Liquidation
Company Information for LEX VEHICLE LEASING (HOLDINGS) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LEX VEHICLE LEASING (HOLDINGS) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | |
Company Number | 02953299 | |
---|---|---|
Company ID Number | 02953299 | |
Date formed | 1994-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-12 21:13:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
ANDREW JOHN HARTLEY |
||
CAROL ANN PARKES |
||
TIMOTHY REVELL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
RICK FRANCIS |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
PETER MALCOLM COTTLE |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
ALISON DEBORAH HEWITT |
Director | ||
ANDREW HARRISON |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
ALAN RODGER CHRISTIE |
Director | ||
THOMAS COSTELLO |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
WILLIAM GORDON BARCLAY |
Director | ||
DAVID FISHER |
Director | ||
PETER ROBERT HARRIS |
Director | ||
TIMOTHY JAMES GOODE |
Director | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
ROY ROBSON FEWSTER |
Director | ||
DEBORAH ANN IVES |
Company Secretary | ||
PETER COSGROVE |
Director | ||
DEBORAH ANN IVES |
Director | ||
ALISTAIR JOHN BEESTON |
Director | ||
JOHN DEREK FITCH |
Director | ||
ELAINE RICHARDSON |
Company Secretary | ||
MARK LEES YOUNG |
Company Secretary | ||
PETER COSGROVE |
Director | ||
JOHN DEREK FITCH |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOS MISTRAL LIMITED | Director | 2016-08-11 | CURRENT | 2008-04-09 | Liquidation | |
A.C.L. LIMITED | Director | 2016-08-11 | CURRENT | 1962-12-21 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 1998-11-25 | Active | |
LB MOTORENT LIMITED | Director | 2015-09-16 | CURRENT | 1968-10-22 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 1986-02-27 | Liquidation | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX AUTOLEASE (CH) LIMITED | Director | 2014-12-16 | CURRENT | 1990-08-07 | Active | |
LEX VEHICLE LEASING LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-26 | Liquidation | |
LEX AUTOLEASE LIMITED | Director | 2014-12-16 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2014-12-16 | CURRENT | 1979-06-13 | Active | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2015-09-18 | CURRENT | 1988-04-04 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
LB AUTOLEASE LIMITED | Director | 2013-07-26 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
LEX AUTOLEASE (VL) LIMITED | Director | 2013-07-26 | CURRENT | 1967-07-14 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-26 | CURRENT | 1988-04-19 | Liquidation | |
LB MOTORENT LIMITED | Director | 2013-07-26 | CURRENT | 1968-10-22 | Liquidation | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Director | 2013-07-26 | CURRENT | 1949-10-12 | Liquidation | |
LEX AUTOLEASE (VH) LIMITED | Director | 2012-10-25 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
BOS MISTRAL LIMITED | Director | 2011-04-08 | CURRENT | 2008-04-09 | Liquidation | |
A.C.L. LIMITED | Director | 2010-11-01 | CURRENT | 1962-12-21 | Active | |
LEX AUTOLEASE (CH) LIMITED | Director | 2010-11-01 | CURRENT | 1990-08-07 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-25 | Active | |
LEX AUTOLEASE LIMITED | Director | 2010-11-01 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2010-11-01 | CURRENT | 1979-06-13 | Active | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2009-08-19 | CURRENT | 1998-07-07 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2009-07-22 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2009-07-22 | CURRENT | 1986-02-27 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2009-07-22 | CURRENT | 1994-07-26 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2009-07-22 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2017-05-31 | CURRENT | 1988-04-04 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2013-08-21 | CURRENT | 1994-07-26 | Liquidation | |
BOS MISTRAL LIMITED | Director | 2013-07-01 | CURRENT | 2008-04-09 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-01 | CURRENT | 1988-04-19 | Liquidation | |
A.C.L. LIMITED | Director | 2013-07-01 | CURRENT | 1962-12-21 | Active | |
LEX AUTOLEASE (CH) LIMITED | Director | 2013-07-01 | CURRENT | 1990-08-07 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2013-07-01 | CURRENT | 1993-08-31 | Active | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-07 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1998-11-25 | Active | |
LEX AUTOLEASE LIMITED | Director | 2013-07-01 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2013-07-01 | CURRENT | 1979-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-23 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-23 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2020-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2019-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 125900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Halifax Vehicle Leasing (1998) Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-05-04 | |
TM02 | Termination of appointment of Paul Gittins on 2017-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 125900002 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/08/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/08/2015 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 125900002 | |
AR01 | 27/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 125900002 | |
AR01 | 27/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | |
AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | |
AR01 | 27/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009 | |
288a | DIRECTOR APPOINTED CAROL ANN PARKES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORRISSEY | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS | |
288a | DIRECTOR APPOINTED NIGEL CLEATOR STEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COTTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LATTO | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/05/07 | |
ELRES | S366A DISP HOLDING AGM 09/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointmen | 2019-10-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HALIFAX PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HALIFAX PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
A FIXED AND FLOATING SECURITY DOCUMENT (THE "DEBENTURE") | Outstanding | HALIFAX PLC | |
DEBENTURE BETWEEN THE COMPANY AND HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | Outstanding | HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEX VEHICLE LEASING (HOLDINGS) 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. |