Dissolved
Dissolved 2017-03-28
Company Information for LEENGATE HIRE & SERVICES LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
LEENGATE HIRE & SERVICES LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 01818430 | |
---|---|---|
Date formed | 1984-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 02:40:05 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN KATHLEEN KELLY |
||
JULIAN MICHAEL BLAND |
||
GRAHAM GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JEFFERY BRIDGER |
Director | ||
STUART HUDSON |
Director | ||
JULIAN MICHAEL BLAND |
Director | ||
CLAIRE TUHME |
Director | ||
KEITH BROOKS |
Director | ||
ROBERT GEORGE STEVENS |
Director | ||
RUSSELL CHRISTOPHER GODLEY |
Director | ||
RUSSELL CHRISTOPHER GODLEY |
Company Secretary | ||
MIECZYSLAW JOHN KARKUT |
Director | ||
ROGER EDWARD DIXON |
Director | ||
ANDREW NOWICKI |
Director | ||
MICHAEL NOWICKI |
Director | ||
RAYMOND LESLIE SEAMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECTRA GASES LIMITED | Director | 2018-08-09 | CURRENT | 1992-01-27 | Active | |
REFRIGERATION NO. 1 LIMITED | Director | 2018-07-31 | CURRENT | 1937-09-01 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2018-07-26 | CURRENT | 1980-07-23 | Active | |
BOC JAPAN | Director | 2018-07-18 | CURRENT | 1977-11-17 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1989-04-25 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1990-07-18 | Active | |
BOC GASES LIMITED | Director | 2018-07-18 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1994-08-18 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1996-03-28 | Active | |
BOC DUTCH FINANCE | Director | 2018-07-18 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
BOC LUXEMBOURG FINANCE | Director | 2018-07-18 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BOC INVESTMENTS NO. 7 | Director | 2018-07-18 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
STORESHIELD LIMITED | Director | 2018-07-18 | CURRENT | 1973-06-28 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2018-07-18 | CURRENT | 1918-05-09 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 1892-03-29 | Active | |
HANDIGAS LIMITED | Director | 2018-07-18 | CURRENT | 1913-10-25 | Active | |
CRYOSTAR LIMITED | Director | 2018-07-18 | CURRENT | 1954-11-25 | Active | |
FLUOROGAS LIMITED | Director | 2018-07-18 | CURRENT | 1997-04-11 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2018-07-18 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1997-08-04 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2018-07-18 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
B O C HOLDINGS | Director | 2018-06-27 | CURRENT | 1926-04-03 | Active | |
BOC NOMINEES LIMITED | Director | 2018-05-23 | CURRENT | 1964-02-07 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2003-04-04 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-06-25 | Active | |
THE BOC GROUP LIMITED | Director | 2018-05-17 | CURRENT | 1886-01-26 | Active | |
RRS (FEBRUARY 2004) LIMITED | Director | 2018-05-17 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2018-05-17 | CURRENT | 1971-05-20 | Active | |
BOC LIMITED | Director | 2018-05-17 | CURRENT | 1938-03-08 | Active | |
BOC HELEX | Director | 2018-05-17 | CURRENT | 1966-12-13 | Active | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2000-05-22 | Active | |
BOC INVESTMENTS NO.5 | Director | 2018-05-17 | CURRENT | 2001-09-26 | Active | |
W & G SUPPLIES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-24 | Dissolved 2017-03-28 | |
GAS INSTRUMENT SERVICES LTD | Director | 2015-04-01 | CURRENT | 2002-03-06 | Dissolved 2017-03-28 | |
LEENGATE WELDING LIMITED | Director | 2014-12-15 | CURRENT | 1988-06-09 | Dissolved 2017-03-28 | |
INDUSTRIAL SUPPLIES & SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1981-01-15 | Active | |
W & G SUPPLIES LIMITED | Director | 2016-06-23 | CURRENT | 1998-09-24 | Dissolved 2017-03-28 | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (CANNOCK) LIMITED | Director | 2016-06-23 | CURRENT | 1995-06-22 | Dissolved 2017-03-28 | |
LEENGATE WELDING LIMITED | Director | 2016-06-23 | CURRENT | 1988-06-09 | Dissolved 2017-03-28 | |
GAS INSTRUMENT SERVICES LTD | Director | 2016-06-23 | CURRENT | 2002-03-06 | Dissolved 2017-03-28 | |
COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-06-23 | CURRENT | 1997-07-31 | Dissolved 2017-03-28 | |
WESSEX INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-06-23 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD | Director | 2016-06-23 | CURRENT | 1998-09-04 | Active | |
EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED | Director | 2016-06-23 | CURRENT | 1985-07-25 | Active | |
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED | Director | 2016-06-23 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED | Director | 2016-06-23 | CURRENT | 2008-11-11 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-06-23 | CURRENT | 1989-02-21 | Active | |
PENNINE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-06-23 | CURRENT | 1990-07-16 | Active - Proposal to Strike off | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD | Director | 2016-06-23 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD | Director | 2016-06-23 | CURRENT | 1997-02-20 | Active | |
GAS & GEAR LIMITED | Director | 2016-06-23 | CURRENT | 1998-09-04 | Active | |
ROCK INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-06-23 | CURRENT | 1990-03-15 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD | Director | 2016-06-23 | CURRENT | 1987-09-01 | Active - Proposal to Strike off | |
WELDER EQUIPMENT SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 1981-01-15 | Active | |
INDUSTRIAL AND WELDING MANAGEMENT LIMITED | Director | 2016-06-23 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-06-23 | CURRENT | 1997-12-02 | Active | |
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. | Director | 2011-09-29 | CURRENT | 1986-02-28 | Active | |
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED | Director | 1998-09-30 | CURRENT | 1998-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HUDSON | |
AP01 | DIRECTOR APPOINTED GRAHAM GILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY BRIDGER / 22/06/2016 | |
RP04 | SECOND FILING WITH MUD 23/01/16 FOR FORM AR01 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 10010 | |
AR01 | 23/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUDSON / 14/05/2015 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10010 | |
AR01 | 23/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIAN MICHAEL BLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TUHME | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM REDFIELD ROAD LENTON NOTTINGHAM NG7 2UJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JULIAN MICHAEL BLAND | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 10010 | |
AR01 | 23/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TUHME / 24/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CLAIRE TUHME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS | |
AP01 | DIRECTOR APPOINTED ANDREW JEFFERY BRIDGER | |
AP01 | DIRECTOR APPOINTED STUART HUDSON | |
AR01 | 23/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MISC | AUDITORS RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GODLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS SUSAN KATHLEEN KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GODLEY | |
AR01 | 23/01/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 23/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LEEN GATE HIRE LIMITED CERTIFICATE ISSUED ON 07/08/08 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEENGATE HIRE & SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEENGATE HIRE & SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |