Active - Proposal to Strike off
Company Information for STAND DOWN HIRE LIMITED
UNIT 53 LIDGATE CRESCENT, SOUTH KIRKBY, PONTEFRACT, WF9 3NR,
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Company Registration Number
04619032
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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STAND DOWN HIRE LIMITED | ||||
Legal Registered Office | ||||
UNIT 53 LIDGATE CRESCENT SOUTH KIRKBY PONTEFRACT WF9 3NR Other companies in WF9 | ||||
Previous Names | ||||
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Company Number | 04619032 | |
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Company ID Number | 04619032 | |
Date formed | 2002-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 21/03/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 09:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN BROOKS |
||
BEN HAYDEN BROOKS |
||
MARK JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY PARK |
Company Secretary | ||
PAUL KAY BELOW |
Company Secretary | ||
PAUL KAY BELOW |
Director | ||
JACQUELINE BROOKS |
Company Secretary | ||
KARL JOHN BLACKBURN |
Company Secretary | ||
KARL JOHN BLACKBURN |
Director | ||
CHRISTOPHER ALLATT |
Director | ||
SIMON MARK TAYLOR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL3SIXTY LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
WAKEFIELD88 LIMITED | Director | 2018-04-13 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
RE:SOURCE UNIVERSAL LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2017-09-19 | |
SITORIAN LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
PRODUCTION PARK CAMPUS LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
BENG MOTORSPORT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-03-15 | |
THE NEW INN PUBLIC HOUSE WALTON LIMITED | Director | 2012-01-03 | CURRENT | 2011-11-03 | Active | |
PRODUCTION PARK SERVICES LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
PRODUCTION PARK LTD | Director | 2010-12-31 | CURRENT | 2006-01-24 | Active | |
TAIT RENTALS UK LTD. | Director | 2010-12-31 | CURRENT | 1991-02-20 | Active | |
PRODUCTION PARK CAMPUS LIMITED | Director | 2010-12-31 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
PSC05 | Change of details for Production Park Limited as a person with significant control on 2019-10-31 | |
CH01 | Director's details changed for Mark Jackson on 2019-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Production Park Limited as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF LS-LIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP | |
RES15 | CHANGE OF COMPANY NAME 01/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Unit 53 Langthwaite Business Park South Kirkby Wakefield West Yorkshire WF9 3NR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 17/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNIT 55 LANGTHWAITE GRANGE BUSINESS PARK SOUTH KIRKBY WEST YORKSHIRE WF9 3NR | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 17/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN HAYDEN BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY PARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 14/09/2010 | |
CERTNM | COMPANY NAME CHANGED LITE STRUCTURES (HIRE) LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROOKS / 28/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACY KILBURN / 06/06/2009 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNIT 55, LIDGATE CRESCENT LANGTHWAITE GRANGE IND EST SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCING PLC |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as STAND DOWN HIRE 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. |