GMAC LEASING (U.K.) LIMITED

Overview

Company Name	GMAC LEASING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02091270
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1987
Date of Cessation	Oct 11, 2014

Summary

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

What is the purpose of GMAC LEASING (U.K.) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GMAC LEASING (U.K.) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of GMAC LEASING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.1073) LIMITED	Jan 20, 1987	Jan 20, 1987

What are the latest accounts for GMAC LEASING (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GMAC LEASING (U.K.) LIMITED?

Annual Return

Last Annual Return	May 09, 2012

What are the latest filings for GMAC LEASING (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Mar 07, 2014

Liquidators' statement of receipts and payments to Jan 29, 2014

4 pages

4.68

Sep 20, 2013

Insolvency court order

Court order insolvency:re oc block transfer replacement of liq

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 08, 2013

Termination of appointment of Mark Tweed as a director

1 pages

TM01

Mar 08, 2013

Termination of appointment of Richard Tatford as a director

1 pages

TM01

Mar 08, 2013

Termination of appointment of Martin Page as a director

1 pages

TM01

Mar 08, 2013

Termination of appointment of Erhard Paulat as a director

1 pages

TM01

Mar 08, 2013

Termination of appointment of Janet Gregory as a secretary

1 pages

TM02

Feb 15, 2013

Registered office address changed from * Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU* on Feb 15, 2013

2 pages

AD01

Feb 14, 2013

Declaration of solvency

5 pages

4.70

Feb 14, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 09, 2012

Statement of capital on Oct 09, 2012

Capital: GBP 1

4 pages

SH19

Oct 09, 2012

legacy

2 pages

CAP-SS

Oct 09, 2012

legacy

2 pages

SH20

Oct 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2012

Annual return made up to May 09, 2012 with full list of shareholders

5 pages

AR01

May 31, 2012

Register(s) moved to registered office address

1 pages

AD04

May 11, 2012

Full accounts made up to Dec 31, 2011

16 pages

Apr 30, 2012

Director's details changed for Martin John Page on Dec 22, 2011

2 pages

CH01

Jun 03, 2011

Annual return made up to May 09, 2011 with full list of shareholders

5 pages

AR01

May 25, 2011

Full accounts made up to Dec 31, 2010

16 pages

View All Filings

Who are the officers of GMAC LEASING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, Christopher Mansfeldt Karl Flat 7 2 St Stephens Crescent W2 5QT London	Jan 30, 1998	Jun 14, 2001	Secretary	Flat 7 2 St Stephens Crescent W2 5QT London		British		38044970001
GIBBARD, Wayne David 31 Fishers Field MK18 1SF Buckingham	Aug 01, 2008	Sep 30, 2009	Secretary	31 Fishers Field MK18 1SF Buckingham		British		125665660001
GREGORY, Janet Ailsa Salisbury Square EC4Y 8BB London 8	Sep 30, 2009	Mar 08, 2013	Secretary	Salisbury Square EC4Y 8BB London 8		British		146073370001
HINKS, Colin Michael 57 Westoning Road Harlington LU5 6PB Dunstable Bedfordshire	Aug 06, 1987	Jan 30, 1998	Secretary	57 Westoning Road Harlington LU5 6PB Dunstable Bedfordshire		British		42535320001
MILLER, Nicholas Charles 34 Wilton Avenue W4 2HY London	Jun 14, 2001	Sep 26, 2002	Secretary	34 Wilton Avenue W4 2HY London		British		96038800002
MULHOLLAND, Michael 111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire	Jul 31, 2007	Aug 01, 2008	Secretary	111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire		British		123779370001
PALEKAR SABNIS, Nitin 28 Gainsborough Road N12 8AG London	Aug 22, 2005	Jul 31, 2007	Secretary	28 Gainsborough Road N12 8AG London		British		107459540001
PLATZMAN, Maxine Julie 3 Park Way WD3 7AU Rickmansworth Hertfordshire	Sep 27, 2002	Aug 22, 2005	Secretary	3 Park Way WD3 7AU Rickmansworth Hertfordshire		British		85593950003
POULTON, Philip James 13 Dingle Dell LU7 7JL Leighton Buzzard Bedfordshire		Feb 28, 1995	Secretary	13 Dingle Dell LU7 7JL Leighton Buzzard Bedfordshire		British		10113120001
SIMPSON, Veronica Clacks Cottage Blackthorne Lane Ballinger HP16 9LN Great Missenden Buckinghamshire	Feb 28, 1995	Apr 18, 1996	Secretary	Clacks Cottage Blackthorne Lane Ballinger HP16 9LN Great Missenden Buckinghamshire		British		61037760001
BETTELEY, David Thomas Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire	Oct 10, 1996	Dec 16, 1997	Director	Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire	United Kingdom	British	1954-4	59450250001
BRINKMAN, David Lee The Turret Watford Road HA6 3PA Northwood Middlesex	Apr 23, 1999	Jun 14, 2001	Director	The Turret Watford Road HA6 3PA Northwood Middlesex		American	1949-5	63887130001
BUCKLEY, Denise Jean 286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan	Feb 20, 2007	Oct 15, 2008	Director	286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan		Usa	1966-1	121575990001
DURBRIDGE, Edward John 183 Telscombe Way LU2 8QP Luton Bedfordshire	Jun 14, 2001	Dec 20, 2002	Director	183 Telscombe Way LU2 8QP Luton Bedfordshire		British	1958-11	76632560001
FOLEY, Dennis 14 Stratford Way MK43 0LA Marston Moretaine Bedfordshire	Mar 10, 2008	Dec 16, 2009	Director	14 Stratford Way MK43 0LA Marston Moretaine Bedfordshire		British	1964-7	126645880001
GIANNAMORE, Joseph Steven 96 Chelsea Park Gardens SW3 6AE London	Nov 14, 2002	Apr 07, 2003	Director	96 Chelsea Park Gardens SW3 6AE London	England	British	1965-12	141708010001
HARTLEY, Gerald Frederick 20 Ryecroft Lane Fowlmere SG8 7TT Royston Hertfordshire	Apr 18, 1996	Jun 09, 1998	Director	20 Ryecroft Lane Fowlmere SG8 7TT Royston Hertfordshire		British	1939-11	47833300002
HARTLEY, Gerald Frederick Twegan High Street Guilden Morden SG8 0JP Royston Hertfordshire		Sep 29, 1993	Director	Twegan High Street Guilden Morden SG8 0JP Royston Hertfordshire		British	1939-11	47833300001
HINZ, Michael Lee 2a Canons Field AL6 0QD Welwyn Hertfordshire	Feb 04, 1994	Jun 09, 1998	Director	2a Canons Field AL6 0QD Welwyn Hertfordshire		American	1946-10	37922310003
HUTCHINS, Neil Stephen 89 Swifts Green Road LU2 8BW Luton Bedfordshire	Jun 14, 2001	Sep 23, 2002	Director	89 Swifts Green Road LU2 8BW Luton Bedfordshire		British	1961-12	76632770001
JONES, John Robert 18 Maple Close Pulloxhill MK45 5EF Milton Keynes Bedfordshire	Sep 28, 1993	Jun 09, 1998	Director	18 Maple Close Pulloxhill MK45 5EF Milton Keynes Bedfordshire		British	1954-4	77191790002
KIMMEL, Michael Kevin Omerod House The Woodlands SL9 8DD Gerards Cross Buckinghamshire	Dec 16, 1997	Apr 23, 1999	Director	Omerod House The Woodlands SL9 8DD Gerards Cross Buckinghamshire		American	1956-2	56454290001
KLAFF, Gudrun Dorothee 39 Beda Road CF5 1LX Cardiff South Glamorgan	Aug 22, 2005	Mar 28, 2008	Director	39 Beda Road CF5 1LX Cardiff South Glamorgan		German	1966-9	107643590001
KORTLAND, Theodorus Jan 5 Hanningtons Way Hollybush Lane Burghfield Common RG7 3BE Reading Berkshire	Apr 24, 2003	Mar 10, 2008	Director	5 Hanningtons Way Hollybush Lane Burghfield Common RG7 3BE Reading Berkshire		Dutch	1963-7	89511740010
MCCARTHY, Michael Patrick 1974 Rolling Woods Drive SL9 7NW Troy Detroit Usa	Nov 14, 2002	Feb 20, 2007	Director	1974 Rolling Woods Drive SL9 7NW Troy Detroit Usa		American	1961-7	94079800009
NICODEMUS, Dieter Ludwig Schuebflstr 22 Kuesnacht 8700 FOREIGN Switzerland	Sep 29, 1993	Jan 30, 1998	Director	Schuebflstr 22 Kuesnacht 8700 FOREIGN Switzerland		German	1939-8	36368190001
PAGE, Martin John Salisbury Square EC4Y 8BB London 8	Apr 24, 2003	Mar 08, 2013	Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1970-2	82187950002
PAULAT, Erhard Salisbury Square EC4Y 8BB London 8	Feb 20, 2007	Mar 08, 2013	Director	Salisbury Square EC4Y 8BB London 8	Germany	German	1969-4	121575630001
POULTON, Philip James 13 Dingle Dell LU7 7JL Leighton Buzzard Bedfordshire		Sep 28, 1993	Director	13 Dingle Dell LU7 7JL Leighton Buzzard Bedfordshire		British	1943-7	10113120001
PRICE, Warren Roger 16 Dellcroft Way AL5 2NG Harpenden Hertfordshire		Feb 04, 1994	Director	16 Dellcroft Way AL5 2NG Harpenden Hertfordshire		Us Citizen	1937-4	23082470002
SHEEHAN, Dennis William 200 Sutherland Avenue W9 1RX London	Jun 14, 2001	May 31, 2002	Director	200 Sutherland Avenue W9 1RX London		U S A	1959-12	71141730002
TATFORD, Richard Stephen Salisbury Square EC4Y 8BB London 8	Aug 22, 2005	Mar 08, 2013	Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1961-4	76551630002
TATLOCK, Peter Grant Stamford House 23 Carnoustie Drive MK40 4FE Bedford Bedfordshire	Mar 02, 1998	Jul 31, 2002	Director	Stamford House 23 Carnoustie Drive MK40 4FE Bedford Bedfordshire		British	1957-5	58262880002
THOMPSON, Malcolm David 1 Beech Close Greenfield Road Pulloxhill MK45 5EQ Bedford Bedfordshire	Jun 09, 1998	Jan 09, 2001	Director	1 Beech Close Greenfield Road Pulloxhill MK45 5EQ Bedford Bedfordshire		British	1959-12	58968220001
THORNTON, Andrew Ronald 6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	Jun 09, 1998	Apr 23, 1999	Director	6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire		British	1961-5	58967820001

View Detailed Information on Officers and People with Significant Control

Does GMAC LEASING (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2014	Dissolved on
Jan 30, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 30, 2013
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 30, 2013	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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.
license: CC0