About

Registered Number: 06495388
Date of Incorporation: 06/02/2008 (17 years and 2 months ago)
Company Status: Liquidation
Registered Address: RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London, WC2N 6JU

 

Founded in 2008, A & P Melvin Plant Hire Ltd are based in London, it's status at Companies House is "Liquidation". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELVIN, Patrick Gerald 06 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MELVIN, Andrew 06 February 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 23 June 2020
NDISC - N/A 03 October 2017
AD01 - Change of registered office address 19 May 2016
4.68 - Liquidator's statement of receipts and payments 19 June 2015
AD01 - Change of registered office address 20 December 2013
RESOLUTIONS - N/A 19 December 2013
4.20 - N/A 19 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2013
AR01 - Annual Return 01 May 2013
DISS40 - Notice of striking-off action discontinued 16 March 2013
AA - Annual Accounts 14 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
AA - Annual Accounts 19 October 2011
DISS40 - Notice of striking-off action discontinued 18 June 2011
AR01 - Annual Return 17 June 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
MG01 - Particulars of a mortgage or charge 05 August 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 04 May 2009
395 - Particulars of a mortgage or charge 14 June 2008
NEWINC - New incorporation documents 06 February 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 August 2010 Outstanding

N/A

Debenture 22 July 2010 Outstanding

N/A

Debenture 09 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.