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Home > England & Wales Companies > FORD AUTOMOTIVE LEASING LIMITED
Company Information for

FORD AUTOMOTIVE LEASING LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
01833430
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Ford Automotive Leasing Ltd
FORD AUTOMOTIVE LEASING LIMITED was founded on 1984-07-17 and had its registered office in Brentwood. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
FORD AUTOMOTIVE LEASING LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 01833430
Date formed 1984-07-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-10-21
Type of accounts DORMANT
Last Datalog update: 2015-05-14 07:23:32
Primary Source:Companies House
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Company Officers of FORD AUTOMOTIVE LEASING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID LAVENDER
 Company Secretary 2010-11-04
EUGENE PATRICK SCALES
 Company Secretary 2010-11-04
JOHN COFFEY
 Director 2006-02-13
PAUL ROGER KIERNAN
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MAGDALENA TOTSKY
 Company Secretary 2011-09-01 2013-08-31
COLIN JACKSON
 Director 2006-09-01 2013-05-01
PETER RODNEY JEPSON
 Director 1999-04-01 2011-12-31
ROBERT ALISTAIR PRINGLE
 Company Secretary 2008-10-24 2011-09-01
THOMAS ALLEN PARACHINI
 Company Secretary 2009-06-16 2010-11-03
GRAHAM PAUL HUGHES
 Company Secretary 1997-04-07 2009-06-16
CAROL VERNICE ROGOFF
 Company Secretary 2004-09-01 2008-10-01
RICHARD ALBERT CORBELLO
 Director 2002-08-01 2006-06-01
PETER DE ROUSSET HALL
 Director 2005-03-01 2005-12-01
ROBERT COLIN BRADY
 Director 1994-02-11 2005-02-28
NATALIE HELEN JOBLING
 Company Secretary 1999-10-18 2004-06-04
MICHAEL EDWARD BANNISTER
 Director 1997-06-01 2002-08-01
KATHERINE MARIE KJOLHEDE
 Company Secretary 1997-04-07 1999-10-18
TIMOTHY SCOTT GREEN
 Director 1996-09-05 1999-04-01
MARY ELIZABETH FERRISS
 Company Secretary 1993-03-01 1997-11-04
DAVID CARROLL FLANIGAN
 Director 1992-03-30 1997-06-01
MICHAEL JOHN BRACKLEY
 Company Secretary 1993-03-01 1997-04-06
WILLIAM EDWARD BLEAKLEY
 Director 1994-02-11 1996-08-30
JAMES WILLIAM BOSSCHER
 Director 1994-02-11 1995-12-16
WILLIAM EDWARD BLEAKLEY
 Director 1994-01-07 1994-02-11
JAMES WILLIAM BOSSCHER
 Director 1994-01-07 1994-02-11
MYRON DALE YOUNG
 Director 1992-03-30 1994-02-11
WILLIAM GEORGE FRANCIS BROOKS
 Director 1992-03-30 1994-01-07
TODD SCOTT MURPHY
 Director 1992-03-30 1993-07-09
ROBERT DONALD WARNER
 Director 1992-03-30 1993-06-30
CLIVE CHARLES PAGE
 Company Secretary 1992-03-30 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COFFEY FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED Director 2015-04-01 CURRENT 1997-03-19 Active
JOHN COFFEY MERITPOINT LIMITED Director 2006-02-13 CURRENT 2001-04-02 Dissolved 2014-10-21
JOHN COFFEY PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED Director 2006-02-13 CURRENT 1972-05-03 Dissolved 2014-10-21
JOHN COFFEY FCE LEASING (HOLDINGS) LIMITED Director 2006-02-13 CURRENT 1998-12-15 Dissolved 2015-06-30
JOHN COFFEY VOLVO CAR FINANCE LIMITED Director 2006-02-13 CURRENT 1996-06-05 Active - Proposal to Strike off
JOHN COFFEY FCE BANK PLC Director 2002-08-01 CURRENT 1963-09-03 Active
PAUL ROGER KIERNAN MERITPOINT LIMITED Director 2011-11-01 CURRENT 2001-04-02 Dissolved 2014-10-21
PAUL ROGER KIERNAN PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED Director 2011-11-01 CURRENT 1972-05-03 Dissolved 2014-10-21
PAUL ROGER KIERNAN FCE LEASING (HOLDINGS) LIMITED Director 2011-11-01 CURRENT 1998-12-15 Dissolved 2015-06-30
PAUL ROGER KIERNAN FCE BANK PLC Director 2011-11-01 CURRENT 1963-09-03 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
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-30DS01APPLICATION FOR STRIKING-OFF
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0131/03/14 FULL LIST
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY JOANNA TOTSKY
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON
2013-05-20RP04SECOND FILING WITH MUD 31/03/13 FOR FORM AR01
2013-05-20ANNOTATIONClarification
2013-04-25AR0131/03/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACKSON / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COFFEY / 25/04/2013
2013-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 25/04/2013
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-25AR0131/03/12 FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEPSON
2012-01-12AP01DIRECTOR APPOINTED PAUL ROGER KIERNAN
2011-09-02AP03SECRETARY APPOINTED JOANNA MAGDALENA TOTSKY
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PRINGLE
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-28AR0131/03/11 FULL LIST
2011-03-31CAP-SSSOLVENCY STATEMENT DATED 29/03/11
2011-03-31SH1931/03/11 STATEMENT OF CAPITAL GBP 1
2011-03-31RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 29/03/2011
2011-03-31RES06REDUCE ISSUED CAPITAL 29/03/2011
2011-01-06AP03SECRETARY APPOINTED MR MICHAEL DAVID LAVENDER
2011-01-05AP03SECRETARY APPOINTED MR EUGENE PATRICK SCALES
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PARACHINI
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-22AR0101/04/10 FULL LIST
2010-04-26AR0131/03/10 FULL LIST
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS THOMAS ALLEN PARACHINI LOGGED FORM
2009-07-03288aSECRETARY APPOINTED THOMAS ALLEN PARACHINI
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
2009-04-28363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-24288aSECRETARY APPOINTED ROBERT ALISTAIR PRINGLE
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY CAROL ROGOFF
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-24363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-13288bDIRECTOR RESIGNED
2006-05-17363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-10-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2004-09-27288aNEW SECRETARY APPOINTED
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-18288bSECRETARY RESIGNED
2004-04-30363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-15363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-31AUDAUDITOR'S RESIGNATION
2003-03-24288cDIRECTOR'S PARTICULARS CHANGED
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

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FORD AUTOMOTIVE 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 FORD AUTOMOTIVE 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
FORD AUTOMOTIVE 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 FORD AUTOMOTIVE LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD AUTOMOTIVE LEASING LIMITED
Trademarks
We have not found any records of FORD AUTOMOTIVE LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD AUTOMOTIVE 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 FORD AUTOMOTIVE LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORD AUTOMOTIVE 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 FORD AUTOMOTIVE 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 FORD AUTOMOTIVE 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.
    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.
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