PENDRAGON LEASING LIMITED
Overview
| Company Name | PENDRAGON LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00595655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDRAGON LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENDRAGON LEASING LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDRAGON LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASEMASTER FINANCE LIMITED | May 11, 1984 | May 11, 1984 |
| BELFAIRS CREDIT CO. LIMITED | Dec 19, 1957 | Dec 19, 1957 |
What are the latest accounts for PENDRAGON LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PENDRAGON LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 09, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2013
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Pendragon Management Services Limited on Jul 19, 2010 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Mr Trevor Garry Finn on Jul 19, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hilary Claire Sykes on Jul 19, 2010 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of David Forsyth as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Timothy Paul Holden as a director | 3 pages | AP01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
Who are the officers of PENDRAGON LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | Company Secretary | 41559790001 | |||||||||
| FINN, Trevor Garry | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Company Director | 2652610013 | ||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 148034310001 | ||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire |
| 50880100004 | ||||||||||
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | Chartered Accountant | 55127120002 | ||||||||
| QUIGG, Kevin Barry | Director | 8 Derby Road Duffield DE56 4FL Derby | United Kingdom | British | Company Director | 97015090001 | ||||||||
| WHEELER, Ian | Director | Brookfield House Snelston DE6 2EP Ashbourne Derby Derbyshire | British | Chartered Accountant | 2685820010 |
Does PENDRAGON LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 26, 1987 Delivered On Jun 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any hire purchase conditional sale, or leasing agreements | |
Short particulars All rights title & benefit (incl the right to receive) rentals due under the terms of leasing & hiring agreements (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On May 21, 1987 Delivered On Jun 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures.. 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
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Transactions
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| Debenture | Created On Mar 17, 1987 Delivered On Mar 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts and other debts and securities arising at any time during the continuance of the security hereby registered which are due or owing to the company under relevant agreements (see form 395 for full). | ||||
Persons Entitled
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Transactions
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| Facility letter. | Created On Mar 17, 1987 Delivered On Mar 27, 1987 | Satisfied | Amount secured £750,000 and all monies due or to become due from the company to the chargee under the terms of a facility letter dated 17/3/87. | |
Short particulars Any credit balance to which the company is at any time beneficially entitled on any account whatsoever at any office of h f c wheresoever situate. | ||||
Persons Entitled
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Transactions
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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