CHERITON LEASING LIMITED

Overview

Company Name	CHERITON LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01594155
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1981
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of CHERITON LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CHERITON LEASING LIMITED located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of CHERITON LEASING LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGE LEASING LIMITED	May 26, 1995	May 26, 1995
R.B. LEASE FINANCE LIMITED	Sep 22, 1988	Sep 22, 1988
HYDROSPRAY LIMITED	Oct 29, 1981	Oct 29, 1981

What are the latest accounts for CHERITON LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHERITON LEASING LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 24, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jul 02, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Sep 10, 2018

Confirmation statement made on Sep 08, 2018 with updates

4 pages

CS01

Jul 11, 2018

Change of details for Groupe Eurotunnel Se as a person with significant control on Apr 18, 2018

2 pages

PSC05

Dec 12, 2017

Termination of appointment of Emma Cunnington as a secretary on Sep 07, 2017

1 pages

TM02

Sep 12, 2017

Confirmation statement made on Sep 08, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Oct 12, 2016

Full accounts made up to Dec 31, 2015

11 pages

Sep 08, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Jun 09, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 100	SH01

Jan 04, 2016

Director's details changed for Mr Kenneth Glencross Morrison on Jan 01, 2016

2 pages

CH01

Sep 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 08, 2015

Appointment of Miss Emma Cunnington as a secretary on Mar 25, 2015

2 pages

AP03

Jul 03, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100	SH01

Jul 03, 2015

Director's details changed for Mr Michael Schuller on Jun 12, 2015

2 pages

CH01

Sep 08, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 100	SH01

Sep 07, 2014

Full accounts made up to Dec 31, 2013

9 pages

Mar 19, 2014

Termination of appointment of Severine Garnham as a secretary

1 pages

TM02

Sep 27, 2013

Full accounts made up to Dec 31, 2012

9 pages

Jul 02, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 100	SH01

Jul 02, 2013

Director's details changed for Mr Michael Schuller on Jan 17, 2013

2 pages

CH01

Sep 12, 2012

Appointment of Hugh Murray John Rees as a director

2 pages

AP01

View All Filings

Who are the officers of CHERITON LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Kenneth Glencross Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jun 30, 2005		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	British,French	1967-1	105404790001
REES, Hugh Murray John, M Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Sep 01, 2012		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	British	1959-5	172013680001
SCHULLER, Michael Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Feb 03, 2003		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	Irish	1962-4	88022740023
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 25, 2015	Sep 07, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				199207730001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				156646960001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		135449130001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex		May 18, 1995	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British		1369400003
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Jun 29, 2001	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British		30168510001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	May 18, 1995	Jun 29, 2001	Secretary	36 Spencer Road SW18 2SW London		British		33420600001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom				135855110001
BROWN, Martin Graham Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire		May 18, 1995	Director	Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire		British	1958-4	36168760001
CARR, Thomas Lindisfarne 20 Summerhill Grange Lindfield RH16 1RQ Haywards Heath West Sussex		May 16, 1995	Director	Lindisfarne 20 Summerhill Grange Lindfield RH16 1RQ Haywards Heath West Sussex		British	1940-6	656980007
CHANDLER, Stuart Rodwell Flat 3 11 Vine Street EC1R 5DX London	Jul 13, 1998	Jun 29, 2001	Director	Flat 3 11 Vine Street EC1R 5DX London		British	1944-4	59605380001
COXON, David 8 Eastern Terrace BN2 1DJ Brighton East Sussex	Jun 01, 2000	Jun 29, 2001	Director	8 Eastern Terrace BN2 1DJ Brighton East Sussex	United Kingdom	British	1957-4	121539300001
DAX, William Airlie The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Dec 19, 2003	May 31, 2004	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	United Kingdom	British	1947-8	92201720001
FARNELL, Adrian Colin 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire	May 03, 1995	May 18, 1995	Director	7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire		British	1961-7	43015720001
FREEBOROUGH, Christopher Rupert The Malthouse The Green Sheepscombe GL6 7RG Stroud Gloucestershire		Mar 21, 1995	Director	The Malthouse The Green Sheepscombe GL6 7RG Stroud Gloucestershire		British	1935-3	68451360002
LIENARD, Claude Rene Ashford Road CT18 8XX Folkestone Uk Terminal Kent England	Jun 29, 2001	Aug 31, 2012	Director	Ashford Road CT18 8XX Folkestone Uk Terminal Kent England	France	French	1947-6	73807800004
MEAGHER, Patrick Joseph Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire	Mar 15, 2001	Jun 29, 2001	Director	Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire		British	1962-11	62293450003
MESNIL, Marc Rene 7 Rue D' Odessa FOREIGN 75014 Paris France	Mar 15, 2001	Jun 29, 2001	Director	7 Rue D' Odessa FOREIGN 75014 Paris France		France	1949-10	75589840001
NOULTON, John David 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey	Jun 29, 2001	Dec 19, 2003	Director	12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey		British	1939-1	43725000001
POINTON, David John Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent	Sep 17, 2004	Jun 30, 2005	Director	Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent		British	1947-6	58533030001
ROBSON, Mark David, Mr. 27 Richmond Place TN2 5JZ Tunbridge Wells Kent	Nov 01, 1996	Apr 02, 2001	Director	27 Richmond Place TN2 5JZ Tunbridge Wells Kent	United Kingdom	British	1961-5	70521890001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		May 16, 1995	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TAYLOR, Paul Richard Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent	Mar 15, 2001	Jun 29, 2001	Director	Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent		British	1966-2	75085060001
TURNER, John Graham 32 Wingate Road W6 0UR London	May 18, 1995	Nov 04, 1996	Director	32 Wingate Road W6 0UR London	England	British	1960-3	35146920001
WALKER, John Dallow 27 Thurleigh Road SW12 8UB London	May 18, 1995	Jul 13, 1998	Director	27 Thurleigh Road SW12 8UB London		British	1954-10	38763500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHERITON LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Getlink Se

Apr 06, 2016

Rue La Boetie

Paris

75008

France

Legal Form	European Public Listed Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	483 385 142 Rcs Paris

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.

View Detailed Information on Persons with Significant Control

Does CHERITON LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed relating to a loan agreement and debenture dated 29TH june 2001	Created On Dec 19, 2001 Delivered On Jan 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest of the company in the tripartire agreement dated 23 february 1990 between the company, rolls royce and partners finance limited and rolls-royce PLC, as amended pursuant to a novation and supplemental agreement dated 3 december 1998 between the company, rolls royce and partners finance limited and rolls-royce PLC, as amended by an amendment deed dated 13 july 1999.
	Persons Entitled Societe Generale
	Transactions Jan 08, 2002Registration of a charge (395)
Debenture	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All monies due or to become due from the company formerly known as exchange leasing limited to the chargee under a loan agreement dated 29 june 2001
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Jul 10, 2001Registration of a charge (395)
Charge over deposit	Created On May 18, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company in performance of its covenant that it will perform all obligations under a tax account deed dated 18TH may 1995 (as defined therein) to the chargee
	Short particulars All sums from time to time standing to the account of the companys accounts numbers 91001905 and 91001913. see the mortgage charge document for full details.
	Persons Entitled W & G Industrial Leasing Limited
	Transactions May 25, 1995Registration of a charge (395) Jun 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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