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Home > England & Wales Companies > SYSTEM LEASING AND RENTALS LIMITED
Company Information for

SYSTEM LEASING AND RENTALS LIMITED

OLYMPIC COURT THIRD AVENUE, THE VILLAGE TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AP,
Company Registration Number
02852320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About System Leasing And Rentals Ltd
SYSTEM LEASING AND RENTALS LIMITED was founded on 1993-09-10 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". System Leasing And Rentals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSTEM LEASING AND RENTALS LIMITED
 
Legal Registered Office
OLYMPIC COURT THIRD AVENUE
THE VILLAGE TRAFFORD PARK
MANCHESTER
LANCASHIRE
M17 1AP
Other companies in M17
 
Filing Information
Company Number 02852320
Company ID Number 02852320
Date formed 1993-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806613247  
Last Datalog update: 2021-06-01 16:26:40
Primary Source:Companies House
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Company Officers of SYSTEM LEASING AND RENTALS LIMITED

Current Directors
Officer Role Date Appointed
MARIA DAVIES
 Director 2005-12-20
NEIL GEOFFREY DAVIES
 Director 1993-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE WEBB
 Company Secretary 2005-05-28 2015-02-25
PAUL BARRACLOUGH
 Director 1995-12-11 2005-12-20
KEITH DOUGHTY
 Company Secretary 1993-09-10 2005-05-28
KEITH DOUGHTY
 Director 1993-09-10 2005-05-28
ALAN MCNEILL
 Director 1998-03-09 2005-05-28
PETER NICHOLAS JAMISON
 Director 1998-02-27 2002-02-07
NIGEL ANTHONY ELDRED
 Director 1998-02-27 2000-10-31
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-09-10 1993-09-10
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-09-10 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA DAVIES SYSTEM LEASING LIMITED Director 1993-02-01 CURRENT 1993-02-01 Active - Proposal to Strike off
NEIL GEOFFREY DAVIES FINANCE FOR INDUSTRY LIMITED Director 2016-04-18 CURRENT 2005-07-26 Active
NEIL GEOFFREY DAVIES FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-04-18 CURRENT 2005-07-26 Active
NEIL GEOFFREY DAVIES CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
NEIL GEOFFREY DAVIES CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2014-01-22 CURRENT 2001-08-01 Active
NEIL GEOFFREY DAVIES CLOSE LEASING LIMITED Director 2007-11-01 CURRENT 2007-09-20 Active
NEIL GEOFFREY DAVIES SYSTEM LEASING LIMITED Director 1993-02-01 CURRENT 1993-02-01 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.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-08-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AAMDAmended account small company full exemption
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-17AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02TM02Termination of appointment of Diane Webb on 2015-02-25
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-18AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0110/09/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0110/09/10 ANNUAL RETURN FULL LIST
2009-09-10363aReturn made up to 10/09/09; full list of members
2009-05-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 10/09/08; full list of members
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-10-1753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-10-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-10-17RES02REREG PLC-PRI 21/09/07
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-27363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-09-20363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-19169£ IC 111864/50000 28/05/05 £ SR 1237298@.05=61864
2005-07-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-0588(2)RAD 28/05/05--------- £ SI 96240@.05=4812 £ IC 107052/111864
2005-07-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-13288bDIRECTOR RESIGNED
2001-10-04363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-18288bDIRECTOR RESIGNED
2000-10-04363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-06-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-01395PARTICULARS OF MORTGAGE/CHARGE
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-09-29SASHARES AGREEMENT OTC
1998-09-29SASHARES AGREEMENT OTC
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 SYSTEM LEASING AND RENTALS 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 SYSTEM LEASING AND RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT ASSIGNMENT 2000-03-17 Satisfied ING LEASE (UK) TWELVE LIMITED
CHATTEL MORTGAGE 2000-01-04 Satisfied ING LEASE (UK) LIMITED
LEGAL CHARGE UNDER BLOCK DISCOUNTING AGREEMENT 1999-01-25 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 1998-10-30 Satisfied ING LEASE (UK) LIMITED
MORTGAGE DEBENTURE 1998-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 1998-06-30 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE 1998-06-30 Satisfied SECOND ROODHILL LEASING LIMITED
MASTER ASSIGNMENT AND CERTIFICATE OF ASSIGNMENT 1998-05-05 Satisfied SOVEREIGN FINANCE PLC(AS AGENT FOR THE OWNERS)
Filed Financial Reports
Annual Accounts
2020-06-30

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 SYSTEM LEASING AND RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of SYSTEM LEASING AND RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM LEASING AND RENTALS LIMITED
Trademarks
We have not found any records of SYSTEM LEASING AND RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM LEASING AND RENTALS 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 SYSTEM LEASING AND RENTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM LEASING AND RENTALS 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 SYSTEM LEASING AND RENTALS 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 SYSTEM LEASING AND RENTALS 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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    Other companies at postcode M17 1AP