HEAVY MACHINERY GROUP HOLDINGS LIMITED
LIVERPOOL INHOCO 1022 LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 03873747
Status Liquidation
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2017; Insolvency:secretary of state release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of HEAVY MACHINERY GROUP HOLDINGS LIMITED are www.heavymachinerygroupholdings.co.uk, and www.heavy-machinery-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavy Machinery Group Holdings Limited is a Private Limited Company. The company registration number is 03873747. Heavy Machinery Group Holdings Limited has been working since 09 November 1999. The present status of the company is Liquidation. The registered address of Heavy Machinery Group Holdings Limited is 8 Princes Parade Liverpool Merseyside L3 1qh. . SHIELD, Andrew is a Secretary of the company. BAKER, Andrew is a Director of the company. HEARNE, David Andrew is a Director of the company. HIROSE, Chikara is a Director of the company. JONES, John is a Director of the company. KADOYA, Moriaki is a Director of the company. SUE, Motomu is a Director of the company. URATA, Shinichi is a Director of the company. YOSHIDA, Hiroyuki is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HANNEY, Steven Roy has been resigned. Secretary RAINE, Andrew Jonathan has been resigned. Director BARNES, Robert Bruce has been resigned. Director BURGER, Paulus Henricus Antonius has been resigned. Director HANNEY, Steven Roy has been resigned. Director HOPKINS, David Nigel has been resigned. Director HOWARD, Stephen Francis has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIELD, Andrew
Appointed Date: 04 September 2015
Director
BAKER, Andrew
Appointed Date: 22 December 1999
61 years old
Director
HEARNE, David Andrew
Appointed Date: 22 December 1999
64 years old
Director
HIROSE, Chikara
Appointed Date: 15 June 2015
66 years old
Director
JONES, John
Appointed Date: 18 November 1999
74 years old
Director
KADOYA, Moriaki
Appointed Date: 28 May 2014
67 years old
Director
SUE, Motomu
Appointed Date: 28 May 2014
60 years old
Director
URATA, Shinichi
Appointed Date: 28 May 2014
66 years old
Director
YOSHIDA, Hiroyuki
Appointed Date: 15 June 2015
50 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 November 1999
Appointed Date: 09 November 1999
Secretary
HANNEY, Steven Roy
Resigned: 13 September 2005
Appointed Date: 18 November 1999
Secretary
RAINE, Andrew Jonathan
Resigned: 04 September 2015
Appointed Date: 13 September 2005
Director
BARNES, Robert Bruce
Resigned: 24 April 2001
Appointed Date: 22 December 1999
73 years old
Director
BURGER, Paulus Henricus Antonius
Resigned: 15 June 2015
Appointed Date: 28 May 2014
60 years old
Director
HANNEY, Steven Roy
Resigned: 13 September 2005
Appointed Date: 18 November 1999
69 years old
Director
HOPKINS, David Nigel
Resigned: 18 January 2005
Appointed Date: 22 December 1999
66 years old
Director
HOWARD, Stephen Francis
Resigned: 26 April 2007
Appointed Date: 22 December 1999
63 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 09 November 1999

HEAVY MACHINERY GROUP HOLDINGS LIMITED Events

15 Feb 2017
Liquidators statement of receipts and payments to 26 January 2017
19 Dec 2016
Insolvency:secretary of state release of liquidator
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Notice of ceasing to act as a voluntary liquidator
10 Feb 2016
Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 10 February 2016
...
... and 107 more events
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
24 Nov 1999
Company name changed inhoco 1022 LIMITED\certificate issued on 25/11/99
09 Nov 1999
Incorporation

HEAVY MACHINERY GROUP HOLDINGS LIMITED Charges

4 February 2003
Debenture
Delivered: 17 February 2003
Status: Satisfied on 3 November 2011
Persons entitled: Hitachi Construction Machinery (Europe) N.V.
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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