IBSTOCK LEASING LIMITED
Overview
| Company Name | IBSTOCK LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05378321 |
| 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 IBSTOCK LEASING LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is IBSTOCK LEASING LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBSTOCK LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for IBSTOCK LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 30, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Angus William Bennion as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Who are the officers of IBSTOCK LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 264259830001 | |||||||
| MCLEISH, Christopher Mark | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 261406410002 | |||||
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 207825110001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 198381100001 | |||||||
| SHOOSMITHS DIRECTORS LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| AUSTIN, Allan | Director | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom | England | British | 132696210002 | |||||
| BENNION, Angus William | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 148449770001 | |||||
| BULL, Geoffrey Ronald | Director | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom | England | British | 87875720001 | |||||
| HARDY, Stephen Philip | Director | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom | England | British | 148422970001 | |||||
| MORTON, Keith Frederick Ronald | Director | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom | England | British | 146567400001 | |||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom | England | British | 13863340005 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 |
Who are the persons with significant control of IBSTOCK LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | Leicester Road LE67 6HS Ibstock Ibstock Plc England | No | ||||||||||
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Natures of Control
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Does IBSTOCK LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2015 Delivered On May 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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