C J HAUGHEY PLANT LIMITED

Liquidation (when checked on 1 Nov 2014)

Address

C J HAUGHEY PLANT LIMITED
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(585 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Rent construction equipment with operator

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
05857274
Incorporation Date:
26 Jun 2006
Financial Year End:
30 Jun
Capital:
£1.00 on 24 Aug 2010
For period ending:
30 Jun 2010
Filed on:
28 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2010
Filed on:
24 Aug 2010
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Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

30 May 2014

C J HAUGHEY PLANT LIMITED (Company Number 05857274 ) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Sikin Parkway East Middlemarch Business Park, Coventry CV3 4FJ NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me M T Coyne, Office Holder Number 6575 the Liquidator of the above Company, under Legislation section: Section 106 of the Legislation: INSOLVENCY ACT 1986 . The Meetings will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 24 July 2014 at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk . Any proof or proxy to be used at this meeting should be forwarded to the above address by 12.00 noon on 23 July 2014. 22 May 2014 M T Coyne, Liquidator

Recently Filed Documents - 32 available


Directors and Secretaries

Christopher Haughey
3 Jul 2006 ⇒ Present ( 12 Years ) Director
Tanya Zeslawski
1 Jul 2010 ⇒ Present ( 8 Years ) Company Secretary
Tanya Zeslawski
1 Jul 2010 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

CHRISTOPHER JOHN HAUGHEY
DEBENTURE - OUTSTANDING on 19 Jan 2011
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - OUTSTANDING on 2 Nov 2010
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 21 Jan 2010

Previous Addresses

SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV3 4FJ
Changed 25 May 2011

BUILDING 32
BILTON INDUSTRIAL ESTATE
HUMBER ROAD, COVENTRY
WEST MIDLANDS
CV3 1JL
Changed 27 Oct 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2010 28 Mar 2011 9
28 Feb 2009 27 May 2009 3
29 Feb 2008 17 Jul 2008 5
28 Feb 2007 22 Dec 2007 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 10

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32 other company documents are available

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