SOLENT LEASELINK LIMITED

Overview

Company Name	SOLENT LEASELINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00524011
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1953
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOLENT LEASELINK LIMITED?

(5010) /

Where is SOLENT LEASELINK LIMITED located?

Registered Office Address	Dove House 113 Brighton Road CR2 6EE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of SOLENT LEASELINK LIMITED?

Previous Company Names
Company Name	From	Until
PONTINGS OF ANDOVER (1982) LIMITED	Sep 20, 1982	Sep 20, 1982
PONTINGS OF ANDOVER LIMITED	Sep 26, 1953	Sep 26, 1953

What are the latest accounts for SOLENT LEASELINK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What are the latest filings for SOLENT LEASELINK LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 16, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 15, 2009

Restoration by order of the court

3 pages

AC92

Jun 28, 2002

legacy

1 pages

LIQ

Mar 28, 2002

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 28, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 01, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 22, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 13, 2000

Declaration of solvency

3 pages

4.70

Apr 13, 2000

Appointment of a voluntary liquidator

2 pages

600

Mar 16, 2000

Miscellaneous

Res re specie

1 pages

MISC

Mar 16, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 02, 1999

legacy

4 pages

363s

Feb 03, 1999

Full accounts made up to Dec 31, 1997

11 pages

Aug 17, 1998

legacy

2 pages

288a

Aug 17, 1998

legacy

1 pages

288b

Jun 01, 1998

legacy

6 pages

363s

May 06, 1998

Full accounts made up to Dec 31, 1996

12 pages

Jun 30, 1997

legacy

6 pages

363s

Oct 31, 1996

Full accounts made up to Dec 31, 1995

11 pages

Sep 15, 1996

legacy

2 pages

288

Aug 14, 1996

legacy

1 pages

288

View All Filings

Who are the officers of SOLENT LEASELINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAMIYA, Kyoji 3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey	Nov 01, 1995		Secretary	3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey		Japanese		45324260001
ANDERSON, David Gordon 16 The Ness FK14 7EB Dollar Clackmannanshire	Jul 23, 1998		Director	16 The Ness FK14 7EB Dollar Clackmannanshire		British	1940-2	177360001
KAMIYA, Kyoji 3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey	Dec 01, 1995		Director	3 Stockhams Close Sandertead CR2 0LS South Croydon Surrey		Japanese	1951-5	45324260001
SATO, Makoto 2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan	Oct 06, 1994		Director	2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan		Japanese	1948-8	56292430001
USUI, Koichi 15 Winchelsey Rise CR2 7BP South Croydon Surrey	Aug 01, 1996		Director	15 Winchelsey Rise CR2 7BP South Croydon Surrey		Japanese	1951-8	70214940001
LINDBLOM, John Eric Cramond 1 Elton Road CR8 3NP Purley Surrey		Oct 05, 1994	Secretary	Cramond 1 Elton Road CR8 3NP Purley Surrey		British		15485660001
SATO, Makoto 2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan	Oct 06, 1994	Nov 01, 1995	Secretary	2 13 3 Shibazaki Chofu Shi FOREIGN Tokyo Tutujigaoka Haim 403 Japan		Japanese		56292430001
DERBYSHIRE, Philip Sydney Morwenstow Bullington Lane Barton Stacey SO17 3RF Winchester Hampshire		Jul 04, 1991	Director	Morwenstow Bullington Lane Barton Stacey SO17 3RF Winchester Hampshire		British	1948-2	29050150001
DOVE, David William Mogador House Mogador KT20 7HQ Tadworth Surrey	Jul 20, 1992	Oct 06, 1994	Director	Mogador House Mogador KT20 7HQ Tadworth Surrey		British	1933-11	11412390001
KISHI, Masaji 3 39 23 Nozawa Setagaya Ku Tokyo Japan	Oct 06, 1994	Dec 01, 1995	Director	3 39 23 Nozawa Setagaya Ku Tokyo Japan		Japanese	1942-11	40635110001
MACLEOD, Donald Miller 37 Kenningknowes Road FK7 9JF Stirling Stirlingshire		Jul 24, 1998	Director	37 Kenningknowes Road FK7 9JF Stirling Stirlingshire	Scotland	British	1959-1	319620001
PEARCE, Daniel John 32 Meadowbank Road PO15 5LD Fareham Hampshire	Jul 04, 1991	Feb 28, 1993	Director	32 Meadowbank Road PO15 5LD Fareham Hampshire		British	1949-1	15999810001
SHIPPEY, John Albert 15 Birch Mead BR6 8LT Orpington Kent		Dec 15, 1991	Director	15 Birch Mead BR6 8LT Orpington Kent		British	1944-12	15232080001
TSUZUKI, Kazuo Motonakayama 4-4-406 Funabashi Chiba Japan	Dec 01, 1995	Aug 01, 1996	Director	Motonakayama 4-4-406 Funabashi Chiba Japan		Japanese	1944-12	46001470001
WATSON, Peter Robin 17 Firmstone Close Lower Earley RG6 4JS Reading Berkshire		May 27, 1992	Director	17 Firmstone Close Lower Earley RG6 4JS Reading Berkshire		British	1949-8	15232090001

View Detailed Information on Officers and People with Significant Control

Does SOLENT LEASELINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 06, 1982 Delivered On May 17, 1982	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company to the chargee
	Short particulars Plot 5 block a west portway ind est andover hants.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 17, 1982Registration of a charge
Charge	Created On May 06, 1982 Delivered On May 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars New and used motor vehicles and all the interest of the company in such motor vehicles. All the borrowers right title and interest under a ford main dealers sor agreement dated 1.9.74. see the mortgage charge document for full details.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 17, 1982Registration of a charge
Legal charge	Created On Jan 13, 1982 Delivered On Jan 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H plot 5 block a portway industrial estate andover hants.
	Persons Entitled Barclays Bank Limited
	Transactions Jan 20, 1982Registration of a charge
Legal charge	Created On Feb 20, 1980 Delivered On Feb 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 51 & 53 chantry street andover hants.
	Persons Entitled Barclays Bank Limited
	Transactions Feb 28, 1980Registration of a charge
Legal charge	Created On Feb 20, 1980 Delivered On Feb 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 23 west st andover hants.
	Persons Entitled Barclays Bank Limited
	Transactions Feb 28, 1980Registration of a charge
Legal charge	Created On Feb 20, 1980 Delivered On Feb 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Feb 28, 1980Registration of a charge
Floating charge	Created On Feb 01, 1980 Delivered On Feb 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All motor vehicles all sub hiring contracts relating thereto proceeds of sale and insurance monies relating to vehicles the subject of this charge.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 11, 1980Registration of a charge
Mortgage	Created On Feb 01, 1980 Delivered On Feb 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time with ford motor co LTD pursuant to the terms of an sor agreement dated 1.9.74.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 11, 1980Registration of a charge

View Detailed Information on Charges

Does SOLENT LEASELINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2000	Declaration of solvency sworn on
Feb 03, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham H Martin 39 St Vincent Place Glasgow G1 2QQ	practitioner	39 St Vincent Place Glasgow G1 2QQ	Feb 03, 2000
Kenneth Stephen Chalk Deloitte & Touche 1 Fleet Place EC4 7WS London	practitioner	Deloitte & Touche 1 Fleet Place EC4 7WS London	Feb 03, 2000

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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