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Home > England & Wales Companies > R.B. LEASING (SHAFTESBURY) LIMITED
Company Information for

R.B. LEASING (SHAFTESBURY) LIMITED

CHELTENHAM, GLOUCS., GL50,
Company Registration Number
03112015
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About R.b. Leasing (shaftesbury) Ltd
R.B. LEASING (SHAFTESBURY) LIMITED was founded on 1995-10-10 and had its registered office in Cheltenham. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
R.B. LEASING (SHAFTESBURY) LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCS.
 
Previous Names
R.B. LEASING (MAY) LIMITED10/01/2000
Filing Information
Company Number 03112015
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-09-15
Type of accounts FULL
Last Datalog update: 2015-09-10 04:19:10
Primary Source:Companies House
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Company Officers of R.B. LEASING (SHAFTESBURY) LIMITED

Current Directors
Officer Role Date Appointed
RBS SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-10-31
SHARON JILL CATERER
 Director 2004-03-01
TREVOR DOUGLAS CROME
 Director 2014-04-01
ANDREW PAUL GADSBY
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL TIMOTHY JOHN CLIBBENS
 Director 2014-04-01 2015-02-27
JULIAN EDWIN ROGERS
 Director 2009-03-16 2014-04-01
ROY FRANCIS WARREN
 Director 2008-07-31 2014-04-01
PAUL DENZIL JOHN SULLIVAN
 Director 2008-07-31 2013-12-31
CAROLYN JEAN WHITTAKER
 Company Secretary 2005-11-18 2012-10-31
IAN MAXWELL SHEPHARD
 Director 2008-08-20 2009-02-10
PHILIP ANTHONY TUBB
 Director 2004-05-19 2008-08-15
ALAN SINCLAIR DEVINE
 Director 2007-07-19 2008-07-31
ADRIAN COLIN FARNELL
 Director 1995-10-10 2008-07-31
TREVOR VAUGHAN CASTLEDINE
 Director 2004-06-18 2007-07-19
MARINA LOUISE THOMAS
 Company Secretary 2003-06-01 2005-11-18
DOMHNAL SLATTERY
 Director 2004-03-18 2004-07-19
WILLIAM VAUGHAN LATTER
 Director 1997-05-06 2004-06-07
NIGEL PEARCE
 Director 2001-07-01 2004-03-18
GRAHAM COLIN CLEMETT
 Director 2003-06-01 2004-02-29
ANGELA MARY CUNNINGHAM
 Company Secretary 2000-07-01 2003-05-31
EION ARTHUR MCMORRAN FLINT
 Director 2001-07-01 2003-05-31
DAVIES BURNS ELDER
 Director 2000-07-01 2001-11-09
JONATHAN MICHAEL SWEETMAN
 Director 1995-10-10 2001-07-16
JOHN ALBERT LEA
 Company Secretary 1995-10-10 2000-06-30
THOMAS CARR
 Director 1995-10-10 2000-06-26
MARTIN GRAHAM BROWN
 Director 1995-10-10 1997-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-10 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON JILL CATERER ALBOJO (1) LIMITED Director 2010-10-19 CURRENT 2001-02-15 Dissolved 2013-09-10
SHARON JILL CATERER NATWEST INTERNATIONAL LEASING UNLIMITED Director 2008-01-11 CURRENT 2007-11-27 Converted / Closed
SHARON JILL CATERER NATWEST OPERATING LEASING UNLIMITED Director 2008-01-11 CURRENT 2007-11-27 Converted / Closed
SHARON JILL CATERER R.B. INVESTMENT COMPANY Director 2004-03-01 CURRENT 1992-07-22 Dissolved 2014-07-22
SHARON JILL CATERER NATWEST PROPERTY FACILITIES LIMITED Director 2004-03-01 CURRENT 1990-08-21 Dissolved 2014-12-30
SHARON JILL CATERER R.B. (3) INVESTMENT COMPANY Director 2004-03-01 CURRENT 1993-09-20 Dissolved 2014-07-22
SHARON JILL CATERER R.B. (2) INVESTMENT COMPANY Director 2004-03-01 CURRENT 1993-09-20 Dissolved 2014-07-22
SHARON JILL CATERER LOMBARD PLANT FINANCE LIMITED Director 2004-03-01 CURRENT 1989-03-02 Dissolved 2016-01-19
SHARON JILL CATERER NATWEST CORPORATE FINANCE LIMITED Director 2004-03-01 CURRENT 1989-03-01 Dissolved 2016-01-12
SHARON JILL CATERER NATWEST INDUSTRIAL FINANCE LIMITED Director 2004-03-01 CURRENT 1989-03-01 Dissolved 2016-03-29
SHARON JILL CATERER LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED Director 2004-03-01 CURRENT 1989-06-07 Dissolved 2016-03-08
SHARON JILL CATERER LOMBARD CORPORATE FINANCE (1) LIMITED Director 2004-03-01 CURRENT 1995-10-17 Dissolved 2016-04-12
SHARON JILL CATERER R.B. INVESTMENT HOLDINGS LIMITED Director 2004-03-01 CURRENT 1992-05-29 Dissolved 2016-05-24
SHARON JILL CATERER RBSSAF (13) LIMITED Director 2004-03-01 CURRENT 2003-12-05 Dissolved 2016-05-24
SHARON JILL CATERER RBSSAF (3) LIMITED Director 2004-03-01 CURRENT 2003-12-05 Dissolved 2016-05-31
SHARON JILL CATERER ROYAL BANK OPERATING LEASING LIMITED Director 2004-03-01 CURRENT 1996-03-19 Dissolved 2016-05-10
SHARON JILL CATERER LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED Director 2004-03-01 CURRENT 1989-03-02 Dissolved 2016-10-18
SHARON JILL CATERER R.B. LEASING (BLUEWATER) LIMITED Director 2004-03-01 CURRENT 1995-10-10 Dissolved 2016-10-11
SHARON JILL CATERER R.B. LEASING (EDEN) LIMITED Director 2004-03-01 CURRENT 1995-10-10 Dissolved 2016-09-13
SHARON JILL CATERER NATWEST LEASING AND ASSET FINANCE LIMITED Director 2004-03-01 CURRENT 1990-01-08 Dissolved 2016-11-01
SHARON JILL CATERER R.B. ASSET VALUE LIMITED Director 2004-03-01 CURRENT 1996-03-19 Dissolved 2016-11-01
SHARON JILL CATERER ROYAL BANK ASSET FINANCE LIMITED Director 2004-03-01 CURRENT 1995-10-23 Dissolved 2016-11-08
SHARON JILL CATERER RBSSAF (16) LIMITED Director 2004-03-01 CURRENT 2004-02-10 Dissolved 2016-11-08
SHARON JILL CATERER RBSSAF (10) LIMITED Director 2004-03-01 CURRENT 2003-12-05 Dissolved 2017-05-02
TREVOR DOUGLAS CROME NATWEST PROPERTY FACILITIES LIMITED Director 2014-04-01 CURRENT 1990-08-21 Dissolved 2014-12-30
TREVOR DOUGLAS CROME LOMBARD PLANT FINANCE LIMITED Director 2014-04-01 CURRENT 1989-03-02 Dissolved 2016-01-19
TREVOR DOUGLAS CROME NATWEST CORPORATE FINANCE LIMITED Director 2014-04-01 CURRENT 1989-03-01 Dissolved 2016-01-12
TREVOR DOUGLAS CROME NATWEST INDUSTRIAL FINANCE LIMITED Director 2014-04-01 CURRENT 1989-03-01 Dissolved 2016-03-29
TREVOR DOUGLAS CROME LOMBARD CORPORATE FINANCE (1) LIMITED Director 2014-04-01 CURRENT 1995-10-17 Dissolved 2016-04-12
TREVOR DOUGLAS CROME R.B. INVESTMENT HOLDINGS LIMITED Director 2014-04-01 CURRENT 1992-05-29 Dissolved 2016-05-24
TREVOR DOUGLAS CROME RBSSAF (3) LIMITED Director 2014-04-01 CURRENT 2003-12-05 Dissolved 2016-05-31
TREVOR DOUGLAS CROME ROYAL BANK OPERATING LEASING LIMITED Director 2014-04-01 CURRENT 1996-03-19 Dissolved 2016-05-10
TREVOR DOUGLAS CROME R.B. LEASING (BLUEWATER) LIMITED Director 2014-04-01 CURRENT 1995-10-10 Dissolved 2016-10-11
TREVOR DOUGLAS CROME R.B. LEASING (EDEN) LIMITED Director 2014-04-01 CURRENT 1995-10-10 Dissolved 2016-09-13
ANDREW PAUL GADSBY LOMBARD TECHNOLOGY SERVICES LIMITED Director 2015-02-27 CURRENT 1986-07-22 Active
ANDREW PAUL GADSBY NATWEST PROPERTY FACILITIES LIMITED Director 2014-04-01 CURRENT 1990-08-21 Dissolved 2014-12-30
ANDREW PAUL GADSBY GROUP VEHICLE SERVICES (1) LIMITED Director 2013-05-31 CURRENT 1995-06-30 Dissolved 2014-05-06
ANDREW PAUL GADSBY D J S CONTRACTS LIMITED Director 2013-05-31 CURRENT 1982-03-02 Dissolved 2014-05-06

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
2015-09-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-18DS01APPLICATION FOR STRIKING-OFF
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0124/11/14 FULL LIST
2014-11-13SH0225/09/14 STATEMENT OF CAPITAL GBP 2
2014-10-01RES16REDEMPTION OF SHARES 25/09/2014
2014-08-06AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-04-09AP01DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
2014-04-09AP01DIRECTOR APPOINTED TREVOR DOUGLAS CROME
2014-04-09AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 19775002
2013-12-12AR0124/11/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013
2013-03-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-17AR0124/11/12 FULL LIST
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER
2012-11-07TM02TERMINATE SEC APPOINTMENT
2012-11-07AP04CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-05-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-16AR0124/11/11 FULL LIST
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 15/12/2011
2011-06-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-20AR0124/11/10 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-09AR0124/11/09 FULL LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-24288aDIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-12-19363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-09-03288aDIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-09-03288aDIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-09-02288aDIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-05-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-23363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-07363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-07363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-05-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-23363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-03288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-02-25363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
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 R.B. LEASING (SHAFTESBURY) 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 R.B. LEASING (SHAFTESBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.B. LEASING (SHAFTESBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of R.B. LEASING (SHAFTESBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.B. LEASING (SHAFTESBURY) LIMITED
Trademarks
We have not found any records of R.B. LEASING (SHAFTESBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.B. LEASING (SHAFTESBURY) 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 R.B. LEASING (SHAFTESBURY) 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 R.B. LEASING (SHAFTESBURY) 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 R.B. LEASING (SHAFTESBURY) 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 R.B. LEASING (SHAFTESBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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