Liquidation
Company Information for CAPITAL BANK LEASING 1 LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00564784
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITAL BANK LEASING 1 LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | |
Company Number | 00564784 | |
---|---|---|
Company ID Number | 00564784 | |
Date formed | 1956-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 30/04/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:56:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL BANK LEASING 10 LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1955-12-23 | |
CAPITAL BANK LEASING 11 LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1984-05-15 | |
CAPITAL BANK LEASING 12 LIMITED | THE MOUND EDINBURGH EH1 1YZ | Active | Company formed on the 1950-12-05 |
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 | ||
PAUL GERARD CHRISTOPHER MCGILL |
Director | ||
JONATHAN STEWART ROBERTS |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
JAMES OWEN TRACE |
Director | ||
JAYSON EDWARDS |
Director | ||
GORDON FERGUSON |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
STEVEN DAVID RUSSELL CHESSMAN |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
ALISTAIR LINN WEBSTER |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
ADRIAN THOMAS GRACE |
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 7 LIMITED | Director | 2018-01-25 | CURRENT | 1954-12-15 | Liquidation | |
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 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 7 LIMITED | Director | 2016-05-27 | CURRENT | 1954-12-15 | Liquidation | |
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 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 |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2019-01-25 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Charterhall House Charterhall Drive Chester Cheshire 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 31550 | |
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 | Previous accounting period extended from 31/01/17 TO 31/07/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 31550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-10 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGILL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 31550 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 31550 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD CHRISTOPHER MCGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 31550 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JAYSON EDWARDS | |
AP01 | DIRECTOR APPOINTED JAMES OWEN TRACE | |
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 31/01/12 | |
AR01 | 01/02/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 01/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
288a | DIRECTOR APPOINTED GORDON FERGUSON | |
288a | DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 1 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT OF EVEN DATE | ALLTRUCK PLC | 2001-02-20 | Outstanding |
MASTER ASSIGNMENT | DOVETAIL EQUIPMENT LIMITED | 1996-11-09 | Outstanding |
CERTIFICATE OF ASSIGNMEMT PURSUANT TO A MASTER ASSIGNMENT DATED 20 JUNE 2000 | VENSON AUTOMOTIVE SOLUTIONS LIMITED | 2001-02-24 | Outstanding |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/07/91 | VINCI FLEET SERVICES LIMITED | 1992-06-13 | Outstanding |
CERTIFICATE OF ASSIGNMENT | VINCI FLEET SERVICES LIMITED | 1993-03-05 | Outstanding |
We have found 5 mortgage charges which are owed to CAPITAL BANK LEASING 1 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL BANK LEASING 1 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. |