Liquidation
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Company Information for CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED
9TH FLOOR, BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ,
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Company Registration Number
 07249713 Private Limited Company
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Company Overview
About Capital Alliance Leasing & Financial Services Ltd
CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED was founded on 2010-05-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Capital Alliance Leasing & Financial Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 9TH FLOOR BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ Other companies in LS18 | |
Filing Information
| Company Number | 07249713 | |
|---|---|---|
| Company ID Number | 07249713 | |
| Date formed | 2010-05-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-05-31 | |
| Account next due | 2013-02-28 | |
| Latest return | 2012-05-11 | |
| Return next due | 2017-05-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED
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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 |
|---|---|---|
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 08/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR I CHEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 15 COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK PARK ROYAL LONDON NW10 7XF ENGLAND | |
| LATEST SOC | 17/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 15 COMMERCIAL WAY, ABBEY ROAD PARK ROYAL LONDON NW10 7XF ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
| AP01 | DIRECTOR APPOINTED MS I TSENG CHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LI WANG | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE SG1 3DW ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL BROWN | |
| AR01 | 11/05/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-19 |
| Petitions to Wind Up (Companies) | 2014-09-09 |
| Winding-Up Orders | 2014-02-18 |
| Petitions to Wind Up (Companies) | 2013-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.79 | 9 |
| MortgagesNumMortOutstanding | 2.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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 CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES 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 (45111 - Sale of new cars and light motor vehicles) as CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 87033390 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED | Event Date | 2014-09-09 |
| In the Leeds County Court case number 266 Principal Trading Address: Unit 16, Premier Park, Park Royal, London NW10 7NZ In accordance with Rule 4.106A (2) of the Insolvency Rules 1986, notice is hereby given that Julian Nigel Richard Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 007851 and 008639) were appointed as Joint Liquidators of the Company on 09 September 2014 , by the Secretary of State. Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made by e-mail to Eugine Khorouji by email at eugine.khorouji@begbies-traynor.com | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED | Event Date | 2014-09-09 |
| In the Leeds County Court case number 266 Principal Trading Address: Unit 16, Premier Park, Park Royal, London NW10 7NZ In accordance with Rule 4.106A (2) of the Insolvency Rules 1986, notice is hereby given that Julian Nigel Richard Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 007851 and 008639) were appointed as Joint Liquidators of the Company on 09 September 2014 , by the Secretary of State. Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made by e-mail to Eugine Khorouji by email at eugine.khorouji@begbies-traynor.com | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LTD | Event Date | 2014-02-06 |
| In the High Court Of Justice case number 007043 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ROSENBLATT SOLICITORS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES LIMITED | Event Date | 2013-10-15 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7043 A Petition to wind up the above-named Company presented on 15 October 2013 by ROSENBLATT SOLICITORS , 9-13 St Andrew Street, London EC4A 3AF , a Creditor of the Company, will be heard at The Rolls Building, Fetter Lane, London EC4A 1NL , on 20 January 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2014 . The Petitioners Solicitor is Rosenblatt Solicitors . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES 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 CAPITAL ALLIANCE LEASING & FINANCIAL SERVICES 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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