COCHRANES VEHICLE LEASING LIMITED
Overview
| Company Name | COCHRANES VEHICLE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01743749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COCHRANES VEHICLE LEASING LIMITED?
- (7499) /
Where is COCHRANES VEHICLE LEASING LIMITED located?
| Registered Office Address | Old Hall Road Sale M33 2GZ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCHRANES VEHICLE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIS LEASE AND FLEET MANAGEMENT LIMITED | Feb 22, 1989 | Feb 22, 1989 |
| AVIS LEASE AND FLEET MANAGEMENT LIMITED | Feb 01, 1989 | Feb 01, 1989 |
| AVIS LEASING AND FLEET MANAGEMENT LIMITED | Sep 30, 1988 | Sep 30, 1988 |
| GELCO FLEET LEASING AND MANAGEMENT LIMITED | Sep 14, 1983 | Sep 14, 1983 |
| GELCO LEASING AND FLEET MANAGEMENT LIMITED | Aug 01, 1983 | Aug 01, 1983 |
What are the latest accounts for COCHRANES VEHICLE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for COCHRANES VEHICLE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Alicia Essex as a director on Sep 13, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Magdalena Koncikova as a director on Sep 13, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hall Mcgibbon as a director on Sep 13, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Jenkins as a director on Sep 13, 2011 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ann French as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Alicia Essex on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Alicia Essex on Jul 20, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Paul Robert Johnson on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John Michael Jenkins on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Hall Mcgibbon on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of COCHRANES VEHICLE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX, Alicia | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | British | Company Secretary | 55569560002 | |||||
| FRENCH, Ann | Secretary | Trinity Square 23-59 Staines Road TW3 3HF Hounslow Meridian Middlesex United Kingdom | 161409100001 | |||||||
| JOHNSON, Paul Robert | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | British | 106143590001 | ||||||
| ESSEX, Alicia | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | British | Company Secretary | 155696080001 | ||||
| KONCIKOVA, Magdalena | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | Slovakian | Company Director | 163324190001 | ||||
| GRAY, Stephen Joseph | Secretary | 14 Penbend Mansions Chiswick High Road Chiswick W4 2LU London | American | 71089400001 | ||||||
| KERSHAW, Simon John | Secretary | 40 Sandacre Road M23 1AP Manchester Lancashire | British | 106236300001 | ||||||
| NICHOLSON, Judith Ann | Secretary | 15 Alkerden Road W4 2HP London | British | 27201530002 | ||||||
| PATMORE, Ian Robert | Secretary | Spring Bank Farm Lodge Lane OL13 0BJ Bacup Lancashire | British | 64498630002 | ||||||
| REED, Michael John Christopher | Secretary | 17 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | 36285400001 | ||||||
| RYLATT, Diane | Secretary | Little Bouts Farmhouse Bouts Lane Inkberrow WR7 4HP Worcester Worcestershire | British | 46068950001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| BURR, Jonathan Charles | Director | 15 Leicester Road Hale WA15 9QA Altrincham Cheshire | England | British | Managing Dir | 49902210001 | ||||
| CATHCART, William Alun | Director | Trade Winds Cox Green Rudgwick RH12 3DF Horsham West Sussex | British | Company Director | 9490580002 | |||||
| CHAPMAN, Mark Andrew | Director | 3 Fern Bank WA11 8DZ Rainford Merseyside | British | Financial Director | 54283410002 | |||||
| DONNELLY, Michael | Director | 42 Knutsford Road SK9 6JB Wilmslow Cheshire | British | Company Director | 8014630001 | |||||
| ELDER, Ronald Sharp | Director | 31 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | Company Director | 54439850001 | |||||
| FARRAR, Daniel | Director | The Coach House Gravel Lane SK9 6EG Wilmslow Cheshire | British | Director | 42497200001 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | Director | 121346530001 | |||||
| HANNA, Kenneth George | Director | 5 Onslow Drive Ascot Mansions SL5 7UL North Ascot Berkshire | British | Company Director | 78515410001 | |||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | Company Director | 115008010001 | ||||
| MARSDEN, Andrew Neil | Director | 302 London Road Appleton WA4 5DR Warrington Cheshire | United Kingdom | British | Finance Director | 75914530001 | ||||
| MARSDEN, Andrew Neil | Director | 302 London Road Appleton WA4 5DR Warrington Cheshire | United Kingdom | British | Finance Director | 75914530001 | ||||
| MCAULEY, Steven Joseph | Director | 3 Barnswood Close WA4 2YJ Grappenhall Warrington | British | Director | 88278760003 | |||||
| MCGIBBON, William Hall | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | Company Director | 131612680004 | ||||
| PAREKH, Girish | Director | Fairhaven 1 Kings Drive Fulwood PR2 3HN Preston | British | Director | 84067630001 | |||||
| REED, Michael John Christopher | Director | 17 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | Customer Service Director | 36285400001 | |||||
| RUEGG, Rolf | Director | Bonnletstrasse 7 G-7891 Lottstetten Germany | Swiss | Company Director | 29746290001 | |||||
| TAYLOR, Steven Michael | Director | 13 Victoria Avenue Didsbury M20 2GY Manchester | British | Managing Director | 68164080001 | |||||
| TAYLOR, Timothy John | Director | 4 Thorngrove Road SK9 1DD Wilmslow Cheshire | United Kingdom | British | Director | 42497260001 | ||||
| VILLAMULTEDO, Massimo | Director | 42 Church Road SW19 5AN Wimbledon | Italian | Company Director | 110734660002 | |||||
| ZAFIROVSKI, Mike Svetozar | Director | 19740 Sweetwater Curve Shorewood Minnesota 55331 Usa | American | Company Director | 54697260001 |
Does COCHRANES VEHICLE LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 1990 Delivered On Aug 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee to security trustee for the beneficiaries or to any of the beneficiaries pursuant to any of the facility documents or any of the consortium documents as defined in this deed | |
Short particulars (See form 395 for full details). 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. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 24, 1987 Delivered On Aug 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All such instal credit agreements all monies payable the goods the benefit of all guarantees the benefit of all insurances (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 18, 1985 Delivered On Apr 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement, the letter and this debenture. | |
Short particulars The equipment and goods let to a lessee by the company (please see doc M15 for full detials). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 08, 1984 Delivered On Jun 08, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All hiring and hire purchase agreements all securities (see doc M14). | ||||
Persons Entitled
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Transactions
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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