Dissolved
Dissolved 2017-05-15
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Home > England & Wales Companies > LEASEPLAN FINANCE LIMITED
Company Information for LEASEPLAN FINANCE LIMITED
LONDON, EC4A,
|
Company Registration Number
 02034761 Private Limited Company
Dissolved 2017-05-15 |
Company Overview
About Leaseplan Finance Ltd
LEASEPLAN FINANCE LIMITED was founded on 1986-07-07 and had its registered office in London. The company was dissolved on the 2017-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEASEPLAN FINANCE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02034761 | |
|---|---|---|
| Date formed | 1986-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-25 01:01:06 |
| Companies House |
|
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Companies with same name LEASEPLAN FINANCE LIMITED
The following companies were found which have the same name as LEASEPLAN FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED | WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX | Active | Company formed on the 2004-08-02 | |
 |
LEASEPLAN FINANCE B.V. | 2ND FLOOR 6 SUFFOLK STREET, DUBLIN 2, D02 NY39, IRELAND D02 NY39 | Active | Company formed on the 1995-04-26 |
Company Officers of LEASEPLAN FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIALL ROBERT KEARTLAND |
||
MATTHEW RICHARD DYER |
||
PATRICK MARCO STEENVOORDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE STICKLAND |
Director | ||
DAVID MARTIN BRENNAN |
Director | ||
JOHN DAVID BOON |
Director | ||
EVELYN PATRICIA KIRKWOOD |
Company Secretary | ||
KEVIN DANIEL MCNALLY |
Director | ||
HOWARD MALCOLM THOMAS |
Director | ||
SARAH CATHERINE TOONEN |
Company Secretary | ||
VAHID DAEMI |
Director | ||
COLIN ANDREW GRANT-WILSON |
Director | ||
WILLIAM ROBERT WOOD ROE |
Director | ||
SARAH CATHERINE TOONEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEASE PRODUCTS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1994-05-10 | Dissolved 2017-05-15 | |
| AUTOMOTIVE LEASING LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1985-10-01 | Active | |
| DIAL CONTRACTS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1961-11-09 | Active | |
| DIAL VEHICLE MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1946-06-01 | Active | |
| INULA HOLDING UK LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1995-12-18 | Active | |
| NETWORK VEHICLES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-04-25 | Active | |
| LEASEPLAN UK LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-06 | Active | |
| BVRLA SERVICES LIMITED | Director | 2016-07-27 | CURRENT | 2005-08-30 | Active | |
| BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED | Director | 2014-08-21 | CURRENT | 1967-12-08 | Active | |
| LEASE PRODUCTS LIMITED | Director | 2014-05-22 | CURRENT | 1994-05-10 | Dissolved 2017-05-15 | |
| AUTOMOTIVE LEASING LIMITED | Director | 2014-05-22 | CURRENT | 1985-10-01 | Active | |
| DIAL CONTRACTS LIMITED | Director | 2014-05-22 | CURRENT | 1961-11-09 | Active | |
| DIAL VEHICLE MANAGEMENT SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1946-06-01 | Active | |
| INULA HOLDING UK LIMITED | Director | 2014-05-22 | CURRENT | 1995-12-18 | Active | |
| NETWORK VEHICLES LIMITED | Director | 2014-05-22 | CURRENT | 1978-04-25 | Active | |
| LEASEPLAN UK LIMITED | Director | 2014-05-22 | CURRENT | 1978-11-06 | Active | |
| LEASE PRODUCTS LIMITED | Director | 2015-01-01 | CURRENT | 1994-05-10 | Dissolved 2017-05-15 | |
| AUTOMOTIVE LEASING LIMITED | Director | 2015-01-01 | CURRENT | 1985-10-01 | Active | |
| DIAL CONTRACTS LIMITED | Director | 2015-01-01 | CURRENT | 1961-11-09 | Active | |
| DIAL VEHICLE MANAGEMENT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1946-06-01 | Active | |
| NETWORK VEHICLES LIMITED | Director | 2015-01-01 | CURRENT | 1978-04-25 | Active | |
| LEASEPLAN UK LIMITED | Director | 2015-01-01 | CURRENT | 1978-11-06 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 165 BATH ROAD SLOUGH BERKSHIRE SL1 4AA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD DYER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 FULL LIST | |
| AR01 | 28/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BOON | |
| 288a | DIRECTOR APPOINTED DAVID GEORGE STICKLAND | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/12/06 | |
| RES13 | APRVE AA AUD REAP REMUN 08/12/06 | |
| MISC | AUDS SEC 394 STATEMENT ONLY | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED LEASE PLAN FINANCE LIMITED CERTIFICATE ISSUED ON 29/09/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: THAMES SIDE WINDSOR BERKSHIRE SL4 1TY | |
| 363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to LEASEPLAN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-30 |
| Appointment of Liquidators | 2016-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against LEASEPLAN FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEASEPLAN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.09 | 96 |
| MortgagesNumMortOutstanding | 1.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Intangible Assets
Patents
We have not found any records of LEASEPLAN FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEASEPLAN FINANCE LIMITED
Income
Government Income
We have not found government income sources for LEASEPLAN FINANCE 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 (77110 - Renting and leasing of cars and light motor vehicles) as LEASEPLAN FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEASEPLAN FINANCE 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 | ||
|---|---|---|---|
| Defending party | LEASEPLAN FINANCE LIMITED | Event Date | 2016-09-28 |
| Karen Ann Spears and Bruce Alexander Mackay of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. | |||
| Initiating party | Event Type | ||
| Defending party | LEASEPLAN FINANCE LIMITED | Event Date | 2016-09-28 |
| Nature of businesses: Dormant Companies NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 28 September 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up". The Companies also passed the following ordinary resolution: "That Karen Spears and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Bruce Mackay, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Date of Appointment: 28 September 2016 . Patrick Steenvoorden , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEASEPLAN FINANCE LIMITED | Event Date | 2016-09-28 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 2 February 2017 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Karen Ann Spears and Bruce Alexander Mackay (IP numbers 8854 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 September 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. Karen Ann Spears and Bruce Alexander Mackay , Joint Liquidators Dated: 29 December 2016 | |||
| Initiating party | Event Type | ||
| Defending party | LEASEPLAN FINANCE LIMITED | Event Date | |
| Nature of businesses: Dormant Companies NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 9 November 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 28 September 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Bruce Mackay, Appointed: 28 September 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 5 October 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEASEPLAN FINANCE 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 LEASEPLAN FINANCE 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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