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J.A.D.E. PLANT HIRE LIMITED

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

This company is commonly known as J.a.d.e. Plant Hire Limited. The company was founded 27 years ago and was given the registration number 03216659. The firm's registered office is in LEICESTER. You can find them at Cba Business Solutions Ltd, 126 New Walk, Leicester, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:J.A.D.E. PLANT HIRE LIMITED
Company Number:03216659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 1996
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, New Walk, Leicester, LE1 7JA

Secretary10 July 2006Active
126, New Walk, Leicester, LE1 7JA

Director01 December 2006Active
126, New Walk, Leicester, LE1 7JA

Director01 September 2002Active
126, New Walk, Leicester, LE1 7JA

Director29 June 1996Active
96 The Common, Earlswood, Solihull, B94 5SJ

Secretary29 June 1996Active
104 Wychall Road, Northfield, Birmingham, B31 3AJ

Secretary26 June 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 June 1996Active
St Peters Court, Church Lane, Bickenhill, Solihull, England, B92 0DN

Director01 December 2006Active
104 Wychall Road, Northfield, Birmingham, B31 3AJ

Director01 December 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 June 1996Active

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
2024-04-20Insolvency

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

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2023-05-09Insolvency

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

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2022-05-04Insolvency

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

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2021-04-23Insolvency

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

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2020-04-02Insolvency

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

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2019-07-04Insolvency

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

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2018-05-22Insolvency

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

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2017-10-11Address

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

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2017-03-17Address

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

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2017-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2017-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-14Resolution

Resolution.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-07-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Capital

Capital allotment shares.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Officers

Termination director company with name.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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