Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
Company Information for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
HOUNSLOW, MIDDLESEX, TW3,
|
Company Registration Number
 03077565 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Heller Commercial Equipment Leasing Ltd
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED was founded on 1995-07-10 and had its registered office in Hounslow. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HELLER COMMERCIAL EQUIPMENT LEASING LIMITED | ||||
| Legal Registered Office | ||||
| HOUNSLOW MIDDLESEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03077565 | |
|---|---|---|
| Date formed | 1995-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 16:56:57 |
| Companies House |
|
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Company Officers of HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN FRENCH |
||
ZAHRA PEERMOHAMED |
||
GABRIELE D'UVA |
||
LISA FARRELL |
||
SALIH UNAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COURTENAY ABBOTT |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
DARREN MARK MILLARD |
Director | ||
JONATHAN MAYCOCK |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
WILLIAM HALL MCGIBBON |
Director | ||
TOBY DUNCAN FORD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
PAUL JOHN LOMAS |
Director | ||
JEREMY DAVID BABER |
Director | ||
MARTIN PETER HURST |
Director | ||
SRIRAM NAGARAJAN |
Director | ||
LYNN FIONA MCCLELLAND |
Director | ||
SYLVAIN ANDRE GIRARD |
Director | ||
TIFFANY HURST |
Director | ||
JOHN RICHARD ALLBROOK |
Director | ||
HARMINDER DHALIWAL |
Director | ||
MICHAEL ANTHONY O'MALLEY |
Company Secretary | ||
LAIRD MAYNE BOULDEN |
Director | ||
JEANNINE SNYDER DOUGLAS |
Director | ||
JAMES CONLON NOYES |
Director | ||
STEVEN KENT CRAIN |
Director | ||
MARTIN RICHARD BUSE |
Company Secretary | ||
ROBERT IAN HORDLE |
Director | ||
CHRISTOPHER WELLS |
Company Secretary | ||
IAN CHARLES KIRK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPTIMA HR LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| BT CONTRACT RENTALS LTD. | Director | 2014-09-30 | CURRENT | 1993-02-01 | Dissolved 2015-08-04 | |
| BT CONTRACT RENTALS LTD. | Director | 2014-09-30 | CURRENT | 1993-02-01 | Dissolved 2015-08-04 | |
| GE CAPITAL SOLUTIONS LIMITED | Director | 2014-09-30 | CURRENT | 2007-07-02 | Dissolved 2018-01-17 | |
| GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2014-09-30 | CURRENT | 1985-12-11 | Liquidation | |
| DANWOOD FINANCIAL SERVICES LIMITED | Director | 2014-09-30 | CURRENT | 1991-01-04 | Liquidation | |
| GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2014-09-30 | CURRENT | 1987-07-20 | Liquidation | |
| GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2014-09-30 | CURRENT | 1986-10-31 | Liquidation | |
| GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED | Director | 2014-09-30 | CURRENT | 1991-11-18 | Liquidation | |
| HELLER CAPITAL UK LIMITED | Director | 2014-09-30 | CURRENT | 2001-05-18 | Liquidation | |
| TCR (NUMBER 1) LTD. | Director | 2014-09-30 | CURRENT | 1985-09-25 | Liquidation | |
| KENCO RENTALS LTD | Director | 2014-09-30 | CURRENT | 1987-10-28 | Liquidation | |
| GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2014-09-30 | CURRENT | 1973-03-19 | Active | |
| BURNHILL EQUIPMENT FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 1985-01-16 | Liquidation | |
| GE CAPITAL ENERGY FUNDING LIMITED | Director | 2014-09-30 | CURRENT | 1997-03-24 | Liquidation | |
| BT CONTRACT RENTALS LTD. | Director | 2014-09-30 | CURRENT | 1993-02-01 | Dissolved 2015-08-04 | |
| DANWOOD FINANCIAL SERVICES LIMITED | Director | 2014-09-30 | CURRENT | 1991-01-04 | Liquidation | |
| GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED | Director | 2014-09-30 | CURRENT | 1991-11-18 | Liquidation | |
| TCR (NUMBER 1) LTD. | Director | 2014-09-30 | CURRENT | 1985-09-25 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/01/15 FULL LIST | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
| AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
| AP01 | DIRECTOR APPOINTED MS LISA FARRELL | |
| AP01 | DIRECTOR APPOINTED MR GABRIELE D'UVA | |
| AP01 | DIRECTOR APPOINTED MR SALIH UNAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/01/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/11/13 | |
| SH19 | 03/12/13 STATEMENT OF CAPITAL GBP 2 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED BY £999,999 28/11/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 28/11/2013 | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
| AR01 | 21/01/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
| AR01 | 21/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
| AP03 | SECRETARY APPOINTED ANN FRENCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED JONATHAN MAYCOCK | |
| AR01 | 21/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
| AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
| AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
| RES01 | ADOPT ARTICLES 18/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS | |
| 288a | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
| 288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
| 288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BABER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
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 HELLER COMMERCIAL EQUIPMENT LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HELLER COMMERCIAL EQUIPMENT LEASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DANA COMMERCIAL CREDIT LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of HELLER COMMERCIAL EQUIPMENT LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
Income
Government Income
We have not found government income sources for HELLER COMMERCIAL EQUIPMENT 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 HELLER COMMERCIAL EQUIPMENT LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELLER COMMERCIAL EQUIPMENT 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 HELLER COMMERCIAL EQUIPMENT 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 HELLER COMMERCIAL EQUIPMENT 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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