IBM UNITED KINGDOM LEASING LIMITED

Company Name
IBM UNITED KINGDOM LEASING LIMITED

Legal Registered Office
LONDON

Company Number		01197708
Date formed		1975-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-03-23
Type of accounts		DORMANT

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Company Officers of IBM UNITED KINGDOM LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN REGINALD DAMANT	Company Secretary	2012-05-30
PAUL JOHN CAMPION	Director	2014-09-02
PATRICK WHITE	Director	2015-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN MARTIN CLEMENTS	Director	2013-11-11	2016-03-14
PAUL MICHAEL SHIPWAY	Director	2013-09-23	2015-11-09
AJAY KUMAR KHINDRIA	Director	2011-08-31	2014-10-14
JONATHAN FRANCIS BEER	Director	2012-05-30	2013-11-25
IAN DAVID ROSKELL	Director	2010-08-04	2012-06-01
RONALD ALEXANDER JAMES HERD	Company Secretary	2011-08-31	2012-05-30
CLIVE BEAUMONT ROBERTS	Director	2010-08-04	2011-09-01
CHRISTOPHER FREDERICK ALLAN ROWBOTHAM	Company Secretary	2008-11-28	2011-08-31
IAN DUNCAN FERGUSON	Director	2009-04-09	2010-12-02
GAYLE SUSAN HARES	Director	2009-12-11	2010-12-02
CLIVE BEAUMONT ROBERTS	Director	2010-08-05	2010-08-05
IAN DAVID ROSKELL	Director	2010-08-05	2010-08-05
ANDY SHARPLES	Director	2007-03-01	2009-12-11
STEPHEN DAVID WILSON	Director	2002-02-26	2009-04-09
EMMA DANIELLE WRIGHT	Company Secretary	2007-09-06	2008-11-28
ANTHONY KEVIN GREEN	Company Secretary	2005-07-22	2007-09-06
JEFFREY SMITH	Director	2004-12-17	2007-03-01
PAUL MARTIN JAMES CURTIS	Company Secretary	1998-09-21	2005-07-22
PAUL DAVID FOULKES	Director	2001-06-01	2004-05-08
JAMES SUMMERS LAMB	Director	1994-08-01	2002-02-26
JEFFREY SMITH	Director	1997-04-07	2001-04-18
FIONA ELIZABETH DUNGER	Company Secretary	1996-10-21	1998-09-21
JONATHAN THOMAS CHARLES MORRIS	Director	1995-04-24	1997-04-07
GAIL MARIE MCDONALD	Company Secretary	1996-03-07	1996-10-21
FIONA ELIZABETH DUNGER	Company Secretary	1994-08-01	1996-03-07
JOHN JULIAN LEWIS	Director	1991-01-22	1995-04-24
ROBERT PAUL ANDREW MARCUS	Company Secretary	1993-08-25	1994-08-01
PETER CRUTTENDEN	Director	1991-01-22	1994-07-18
STEVEN ALAN VAUGHAN JONES	Company Secretary	1992-03-23	1993-08-25
GILBERT PATRICK KARNEY	Company Secretary	1991-01-22	1992-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN CAMPION	TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED	Director	2017-07-07	CURRENT	2013-05-07	Active - Proposal to Strike off
PAUL JOHN CAMPION	TRANSPORT SYSTEMS CATAPULT LIMITED	Director	2015-03-01	CURRENT	2012-04-23	Active - Proposal to Strike off
PATRICK WHITE	IBM GLOBAL FINANCING UK COMPANY	Director	2015-10-26	CURRENT	2001-12-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-07	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-12-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR
2016-10-27	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM P.O. BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2016-04-05	4.70	DECLARATION OF SOLVENCY
2016-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-04	ANNOTATION	Clarification
2016-04-01	RP04	SECOND FILING FOR FORM AP01
2016-04-01	RP04	SECOND FILING FOR FORM AP01
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1500000
2016-02-10	AR01	22/01/16 FULL LIST
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY
2015-11-25	AP01	DIRECTOR APPOINTED PATRICK DAVID WHITE
2015-11-25	AP01	DIRECTOR APPOINTED PATRICK DAVID WHITE
2015-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1500000
2015-02-02	AR01	22/01/15 FULL LIST
2014-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN CLEMENTS / 28/11/2014
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA
2014-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-03	AP01	DIRECTOR APPOINTED MR PAUL JOHN CAMPION
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1500000
2014-01-24	AR01	22/01/14 FULL LIST
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER
2013-11-12	AP01	DIRECTOR APPOINTED TIMOTHY JOHN MARTIN CLEMENTS
2013-09-30	AP01	DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY
2013-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28	AR01	22/01/13 FULL LIST
2012-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL
2012-05-31	AP03	SECRETARY APPOINTED IAN REGINALD DAMANT
2012-05-31	AP01	DIRECTOR APPOINTED JONATHAN FRANCIS BEER
2012-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD HERD
2012-01-27	AR01	22/01/12 FULL LIST
2011-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-08	AP01	DIRECTOR APPOINTED AJAY KUMAR KHINDRIA
2011-09-08	AP03	SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD
2011-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS
2011-05-04	AR01	22/01/11 FULL LIST
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAYLE HARES
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2010-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-09	AP01	DIRECTOR APPOINTED IAN DAVID ROSKELL
2010-11-09	AP01	DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS
2010-11-02	AP01	DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS
2010-11-02	AP01	DIRECTOR APPOINTED IAN DAVID ROSKELL
2010-03-05	AR01	22/01/10 FULL LIST
2010-02-19	AP01	DIRECTOR APPOINTED GAYLE SUSAN HARES
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28	288a	DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON
2009-03-13	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-13	288a	SECRETARY APPOINTED CHRISTOPHER FREDERICK ALLAN ROWBOTHAM
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY EMMA WRIGHT
2008-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-06	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-08	288b	SECRETARY RESIGNED
2007-10-08	288a	NEW SECRETARY APPOINTED
2007-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-03	288b	DIRECTOR RESIGNED
2007-05-14	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-03	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-23	288a	NEW SECRETARY APPOINTED
2005-09-23	288b	SECRETARY RESIGNED
2005-02-16	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-11	288a	NEW DIRECTOR APPOINTED
2005-01-11	288a	NEW DIRECTOR APPOINTED
2005-01-11	288b	DIRECTOR RESIGNED
2004-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-31	363a	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-23	363a	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IBM UNITED KINGDOM LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-03
Notices to Creditors	2016-03-29
Appointment of Liquidators	2016-03-29
Resolutions for Winding-up	2016-03-29

Fines / Sanctions

No fines or sanctions have been issued against IBM UNITED KINGDOM LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IBM UNITED KINGDOM LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 IBM UNITED KINGDOM LEASING LIMITED

Intangible Assets

Patents

We have not found any records of IBM UNITED KINGDOM LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IBM UNITED KINGDOM LEASING LIMITED

Trademarks

We have not found any records of IBM UNITED KINGDOM LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBM UNITED KINGDOM LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IBM UNITED KINGDOM LEASING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IBM UNITED KINGDOM LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	IBM UNITED KINGDOM LEASING LIMITED	Event Date	2016-03-15
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 3 May 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 3 May 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 March 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk. John Milsom , Joint Liquidator Dated: 22 March 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	IBM UNITED KINGDOM LEASING LIMITED	Event Date	2016-03-15
John David Thomas Milsom and Allan Watson Graham of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	IBM UNITED KINGDOM LEASING LIMITED	Event Date	2016-03-15
Pursuant to chapter 2 of part 13 ofthe Companies Act 2006, the following written resolutions were passed on 15 March 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Allan Watson Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 March 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk. Paul John Campion , Director :

Initiating party		Event Type	Final Meetings
Defending party	IBM UNITED KINGDOM LEASING LIMITED	Event Date	1970-01-01
In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00 am on 5 December 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 2 December 2016. Office Holder Details: John David Thomas Milsom and Mark Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 March 2016 and 4 October 2016 respectively. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at laura.williamson@kpmg.co.uk. Dated 2 November 2016 John David Thomas Milsom , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBM UNITED KINGDOM LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IBM UNITED KINGDOM LEASING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2018-01-24 16:59:17
Primary Source:	Companies House

Company Overview

Company Officers of IBM UNITED KINGDOM LEASING LIMITED

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