Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > LOAN LEASE FINANCE LIMITED
Company Information for LOAN LEASE FINANCE LIMITED
STOKESLEY, MIDDLESBROUGH, TS9,
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Company Registration Number
 05175524 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Loan Lease Finance Ltd
LOAN LEASE FINANCE LIMITED was founded on 2004-07-09 and had its registered office in Stokesley. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOAN LEASE FINANCE LIMITED | |
| Legal Registered Office | |
| STOKESLEY MIDDLESBROUGH | |
Filing Information
| Company Number | 05175524 | |
|---|---|---|
| Date formed | 2004-07-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 18:28:23 |
| Companies House |
|
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Company Officers of LOAN LEASE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN STATHER |
||
CAROL ANN STATHER |
||
RONALD ARTHUR STATHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DAVID TWEDDELL |
Company Secretary | ||
MICHAEL DAVID TWEDDELL |
Director | ||
STEPHEN WINDSOR PIKE |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RMCM DEVELOPMENTS LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| ASSET BUSINESS SERVICES LTD | Director | 1998-07-21 | CURRENT | 1998-07-21 | Dissolved 2017-11-07 | |
| RMCM DEVELOPMENTS LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| ASSET BUSINESS SERVICES LTD | Director | 1998-07-21 | CURRENT | 1998-07-21 | Dissolved 2017-11-07 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CAROL ANN STATHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TWEDDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TWEDDELL | |
| AP03 | SECRETARY APPOINTED MRS CAROL ANN STATHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TWEDDELL | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TWEDDELL / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR STATHER / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINDSOR PIKE / 10/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TWEDDELL / 01/10/2008 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM ROSE COTTAGE, CHAPEL TUMP ST OWENS CROSS HEREFORDSHIRE HR2 8LH | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 12/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/1004 12/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/09/04--------- £ SI 4@1=4 £ IC 2/6 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 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
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LOAN LEASE FINANCE 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 LOAN LEASE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOAN LEASE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 24,179 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 14 |
| Trade Creditors Within One Year | 2011-10-01 | £ 14 |
Creditors and other liabilities
Filed Financial Reports
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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 LOAN LEASE FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 105 |
| Current Assets | 2011-10-01 | £ 105 |
| Shareholder Funds | 2011-10-01 | £ 24,088 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOAN LEASE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOAN LEASE FINANCE LIMITED
Income
Government Income
We have not found government income sources for LOAN LEASE FINANCE 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 LOAN LEASE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOAN LEASE FINANCE 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 LOAN LEASE FINANCE 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 LOAN LEASE FINANCE 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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