Allplant Hire Limited

Dissolved 3 Nov 202603059828 Private limited company
Incorporated
23 May 1995
Previously known as
Allplant Hire Luton Limited (until 15 December 2020)
Plantmasters Limited (until 11 December 2020)
Caterflat Limited (until 21 July 1995)
Industry
Dormant Company (99999)
Owners at dissolution
Paul Christopher Allsop
Accounts type
Micro entity
Region
East of England
Address
Unit 21 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 June 1995
British
Born April 1963 (63)
Officer history (9 former)
6 November 2019
Resigned Allsop, Mandy as Director
6 November 2019
Resigned Allsop, Mandy as Secretary
12 June 2006
Appointed Allsop, Mandy as Secretary
16 May 2006
Resigned Harper, Peter George as Director
16 May 2006
Resigned Harper, Peter George as Secretary
13 July 2005
Resigned Rowland, Wendy as Director
7 March 2003
Resigned Rowland, Neil as Director
13 May 2002
Appointed Rowland, Neil as Director
30 September 1997
Appointed Allsop, Mandy as Director
26 July 1997
Appointed Harper, Peter George as Secretary
26 July 1997
Resigned Allsop, Mandy as Secretary
17 July 1997
Appointed Rowland, Wendy as Director
17 July 1997
Appointed Harper, Peter George as Director
15 June 1995
Appointed Allsop, Paul Christopher as Director
15 June 1995
Appointed Allsop, Mandy as Secretary
15 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
12 June 2025
Ceased Mandy Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £122,144 £130,788 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£42,165
Current Assets£0£136,442£225,798
Debtors£0£132,762£157,120
Cash£0£3,680£18,225
Creditors (< 1 year)£0£5,654£133,625
Creditors (> 1 year)£0£12,194
Net Current Assets£0£130,788£92,173
Net Assets£130,788£122,144
Shareholder Funds£0£0£0£130,788£122,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off

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