Liquidation
Company Information for CAPITAL BANK LEASING 7 LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00541986
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITAL BANK LEASING 7 LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | |
Company Number | 00541986 | |
---|---|---|
Company ID Number | 00541986 | |
Date formed | 1954-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 31/10/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
CHRISTOPHER MICHAEL ADAMS |
||
RICHARD ANDREW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL MOORE |
Director | ||
PAUL GITTINS |
Company Secretary | ||
JASON PAUL NICHOLS |
Director | ||
RIGVI RAMNAUTH |
Director | ||
GERARD ASHLEY FOX |
Director | ||
KEVIN CHARLES HARRIS |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
JAYSON EDWARDS |
Director | ||
GORDON FERGUSON |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
STEVEN DAVID RUSSELL CHESSMAN |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
ADRIAN THOMAS GRACE |
Director | ||
STEPHEN JOHN PETERS |
Director | ||
MARTIN KENNETH STAPLES |
Director | ||
GEORGE GIBSON REID |
Director | ||
ROBERT BROWN HARE |
Director | ||
CAROL ANN RITCHIE |
Director | ||
PHILIP JAMES HAN |
Director | ||
WILLIAM GORDON BARCLAY |
Director | ||
TREVOR JOHN SKINNER |
Director | ||
ANTHONY JOSEPH JOHN BOCHENSKI |
Director | ||
ROY LITTLER |
Director | ||
JOHN ALEXANDER MERCER |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
JOHN SIDNEY HAMMOND |
Director | ||
MICHAEL RICHARD PERRY |
Director | ||
JOHN SYDNEY BROWN |
Director | ||
CLAUDE HARRY BUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL BANK LEASING 4 LIMITED | Director | 2018-01-25 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2018-01-25 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2018-01-25 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2018-01-25 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2018-01-25 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2018-01-25 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2018-01-25 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2018-01-25 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2018-01-25 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2018-01-25 | CURRENT | 1984-05-15 | Liquidation | |
CF1 LIMITED | Director | 2016-09-15 | CURRENT | 1997-07-02 | Liquidation | |
CAWLEY (CHESTER) LIMITED | Director | 2016-08-19 | CURRENT | 1960-03-11 | Active | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 2007-07-30 | Dissolved 2017-11-09 | |
NWS TRUST LIMITED | Director | 2015-04-09 | CURRENT | 1946-03-25 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-01-24 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1977-10-20 | Liquidation | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1994-08-05 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-12-15 | Liquidation | |
LOTUS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1996-10-21 | Active | |
LONDON TAXI FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1987-06-22 | Active | |
PROTON FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1953-04-27 | Active | |
BLACK HORSE (TRF) LIMITED | Director | 2015-04-09 | CURRENT | 1999-09-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-03-02 | CURRENT | 1999-05-19 | Liquidation | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
CAPITAL BANK LEASING 4 LIMITED | Director | 2016-05-27 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2016-05-27 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2016-05-27 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2016-05-27 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2016-05-27 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2016-05-27 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 3 LIMITED | Director | 2016-05-27 | CURRENT | 1965-02-08 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2016-05-27 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2016-05-27 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2016-05-27 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2016-05-27 | CURRENT | 1984-05-15 | Liquidation | |
FINANCE & LEASING ASSOCIATION | Director | 2016-01-15 | CURRENT | 1991-10-04 | Active | |
BLACK HORSE LIMITED | Director | 2015-12-14 | CURRENT | 1960-06-01 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1995-12-15 | Liquidation | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
CAWLEY (CHESTER) LIMITED | Director | 2015-09-21 | CURRENT | 1960-03-11 | Active | |
FORTHRIGHT FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 1972-02-21 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-08-12 | CURRENT | 1977-10-20 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2015-07-09 | CURRENT | 1990-05-03 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1995-01-24 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1994-08-05 | Active | |
LOTUS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1996-10-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1999-05-19 | Liquidation | |
BLACK HORSE FINANCE HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1999-10-06 | Active | |
UNITED DOMINIONS TRUST LIMITED | Director | 2015-07-09 | CURRENT | 1922-10-03 | Active | |
PROTON FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1953-04-27 | Active | |
LLOYDS BANK ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1958-11-20 | Active | |
BLACK HORSE (TRF) LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mr Richard Andrew Jones on 2019-01-25 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MOORE | |
AA01 | Current accounting period extended from 31/07/17 TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-25 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIGVI RAMNAUTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FOX | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL NICHOLS | |
AP01 | DIRECTOR APPOINTED MS RIGVI RAMNAUTH | |
AP01 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JAYSON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON | |
AP01 | DIRECTOR APPOINTED JAMES OWEN TRACE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/02/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288a | DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL | |
288a | DIRECTOR APPOINTED GORDON FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS | |
288a | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CAPITAL BANK LEASING 7 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 20TH JUNE 2000 | VENSON AUTOMOTIVE SOLUTIONS LIMITED | 2004-09-16 | Outstanding |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 JUNE 2000 | VENSON AUTOMOTIVE SOLUTIONS LIMITED | 2005-11-23 | Outstanding |
CERTIFICATE OF ASSIGNMENT | VINCI FLEET SERVICES LIMITED | 1991-09-25 | Outstanding |
CERTIFICATE OF ASSIGNMENT | VINCI FLEET SERVICES LIMITED | 1992-08-28 | Outstanding |
We have found 4 mortgage charges which are owed to CAPITAL BANK LEASING 7 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL BANK LEASING 7 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. |