ELCO LEASING LIMITED
Overview
| Company Name | ELCO LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01047663 |
| 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 ELCO LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELCO LEASING LIMITED located?
| Registered Office Address | 30 Gresham Street London EC2V 7PG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELCO LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ELCO LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 09, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Neil Gordon Aiken as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Richard Burrows as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Anthony David Levy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Cameron Wall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Cameron Wall on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ELCO LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | 30 Gresham Street London EC2V 7PG | British | 11724060005 | ||||||
| AIKEN, Neil Gordon | Director | Gresham Street EC2V 7PG London 30 | United Kingdom | British | 43380390001 | |||||
| BURROWS, Paul Richard | Director | Gresham Street EC2V 7PG London 30 | United Kingdom | English | 126643220002 | |||||
| LEVY, Anthony David | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 98888430001 | |||||
| WALL, James Cameron | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 11724060005 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| SCHRAGER VON ALTISHOFEN, Nicola Jane | Secretary | Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire | British | 110050670001 | ||||||
| STEVENS, Andrew John | Secretary | Plum Tree Cottage Gosbeck Road, Helmingham IP14 6ET Stowmarket Suffolk | British | 103050090002 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| CAMERON, Christopher Andrew | Director | The Bothy And Forge Ightham Court TN15 9JF Ightham Kent | British | 14446740001 | ||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||
| GEARING, John | Director | 18b Oakhurst Drive SS12 0NN Wickford Essex | British | 38910740001 | ||||||
| HEASMAN, David Paul | Director | 73 Honeybrook Road Clapham SW12 0DL London | British | 101122640001 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| O'HAIRE, Cormac Patrick Thomas | Director | 1 Windermere Road Ealing W5 4TJ London | Irish | 56976610001 | ||||||
| SCHRAGER VON ALTISHOFEN, Nicola Jane | Director | Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire | United Kingdom | British | 110050670001 | |||||
| SLAPE, Nicholas Stuart | Director | Field End Harps Oak Lane RH1 3AN Merstham Surrey | United Kingdom | British | 255913700001 | |||||
| STEVENS, Andrew John | Director | Plum Tree Cottage Gosbeck Road, Helmingham IP14 6ET Stowmarket Suffolk | British | 103050090002 | ||||||
| WHITE, Andrew John | Director | White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey | British | 8107360001 | ||||||
| WHITE, Andrew John | Director | White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey | British | 8107360001 |
Does ELCO LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment & mortgage | Created On Dec 19, 1980 Delivered On Jan 09, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date. | |
Short particulars The boeing 747-267B aircraft, manufacturers serial no. 22429, hong kong reg. Marks vr-hic. (See doc M29 for further details). | ||||
Persons Entitled
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Transactions
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| Lease assignment | Created On Dec 19, 1980 Delivered On Dec 30, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of agreements of even date. | |
Short particulars All the companys rights, title, benefit and in a lease agreement d/d 19/12/80 (see doc M28 for full details). | ||||
Persons Entitled
| ||||
Transactions
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| Assignment of insurances | Created On Dec 19, 1980 Delivered On Dec 30, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of agreements of even date. | |
Short particulars All the company's present & future rights, title and interest (see doc M27 for further details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 19, 1980 Delivered On Dec 30, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of agreements of even date | |
Short particulars Boeing 747-267B aircraft with serial no. 22429 & assigned hong kong reg. Mark vr-hic. (See doc M26 for further details). | ||||
Persons Entitled
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Transactions
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Does ELCO LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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