Active - Proposal to Strike off
Company Information for HOIST IT LIMITED
100 Cheapside, London, EC2V 6DT,
|
Company Registration Number
05147388
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOIST IT LIMITED | |
Legal Registered Office | |
100 Cheapside London EC2V 6DT Other companies in WN4 | |
Company Number | 05147388 | |
---|---|---|
Company ID Number | 05147388 | |
Date formed | 2004-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-11 05:04:23 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOIST IT SERVICES LIMITED | LANCASTER HOUSE 171 CHORLEY NEW ROAD 171 CHORLEY NEW ROAD BOLTON BL1 4QZ | Liquidation | Company formed on the 1988-04-25 |
Officer | Role | Date Appointed |
---|---|---|
GORDON THOMAS GEDLING |
||
GEOFFREY BEENTJES |
||
GORDON THOMAS GEDLING |
||
BARRY MCHENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LODGES IN THE LAKES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
HOIST IT SERVICES LIMITED | Director | 1991-09-12 | CURRENT | 1988-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
RP04CS01 | ||
PSC05 | Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 2020-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID THOMAS | |
AA01 | Current accounting period shortened from 31/05/19 TO 30/04/19 | |
AR01 | 07/06/05 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/18 | |
CC04 | Statement of company's objects | |
RP04CS01 | Second filing of Confirmation Statement dated 07/06/2017 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCHENRY | |
AP03 | Appointment of Mr Eric Watkins as company secretary on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Unit 15 Landgate Industrial Estate Wigan Road Bryn Wigan Gtr Manchester WN4 0BW | |
TM02 | Termination of appointment of Gordon Thomas Gedling on 2018-11-30 | |
PSC07 | CESSATION OF GORDON THOMAS GEDLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashtead Plant Hire Company Limited as a person with significant control on 2018-11-30 | |
SH02 | Statement of capital on 2016-10-18 GBP1,000 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2016-10-18 GBP1,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PSC07 | CESSATION OF MARGARET GEDLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GEOFFREY BEENTJES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF GEOFFREY BEENTJES AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON LANCS BL1 4BY | |
AR01 | 07/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCHENRY / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BEENTJES / 17/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/05--------- £ SI 150000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
88(2)R | AD 09/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE REDEEMABLE SHARES 07/06/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1079171 | Active | Licenced property: WIGAN ROAD UNIT 15, LANDGATE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 0BW. Correspondance address: WIGAN ROAD LANDGATE INDUSTRIAL ESTATE ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 0BW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1079171 | Active | Licenced property: WIGAN ROAD UNIT 15, LANDGATE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 0BW. Correspondance address: WIGAN ROAD LANDGATE INDUSTRIAL ESTATE ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 0BW |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
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 HOIST IT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HOIST IT 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. |