| Company Name | Frank Nesbitt (Plant Hire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01560200 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1981(42 years, 12 months ago) |
| Dissolution Date | 23 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Frank Raymond Joseph Noble-Nesbitt |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 23 July 2015) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Rise Riding Mill Northumberland NE44 6EX |
| Director Name | Mrs Margaret Ann Noble-Nesbitt |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 23 July 2015) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Rise Riding Mill Northumberland NE44 6EX |
| Secretary Name | Mr David Harbron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(28 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 July 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Chestnut Hill Keswick On Derwentwater Cumbria CA12 4LR |
| Secretary Name | Mrs Margaret Ann Noble-Nesbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 28 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 Oaklands Rise Riding Mill Northumberland NE44 6EX |
Location
| Registered Address | C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 8k at 1 | F.r.j. Noble-nesbitt Settlement 80.00% Ordinary |
|---|---|
| 500 at 1 | Frank Raymond Joseph Noble-nesbitt 5.00% Ordinary |
| 1.5k at 1 | M.a. Noble-nesbitt 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,209 |
| Cash | £131,603 |
| Current Liabilities | £31,606 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 April 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 January 2015 | Liquidators statement of receipts and payments to 14 January 2015 (5 pages) |
| 23 January 2015 | Liquidators' statement of receipts and payments to 14 January 2015 (5 pages) |
| 23 January 2015 | Liquidators' statement of receipts and payments to 14 January 2015 (5 pages) |
| 29 July 2014 | Liquidators' statement of receipts and payments to 14 July 2014 (5 pages) |
| 29 July 2014 | Liquidators' statement of receipts and payments to 14 July 2014 (5 pages) |
| 29 July 2014 | Liquidators statement of receipts and payments to 14 July 2014 (5 pages) |
| 18 February 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (5 pages) |
| 18 February 2014 | Liquidators statement of receipts and payments to 14 January 2014 (5 pages) |
| 18 February 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (5 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 14 July 2013 (5 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 14 July 2013 (5 pages) |
| 7 August 2013 | Liquidators statement of receipts and payments to 14 July 2013 (5 pages) |
| 21 January 2013 | Liquidators' statement of receipts and payments to 14 January 2013 (5 pages) |
| 21 January 2013 | Liquidators' statement of receipts and payments to 14 January 2013 (5 pages) |
| 21 January 2013 | Liquidators statement of receipts and payments to 14 January 2013 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (5 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 14 July 2012 (5 pages) |
| 8 February 2012 | Liquidators' statement of receipts and payments to 14 January 2012 (5 pages) |
| 8 February 2012 | Liquidators statement of receipts and payments to 14 January 2012 (5 pages) |
| 8 February 2012 | Liquidators' statement of receipts and payments to 14 January 2012 (5 pages) |
| 4 August 2011 | Liquidators' statement of receipts and payments to 14 July 2011 (5 pages) |
| 4 August 2011 | Liquidators statement of receipts and payments to 14 July 2011 (5 pages) |
| 4 August 2011 | Liquidators' statement of receipts and payments to 14 July 2011 (5 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 14 January 2011 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 14 January 2011 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 14 January 2011 (5 pages) |
| 6 February 2010 | Registered office address changed from 7 Coquet Street Newcastle upon Tyne NE1 2QE on 6 February 2010 (2 pages) |
| 6 February 2010 | Registered office address changed from 7 Coquet Street Newcastle upon Tyne NE1 2QE on 6 February 2010 (2 pages) |
| 6 February 2010 | Registered office address changed from 7 Coquet Street Newcastle upon Tyne NE1 2QE on 6 February 2010 (2 pages) |
| 21 January 2010 | Declaration of solvency (3 pages) |
| 21 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2010 | Declaration of solvency (3 pages) |
| 21 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2010 | Resolutions
|
| 15 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 12 June 2009 | Secretary appointed david harbron (1 page) |
| 12 June 2009 | Secretary appointed david harbron (1 page) |
| 4 June 2009 | Appointment terminated secretary margaret noble-nesbitt (1 page) |
| 4 June 2009 | Appointment terminated secretary margaret noble-nesbitt (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 August 2001 | Return made up to 14/08/01; full list of members
|
| 16 August 2001 | Return made up to 14/08/01; full list of members
|
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 September 1999 | Return made up to 14/08/99; full list of members
|
| 1 September 1999 | Return made up to 14/08/99; full list of members
|
| 2 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 21 August 1997 | Return made up to 14/08/97; no change of members
|
| 21 August 1997 | Return made up to 14/08/97; no change of members
|
| 24 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 22 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 1 September 1986 | Return made up to 20/08/86; full list of members (4 pages) |
| 1 September 1986 | Return made up to 20/08/86; full list of members (4 pages) |
| 20 March 1985 | Accounts made up to 31 May 1982 (8 pages) |
| 20 March 1985 | Accounts made up to 31 May 1982 (8 pages) |
| 14 May 1983 | Share capital (2 pages) |
| 14 May 1983 | Share capital (2 pages) |