Limited on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Key2 Secretarial Limited on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Key2 Secretarial Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Quay Consultancy and Financial Services Limited on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2010-05-19 GBP 55,042 (5 pages)
19 May 2010	Director's details changed for Quay Consultancy and Financial Services Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Quay Consultancy and Financial Services Limited on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2010-05-19 GBP 55,042 (5 pages)
7 December 2009	Annual return made up to 16 October 2008 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 16 October 2008 with a full list of shareholders (4 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 July 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
10 July 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 February 2009	Director appointed richard magson (2 pages)
19 February 2009	Director appointed richard magson (2 pages)
26 August 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
26 August 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
23 April 2008	Return made up to 16/10/07; full list of members (6 pages)
23 April 2008	Return made up to 16/10/07; full list of members (6 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 March 2008	Director appointed quay consultancy and financial services LIMITED (2 pages)
18 March 2008	Director appointed quay consultancy and financial services LIMITED (2 pages)
13 March 2008	Appointment Terminated Secretary mary ellis (1 page)
13 March 2008	Appointment terminated secretary mary ellis (1 page)
13 March 2008	Secretary appointed KEY2 secretarial LIMITED (2 pages)
13 March 2008	Secretary appointed KEY2 secretarial LIMITED (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from c/o djm accountants LLP 4TH floor brook point 1412 high road london N20 9BH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from c/o djm accountants LLP 4TH floor brook point 1412 high road london N20 9BH (1 page)
7 March 2008	Appointment terminated secretary gary ellis (1 page)
7 March 2008	Appointment Terminated Director gary ellis (1 page)
7 March 2008	Appointment terminated director gary ellis (1 page)
7 March 2008	Appointment Terminated Secretary gary ellis (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Registered office changed on 21/11/07 from: churchill lyons LIMITED 22 beaminster road solihull west midlands B91 1NA (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Accounts made up to 31 August 2007 (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 November 2007	Registered office changed on 21/11/07 from: churchill lyons LIMITED 22 beaminster road solihull west midlands B91 1NA (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
21 November 2007	New secretary appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New director appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
16 October 2006	Incorporation (6 pages)
16 October 2006	Incorporation (6 pages)

Saracen Plant Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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