STAND DOWN HIRE LIMITED

Overview

Company Name	STAND DOWN HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04619032
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAND DOWN HIRE LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is STAND DOWN HIRE LIMITED located?

Registered Office Address	Unit 53 Lidgate Crescent South Kirkby WF9 3NR Pontefract England
Undeliverable Registered Office Address	No

What were the previous names of STAND DOWN HIRE LIMITED?

Previous Company Names
Company Name	From	Until
LS HIRE LIMITED	Sep 28, 2010	Sep 28, 2010
LITE STRUCTURES (HIRE) LIMITED	Dec 17, 2002	Dec 17, 2002

What are the latest accounts for STAND DOWN HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for STAND DOWN HIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2021

Application to strike the company off the register

1 pages

DS01

Jan 13, 2021

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Dec 21, 2020

Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

Jan 09, 2020

Change of details for Production Park Limited as a person with significant control on Oct 31, 2019

2 pages

PSC05

Jan 09, 2020

Director's details changed for Mr Adrian Brooks on Oct 31, 2019

2 pages

CH01

Jan 09, 2020

Director's details changed for Mark Jackson on Oct 31, 2019

2 pages

CH01

Jan 07, 2020

Registered office address changed from Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on Jan 07, 2020

1 pages

AD01

Dec 19, 2019

Confirmation statement made on Dec 17, 2019 with updates

4 pages

CS01

Nov 12, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Name change 31/10/2019	RES13

Nov 06, 2019

Notification of Production Park Limited as a person with significant control on Oct 31, 2019

2 pages

PSC02

Nov 06, 2019

Cessation of Ls-Live Limited as a person with significant control on Oct 31, 2019

1 pages

PSC07

Nov 06, 2019

Registered office address changed from Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on Nov 06, 2019

1 pages

AD01

Nov 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2019	RES15

Oct 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Dec 20, 2018

Confirmation statement made on Dec 17, 2018 with no updates

3 pages

CS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Dec 20, 2017

Confirmation statement made on Dec 17, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jan 06, 2017

Confirmation statement made on Dec 17, 2016 with updates

5 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jan 11, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 100	SH01

Jan 11, 2016

Registered office address changed from Unit 53 Langthwaite Business Park South Kirkby Wakefield West Yorkshire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on Jan 11, 2016

1 pages

AD01

Oct 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

View All Filings

Who are the officers of STAND DOWN HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Adrian Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	Dec 17, 2002		Director	Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	United Kingdom	British	1957-4	667060004
BROOKS, Ben Hayden Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	Dec 31, 2010		Director	Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	United Kingdom	British	1987-8	157280720001
JACKSON, Mark Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	Dec 17, 2002		Director	Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England	England	British	1962-12	87238120001
BELOW, Paul Kay 24 Wheatley Road LS29 8TS Ilkley West Yorkshire	Jan 24, 2006	Dec 20, 2007	Secretary	24 Wheatley Road LS29 8TS Ilkley West Yorkshire		British		81245760001
BLACKBURN, Karl John 25 Badgers Close Durkar WF4 3QD Wakefield Yorkshire	Dec 17, 2002	Sep 15, 2005	Secretary	25 Badgers Close Durkar WF4 3QD Wakefield Yorkshire		British		77790640001
BROOKS, Jacqueline Oak Tree House 24a Beechcroft Walton WF2 6NY Wakefield West Yorkshire	Sep 15, 2005	Jan 24, 2006	Secretary	Oak Tree House 24a Beechcroft Walton WF2 6NY Wakefield West Yorkshire		British		107768580001
PARK, Tracy Spring Hill Woolley Grange S75 5GY Barnsley 10 South Yorkshire	Dec 20, 2007	Dec 31, 2010	Secretary	Spring Hill Woolley Grange S75 5GY Barnsley 10 South Yorkshire		British		126790110002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 17, 2002	Dec 17, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALLATT, Christopher 126 Snape Hill Road Darfield S73 9LT Barnsley South Yorkshire	Dec 01, 2003	Aug 15, 2005	Director	126 Snape Hill Road Darfield S73 9LT Barnsley South Yorkshire		British	1955-10	80453310001
BELOW, Paul Kay 24 Wheatley Road LS29 8TS Ilkley West Yorkshire	Jan 24, 2006	Dec 20, 2007	Director	24 Wheatley Road LS29 8TS Ilkley West Yorkshire	England	British	1959-4	81245760001
BLACKBURN, Karl John 25 Badgers Close Durkar WF4 3QD Wakefield Yorkshire	Dec 17, 2002	Sep 15, 2005	Director	25 Badgers Close Durkar WF4 3QD Wakefield Yorkshire	England	British	1965-1	77790640001
TAYLOR, Simon Mark 6a Cropwell Road NG12 2FS Radcliffe On Trent Nottinghamshire	Dec 17, 2002	Dec 01, 2003	Director	6a Cropwell Road NG12 2FS Radcliffe On Trent Nottinghamshire	England	British	1965-8	109079570001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 17, 2002	Dec 17, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAND DOWN HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Production Park Limited

Oct 31, 2019

Lidgate Crescent

South Kirkby

WF9 3NR Pontefract

Unit 53

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05685773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ls-Live Limited

Apr 06, 2016

Langthwaite Road

Langthwaite Grange Ind Estate, South Kirkby

WF9 3AP Pontefract

Unit 5

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02584106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STAND DOWN HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 24, 2003 Delivered On Feb 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book and other debts floating charge the. Undertaking and all property and assets.
	Persons Entitled Euro Sales Financing PLC
	Transactions Feb 24, 2003Registration of a charge (395) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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