LEX AUTOLEASE (VL) LIMITED
Overview
| Company Name | LEX AUTOLEASE (VL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00910788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEX AUTOLEASE (VL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEX AUTOLEASE (VL) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEX AUTOLEASE (VL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB AUTOLEASE (VL) LIMITED | Jul 29, 2002 | Jul 29, 2002 |
| FIRST NATIONAL VEHICLE LEASING LIMITED | Aug 11, 1997 | Aug 11, 1997 |
| FREIGHT TRANSPORT LEASING LIMITED | Aug 07, 1997 | Aug 07, 1997 |
| FREIGHT TRANSPORT LEASING LIMITED | Jul 14, 1967 | Jul 14, 1967 |
What are the latest accounts for LEX AUTOLEASE (VL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LEX AUTOLEASE (VL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jul 11, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed lloyds tsb autolease (vl) LIMITED\certificate issued on 23/09/13 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mrs Carol Ann Parkes on Aug 10, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Carol Ann Parkes as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Richard Francis as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on Jan 24, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of LEX AUTOLEASE (VL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| PARKES, Carol Ann | Director | Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom | United Kingdom | British | 139996590027 | |||||||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||||||
| GALVIN, Martin Christopher | Secretary | 1 Duke Street SK13 8JD Glossop Derbyshire | British | 16555430001 | ||||||||||
| HOPKINS, Stephen John | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 149228480001 | |||||||||||
| PAWSON, Michael Andrew | Secretary | 14 Laurence Court Woodlesford LS26 8QY Leeds West Yorkshire | British | 8181070001 | ||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| SMYTH, Margaret | Secretary | Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire | British | 74350280001 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| ABRAMS, Brian | Director | 18 Wentworth Avenue Whitefield M45 7GQ Manchester Lancashire | United Kingdom | British | 16555480001 | |||||||||
| ABRAMS, Eric | Director | 5 Wells Avenue Prestwich M25 0GN Manchester Lancashire | British | 6655950001 | ||||||||||
| ABRAMS, Steven Mark | Director | 33 Delahays Drive Hale WA15 8DR Altrincham Cheshire | British | 16555440001 | ||||||||||
| BARLEY, Michael James | Director | 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 71570430001 | |||||||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 124967310001 | |||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| FRANCIS, Rick | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | England | British | 180380320001 | |||||||||
| GEORGE, Philip Anthony | Director | Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire | British | 25753480001 | ||||||||||
| HOCKEY MORLEY, Gary | Director | 69 Westbury Road HA6 3DA Northwood Middlesex | British | 78595520001 | ||||||||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| PATEL, Shashin | Director | 91 Chester Drive HA2 7PX Harrow Middlesex | England | British | 79860270001 | |||||||||
| PAWSON, Michael Andrew | Director | 8 East Ridge View Garforth LS25 2PN Leeds West Yorkshire | British | 8181070002 | ||||||||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | 5774320002 | |||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | United Kingdom | British | 170061790001 | |||||||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||||||
| SIMPSON, Martin Edward | Director | 2 Green Lane Timperley WA15 7PF Altrincham Cheshire | British | 64225390001 | ||||||||||
| SMYTH, Margaret | Director | Swansway Mereside Road, Mere WA16 6QR Knutsford Cheshire | United Kingdom | British | 74350280001 | |||||||||
| SMYTH, Michael | Director | Brookdale Brookbottom Riding Gate Harwood BL2 4DL Bolton Lancashire | British | 33134410001 | ||||||||||
| SNARR, Peter David | Director | 80 Grasmere SK11 8PL Macclesfield Cheshire | British | 30021640001 | ||||||||||
| STAPLES, Martin Kenneth | Director | 1 Earl Grey Street EH3 9BN Edinburgh Princes Exchange Scotland | Scotland | British | 110383950001 | |||||||||
| STEAD, Nigel Cleator | Director | Northend Timble LS21 2NN Otley West Yorkshire | England | British | 47582470001 | |||||||||
| STUDHOLME, Dennis | Director | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 13723760003 | |||||||||
| STURT SCOBIE, James | Director | Hazelhurst Willow Hall Drive HX6 2BL Halifax West Yorkshire | British | 65652830001 | ||||||||||
| TYLDSLEY, William Andrew | Director | Hermosa Troutbeck Close Hawkshaw BL8 4LJ Bury Greater Manchester | United Kingdom | British | 36851690001 | |||||||||
| WHITE, Adrian Patrick | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 130578200001 |
Does LEX AUTOLEASE (VL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Certificate of assignment | Created On Aug 10, 1994 Delivered On Aug 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22ND march 1993 | |
Short particulars All rights benefit and interest in the sub-hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Jan 04, 1994 Delivered On Jan 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22ND march 1993 | |
Short particulars All rights benefit and interest present and future in and to the sub-hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Dec 08, 1993 Delivered On Dec 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22ND march 1993 | |
Short particulars All rights benefit & interest in & to sub hire agreements & the benefit of all guarantees etc. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Dec 01, 1993 Delivered On Dec 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22ND march 1993 | |
Short particulars All rights title and interest in and to sub-hire agreements benefit of all guarantees securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Certificate of assignment | Created On Nov 08, 1993 Delivered On Nov 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22/03/93 | |
Short particulars All rights benefits and interest present and future in and to the sub hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Certificate of assignment | Created On Nov 08, 1993 Delivered On Nov 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22/03/93 | |
Short particulars All rights benefit and interest present and future in and to the sub hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Nov 05, 1993 Delivered On Nov 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a hire purchase agreement dated 22/03/93 | |
Short particulars All rights benefit and interest present and future in and to the sub hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Nov 05, 1993 Delivered On Nov 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the hire agreements interim finance documents and the legal charge dated 7TH may 1993 | |
Short particulars All right title and interest of the company in or arising out of the sub-hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Oct 07, 1993 Delivered On Oct 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22/03/93 | |
Short particulars All rights benefit and interest present and future in and to the sub-hire agreements made between freight transport leasing limited and bedfordshire county council. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Sep 23, 1993 Delivered On Sep 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement dated 22ND march 1993 | |
Short particulars All rights benefit and interest present and future in connection with the agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Sep 06, 1993 Delivered On Sep 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22ND march 1993 | |
Short particulars All rights benefits and interest present and future in and to the sub-hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Aug 12, 1993 Delivered On Sep 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a purchase agreement dated 22ND march 1993 | |
Short particulars All rights benefits and interest present and future in and to the sub hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Aug 12, 1993 Delivered On Aug 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22/03/93 | |
Short particulars All rights benefit and interest present and future in and to sub-hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Jul 27, 1993 Delivered On Aug 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22/03/93 | |
Short particulars All rights benefits and interest present and future in and to the sub-hire agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jul 05, 1993 Delivered On Jul 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a master charge dated 07/05/93 (as defined) | |
Short particulars All its right,title,benefits and interests of the company whatsoever present and future whether proprietary,contractual or otherwise under or arising out of or in respect of the agreements 8339. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 29, 1993 Delivered On Jul 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a master charge dated 7TH may 1993 | |
Short particulars All rights title benefits and interest of the company under or arising out of or in respect of the agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Jun 24, 1993 Delivered On Jul 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22 march 1993 | |
Short particulars All rights benefit and interest present and future in and to sub-hire agreements made between the company and bedfordshire county council and the benefit of all guarantees,indemnities,negotiable instruments and securities. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Jun 23, 1993 Delivered On Jul 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22 march 1993 | |
Short particulars All rights benefit and interest present and future in and to sub-hire agreements made between the company and bedfordshire county council and the benefit of all guarantees,indemnities,negotiable instruments and securities. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On May 25, 1993 Delivered On Jun 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 22/3/93 | |
Short particulars All rights benefit & interest in & to the sub hire agreements made between the company & bedfordshire county council & the benefit of all guarantees indemnities & securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over sub-hire agreements | Created On May 07, 1993 Delivered On May 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the agreements,any interim finance document and any other agreement or arrangement | |
Short particulars All right title and interest in and to all the sub hire agreements details of which sre set out on the schedule attached to form 395 (please see form 395 M53C for full details). | ||||
Persons Entitled
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Transactions
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| Charge without written instrument | Created On Apr 03, 1993 Delivered On Apr 05, 1993 | Satisfied | Amount secured £32,131.00 and all other monies due or to become due from the company to the chargee under the terms of an agreement dated 29/01/89 | |
Short particulars The agreements specified in the schedule to form 395 together with all the company's rights and benefits thereunder and the goods the subjects of the agreements. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 08, 1993 Delivered On Mar 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements (as defined in the charge) | |
Short particulars All rights title & interest present & future in & to the sub hire agreements (for full details refer to doc M395 ). | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On Jul 14, 1992 Delivered On Jul 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into and to be entered into between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment dated 08/11/88 | |
Short particulars All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the assignment please refer to form 395 for full details of the property charged. | ||||
Persons Entitled
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Transactions
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| Charge agreement | Created On Jun 29, 1992 Delivered On Jun 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements dated 29/06/92 | |
Short particulars A first fixed charge over all rights and interest of the company under hire agreements the vehicles all monies (see form 395). | ||||
Persons Entitled
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Transactions
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| Certificate of assignment | Created On May 11, 1992 Delivered On May 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to nws 1 under the terms of the agreements entered into from time to time between the company and nws 1 and all costs and charges incurred by nws 1 to enforce the provisions of the master assignment | |
Short particulars All monies due and to become due to the company under the sub hire agreements specified in the schedule see form 395 for full details. | ||||
Persons Entitled
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Transactions
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Does LEX AUTOLEASE (VL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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