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D&K HIRE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&k Hire Services Limited. The company was founded 13 years ago and was given the registration number 07480638. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:D&K HIRE SERVICES LIMITED
Company Number:07480638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 December 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Secretary10 January 2011Active
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 3ER

Director10 January 2011Active
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 3ER

Director10 January 2011Active
48, Moor Crescent, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4AQ

Director31 December 2010Active

People with Significant Control

Mr Kenneth Brown
Notified on:31 December 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Norman Mills
Notified on:31 December 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-10Gazette

Gazette dissolved liquidation.

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2022-01-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-15Address

Change registered office address company with date old address new address.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-12-03Insolvency

Liquidation voluntary statement of affairs.

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2019-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Resolution

Resolution.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-02Accounts

Accounts with accounts type small.

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2016-04-22Mortgage

Mortgage satisfy charge full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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