R.W. WILMSHURST PLANT HIRE LLP

Address

R.W. WILMSHURST PLANT HIRE LLP
BRANDFOLD NORTH ROAD
GOUDHURST
CRANBROOK
KENT
TN17 1JJ

Legal Information

Company Registration No.:
OC383747
Incorporation Date:
26 Mar 2013 (4 Years old)
Financial Year End:
31 Mar
For period ending:
5 Apr 2014
Filed on:
8 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2015
Filed on:
31 Mar 2015
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Map


Notices published in the Gazette

28 Jul 2017

R.W. WILMSHURST & CO. LIMITED (Company Number 01427767) Registered office: 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR Principal trading address: Brandfold, North Road, Goudhurst, Cranbrook TN17 1JJ Notice is hereby given that the following resolutions were passed on 12 July 2017, as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily”; and “That Lauren Rachel Cullen be appointed as Liquidator for the purposes of such voluntary winding up.” Date on which Resolutions were passed: Members: 12 July 2017 Creditors: 12 July 2017 Liquidator details: Lauren Rachel Cullen , IP no. 18050, of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. Alternative person to contact with enquiries about the case: Anthony Cullen Alan Wilmshurst , Convener 12 July 2017 R.W. WILMSHURST PLANT HIRE LLP (Company Number OC383747) Registered office: 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR Principal trading address: Brandfold, North Road, Goudhurst, Cranbrook, Kent TN17 1JJ At a general meeting of the Limited Liability Partnership, duly convened and held at Brandfold, North Road, Goudhurst, Cranbrook, Kent TN17 1JJ on 12 July 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Limited Liability Partnership be wound up voluntarily, and that Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, be and is hereby appointed Liquidator of the Limited Liability Partnership for the purposes of such winding up.” Date on which Resolutions were passed: Members: 12 July 2017 Creditors: 12 July 2017 Liquidator details: Lauren Rachel Cullen , IP no 18050, of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. Alternative person to contact with enquiries about the case: Anthony Cullen, telephone number: 0203 8877 200 Alan Wilmshurst , Chairman 12 July 2017

28 Jul 2017

Name of Company: R.W. WILMSHURST PLANT HIRE LLP Company Number: OC383747 Registered office: 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR Principal trading address: Brandfold, North Road, Goudhurst, Cranbrook, Kent TN17 1JJ Nature of Business: Payroll Services Type of Liquidation: Creditors Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. Telephone number: 0203 8877 200. Alternative person to contact with enquires about the case: Anthony John Cullen Office Holder Number: 18050. Date of Appointment: 12 July 2017 By whom Appointed: Members and Creditors

12 Jul 2017

R.W. WILMSHURST & CO. LIMITED (Company Number 01427767) Registered office: Brandfold, North Road, Goudhurst, Cranbrook, Kent TN17 1JJ Principal trading address: Brandfold, North Road, Goudhurst, Cranbrook, Kent TN17 1JJ Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that Alan Wilmshurst, Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 July 2017. The meeting will be held as a virtual meeting on 12 July 2017 at 12 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 11 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. Lauren Rachel Cullen , IP no. 18050, Liquidator, of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen Alan Wilmshurst , Director 29 June 2017 R.W. WILMSHURST PLANT HIRE LLP (Company Number OC383747) Registered office: Brandfold, North Road, Goudhurst, Cranbrook TN17 1JJ Principal trading address: Brandfold, North Road, Goudhurst, Cranbrook TN17 1JJ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Limited Liability Partnership will be held at Brandfold, North Road, Goudhurst, Cranbrook TN17 1JJ, on 12 July 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Limited Liability Partnership’s affairs as they may reasonably require. Alternative person to contact with enquiries about the case: Lauren Rachel Cullen, telephone number: 0203 8877 200 Alan Wilmshurst , Director 29 June 2017

Recently Filed Documents - 10 available


Directors and Secretaries

Alan Wilmshurst
26 Mar 2013 ⇒ Present ( 4 Years ) LLP Designated Member
Mark Wilmshurst
26 Mar 2013 ⇒ Present ( 4 Years ) LLP Designated Member

Unclaimed Domain Names for this Company's Website

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www.rwwph.co.uk
www.rwwilmshurstplanthire.co.uk
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www.rwwilmshurstplanthire.net
www.rwwilmshurstplanthire.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 8 Apr 2015 12

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