Liquidation
Company Information for LEASECONTRACTS LIMITED
1 More London Place, London, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LEASECONTRACTS LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in M33 | |
Company Number | 01810100 | |
---|---|---|
Company ID Number | 01810100 | |
Date formed | 1984-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-11 11:52:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEASECONTRACTS HOLDINGS LIMITED | DOVECOTE HOUSE OLD HALL ROAD SALE, CHESHIRE ENGLAND M33 2GS | Dissolved | Company formed on the 1997-12-11 | |
LEASECONTRACTS SALES LIMITED | 1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS | Liquidation | Company formed on the 1988-03-24 | |
LEASECONTRACTS SALES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM GREENWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN FRENCH |
Company Secretary | ||
ZAHRA PEERMOHAMED |
Company Secretary | ||
STEVEN JOHN HUDDART |
Director | ||
GARY FRANCIS PAUL KILLEEN |
Director | ||
COURTENAY ABBOTT |
Company Secretary | ||
PAUL ROBERT JOHNSON |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
TOBY DUNCAN FORD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
PAUL JOHN LOMAS |
Director | ||
ANDREW NEIL MARSDEN |
Director | ||
PAUL ANTHONY DUFF |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
SIMON JOHN KERSHAW |
Company Secretary | ||
STEVEN JOSEPH MCAULEY |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
ANDREW NEIL MARSDEN |
Director | ||
IAN ROBERT PATMORE |
Company Secretary | ||
MARK ANDREW CHAPMAN |
Director | ||
JONATHAN CHARLES BURR |
Director | ||
DIANE RYLATT |
Company Secretary | ||
MARK ANDREW CHAPMAN |
Director | ||
RODERICK MANNING JEANS |
Director | ||
ROGER ANDERSON |
Director | ||
DANIEL FARRAR |
Director | ||
TIMOTHY JOHN TAYLOR |
Company Secretary | ||
MICHAEL FREDERICK COOK |
Company Secretary | ||
GEOFFREY FREDERICK BECQUE |
Director | ||
MICHAEL FREDERICK COOK |
Director | ||
ALESSANDRO PIETRO D'ADDA |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
MICHAEL ROBERT FINCH LANGDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY SERVICING LIMITED | Director | 2017-09-18 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2017-09-18 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2017-09-18 | CURRENT | 2004-06-11 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2017-09-18 | CURRENT | 1986-02-13 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2017-09-18 | CURRENT | 1957-11-04 | Active | |
GE MONEY TWO | Director | 2017-09-01 | CURRENT | 2007-11-28 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2017-07-14 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2017-07-13 | CURRENT | 1999-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2004-05-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE CAPITAL UK LIMITED | Director | 2017-04-18 | CURRENT | 1990-10-17 | Liquidation | |
GE HELLER LIMITED | Director | 2017-04-18 | CURRENT | 1964-10-14 | Liquidation | |
GE COMMERCIAL FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1971-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
AD03 | Registers moved to registered inspection location of Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-07-23 | |
PSC02 | Notification of Key Leasing Limited as a person with significant control on 2019-07-23 | |
PSC07 | CESSATION OF IGE USA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
CH01 | Director's details changed for Norris Andrew Geldard on 2019-02-04 | |
PSC05 | Change of details for Ige Usa Investments as a person with significant control on 2018-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
PSC02 | Notification of Ige Usa Investments as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Ann French on 2017-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-21 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2017 | |
CAP-SS | Solvency Statement dated 20/06/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 20/06/2017 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM, DOVECOTE HOUSE OLD HALL ROAD, SALE, CHESHIRE, ENGLAND, M33 2GS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM, DOVECOTE HOUSE OLD HALL ROAD, SALE, CHESHIRE, ENGLAND, M33 2GS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 94786 | |
AR01 | 20/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUDDART | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 94786 | |
AR01 | 18/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HUDDART | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE SHEPHERD | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 94786 | |
AR01 | 18/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM OLD HALL ROAD SALE CHESHIRE M33 2GZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, OLD HALL ROAD, SALE, CHESHIRE, M33 2GZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, OLD HALL ROAD, SALE, CHESHIRE, M33 2GZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS PAUL KILLEEN / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AP01 | DIRECTOR APPOINTED GARY FRANCIS PAUL KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
AR01 | 18/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
RES13 | SECTION 175 18/12/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS | |
288a | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL LOMAS | |
288a | DIRECTOR APPOINTED DAVID RENDELL | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MARSDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DUFF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 276 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 273 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AGREEMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE AGREEMENT | Outstanding | LLOYDS BOWMAKER LIMITED | |
CHARGE AGREEMENT | PART of the property or undertaking has been released from charge | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT & CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. | |
DEBENTURE | Satisfied | SECURITY PACIFIC FINANCE LIMITED. | |
ASSIGNMENT | Satisfied | SOCGEN LEASE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | CONCORD LEASING LIMITED. | |
CHARGE | Satisfied | YORKSHIRE BANK FINANCE LIMITED. | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
CHARGE AGREEMENT | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGE AGREEMENT | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHARGEE AGREEMENT | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL CHARGE | Satisfied | GRINDLAYS INDUSTRIAL FINANCE LTD | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | CONCORD LEASING LIMITED | |
SECURITY ASSIGNMENT | Satisfied | CONCORD LEASING LIMITED | |
SECURITY ASSIGNMENT | Satisfied | CONCORD LEASING LIMITED | |
SECURITY ASSIGNMENT | Satisfied | CONCORD LEASING LIMITED | |
ASSIGNMENT & CHARGE OF SUB-LEASING AGREEMENTS | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
ASSIGNMENT CHARGE & CHARGE OF SUB-LEASING AGREEMENTS | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
SECURITY ASSIGNMENT | Satisfied | CONCORD LEASING LIMITED | |
SPECIFIC CHARGE | Satisfied | LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED | |
ASSIGNMENT & CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
ASSIGNMENT & CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
SPECIFIC CHARGE | Satisfied | LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
CHARGE | Satisfied | LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED | |
CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATIONS (UK) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
DEBENTURE | Satisfied | CITICORP INTERNATIONAL BANK LIMITED |
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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 LEASECONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LEASECONTRACTS 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. |