STANCHART LEASING LIMITED

Overview

Company Name	STANCHART LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01398639
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1978
Date of Cessation	Jan 12, 2013

Summary

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

What is the purpose of STANCHART LEASING LIMITED?

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

Where is STANCHART LEASING LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of STANCHART LEASING LIMITED?

Previous Company Names
Company Name	From	Until
CITY LEASING (HUMBERSIDE) LIMITED	Dec 31, 1978	Dec 31, 1978
TRUSHELFCO (NO. 197) LIMITED	Nov 08, 1978	Nov 08, 1978

What are the latest accounts for STANCHART LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STANCHART LEASING LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2012

Director's details changed for Mrs Barbara Anne Mcall on Nov 09, 2012

2 pages

CH01

Oct 12, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "Books,Records.Etc."

1 pages

LIQ MISC RES

Oct 12, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 11, 2012

Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on Jun 11, 2012

4 pages

AD01

Jun 06, 2012

Declaration of solvency

3 pages

4.70

Jun 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 30, 2012	LRESSP

May 03, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2012	Statement of capital on May 03, 2012 Capital: GBP 2	SH01

Apr 07, 2012

legacy

3 pages

MG02

Mar 28, 2012

Termination of appointment of Sandeep Kumar Jain as a director on Mar 22, 2012

1 pages

TM01

Mar 28, 2012

Termination of appointment of Terry Charles Skippen as a director on Mar 22, 2012

1 pages

TM01

Apr 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 13, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

8 pages

AR01

Jan 17, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 17, 2011

Statement of company's objects

2 pages

CC04

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 21, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

6 pages

AR01

Feb 11, 2010

Director's details changed for Mr Sandeep Kumar Jain on Oct 01, 2009

2 pages

CH01

Feb 10, 2010

Director's details changed for Mr Terry Charles Skippen on Oct 01, 2009

2 pages

CH01

Jan 12, 2010

Appointment of Barbara Anne Mcall as a director

2 pages

AP01

Jan 12, 2010

Termination of appointment of Julie Bamford as a director

1 pages

TM01

Apr 16, 2009

legacy

4 pages

363a

Mar 17, 2009

Accounts made up to Dec 31, 2008

4 pages

Oct 21, 2008

Accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of STANCHART LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED 1 Aldermanbury Square EC2V 7SB London	Feb 06, 2008		Secretary	1 Aldermanbury Square EC2V 7SB London				126490730001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Nov 18, 1999		Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
CARPENTER, Andrew 1 Paul Gardens CR0 5QL Croydon Surrey	Dec 20, 1991	Feb 28, 1995	Secretary	1 Paul Gardens CR0 5QL Croydon Surrey		British		6815240001
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Feb 28, 1995	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Feb 20, 1998	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
ANGEL, Robert Evan Stanley 47 Evelyn Avenue HA4 8AR Ruislip Middlesex	Feb 23, 1998	Dec 18, 2007	Director	47 Evelyn Avenue HA4 8AR Ruislip Middlesex	England	British	1947-4	57313670001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Mar 01, 1996	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	May 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BURKE, John Samuel Walter The Hollies Rue De L'Etocquet CHANNEL St John Jersey Channel Islands		Jan 14, 1994	Director	The Hollies Rue De L'Etocquet CHANNEL St John Jersey Channel Islands		British	1937-3	6815250003
CARPENTER, Andrew 1 Paul Gardens CR0 5QL Croydon Surrey		Feb 28, 1995	Director	1 Paul Gardens CR0 5QL Croydon Surrey		British	1954-8	6815240001
EMERSON, Ronald Victor The Reeds Remenham Lane, Remenham RG9 3DA Henley On Thames Oxfordshire	Jan 23, 1992	May 21, 1993	Director	The Reeds Remenham Lane, Remenham RG9 3DA Henley On Thames Oxfordshire	United Kingdom	British	1947-2	75081610001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London	Mar 01, 1996	Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 11, 2007	Mar 22, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
JONES, Malcolm Brian 8 Downlands Road CR8 4JE Purley Surrey	Dec 20, 1991	Jan 14, 1994	Director	8 Downlands Road CR8 4JE Purley Surrey		British	1946-7	7077370001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Mar 01, 1996	Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
MCCULLOCH, John David 63 Blackheath Road SE10 London	Mar 23, 1993	Feb 28, 1995	Director	63 Blackheath Road SE10 London		British	1945-3	33429130001
MCLAREN, Neil Roger 14 Brambling Road RH13 6AY Horsham West Sussex	Mar 23, 1993	Feb 28, 1995	Director	14 Brambling Road RH13 6AY Horsham West Sussex		British	1960-8	33427230001
MORGAN, David Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey	May 21, 1993	Mar 01, 1996	Director	Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey		British	1957-5	62470730001
PITCAIRN, Michael Ian 40 Knatchbull Road SE5 9QY London	Feb 03, 1994	Feb 25, 1997	Director	40 Knatchbull Road SE5 9QY London		British	1949-11	31216320001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Mar 22, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
WHITTAKER, Graham Harold 10 Farlington Avenue RH16 3EY Haywards Heath West Sussex	Feb 25, 1997	Feb 23, 1998	Director	10 Farlington Avenue RH16 3EY Haywards Heath West Sussex		British	1945-3	66611540001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jun 26, 1998	Aug 03, 2001	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Does STANCHART LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On May 31, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to chemical bank on behalf of the banks pursuant to a counter indeminity dated 31 may 1984
	Short particulars All oughts title and interest and benefit in and to all moneys that may be or become payable by the boeing company to the company (see doc M30 for details).
	Persons Entitled Chemical Bank
	Transactions Jun 19, 1984Registration of a charge Mar 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STANCHART LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2012	Commencement of winding up
Jan 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 30, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 30, 2012

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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