AUTUMN LEASING LIMITED

Company Number		02971086
Date formed		1994-09-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-03
Type of accounts		FULL

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Companies with same name AUTUMN LEASING LIMITED

The following companies were found which have the same name as AUTUMN LEASING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUTUMN LEASING INC	North Carolina	Unknown

Company Officers of AUTUMN LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LOUISE BAGSHAW	Company Secretary	2013-07-26
ANDREW WILLIAM BARTLETT	Company Secretary	2005-05-13
ADAM PAUL RUTHERFORD	Company Secretary	2005-05-13
CHRISTOPHER CHARLES SNAILHAM	Director	2013-10-01
DAVID KENYON THOMAS	Director	2000-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ANDREW JOHN GOLDSBROUGH	Director	2011-01-10	2013-07-12
RAJANBABU SIVANITHY	Director	2003-06-16	2011-07-31
MARK ANDREW MCGIDDY	Director	2008-01-29	2010-09-03
STEPHEN LEWIS HOYLE	Director	2006-09-04	2009-01-31
STUART EDWARD MACFARLANE	Director	2005-02-28	2008-01-17
PETER GORDON THOMPSON	Director	2000-11-30	2008-01-17
NICHOLAS SHASHI VASUDEVA	Director	2006-04-10	2007-06-29
MATTHEW PRESS	Director	2005-01-10	2006-09-04
MICHAEL JOSEPH PATRICK WILSON	Director	2005-03-23	2006-01-17
JENNIFER SANDRA BURTON	Company Secretary	2004-10-04	2005-05-13
EDWARD MICHAEL FLETCHER	Company Secretary	2001-06-01	2005-03-17
RUMIT SHAH	Director	2001-09-20	2004-12-14
JOHN CHARLES BERRY	Director	2000-11-30	2001-07-02
STEVEN WIM BLASE	Director	2000-11-30	2001-07-02
JAMES STEPHEN CROSS	Director	2000-11-30	2001-06-30
ANDREW WILLIAM BARTLETT	Company Secretary	2001-01-05	2001-06-01
STUART PRESTON	Company Secretary	2000-11-30	2001-01-05
IAN JOHNSON	Company Secretary	1995-03-23	2000-12-01
PETER CHARLES JAQUES	Director	2000-04-28	2000-12-01
MICHAEL TEMPLEMAN	Director	1994-09-26	2000-12-01
ANDREW FRANCIS SYKES	Director	2000-04-28	2000-11-30
CLIVE ALAN AUSTIN	Director	1998-07-01	2000-04-28
JOHN DESMOND KINSELLA	Director	1999-05-17	2000-04-28
JOHN WILLIAM ROCK	Director	1994-09-26	1999-09-30
WILLIAM GRAHAM MACKIE	Director	1996-04-01	1998-07-01
ROBIN CORNER	Director	1994-09-26	1997-07-31
RALPH THOMAS BRITTON	Company Secretary	1994-09-26	1995-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW WILLIAM BARTLETT	ANTELOPE PENSION TRUSTEE SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1961-03-13	Dissolved 2013-08-10
ANDREW WILLIAM BARTLETT	TIM (LONDON) LIMITED	Company Secretary	2007-02-08	CURRENT	1989-12-15	Dissolved 2013-12-13
ANDREW WILLIAM BARTLETT	DEUTSCHE HOLDINGS NO.3 LIMITED	Company Secretary	2006-11-23	CURRENT	2006-11-23	Active
ANDREW WILLIAM BARTLETT	MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED	Company Secretary	2006-09-29	CURRENT	1989-05-15	Dissolved 2014-04-28
ANDREW WILLIAM BARTLETT	DEUTSCHE HOLDINGS LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Active
ANDREW WILLIAM BARTLETT	DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED	Company Secretary	2005-09-26	CURRENT	2005-09-26	Liquidation
ANDREW WILLIAM BARTLETT	HAH LIMITED	Company Secretary	2005-08-26	CURRENT	2005-08-26	Dissolved 2016-06-16
ANDREW WILLIAM BARTLETT	DB JASMINE HOLDINGS LIMITED	Company Secretary	2005-05-13	CURRENT	2005-03-24	Dissolved 2016-03-07
ANDREW WILLIAM BARTLETT	DEUTSCHE FINANCE NO. 4 (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2016-03-07
ANDREW WILLIAM BARTLETT	LAMMERMUIR LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1986-07-03	Dissolved 2017-06-30
ANDREW WILLIAM BARTLETT	SIXCO LEASING LIMITED.	Company Secretary	2005-05-13	CURRENT	1990-01-18	Liquidation
ANDREW WILLIAM BARTLETT	DB VANQUISH (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	1997-11-13	Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT	DB VANTAGE (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	1998-12-31	Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT	DEUTSCHE FINANCE NO.2 (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT	DB VANTAGE NO.2 (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT	DB UK AUSTRALIA HOLDINGS LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT	TEMPURRITE LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	2002-10-11	Liquidation
ANDREW WILLIAM BARTLETT	NINECO LEASING LIMITED.	Company Secretary	2005-05-13	CURRENT	1989-08-17	Liquidation
ANDREW WILLIAM BARTLETT	PERUDA LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1991-08-16	Liquidation
ANDREW WILLIAM BARTLETT	MOON LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1993-04-29	Liquidation
ANDREW WILLIAM BARTLETT	MIDSEL LIMITED	Company Secretary	2005-05-13	CURRENT	1995-03-28	Liquidation
ANDREW WILLIAM BARTLETT	TRIPLEREASON LIMITED	Company Secretary	2005-05-13	CURRENT	1991-04-17	Active
ANDREW WILLIAM BARTLETT	DB OVERSEAS HOLDINGS LIMITED	Company Secretary	2001-01-05	CURRENT	1976-07-12	Active
ANDREW WILLIAM BARTLETT	DB GROUP SERVICES (UK) LIMITED	Company Secretary	2001-01-05	CURRENT	1995-07-04	Active
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	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	CUSTOM LEASING LIMITED	Company Secretary	2004-10-04	CURRENT	1984-07-12	Dissolved 2014-04-28
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
CHRISTOPHER CHARLES SNAILHAM	DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED	Director	2017-09-19	CURRENT	2008-02-18	Liquidation
CHRISTOPHER CHARLES SNAILHAM	DB NEXUS INVESTMENTS (UK) LIMITED	Director	2017-09-19	CURRENT	2008-12-03	Liquidation
CHRISTOPHER CHARLES SNAILHAM	DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED	Director	2017-09-19	CURRENT	2011-01-28	Liquidation
CHRISTOPHER CHARLES SNAILHAM	BALDUR MORTGAGES LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Active
CHRISTOPHER CHARLES SNAILHAM	LAMMERMUIR LEASING LIMITED	Director	2013-10-01	CURRENT	1986-07-03	Dissolved 2017-06-30
CHRISTOPHER CHARLES SNAILHAM	SIXCO LEASING LIMITED.	Director	2013-10-01	CURRENT	1990-01-18	Liquidation
CHRISTOPHER CHARLES SNAILHAM	TEMPURRITE LEASING LIMITED	Director	2013-10-01	CURRENT	2002-10-11	Liquidation
CHRISTOPHER CHARLES SNAILHAM	NINECO LEASING LIMITED.	Director	2013-10-01	CURRENT	1989-08-17	Liquidation
CHRISTOPHER CHARLES SNAILHAM	PERUDA LEASING LIMITED	Director	2013-10-01	CURRENT	1991-08-16	Liquidation
CHRISTOPHER CHARLES SNAILHAM	MOON LEASING LIMITED	Director	2013-10-01	CURRENT	1993-04-29	Liquidation
CHRISTOPHER CHARLES SNAILHAM	TRIPLEREASON LIMITED	Director	2013-10-01	CURRENT	1991-04-17	Active
DAVID KENYON THOMAS	DBUKH NO. 2 LIMITED	Director	2017-03-16	CURRENT	2016-03-11	Liquidation
DAVID KENYON THOMAS	DB UK AUSTRALIA FINANCE LIMITED	Director	2013-06-27	CURRENT	2004-03-31	Active
DAVID KENYON THOMAS	DB UK AUSTRALIA HOLDINGS LIMITED	Director	2013-06-27	CURRENT	2002-09-25	Dissolved 2018-05-15
DAVID KENYON THOMAS	DB JASMINE HOLDINGS LIMITED	Director	2010-09-03	CURRENT	2005-03-24	Dissolved 2016-03-07
DAVID KENYON THOMAS	KRADAVIMD UK LEASE HOLDINGS LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Liquidation
DAVID KENYON THOMAS	DB UK HOLDINGS LIMITED	Director	2008-11-27	CURRENT	1998-10-15	Active
DAVID KENYON THOMAS	DB RAIL TRADING (UK) LIMITED	Director	2008-10-14	CURRENT	2008-09-17	Dissolved 2016-06-16
DAVID KENYON THOMAS	DBUKH FINANCE LIMITED	Director	2008-01-28	CURRENT	2003-07-01	Dissolved 2014-04-28
DAVID KENYON THOMAS	DEUTSCHE MORGAN GRENFELL GROUP LIMITED	Director	2007-09-18	CURRENT	1971-11-24	Liquidation
DAVID KENYON THOMAS	LAMMERMUIR LEASING LIMITED	Director	2005-02-25	CURRENT	1986-07-03	Dissolved 2017-06-30
DAVID KENYON THOMAS	PERUDA LEASING LIMITED	Director	2003-12-18	CURRENT	1991-08-16	Liquidation
DAVID KENYON THOMAS	TEMPURRITE LEASING LIMITED	Director	2003-01-21	CURRENT	2002-10-11	Liquidation
DAVID KENYON THOMAS	MIDSEL LIMITED	Director	2002-09-27	CURRENT	1995-03-28	Liquidation
DAVID KENYON THOMAS	DEUTSCHE FINANCE NO. 4 (UK) LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Dissolved 2016-03-07
DAVID KENYON THOMAS	SIXCO LEASING LIMITED.	Director	2002-09-25	CURRENT	1990-01-18	Liquidation
DAVID KENYON THOMAS	DEUTSCHE FINANCE NO.2 (UK) LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Dissolved 2018-05-15
DAVID KENYON THOMAS	DB VANTAGE NO.2 (UK) LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Dissolved 2018-05-15
DAVID KENYON THOMAS	NINECO LEASING LIMITED.	Director	2002-09-25	CURRENT	1989-08-17	Liquidation
DAVID KENYON THOMAS	TRIPLEREASON LIMITED	Director	2002-06-17	CURRENT	1991-04-17	Active
DAVID KENYON THOMAS	DB DELAWARE HOLDINGS (UK) LIMITED	Director	2001-11-22	CURRENT	1906-11-06	Liquidation
DAVID KENYON THOMAS	BANKERS TRUST INVESTMENTS LIMITED	Director	2001-11-22	CURRENT	1962-06-22	Liquidation
DAVID KENYON THOMAS	MOON LEASING LIMITED	Director	2001-05-31	CURRENT	1993-04-29	Liquidation
DAVID KENYON THOMAS	DB VANTAGE (UK) LIMITED	Director	2000-08-01	CURRENT	1998-12-31	Dissolved 2018-05-15
DAVID KENYON THOMAS	DB VANQUISH (UK) LIMITED	Director	1999-11-26	CURRENT	1997-11-13	Dissolved 2018-05-15

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.

Date	Document Type	Document Description
2016-11-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2015 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2015-01-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-07	4.70	DECLARATION OF SOLVENCY
2014-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01	AP01	DIRECTOR APPOINTED MR CHRIS SNAILHAM
2014-04-08	MISC	S.519 COMPANT ACT 2006
2014-04-01	AUD	AUDITOR'S RESIGNATION
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27	AR01	31/01/14 FULL LIST
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06	AP03	SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDSBROUGH
2013-02-22	AR01	31/01/13 FULL LIST
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH / 20/02/2013
2012-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16	AR01	31/01/12 FULL LIST
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28	AR01	31/01/11 FULL LIST
2011-02-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16	AR01	31/01/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21	288c	SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-08-21	288c	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-06-07	RES01	ADOPT ARTICLES 28/05/2009
2009-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HOYLE
2009-02-23	288c	SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM
2009-02-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009
2009-02-10	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
2008-02-04	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-30	288a	NEW DIRECTOR APPOINTED
2008-01-30	288b	DIRECTOR RESIGNED
2007-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	288b	DIRECTOR RESIGNED
2007-02-01	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-02-22	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-24	288b	DIRECTOR RESIGNED
2005-09-26	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-06-08	288b	SECRETARY RESIGNED
2005-04-15	288a	NEW DIRECTOR APPOINTED
2005-03-29	288b	SECRETARY RESIGNED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-17	288b	DIRECTOR RESIGNED
2004-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12	363a	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-07	288a	NEW SECRETARY 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

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AUTUMN LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-17
Appointment of Liquidators	2014-12-24
Resolutions for Winding-up	2014-12-24
Notices to Creditors	2014-12-24

Fines / Sanctions

No fines or sanctions have been issued against AUTUMN LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN ACCOUNT CHARGE	2007-12-10	Satisfied	ING LEASE (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 AUTUMN LEASING LIMITED

Intangible Assets

Patents

We have not found any records of AUTUMN LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTUMN LEASING LIMITED

Trademarks

We have not found any records of AUTUMN LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTUMN 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 (64999 - Financial intermediation not elsewhere classified) as AUTUMN LEASING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AUTUMN 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AUTUMN LEASING LIMITED	Event Date	2014-12-18
John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Becky Hewett, email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AUTUMN LEASING LIMITED	Event Date	2014-12-18
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2014 , as a Special and as an Ordinary resolution respectively: Thet the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Becky Hewett, email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229

Initiating party		Event Type	Notices to Creditors
Defending party	AUTUMN LEASING LIMITED	Event Date	2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 19 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229

Initiating party		Event Type	Final Meetings
Defending party	AUTUMN LEASING LIMITED	Event Date	2014-12-18
In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at 10:30am on 22 July 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 21 July 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 December 2014 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTUMN 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 AUTUMN LEASING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

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