Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > FCE LEASING (HOLDINGS) LIMITED
Company Information for FCE LEASING (HOLDINGS) LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
 03683497 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Fce Leasing (holdings) Ltd
FCE LEASING (HOLDINGS) LIMITED was founded on 1998-12-15 and had its registered office in Brentwood. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FCE LEASING (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 03683497 | |
|---|---|---|
| Date formed | 1998-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-08 07:42:41 |
| Companies House |
|
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Company Officers of FCE LEASING (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID LAVENDER |
||
EUGENE PATRICK SCALES |
||
JOHN COFFEY |
||
PAUL ROGER KIERNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA MAGDALENA TOTSKY |
Company Secretary | ||
COLIN JACKSON |
Director | ||
BERNARD BARRON SILVERSTONE |
Director | ||
PETER RODNEY JEPSON |
Director | ||
ROBERT ALISTAIR PRINGLE |
Company Secretary | ||
THOMAS ALLEN PARACHINI |
Company Secretary | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
CAROL VERNICE ROGOFF |
Company Secretary | ||
RICHARD ALBERT CORBELLO |
Director | ||
PETER DE ROUSSET HALL |
Director | ||
NATALIE HELEN JOBLING |
Company Secretary | ||
MICHAEL EDWARD BANNISTER |
Director | ||
GEORGE HALLORAN |
Director | ||
KATHERINE MARIE KJOLHEDE |
Company Secretary | ||
CECILIA ANN MICHALIK |
Director | ||
TIMOTHY SCOTT GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1997-03-19 | Active | |
| FORD AUTOMOTIVE LEASING LIMITED | Director | 2006-02-13 | CURRENT | 1984-07-17 | Dissolved 2014-10-21 | |
| MERITPOINT LIMITED | Director | 2006-02-13 | CURRENT | 2001-04-02 | Dissolved 2014-10-21 | |
| PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 2006-02-13 | CURRENT | 1972-05-03 | Dissolved 2014-10-21 | |
| VOLVO CAR FINANCE LIMITED | Director | 2006-02-13 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| FCE BANK PLC | Director | 2002-08-01 | CURRENT | 1963-09-03 | Active | |
| FORD AUTOMOTIVE LEASING LIMITED | Director | 2011-11-01 | CURRENT | 1984-07-17 | Dissolved 2014-10-21 | |
| MERITPOINT LIMITED | Director | 2011-11-01 | CURRENT | 2001-04-02 | Dissolved 2014-10-21 | |
| PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1972-05-03 | Dissolved 2014-10-21 | |
| FCE BANK PLC | Director | 2011-11-01 | CURRENT | 1963-09-03 | Active |
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 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA TOTSKY | |
| RP04 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RP04 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/03/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACKSON / 19/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COFFEY / 19/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 19/04/2013 | |
| AR01 | 31/03/13 FULL LIST | |
| SH19 | 02/04/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/03/13 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 27/03/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 27/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SILVERSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEPSON | |
| AP01 | DIRECTOR APPOINTED PAUL ROGER KIERNAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED JOANNA MAGDALENA TOTSKY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRINGLE | |
| AR01 | 31/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BARRON SILVERSTONE / 01/01/2011 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DAVID LAVENDER | |
| AP03 | SECRETARY APPOINTED MR EUGENE PATRICK SCALES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS PARACHINI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/03/10 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS THOMAS ALLEN PARACHINI LOGGED FORM | |
| 288a | SECRETARY APPOINTED THOMAS ALLEN PARACHINI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED ROBERT ALISTAIR PRINGLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL ROGOFF | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to FCE LEASING (HOLDINGS) 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 FCE LEASING (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FCE LEASING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of FCE LEASING (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FCE LEASING (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for FCE LEASING (HOLDINGS) 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 (64205 - Activities of financial services holding companies) as FCE LEASING (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FCE LEASING (HOLDINGS) 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 FCE LEASING (HOLDINGS) 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 FCE LEASING (HOLDINGS) 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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