| Company Name | Leadgate Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07883896 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Hugh Marcus Pelham |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkstone House Saint Omers Road Western Riverside Route Gateshead Tyne And Wear NE11 9EZ |
| Director Name | Mr Stephen James Nicol |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2013(2 years after company formation) |
| Appointment Duration | 2 years (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
| Director Name | Mr Douglas Spence |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kirkstone House Saint Omers Road Western Riverside Route Gateshead Tyne And Wear NE11 9EZ |
| Director Name | Mr Robert Thompson |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkstone House Saint Omers Road Western Riverside Route Gateshead Tyne And Wear NE11 9EZ |
Contact
| Website | pyeroy.co.uk |
|---|---|
| Telephone | 0191 4932600 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pyeroy Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 2 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 30 April 2014 | Resolutions
|
| 9 January 2014 | Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages) |
| 19 December 2013 | Solvency statement dated 17/12/13 (1 page) |
| 19 December 2013 | Statement by directors (1 page) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Statement of capital on 19 December 2013
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Appointment of Mr Stephen James Nicol as a director (2 pages) |
| 17 December 2013 | Termination of appointment of Douglas Spence as a director (1 page) |
| 27 August 2013 | Auditor's resignation (1 page) |
| 23 July 2013 | Registered office address changed from Kirkstone House Saint Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ United Kingdom on 23 July 2013 (2 pages) |
| 23 July 2013 | Termination of appointment of Robert Thompson as a director (2 pages) |
| 2 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Appointment of Robert Thompson as a director (3 pages) |
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 14 March 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 15 December 2011 | Incorporation (16 pages) |