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Home > England & Wales Companies > CUSTOM LEASING LIMITED
Company Information for

CUSTOM LEASING LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y,
Company Registration Number
01832199
Private Limited Company
Dissolved

Dissolved 2014-04-28

Company Overview

About Custom Leasing Ltd
CUSTOM LEASING LIMITED was founded on 1984-07-12 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-04-28 and is no longer trading or active.

Key Data
Company Name
CUSTOM LEASING LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
 
Filing Information
Company Number 01832199
Date formed 1984-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-28
Type of accounts FULL
Last Datalog update: 2015-05-19 04:02:24
Primary Source:Companies House
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Companies with same name CUSTOM LEASING LIMITED
The following companies were found which have the same name as CUSTOM LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM LEASING, LLC 4903 IDA PARK DRIVE Niagara LOCKPORT NY 14094 Active Company formed on the 1997-03-27
CUSTOM LEASING, INC. 3031 State Highway 119 Longmont CO 80504 Good Standing Company formed on the 1996-12-19
CUSTOM LEASING CORPORATION 1016 S. GARFIELD SUITE 5TRAVERSE CITY MI 49684 UNKNOWN Company formed on the 1985-08-26
CUSTOM LEASING, INC. 2200 HOLLAND BIRMINGHAM Michigan 48015 UNKNOWN Company formed on the 1964-02-28
CUSTOM LEASING INC Delaware Unknown
CUSTOM LEASING CORPORATION BREINER & BREINER 115 N. HENRY ST. ALEXANDRIA VA 22314 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1981-11-02
CUSTOM LEASING AND RENTAL, INC. 9840 SW 168TH STREET MIAMI FL Inactive Company formed on the 1982-04-06
CUSTOM LEASING CORPORATION 3510 BISCAYNE BLVD MIAMI FL 33137 Inactive Company formed on the 1989-06-19
CUSTOM LEASING, INC. 129 S KENTUCKY AVE LAKELAND FL Inactive Company formed on the 1970-11-24
CUSTOM LEASING SYSTEMS, INC. 213 S. SWOOPE AVE. MAITLAND FL 32751 Inactive Company formed on the 1998-06-19
CUSTOM LEASING CORP. 6500 NORTH TAMIAMI TRAIL SARASOTA FL 33580 Inactive Company formed on the 1977-03-07
CUSTOM LEASING, INC. 7700 SW 52ND AVENUE MIAMI FL 33143 Inactive Company formed on the 1994-08-19
CUSTOM LEASING, INC. 4537 S Dale Mabry Hwy Tampa FL 33611 Active Company formed on the 2001-02-02
CUSTOM LEASING, INC. 3031 STATE HIGHWAY 119 LONGMONT CO 80504 Forfeited Company formed on the 2009-06-16
CUSTOM LEASING, L.L.C. 1206 WINSTON HOMESTEAD CT RICHMOND TX 77406 Forfeited Company formed on the 1998-06-25
CUSTOM LEASING INC Georgia Unknown
CUSTOM LEASING INC Georgia Unknown
CUSTOM LEASING INC California Unknown
CUSTOM LEASING INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CUSTOM EMPLOYEE LEASING INCORPORATED California Unknown
CUSTOM LEASING INCORPORATED California Unknown

Company Officers of CUSTOM LEASING LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL RUTHERFORD
 Company Secretary 2004-10-04
RICHARD MOODY
 Director 2012-10-16
DIPESH PATEL
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MCKAY BARKMAN
 Director 2009-10-15 2012-10-08
IAN PAUL FARADAY
 Director 2007-01-09 2012-06-25
PAMELA HINDLEY SMITH
 Director 2004-01-01 2012-06-22
VAUGHAN WILLIAMS
 Director 2003-04-03 2011-12-01
LEE SCOTT O'SULLIVAN
 Director 2007-03-16 2009-09-21
VALERIE ANN BRADFORD
 Director 2001-01-18 2007-03-16
ANDREW DAVID DEWDNEY
 Director 2004-01-01 2006-05-02
NICHOLAS ANDREW ROOS
 Director 2004-01-01 2006-02-09
EDWARD MICHAEL FLETCHER
 Company Secretary 2002-02-12 2005-03-17
PETER GORDON TWIDALE
 Director 2003-04-03 2003-12-31
JOHN MAYOW SHORT
 Director 1993-01-31 2003-04-04
DAVID HASE OSBORNE
 Director 2000-04-06 2003-02-28
HELEN ESTELLE GREEN
 Company Secretary 2000-04-01 2002-08-05
DUNCAN PATRICK THOMAS
 Director 1993-01-31 2000-09-29
GAVIN ALEXANDER FRASER LICKLEY
 Director 1993-01-31 2000-04-06
GILES SEBASTIAN CLARK
 Company Secretary 1997-10-14 2000-04-01
STEPHEN RICHARD PAGE
 Company Secretary 1993-02-22 1997-10-14
ANNABEL KATHERINE GODDARD WITHINGTON
 Company Secretary 1993-01-31 1995-03-31
JOHN CHARLES SMITH
 Director 1993-01-31 1993-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL RUTHERFORD DB RAIL TRADING (UK) LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
ADAM PAUL RUTHERFORD D B RAIL HOLDINGS (UK) NO.1 LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
ADAM PAUL RUTHERFORD ANTELOPE PENSION TRUSTEE SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 1961-03-13 Dissolved 2013-08-10
ADAM PAUL RUTHERFORD DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED Company Secretary 2006-06-16 CURRENT 2006-04-11 Dissolved 2015-12-09
ADAM PAUL RUTHERFORD HAH LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2016-06-16
ADAM PAUL RUTHERFORD HELIUM HOLDINGS NUMBER 1 LIMITED Company Secretary 2005-08-23 CURRENT 2005-06-29 Dissolved 2014-04-08
ADAM PAUL RUTHERFORD HELIUM HOLDINGS NUMBER 2 LIMITED Company Secretary 2005-08-23 CURRENT 2005-06-29 Dissolved 2014-04-08
ADAM PAUL RUTHERFORD DBIGB FINANCE (NO.2) LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-04-28
ADAM PAUL RUTHERFORD DB JASMINE HOLDINGS LIMITED Company Secretary 2005-05-13 CURRENT 2005-03-24 Dissolved 2016-03-07
ADAM PAUL RUTHERFORD DEUTSCHE FINANCE NO. 4 (UK) LIMITED Company Secretary 2005-05-13 CURRENT 2002-09-25 Dissolved 2016-03-07
ADAM PAUL RUTHERFORD AUTUMN LEASING LIMITED Company Secretary 2005-05-13 CURRENT 1994-09-26 Dissolved 2016-11-03
ADAM PAUL RUTHERFORD MORGAN GRENFELL & CO. LIMITED Company Secretary 2004-10-04 CURRENT 1995-07-04 Dissolved 2014-05-06
ADAM PAUL RUTHERFORD CITY LEASING (FLEETSIDE) LIMITED Company Secretary 2004-10-04 CURRENT 1987-09-14 Dissolved 2014-09-12
ADAM PAUL RUTHERFORD CITY LEASING AND PARTNERS LIMITED Company Secretary 2004-10-04 CURRENT 1985-01-28 Dissolved 2014-11-19
ADAM PAUL RUTHERFORD DB VENTURE PARTNERS GENERAL PARTNER LIMITED Company Secretary 2004-10-04 CURRENT 2000-11-17 Dissolved 2013-12-26
ADAM PAUL RUTHERFORD CITY LEASING (SEVERNSIDE) LIMITED Company Secretary 2004-10-04 CURRENT 1980-08-11 Dissolved 2015-07-24
ADAM PAUL RUTHERFORD CITY LEASING (DONSIDE) LIMITED Company Secretary 2004-10-04 CURRENT 1986-03-20 Dissolved 2016-03-07
ADAM PAUL RUTHERFORD DBUKH FINANCE LIMITED Company Secretary 2003-07-01 CURRENT 2003-07-01 Dissolved 2014-04-28
ADAM PAUL RUTHERFORD BANKERS TRUST INTERNATIONAL LIMITED Company Secretary 2001-07-12 CURRENT 1993-11-01 Dissolved 2017-05-28
ADAM PAUL RUTHERFORD INTERNATIONAL OPERATOR LIMITED Company Secretary 2000-05-03 CURRENT 1999-08-25 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD REIB INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 1999-08-25 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD REIB EUROPE INVESTMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1999-09-20 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD TAPEORDER LIMITED Company Secretary 2000-04-01 CURRENT 1996-11-21 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD SHOPREADY LIMITED Company Secretary 2000-04-01 CURRENT 1997-02-06 Dissolved 2015-05-24
RICHARD MOODY CITY LEASING (FLEETSIDE) LIMITED Director 2012-10-16 CURRENT 1987-09-14 Dissolved 2014-09-12
RICHARD MOODY CITY LEASING AND PARTNERS LIMITED Director 2012-10-16 CURRENT 1985-01-28 Dissolved 2014-11-19
RICHARD MOODY CITY LEASING (SEVERNSIDE) LIMITED Director 2012-10-16 CURRENT 1980-08-11 Dissolved 2015-07-24
RICHARD MOODY CITY LEASING (DONSIDE) LIMITED Director 2012-10-16 CURRENT 1986-03-20 Dissolved 2016-03-07
RICHARD MOODY PHOEBUS LEASING LIMITED Director 2012-10-16 CURRENT 2004-11-26 Active
DIPESH PATEL CITY LEASING (FLEETSIDE) LIMITED Director 2012-10-08 CURRENT 1987-09-14 Dissolved 2014-09-12
DIPESH PATEL CITY LEASING AND PARTNERS LIMITED Director 2012-10-08 CURRENT 1985-01-28 Dissolved 2014-11-19
DIPESH PATEL CITY LEASING (SEVERNSIDE) LIMITED Director 2012-10-08 CURRENT 1980-08-11 Dissolved 2015-07-24
DIPESH PATEL CITY LEASING (DONSIDE) LIMITED Director 2012-10-08 CURRENT 1986-03-20 Dissolved 2016-03-07
DIPESH PATEL LONDON INDUSTRIAL LEASING LIMITED Director 2012-10-08 CURRENT 1967-08-11 Active
DIPESH PATEL PHOEBUS LEASING LIMITED Director 2012-10-08 CURRENT 2004-11-26 Active
DIPESH PATEL CITY LEASING LIMITED Director 2012-10-08 CURRENT 1972-01-21 Active
DIPESH PATEL CITY LEASING (THAMESIDE) LIMITED Director 2012-10-08 CURRENT 1978-10-17 Active

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.

DateDocument TypeDocument Description
2014-04-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2014-01-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDAORS
2013-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 23 GREAT WINCHESTER STREET LONDON EC2P 2AX
2012-12-284.70DECLARATION OF SOLVENCY
2012-12-28LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
2012-12-28LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 10
2012-12-04SH1904/12/12 STATEMENT OF CAPITAL GBP 10
2012-12-04SH20STATEMENT BY DIRECTORS
2012-12-04CAP-SSSOLVENCY STATEMENT DATED 03/12/12
2012-12-04RES06REDUCE ISSUED CAPITAL 03/12/2012
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKMAN
2012-12-03AP01DIRECTOR APPOINTED MR RICHARD MOODY
2012-12-03AP01DIRECTOR APPOINTED MR DIPESH PATEL
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARADAY
2012-02-17AR0131/01/12 FULL LIST
2012-01-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS
2011-02-18AR0131/01/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILLIAMS / 02/04/2009
2010-02-16AR0131/01/10 FULL LIST
2009-10-30AP01DIRECTOR APPOINTED MR SCOTT MCKAY BARKMAN
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR LEE O'SULLIVAN
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-05-09RES01ADOPT ARTICLES 28/04/2009
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 14/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / LEE O'SULLIVAN / 09/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FARADAY / 09/01/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288bDIRECTOR RESIGNED
2006-03-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-21288bDIRECTOR RESIGNED
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01288bSECRETARY RESIGNED
2005-03-10363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-09363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-09288bDIRECTOR RESIGNED
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14288bDIRECTOR RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CUSTOM LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM 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
CUSTOM LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of CUSTOM LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM LEASING LIMITED
Trademarks
We have not found any records of CUSTOM LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM 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 (64910 - Financial leasing) as CUSTOM LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM 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 CUSTOM 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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