BMW LEASING LIMITED

Overview

Company Name	BMW LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01594315
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1981
Date of Cessation	Jul 26, 2010

Summary

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

What is the purpose of BMW LEASING LIMITED?

(7499) /

Where is BMW LEASING LIMITED located?

Registered Office Address	Kpmg 1 Snowhill Snowhill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BMW LEASING LIMITED?

Previous Company Names
Company Name	From	Until
ROVER LEASING LIMITED	Apr 01, 1997	Apr 01, 1997
SEYMOUR EQUIPMENT LEASING LIMITED	Mar 18, 1982	Mar 18, 1982
ALNERY NO. 108 LIMITED	Oct 29, 1981	Oct 29, 1981

What are the latest accounts for BMW LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BMW LEASING LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 26, 2010	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Dec 30, 2009	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA on Dec 30, 2009	2 pages	AD01

Nov 30, 2009	Declaration of solvency	5 pages	4.70

Nov 30, 2009	Appointment of a voluntary liquidator	1 pages	600

Nov 04, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Oct 16, 2009	Director's details changed for Gillian Mary Woolley on Oct 15, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Mr Matthew James Todd on Oct 15, 2009	2 pages	CH01

Oct 16, 2009	Secretary's details changed for Gillian Mary Woolley on Oct 15, 2009	1 pages	CH03

Jul 30, 2009	legacy	4 pages	363a

Oct 30, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Jul 02, 2008	legacy	4 pages	363a

Oct 27, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Aug 28, 2007	legacy	2 pages	363a
Sep 22, 2006	Certificate of change of name Company name changed rover leasing LIMITED\certificate issued on 22/09/06	2 pages	CERTNM
Sep 07, 2006	legacy	1 pages	288c
Aug 23, 2006	legacy	2 pages	363a
Jun 12, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jan 16, 2006	legacy	3 pages	288a
Jan 16, 2006	legacy	1 pages	288b
Oct 28, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Aug 05, 2005	legacy	2 pages	363a
Oct 31, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jul 09, 2004	legacy	7 pages	363s
Apr 07, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of BMW LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEY, Gillian Mary 1 Snowhill Snowhill Queensway B4 6GH Birmingham Kpmg West Midlands	Sep 24, 2002		Secretary	1 Snowhill Snowhill Queensway B4 6GH Birmingham Kpmg West Midlands		British		79683380002
TODD, Matthew James 1 Snowhill Snowhill Queensway B4 6GH Birmingham Kpmg West Midlands	Jan 01, 2006		Director	1 Snowhill Snowhill Queensway B4 6GH Birmingham Kpmg West Midlands	England	British	1976-9	110073930001
WOOLLEY, Gillian Mary 1 Snowhill Snowhill Queensway B4 6GH Birmingham Kpmg West Midlands	Dec 30, 2001		Director	1 Snowhill Snowhill Queensway B4 6GH Birmingham Kpmg West Midlands	England	British	1961-4	79683380002
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Apr 05, 2001	Secretary	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British		28629790001
COLESHILL, Graham Leslie 30 Reading Road RG41 1EH Wokingham Berkshire	Apr 04, 2001	Sep 24, 2002	Secretary	30 Reading Road RG41 1EH Wokingham Berkshire		British		70700890001
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Apr 05, 2001	Director	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British	1956-11	28629790001
BURNS, Andre Leonard 351 Northway Sedgley DY3 3RT Dudley West Midlands	Apr 23, 1999	Oct 20, 2000	Director	351 Northway Sedgley DY3 3RT Dudley West Midlands		British	1952-8	45709100001
HURMER, Ulrich 17a Nuneham Courtenay OX44 9NX Oxford Oxfordshire	Mar 19, 2004	Dec 31, 2005	Director	17a Nuneham Courtenay OX44 9NX Oxford Oxfordshire		British	1968-2	96947840001
JOHN VON FREYEND, Christian Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany	Apr 23, 1999	Dec 31, 2001	Director	Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany		German	1944-3	60374120001
KREEFT, Michael Cornelis Hoffdstraat 60, 2171 Av Sassenheim Netherlands	Mar 26, 2001	Mar 19, 2004	Director	Hoffdstraat 60, 2171 Av Sassenheim Netherlands	Netherlands	Dutch	1960-12	73404050004
ROSE, Harry Anthony The Old School House Old School Lane Lighthorne CV35 0AX Warwick		Mar 31, 1999	Director	The Old School House Old School Lane Lighthorne CV35 0AX Warwick		British	1940-4	27476440003
ROWE, Anthony Edwin 10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands		Apr 30, 1999	Director	10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands		British	1944-6	813430001

View Detailed Information on Officers and People with Significant Control

Does BMW LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Nov 23, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 23, 2009

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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