Dissolved
Dissolved 2017-03-28
Company Information for LEENGATE INDUSTRIAL & WELDING SUPPLIES (CANNOCK) LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
03071467
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
LEENGATE INDUSTRIAL & WELDING SUPPLIES (CANNOCK) LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 03071467 | |
---|---|---|
Date formed | 1995-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 02:40:14 |
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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 | ||
CLIVE ALEXANDER HADRIAN BOWLER |
Director | ||
RAYMOND WALKER |
Director | ||
PAUL JONATHAN CHAPMAN |
Director | ||
RUSSELL CHRISTOPHER GODLEY |
Director | ||
RUSSELL CHRISTOPHER GODLEY |
Company Secretary | ||
ROGER EDWARD DIXON |
Director | ||
PETER GEORGE MURPHY |
Director | ||
WHITT THOMAS |
Director | ||
MICHAEL JOHN KARKUT |
Director | ||
RAYMOND LESLIE SEAMAN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 HIRE & SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 1984-05-22 | 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 - Proposal to Strike off | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGER | |
AP01 | DIRECTOR APPOINTED JULIAN MICHAEL BLAND | |
AP01 | DIRECTOR APPOINTED GRAHAM GILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY BRIDGER / 22/06/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/03/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1101 | |
SH19 | 24/03/16 STATEMENT OF CAPITAL GBP 1101 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/03/16 STATEMENT OF CAPITAL GBP 1101 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
RP04 | SECOND FILING WITH MUD 02/02/16 FOR FORM AR01 | |
AR01 | 02/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUDSON / 14/05/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1101000 | |
AR01 | 02/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
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 C/O LEENGATE WELDING GROUP LTD REDFIELD ROAD LENTON NOTTINGHAM NG7 2UJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWLER | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1101000 | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 1101000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALKER | |
AP01 | DIRECTOR APPOINTED STUART HUDSON | |
AP01 | DIRECTOR APPOINTED ANDREW JEFFERY BRIDGER | |
AR01 | 02/02/12 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER HADRIAN BOWLER / 01/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GODLEY | |
AR01 | 02/02/11 FULL LIST | |
RES01 | ALTER ARTICLES 13/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR CLIVE ALEXANDER HADRIAN BOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DIXON | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; 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 WELDING WIRES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 27/02/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | 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 02/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEENGATE INDUSTRIAL & WELDING SUPPLIES (CANNOCK) 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. |