LION TRACKHIRE LTD

Overview

Company Name	LION TRACKHIRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06729140
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2008
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of LION TRACKHIRE LTD?

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

Where is LION TRACKHIRE LTD located?

Registered Office Address	c/o ASHTEAD GROUP PLC 100 Cheapside EC2V 6DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for LION TRACKHIRE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LION TRACKHIRE LTD?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2018

Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018

1 pages

TM01

Feb 16, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2018

Application to strike the company off the register

3 pages

DS01

Nov 01, 2017

Confirmation statement made on Oct 21, 2017 with no updates

3 pages

CS01

Nov 24, 2016

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The transfer shares) 12/10/2016	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 17, 2016

Change of share class name or designation

2 pages

SH08

Nov 04, 2016

Current accounting period extended from Mar 31, 2017 to Apr 30, 2017

1 pages

AA01

Nov 03, 2016

Confirmation statement made on Oct 21, 2016 with updates

8 pages

CS01

Nov 03, 2016

Termination of appointment of Gordon Mckay as a secretary on Oct 12, 2016

1 pages

TM02

Nov 03, 2016

Termination of appointment of Dale John Robinson as a director on Oct 12, 2016

1 pages

TM01

Nov 03, 2016

Termination of appointment of Carl Springthorpe as a director on Oct 12, 2016

1 pages

TM01

Nov 03, 2016

Appointment of Mr Eric Watkins as a secretary on Oct 12, 2016

2 pages

AP03

Nov 03, 2016

Appointment of Mr Richard David Thomas as a director on Oct 12, 2016

2 pages

AP01

Nov 03, 2016

Appointment of Mr Satpal Singh Dhaiwal as a director on Oct 12, 2016

2 pages

AP01

Nov 03, 2016

Appointment of Mr Philip John Parker as a director on Oct 12, 2016

2 pages

AP01

Nov 03, 2016

Appointment of Mr Michael Richard Pratt as a director on Oct 12, 2016

2 pages

AP01

Nov 03, 2016

Registered office address changed from Lion Trackhire Ltd Claylands Avenue Worksop Nottinghamshire S81 7BQ to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 03, 2016

1 pages

AD01

Nov 03, 2016

Satisfaction of charge 067291400006 in full

1 pages

MR04

Nov 03, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 067291400007 in full

1 pages

MR04

Sep 30, 2016

Group of companies' accounts made up to Mar 31, 2016

33 pages

View All Filings

Who are the officers of LION TRACKHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Eric c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 12, 2016		Secretary	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England				217762090001
PARKER, Philip John c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 12, 2016		Director	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	United Kingdom	British	1979-1	205532770001
PRATT, Michael Richard c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 12, 2016		Director	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	England	British	1964-3	37254010002
THOMAS, Richard David c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 12, 2016		Director	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	England	British	1979-3	171245630001
MCKAY, Gordon c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Jul 01, 2011	Oct 12, 2016	Secretary	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England				161239430001
DHAIWAL, Satpal Singh c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 12, 2016	Jul 31, 2018	Director	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
KERN, Bernd Claylands Avenue S81 7BQ Worksop Lion Trackhire Ltd Nottinghamshire United Kingdom	Nov 01, 2010	Nov 28, 2013	Director	Claylands Avenue S81 7BQ Worksop Lion Trackhire Ltd Nottinghamshire United Kingdom	Germany	German	1960-1	155878220001
ROBINSON, Dale John c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Nov 01, 2010	Oct 12, 2016	Director	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	England	British	1966-1	155463040001
SPRINGTHORPE, Carl c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	Oct 21, 2008	Oct 12, 2016	Director	c/o Ashtead Group Plc Cheapside EC2V 6DT London 100 England	England	British	1957-11	10946340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LION TRACKHIRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashtead Plant Hire Company Limited

Oct 12, 2016

Cheapside

EC2V 6DT London

100

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	00444569

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LION TRACKHIRE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 25, 2016 Delivered On Jul 27, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sapa Profiles UK Limited
	Transactions Jul 27, 2016Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 10, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2015Registration of a charge (MR01) Nov 03, 2016Satisfaction of a charge (MR04)
Chattel mortgage	Created On Feb 03, 2012 Delivered On Feb 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged assets means the assets together with the benefit of all agreements, all insurances, the benefit of all maintenance. The assets:5,000 aluminium trackway panels numbered - 0001 - 5000 see image for full details.
	Persons Entitled Ing Lease (UK) Limited (Lender)
	Transactions Feb 15, 2012Registration of a charge (MG01) Jul 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 06, 2011 Delivered On Jun 11, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 2011Registration of a charge (MG01) Jan 12, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2010 Delivered On Mar 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee and his successors in title as security trustee for the beneficiaries and the holders of loan notes under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Carl Springthorpe
	Transactions Mar 30, 2010Registration of a charge (MG01) Nov 03, 2016Satisfaction of a charge (MR04)
Security deed	Created On Apr 27, 2009 Delivered On Apr 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the aluminium track panels and the benefit of all contracts and to the lion trackhire insurance policy and assets see image for full details.
	Persons Entitled Sapa Profiles UK Limited
	Transactions Apr 29, 2009Registration of a charge (395) Oct 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 14, 2009 Delivered On Apr 18, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2009Registration of a charge (395) May 28, 2009Statement of satisfaction of a charge in full or part (403a)

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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