CAPITAL BANK LEASING 7 LIMITED

Overview

Company Name	CAPITAL BANK LEASING 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00541986
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1954
Date of Cessation	Sep 24, 2019

Summary

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

What is the purpose of CAPITAL BANK LEASING 7 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAPITAL BANK LEASING 7 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL BANK LEASING 7 LIMITED?

Previous Company Names
Company Name	From	Until
NWS 7 LIMITED	Jul 04, 1985	Jul 04, 1985
NWS CAR LEASE LIMITED	Dec 31, 1981	Dec 31, 1981
NWS TRUST LIMITED	Dec 31, 1978	Dec 31, 1978
IBOS TRUST LIMITED	Dec 31, 1978	Dec 31, 1978
WYVERN INVESTMENTS LIMITED	Dec 15, 1954	Dec 15, 1954

What are the latest accounts for CAPITAL BANK LEASING 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for CAPITAL BANK LEASING 7 LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 25, 2019

Director's details changed for Mr Richard Andrew Jones on Jan 25, 2019

2 pages

CH01

May 30, 2018

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

May 30, 2018

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

May 30, 2018

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on May 30, 2018

2 pages

AD01

May 25, 2018

Declaration of solvency

5 pages

LIQ01

May 25, 2018

Appointment of a voluntary liquidator

4 pages

600

May 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2018	LRESSP

Feb 05, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jan 25, 2018

Appointment of Mr Christopher Michael Adams as a director on Jan 25, 2018

2 pages

AP01

Jan 02, 2018

Termination of appointment of John Paul Moore as a director on Dec 31, 2017

1 pages

TM01

Oct 12, 2017

Current accounting period extended from Jul 31, 2017 to Jan 31, 2018

1 pages

AA01

Feb 17, 2017

Full accounts made up to Jul 31, 2016

24 pages

Feb 07, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 26, 2017

Termination of appointment of Paul Gittins as a secretary on Jan 25, 2017

1 pages

TM02

Jan 26, 2017

Appointment of Mr David Dermot Hennessey as a secretary on Jan 25, 2017

2 pages

AP03

May 31, 2016

Termination of appointment of Rigvi Ramnauth as a director on May 27, 2016

1 pages

TM01

May 31, 2016

Appointment of Mr Richard Andrew Jones as a director on May 27, 2016

2 pages

AP01

May 31, 2016

Termination of appointment of Jason Paul Nichols as a director on May 27, 2016

1 pages

TM01

Feb 05, 2016

Full accounts made up to Jul 31, 2015

24 pages

Feb 01, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 75,000	SH01

Feb 23, 2015

Full accounts made up to Jul 31, 2014

24 pages

Feb 04, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 75,000	SH01

Dec 22, 2014

Termination of appointment of James Owen Trace as a director on Dec 19, 2014

1 pages

TM01

View All Filings

Who are the officers of CAPITAL BANK LEASING 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Jan 25, 2017		Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom					223287110001
ADAMS, Christopher Michael Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jan 25, 2018		Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1982-10	Director	195547990001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	May 27, 2016		Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	Director	130118640005
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 01, 2000	Jan 25, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British			45660860003
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British			36433110016
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 30, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	Chartered Accountant	118506820001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 29, 2000	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	Director	33196560002
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jun 30, 2009	Sep 19, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	Director	124967310001
BOCHENSKI, Anthony Joseph John Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire		Nov 30, 2000	Director	Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	United Kingdom	British	1951-9	Company Solicitor	145644720001
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		May 28, 1996	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	Company Director	58961420001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	Company Director	427540002
CHESSMAN, Steven David Russell Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 27, 2010	Feb 28, 2011	Director	Charterhall Drive CH88 3AN Chester Tower House United Kingdom	England	British	1963-9	Sales Director	135147710001
EDWARDS, Jayson Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	May 01, 2013	Dec 04, 2013	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Wales	British	1964-1	Accountant	165227870001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Jun 30, 2009	May 01, 2013	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	Head Of Operations	87681450001
FOX, Gerard Ashley Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 05, 2014	Dec 19, 2014	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1963-6	Banker	179100520001
GRACE, Adrian Thomas Charterhall Drive CH88 3AN Chester Charterhall House Cheshire	Feb 27, 2008	Jan 16, 2009	Director	Charterhall Drive CH88 3AN Chester Charterhall House Cheshire		British	1963-5	Managing Director	128752720001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011	Feb 05, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	Director	95344900001
HAMMOND, John Sidney 65 Poulton Road Spital L63 9LD Bebington Merseyside		Feb 03, 2000	Director	65 Poulton Road Spital L63 9LD Bebington Merseyside		British	1944-4	Assistant General Manager	102290001
HAN, Philip James 124 Mather Avenue L18 7HB Liverpool Merseyside	Apr 01, 2003	Nov 12, 2003	Director	124 Mather Avenue L18 7HB Liverpool Merseyside	England	British	1962-12	A Director	74160910001
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Jun 29, 2000	Mar 07, 2005	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	Director	64474720003
HARRIS, Kevin Charles Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 05, 2014	Dec 19, 2014	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1967-12	Director	170091040001
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Jun 30, 2000	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	Deputy Managing Director	2211250001
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	Managing Director	4672880001
MOORE, John Paul Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 19, 2014	Dec 31, 2017	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1967-8	Director	193660300001
MORRISSEY, John Michael House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Aug 31, 2010	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1961-4	Chartered Accountant	94094650001
NICHOLS, Jason Paul Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Dec 19, 2014	May 27, 2016	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1971-4	Director	193660280001
PERRY, Michael Richard 10 The Paddock Willaston CW5 7HJ Nantwich Cheshire		Jul 30, 1999	Director	10 The Paddock Willaston CW5 7HJ Nantwich Cheshire		British	1944-2	Company Director	102300002
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	May 25, 2007	Apr 01, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	Banker	56296720007
RAMNAUTH, Rigvi Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2014	May 27, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1969-11	Director	193660310001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Jan 04, 2006	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	Accountant	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Apr 01, 2003	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	Chief Accountant	46402710001
SKINNER, Trevor John 2 Tudor Court B95 4AP Henly In Arden Warwickshire		Sep 30, 2002	Director	2 Tudor Court B95 4AP Henly In Arden Warwickshire		British	1942-9	Assistant General Manager	427570015
STAPLES, Martin Kenneth 1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Jan 04, 2006	Oct 31, 2006	Director	1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Scotland	British	1973-2	Accountant	110383950001
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Sep 27, 2012	Feb 05, 2014	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	Consumer Finance Director	130660440002
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Jan 20, 2004	Apr 07, 2009	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	Managing Director	64287260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL BANK LEASING 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL BANK LEASING 7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Jun 19, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account or accounts in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1996Registration of a charge (395) May 24, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Feb 20, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All moneys due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of the company with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1995Registration of a charge (395) Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 13, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All moneys due or to become due from all the companys named therein to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of the company with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1994Registration of a charge (395) Feb 22, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 12, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the companies named in the charge to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of the company with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1993Registration of a charge (395) Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL BANK LEASING 7 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2018	Commencement of winding up
Sep 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 27, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 27, 2018

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.
license: CC0