Company Information for COFUNDS LEASING LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
COFUNDS LEASING LIMITED | |
Legal Registered Office | |
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in EC2R | |
Company Number | 04022744 | |
---|---|---|
Company ID Number | 04022744 | |
Date formed | 2000-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-13 17:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
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KAREN JOSEPHINE COCKBURN |
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JAMES EWING |
||
ADRIAN THOMAS GRACE |
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DAVID GEOFFREY HOBBS |
||
STEPHEN JAMES MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
Company Secretary | ||
MICHAEL PETER RUDGE |
Director | ||
SIMON TREVOR LLOYD |
Director | ||
STUART JOHNSON |
Director | ||
ALEXANDER ROBERT WOLNY |
Director | ||
MARK PRITCHARD WILLIAMS |
Director | ||
CHRISTOPHER JOHN LAST |
Director | ||
ANDREW JOHN CRAIG |
Company Secretary | ||
IAN RICHARD HARRIS |
Director | ||
ANDREW JONATHON HARRIS |
Director | ||
ANDREW ROBERT CREAK |
Director | ||
COLIN RICHARD PRESTON |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
RODNEY PAUL ALDRIDGE |
Director | ||
COLIN RICHARD PRESTON |
Company Secretary | ||
CLIVE NICHOLAS BOOTHMAN |
Director | ||
SAMUEL JAMES JENSEN |
Director | ||
ALAN JOHN AINSWORTH |
Director | ||
STEPHEN PAUL BERRY GLYNN |
Director | ||
GARY PAUL JOHN SHAUGHNESSY |
Director | ||
JONATHAN HUGH DAVID CAREY |
Director | ||
WILLIAM JOHN NOTT |
Director | ||
RODNEY JAMES SWEENEY |
Director | ||
MICHAEL ALEKSANDER WROBEL |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
DORSET NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
DORSET NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
DORSET NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active | |
DORSET NOMINEES LIMITED | Director | 2013-10-19 | CURRENT | 2010-01-20 | Active | |
MINSTER NOMINEES LIMITED | Director | 2013-10-19 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2013-10-19 | CURRENT | 2000-06-27 | Active | |
COFUNDS LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-05 | Active | |
AEGON INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
DORSET NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EWING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Cofunds Limited as a person with significant control on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY HOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOSEPHINE COCKBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Michael Rudge | |
RP04TM02 | Second filing of company secretary termination Legal and General Co Sec Limited | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for David Geoffrey Hobbs on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM ONE COLEMAN STREET LONDON EC2R 5AA | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
AP03 | Appointment of Mr James Kenneth Mackenzie as company secretary on 2017-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SIMON TREVOR LLOYD | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED DAVID GEOFFREY HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/13 FULL LIST | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA | |
AP04 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT WOLNY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRAIG | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD WILLIAMS / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD WILLIAMS / 04/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HARRIS / 04/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CRAIG / 04/04/2010 | |
AP01 | DIRECTOR APPOINTED MARK PRITCHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAK | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 30/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 04/11/02 | |
ELRES | S366A DISP HOLDING AGM 04/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 COFUNDS LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COFUNDS LEASING 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. |