CAPITAL BANK LEASING 2 LIMITED

Overview

Company Name	CAPITAL BANK LEASING 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01826100
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1984
Date of Cessation	Jan 31, 2019

Summary

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

What is the purpose of CAPITAL BANK LEASING 2 LIMITED?

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

Where is CAPITAL BANK LEASING 2 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL BANK LEASING 2 LIMITED?

Previous Company Names
Company Name	From	Until
NWS 2 LIMITED	Nov 28, 1985	Nov 28, 1985
NEATLANCE LIMITED	Jun 20, 1984	Jun 20, 1984

What are the latest accounts for CAPITAL BANK LEASING 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for CAPITAL BANK LEASING 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2019

Director's details changed for Mr Richard Andrew Jones on Jan 25, 2019

2 pages

CH01

Oct 31, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 24, 2018

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

Apr 19, 2018

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Apr 19, 2018

2 pages

AD01

Apr 19, 2018

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

Apr 17, 2018

Declaration of solvency

6 pages

LIQ01

Apr 17, 2018

Appointment of a voluntary liquidator

4 pages

600

Apr 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2018	LRESSP

Feb 05, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jan 25, 2018

Appointment of Mr Christopher Michael Adams as a director on Jan 25, 2018

2 pages

AP01

Jan 02, 2018

Termination of appointment of John Paul Moore as a director on Dec 31, 2017

1 pages

TM01

Oct 17, 2017

Previous accounting period extended from Feb 28, 2017 to Aug 28, 2017

1 pages

AA01

Feb 07, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 26, 2017

Appointment of Mr David Dermot Hennessey as a secretary on Jan 25, 2017

2 pages

AP03

Jan 26, 2017

Termination of appointment of Paul Gittins as a secretary on Jan 25, 2017

1 pages

TM02

Oct 05, 2016

Full accounts made up to Feb 29, 2016

23 pages

May 31, 2016

Termination of appointment of Paul Gerard Christopher Mcgill as a director on May 27, 2016

1 pages

TM01

May 31, 2016

Appointment of Mr Richard Andrew Jones as a director on May 27, 2016

2 pages

AP01

May 31, 2016

Termination of appointment of Jonathan Stewart Roberts as a director on May 27, 2016

1 pages

TM01

Feb 01, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 2	SH01

Nov 26, 2015

Full accounts made up to Feb 28, 2015

24 pages

Feb 04, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 2	SH01

Dec 23, 2014

Appointment of Mr Jonathan Stewart Roberts as a director on Dec 23, 2014

2 pages

AP01

Dec 23, 2014

Appointment of Mr Paul Gerard Christopher Mcgill as a director on Dec 23, 2014

2 pages

AP01

View All Filings

Who are the officers of CAPITAL BANK LEASING 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Jan 25, 2017		Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				223286790001
ADAMS, Christopher Michael Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jan 25, 2018		Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1982-10	195547990001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	May 27, 2016		Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 01, 2000	Jan 25, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 30, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 29, 2000	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Jun 30, 2009	Aug 17, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
BOCHENSKI, Anthony Joseph John Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire		Nov 30, 2000	Director	Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	United Kingdom	British	1951-9	145644720001
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		May 28, 1996	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	58961420001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
CHESSMAN, Steven David Russell Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 27, 2010	Feb 28, 2011	Director	Charterhall Drive CH88 3AN Chester Tower House United Kingdom	England	British	1963-9	135147710001
EDWARDS, Jayson Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	May 01, 2013	Dec 04, 2013	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Wales	British	1964-1	165227870001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Jun 30, 2009	May 01, 2013	Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	87681450001
GRACE, Adrian Thomas Charterhall Drive CH88 3AN Chester Charterhall House Cheshire	Feb 27, 2008	Jan 16, 2009	Director	Charterhall Drive CH88 3AN Chester Charterhall House Cheshire		British	1963-5	128752720001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011	Dec 23, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
HAMMOND, John Sidney 65 Poulton Road Spital L63 9LD Bebington Merseyside		Feb 03, 2000	Director	65 Poulton Road Spital L63 9LD Bebington Merseyside		British	1944-4	102290001
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Jun 29, 2000	Mar 07, 2005	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	64474720003
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire		Jun 30, 2000	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
MCGILL, Paul Gerard Christopher Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Dec 23, 2014	May 27, 2016	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1956-7	98969570001
MERCER, John Alexander Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		Jun 30, 2000	Director	Llwyn-Y-Cyll Lixwm CH8 8LY Holywell Clwyd		British	1939-10	4672880001
MOORE, John Paul Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 23, 2014	Dec 31, 2017	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1967-8	193660300001
MORRISSEY, John Michael House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Aug 31, 2010	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1961-4	94094650001
PERRY, Michael Richard 10 The Paddock Willaston CW5 7HJ Nantwich Cheshire		Jul 30, 1999	Director	10 The Paddock Willaston CW5 7HJ Nantwich Cheshire		British	1944-2	102300002
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Jan 04, 2006	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Dec 16, 2002	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	46402710001
ROBERTS, Jonathan Stewart Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 23, 2014	May 27, 2016	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1973-12	127524890001
SKINNER, Trevor John 2 Tudor Court B95 4AP Henly In Arden Warwickshire		Sep 30, 2002	Director	2 Tudor Court B95 4AP Henly In Arden Warwickshire		British	1942-9	427570015
STAPLES, Martin Kenneth 1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Jan 04, 2006	Oct 31, 2006	Director	1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Scotland	British	1973-2	110383950001
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Sep 27, 2012	Dec 23, 2014	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	130660440002
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Jan 20, 2004	Apr 07, 2009	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
TRACE, James Owen House Charterhall Drive CH88 3AN Chester Tower United Kingdom	May 01, 2013	Dec 23, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1963-8	159477760001
WEBSTER, Alistair Linn 7 Ettrick Road EH10 5BJ Edinburgh	Jan 20, 2004	Jun 30, 2009	Director	7 Ettrick Road EH10 5BJ Edinburgh	Scotland	British	1953-10	60101190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL BANK LEASING 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL BANK LEASING 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Jun 19, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account or accounts in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1996Registration of a charge (395) May 24, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Feb 20, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account (s) of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1995Registration of a charge (395) Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 13, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All monies due or to become due from capital incentives PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1994Registration of a charge (395) Feb 22, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 12, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or any of the other companys named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time herafter standing to the credit of any accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1993Registration of a charge (395) Dec 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL BANK LEASING 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2018	Commencement of winding up
Jan 31, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 29, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 29, 2018

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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