LEENGATE HIRE & SERVICES LIMITED
Overview
| Company Name | LEENGATE HIRE & SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01818430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEENGATE HIRE & SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEENGATE HIRE & SERVICES LIMITED located?
| Registered Office Address | 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEENGATE HIRE & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEN GATE HIRE LIMITED | Aug 09, 1984 | Aug 09, 1984 |
| STORYOAK LIMITED | May 22, 1984 | May 22, 1984 |
What are the latest accounts for LEENGATE HIRE & SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LEENGATE HIRE & SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Andrew Jeffery Bridger as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Hudson as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Graham Gill as a director on Jun 23, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Andrew Jeffery Bridger on Jun 22, 2016 | 2 pages | CH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 23, 2016 | 21 pages | RP04 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Director's details changed for Stuart Hudson on May 14, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Julian Michael Bland as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Julian Michael Bland as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Tuhme as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY | 1 pages | AD04 | ||||||||||
Registered office address changed from Redfield Road Lenton Nottingham NG7 2UJ to 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY on Oct 31, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Appointment of Julian Michael Bland as a director on Sep 03, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Claire Tuhme on Oct 24, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of LEENGATE HIRE & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | British | 71087960003 | ||||||
| BLAND, Julian Michael | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group England | England | British | Business Accounting Manager | 193502260001 | ||||
| GILL, Graham | Director | 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | England | British | Iws National Operations Manager | 66762510004 | ||||
| GODLEY, Russell Christopher | Secretary | Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire | British | Group Managing Director | 70689790002 | |||||
| BLAND, Julian Michael | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group | England | British | Business Accounting Manager | 193502260001 | ||||
| BRIDGER, Andrew Jeffery | Director | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | Operations Director Iss | 163986520003 | ||||
| BROOKS, Keith | Director | Leengate Welding Group Ltd Redfield Road, Lenton NG7 2UJ Nottingham Nottinghamshire | British | Company Director | 24210090003 | |||||
| DIXON, Roger Edward | Director | 41 Leeming Lane North NG19 9HZ Mansfield Nottinghamshire | British | Salesman | 49085800001 | |||||
| GODLEY, Russell Christopher | Director | Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire | United Kingdom | British | Group Managing Director | 70689790002 | ||||
| HUDSON, Stuart | Director | 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | Head Of Iss | 164760810015 | ||||
| KARKUT, Mieczyslaw John | Director | 72 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire | British | Director | 13634340001 | |||||
| NOWICKI, Andrew | Director | 9 Wayte Court Landmere Lane NG11 6ND Ruddington Nottingham | British | Director | 5957390001 | |||||
| NOWICKI, Michael | Director | Mead Lodge Grange Road, Edwalton NG12 4BT Nottingham | England | British | Director | 5957400012 | ||||
| SEAMAN, Raymond Leslie | Director | Yew Trees 34 Park Road Spondon DE21 7LN Derby Derbyshire | British | Director | 24210120001 | |||||
| STEVENS, Robert George | Director | Leengate Welding Group Ltd Redfield Road, Lenton NG7 2UJ Nottingham Nottinghamshire | British | Service Engineer | 54800470002 | |||||
| TUHME, Claire | Director | Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group | England | British | Accounting Manager | 168981720002 |
Does LEENGATE HIRE & SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Nov 21, 1989 Delivered On Dec 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific charge over the benefit of all bookdebts and other debts as are now or may from time to time be due as owing to the company. (See doc. For details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0