Dissolved
Dissolved 2017-03-28
Company Information for LEENGATE WELDING LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
02265987
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
LEENGATE WELDING LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 02265987 | |
---|---|---|
Date formed | 1988-06-09 | |
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 02:40:24 |
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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 | ||
RAYMOND WALKER |
Director | ||
PAUL JONATHAN CHAPMAN |
Director | ||
RUSSELL CHRISTOPHER GODLEY |
Director | ||
RUSSELL CHRISTOPHER GODLEY |
Company Secretary | ||
ROGER SLACK |
Director | ||
NICHOLAS FITZPATRICK |
Director | ||
MIECZYSLAW JOHN KARKUT |
Director | ||
ANDREW NOWICKI |
Company Secretary | ||
ANDREW NOWICKI |
Director | ||
RAYMOND LESLIE SEAMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPECTRA GASES LIMITED | Director | 2018-08-09 | CURRENT | 1992-01-27 | Active | |
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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 HIRE & SERVICES LIMITED | Director | 2014-12-15 | CURRENT | 1984-05-22 | 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 HIRE & SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 1984-05-22 | Dissolved 2017-03-28 | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (CANNOCK) LIMITED | Director | 2016-06-23 | CURRENT | 1995-06-22 | 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 | 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 GRAHAM GILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY BRIDGER / 22/06/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/03/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/03/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
RP04 | SECOND FILING WITH MUD 23/01/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
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 10000 | |
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 C/O LEEN GATE WELDING GROUP LTD 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 10000 | |
AR01 | 23/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TUHME / 24/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALKER | |
AP01 | DIRECTOR APPOINTED CLAIRE TUHME | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | |
MISC | AUDITORS RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GODLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GODLEY | |
AR01 | 23/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RAYMOND WALKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 23/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SUSAN KATHLEEN KELLY | |
RES15 | CHANGE OF NAME 28/01/2010 | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL SUPPLIES & SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 WELDING WIRES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 07/08/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 3 SHIRES CUTTING & WELDING LIMITED CERTIFICATE ISSUED ON 27/02/08 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | 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 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | |
CERTNM | COMPANY NAME CHANGED 3 SHIRES WELDING SUPPLIES LIMITE D CERTIFICATE ISSUED ON 05/04/02 | |
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 | |
288b | DIRECTOR RESIGNED |
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 WELDING 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. |