LEADER LIFT TRUCKS LIMITED

LEADER LIFT TRUCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEADER LIFT TRUCKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC099587
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEADER LIFT TRUCKS LIMITED?

    • (9999) /

    Where is LEADER LIFT TRUCKS LIMITED located?

    Registered Office Address
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LEADER LIFT TRUCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIDEN LIFT TRUCKS LIMITEDJun 13, 1986Jun 13, 1986

    What are the latest accounts for LEADER LIFT TRUCKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LEADER LIFT TRUCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 29, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Colin Blebta as a director on Sep 26, 2011

    2 pagesAP01

    Termination of appointment of Hubertus Antonius Wijnand Wijnen as a director on Sep 26, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Kerry James Mcdonagh on Apr 18, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on Mar 31, 2010

    2 pagesCH01

    Secretary's details changed for Peter John Simmonds on Mar 31, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 12, 2008

    legacy

    363(287)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of LEADER LIFT TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Peter John
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    Secretary
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    British108212170001
    BLEBTA, Colin
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    Director
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    EnglandBritish93805030001
    MCDONAGH, Kerry James
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    Director
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    United KingdomBritish124716920003
    LIVINGSTONE, Ian Lang
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    Secretary
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    United Kingdom75239340001
    BEST, Peter Michael
    2 Clent Drive
    DY9 9LN Hagley
    West Midlands
    Director
    2 Clent Drive
    DY9 9LN Hagley
    West Midlands
    EnglandBritish125898570001
    GEUECKE, Wolfgang Dieter
    Rulaenderstr. 22
    Mainz
    55129
    Germany
    Director
    Rulaenderstr. 22
    Mainz
    55129
    Germany
    German74668400002
    GEUECKE, Wolfgang Dieter
    Kimbers Town Pond Lane
    Southmoor
    OX13 5HS Abingdon
    Oxfordshire
    Director
    Kimbers Town Pond Lane
    Southmoor
    OX13 5HS Abingdon
    Oxfordshire
    British74668400001
    HEMSLEY, Michael
    Woodlands Church Street
    Winterbourne Stoke
    SP3 4SW Salisbury
    Wiltshire
    Director
    Woodlands Church Street
    Winterbourne Stoke
    SP3 4SW Salisbury
    Wiltshire
    British78696800001
    HOFMANN, Thorsten
    11 Norfolk House
    Courtlands
    TW10 5AT Richmond
    Surrey
    Director
    11 Norfolk House
    Courtlands
    TW10 5AT Richmond
    Surrey
    German58392680002
    WEIR, Thomas Leithead
    47 Newton Grove
    Newton Mearns
    G77 5BX Glasgow
    Director
    47 Newton Grove
    Newton Mearns
    G77 5BX Glasgow
    British48507560001
    WEST, Thomas Wright
    18 Woodlands Crescent
    FK1 5AE Falkirk
    Director
    18 Woodlands Crescent
    FK1 5AE Falkirk
    British40226180001
    WIJNEN, Hubertus Antonius Wijnand
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    Director
    3 Milton Road
    College Milton North Ind Estate
    G74 5BU East Kilbride
    Glasgow
    United KingdomDutch129522090003

    Does LEADER LIFT TRUCKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 30, 1990
    Delivered On May 03, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 1, 2500 london road glasgow lan 64206.
    Transactions
    • May 03, 1990Registration of a charge
    • Mar 31, 1995Statement of satisfaction of a charge in full or part (419a)
    Charge
    Created On Mar 05, 1987
    Delivered On Mar 23, 1987
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of first fixed charge and assignment.
    Persons Entitled
    • U S Leasing LTD
    Transactions
    • Mar 23, 1987Registration of a charge
    Bond & floating charge
    Created On Aug 22, 1986
    Delivered On Sep 02, 1986
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 02, 1986Registration of a charge
    • Mar 31, 1995Statement of satisfaction of a charge in full or part (419a)

    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