Push Hire Ltd

Company Name	Push Hire Ltd
Company Status	Dissolved
Company Number	05968069
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	23 March 2016 (8 years ago)
Previous Names	Batty Associates Limited and Q2Q Installations Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Steven Bruce Hubbard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 March 2016)
Role	Lighting Designer
Country of Residence	England
Correspondence Address	194 Hercules Road London SE1 7LD

Secretary Name	Push Studios Plc (Corporation)
Status	Closed
Appointed	07 October 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 March 2016)
Correspondence Address	194 Hercules Road London SE1 7LD

Director Name	Ricardo Joakin Van Ede
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tycelyn Llandefalle Brecon LD3 0UN Wales

Director Name	Mr Koen Johannes Van Geene
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	194 Hercules Road London SE1 7LD

Secretary Name	Richard Finmore
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 36 Gloucester Avenue London NW1 7BB

Secretary Name	Ahsley Gould
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 May 2008)
Role	Company Director
Correspondence Address	22 Royal Victor Place Bow London E3 5SS

Director Name	Jonathan Scott Leeds
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 01 July 2008)
Role	Managing Director
Correspondence Address	1 The Bungalows Greg Close London E10 6SH

Director Name	Mr Steven Bruce Hubbard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 August 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	194 Hercules Road London SE1 7LD

Secretary Name	Mr Neil McGregor Laidlaw
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2011)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	187 Drury Lane London WC2B 5QD

Director Name	Mr Neil McGregor Laidlaw
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Westerdale Court Aubert Park London N5 1TQ

Director Name	Push Studios Plc (Corporation)
Status	Resigned
Appointed	26 October 2011(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2014)
Correspondence Address	194 Hercules Road London SE1 7LD

Location

Registered Address	194 Hercules Road London SE1 7LD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£150,861
Gross Profit	£79,059
Net Worth	-£74,659
Current Liabilities	£194,177

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
23 December 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 November 2014	Statement of affairs with form 4.18 (6 pages)
24 November 2014	Statement of affairs with form 4.18 (6 pages)
17 September 2014	Declaration of solvency (4 pages)
17 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-12 (1 page)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Declaration of solvency (4 pages)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-12 (1 page)
29 August 2014	Termination of appointment of Push Studios Plc as a director on 18 August 2014 (1 page)
29 August 2014	Termination of appointment of Push Studios Plc as a director on 18 August 2014 (1 page)
28 August 2014	Termination of appointment of Steven Bruce Hubbard as a director on 18 August 2014 (1 page)
28 August 2014	Appointment of Mr Steven Bruce Hubbard as a director on 18 August 2014 (2 pages)
28 August 2014	Termination of appointment of Steven Bruce Hubbard as a director on 18 August 2014 (1 page)
28 August 2014	Appointment of Mr Steven Bruce Hubbard as a director on 18 August 2014 (2 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 (16 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014 (5 pages)
29 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
12 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Company name changed Q2Q installations LTD\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Company name changed Q2Q installations LTD\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution (3 pages)
12 July 2012	Previous accounting period shortened from 6 October 2012 to 30 June 2012 (1 page)
12 July 2012	Previous accounting period shortened from 6 October 2012 to 30 June 2012 (1 page)
12 July 2012	Previous accounting period shortened from 6 October 2012 to 30 June 2012 (1 page)
11 July 2012	Previous accounting period shortened from 31 October 2011 to 6 October 2011 (1 page)
11 July 2012	Previous accounting period shortened from 31 October 2011 to 6 October 2011 (1 page)
11 July 2012	Total exemption small company accounts made up to 6 October 2011 (5 pages)
11 July 2012	Previous accounting period shortened from 31 October 2011 to 6 October 2011 (1 page)
11 July 2012	Total exemption small company accounts made up to 6 October 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 6 October 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 April 2012	Termination of appointment of Koen Van Geene as a director (1 page)
13 April 2012	Appointment of Push Studios Plc as a secretary (2 pages)
13 April 2012	Registered office address changed from , 187 Drury Lane, London, WC2B 5QD, United Kingdom on 13 April 2012 (1 page)
13 April 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
13 April 2012	Appointment of Push Studios Plc as a secretary (2 pages)
13 April 2012	Termination of appointment of Neil Laidlaw as a secretary (1 page)
13 April 2012	Termination of appointment of Neil Laidlaw as a secretary (1 page)
13 April 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
13 April 2012	Appointment of Push Studios Plc as a director (2 pages)
13 April 2012	Termination of appointment of Koen Van Geene as a director (1 page)
13 April 2012	Appointment of Push Studios Plc as a director (2 pages)
13 April 2012	Registered office address changed from , 187 Drury Lane, London, WC2B 5QD, United Kingdom on 13 April 2012 (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Koen Johannes Van Geene on 1 December 2009 (2 pages)
21 October 2010	Director's details changed for Mr Koen Johannes Van Geene on 1 December 2009 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Koen Johannes Van Geene on 1 December 2009 (2 pages)
20 October 2010	Director's details changed for Mr Steven Bruce Hubbard on 1 December 2009 (2 pages)
20 October 2010	Director's details changed for Mr Steven Bruce Hubbard on 1 December 2009 (2 pages)
20 October 2010	Director's details changed for Mr Steven Bruce Hubbard on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Neil Mcgregor Laidlaw on 1 October 2009 (1 page)
20 January 2010	Secretary's details changed for Mr Neil Mcgregor Laidlaw on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Koen Johannes Van Geene on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Koen Johannes Van Geene on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Koen Johannes Van Geene on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Neil Mcgregor Laidlaw on 1 October 2009 (1 page)
3 September 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
3 September 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Return made up to 16/10/07; full list of members (10 pages)
15 April 2009	Return made up to 16/10/07; full list of members (10 pages)
15 April 2009	Return made up to 16/10/08; full list of members (10 pages)
15 April 2009	Return made up to 16/10/08; full list of members (10 pages)
30 March 2009	Appointment terminated director neil laidlaw (1 page)
30 March 2009	Secretary's change of particulars / neil laidlaw / 01/12/2008 (2 pages)
30 March 2009	Appointment terminated director neil laidlaw (1 page)
30 March 2009	Secretary's change of particulars / neil laidlaw / 01/12/2008 (2 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2008	Director appointed mr steven bruce hubbard (1 page)
7 November 2008	Director appointed mr neil mcgregor laidlaw (2 pages)
7 November 2008	Appointment terminated director jonathan leeds (1 page)
7 November 2008	Director appointed mr steven bruce hubbard (1 page)
7 November 2008	Appointment terminated director ricardo van ede (1 page)
7 November 2008	Appointment terminated secretary ahsley gould (1 page)
7 November 2008	Appointment terminated director ricardo van ede (1 page)
7 November 2008	Appointment terminated director jonathan leeds (1 page)
7 November 2008	Director appointed mr neil mcgregor laidlaw (2 pages)
7 November 2008	Appointment terminated secretary ahsley gould (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, flat 14 spectrum tower 20 hainault street, ilford, essex, IG1 4GZ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, flat 14 spectrum tower 20 hainault street, ilford, essex, IG1 4GZ (1 page)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 May 2008	Secretary appointed neil laidlaw (3 pages)
28 May 2008	Director appointed jonathan scott leeds (2 pages)
28 May 2008	Director appointed jonathan scott leeds (2 pages)
28 May 2008	Secretary appointed neil laidlaw (3 pages)
22 May 2008	Company name changed batty associates LIMITED\certificate issued on 22/05/08 (2 pages)
22 May 2008	Company name changed batty associates LIMITED\certificate issued on 22/05/08 (2 pages)
21 April 2008	Registered office changed on 21/04/2008 from, 22 royal victor place, old ford road, london, E3 5SS (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, 22 royal victor place, old ford road, london, E3 5SS (1 page)
9 January 2008	Secretary resigned (2 pages)
9 January 2008	Secretary resigned (2 pages)
23 December 2007	Registered office changed on 23/12/07 from: flat 5, 36 gloucester avenue, london, NW1 7BB (1 page)
23 December 2007	New secretary appointed (1 page)
23 December 2007	Registered office changed on 23/12/07 from: flat 5, 36 gloucester avenue, london, NW1 7BB (1 page)
23 December 2007	New secretary appointed (1 page)
16 October 2006	Incorporation (16 pages)
16 October 2006	Incorporation (16 pages)

Push Hire Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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