Company number 03873738
Status Liquidation
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and three 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 SUBSIDIARY LIMITED are www.heavymachinerygroupsubsidiary.co.uk, and www.heavy-machinery-group-subsidiary.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 Subsidiary Limited is a Private Limited Company.
The company registration number is 03873738. Heavy Machinery Group Subsidiary Limited has been working since 09 November 1999.
The present status of the company is Liquidation. The registered address of Heavy Machinery Group Subsidiary Limited is 8 Princes Parade Liverpool 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. JONES, John 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 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
Director
JONES, John
Appointed Date: 26 November 1999
74 years old
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 26 November 1999
Appointed Date: 09 November 1999
Director
HANNEY, Steven Roy
Resigned: 13 September 2005
Appointed Date: 26 November 1999
69 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 09 November 1999
HEAVY MACHINERY GROUP SUBSIDIARY 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 L3 1QH on 10 February 2016
...
... and 93 more events
10 Jan 2000
New secretary appointed;new director appointed
24 Dec 1999
Particulars of mortgage/charge
14 Dec 1999
Registered office changed on 14/12/99 from: 100 barbirolli square manchester lancashire M2 3AB
13 Dec 1999
Company name changed inhoco 1026 LIMITED\certificate issued on 14/12/99
09 Nov 1999
Incorporation
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…
4 February 2003
Cash deposit pledge
Delivered: 15 February 2003
Status: Satisfied
on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account of the company with bos at 55 bath…
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…
7 August 2000
Assignment of life policy
Delivered: 11 August 2000
Status: Satisfied
on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of stephen francis howard with legal and…
7 August 2000
Assignment of life policy
Delivered: 11 August 2000
Status: Satisfied
on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of steven roy hanney with legal and general,policy…
7 August 2000
Assignment of life policy
Delivered: 11 August 2000
Status: Satisfied
on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of john james jones with cgu,policy no.7011683UL dated…
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…