CUSTOM LEASING LIMITED
Overview
| Company Name | CUSTOM LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01832199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CUSTOM LEASING LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY SALES LEASING LIMITED | Nov 09, 1984 | Nov 09, 1984 |
| TRUSHELFCO (NO. 700) LIMITED | Jul 12, 1984 | Jul 12, 1984 |
What are the latest accounts for CUSTOM LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CUSTOM LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidaors | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Dec 31, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of capital on Dec 04, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott Mckay Barkman as a director on Oct 08, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dipesh Patel as a director on Oct 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Moody as a director on Oct 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Hindley Smith as a director on Jun 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Paul Faraday as a director on Jun 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Vaughan Williams as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of CUSTOM LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| MOODY, Richard | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Irish | Investment Banker | 173822430001 | ||||
| PATEL, Dipesh | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Finance Director | 173797130001 | ||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| GREEN, Helen Estelle | Secretary | Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London | British | 66783210007 | ||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| WITHINGTON, Annabel Katherine Goddard | Secretary | 133 Staines Road TW2 5BD Twickenham Middlesex | British | 7117350004 | ||||||
| BARKMAN, Scott Mckay | Director | Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom | United Kingdom | New Zealander | Accountant | 91404900001 | ||||
| BRADFORD, Valerie Ann | Director | Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire | British | Accountant | 74285610001 | |||||
| DEWDNEY, Andrew David | Director | Cranfield Broad Oak TN12 7NN Benchley Kent | British | Banker | 88480180001 | |||||
| FARADAY, Ian Paul | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | British | Banker | 117970910002 | |||||
| LICKLEY, Gavin Alexander Fraser | Director | 6 Westmoreland Road SW13 9RY London | England | British | Merchant Banker | 6625070001 | ||||
| O'SULLIVAN, Lee Scott | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | Chartered Accountant | 120275570002 | |||||
| OSBORNE, David Hase | Director | The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent | United Kingdom | British | Banker | 7602680004 | ||||
| ROOS, Nicholas Andrew | Director | 2 Claremont Park N3 1TH London | British | Banker | 88479620001 | |||||
| SHORT, John Mayow | Director | Northumberland House 134 New Kings Road SW6 4LZ London | England | United Kingdom | Merchant Banker | 7117360002 | ||||
| SMITH, John Charles | Director | Indaba Denham Avenue Denham UB9 5ER Uxbridge Middlesex | British | Merchant Banker | 10456290001 | |||||
| SMITH, Pamela Hindley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | Investment Banker | 38994140002 | |||||
| THOMAS, Duncan Patrick | Director | Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire | British | Chartered Accountant | 27510460001 | |||||
| TWIDALE, Peter Gordon | Director | 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex | British | Managing Director | 73077810001 | |||||
| WILLIAMS, Vaughan | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | British | Merchant Banker | 33495830005 |
Does CUSTOM LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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