BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Overview

Company Name	BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02133823
Jurisdiction	England/Wales
Date of Creation	May 21, 1987
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of BNP PARIBAS LEASE GROUP (RENTALS) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BNP PARIBAS LEASE GROUP (RENTALS) LIMITED located?

Registered Office Address	Northern Cross Basing View RG21 4HL Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS LEASE GROUP (RENTALS) LIMITED?

Previous Company Names
Company Name	From	Until
BUREAU SERVICES LIMITED	Jan 25, 1995	Jan 25, 1995
COLLECTION SERVICES LIMITED	Dec 29, 1994	Dec 29, 1994
HUMBERCLYDE DIRECT LIMITED	May 14, 1993	May 14, 1993
HUMBERCLYDE ADMINISTRATION LIMITED	Dec 24, 1987	Dec 24, 1987
LEGIBUS 989 LIMITED	May 21, 1987	May 21, 1987

What are the latest accounts for BNP PARIBAS LEASE GROUP (RENTALS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BNP PARIBAS LEASE GROUP (RENTALS) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

4 pages

DS01

Dec 08, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Dec 08, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Oct 07, 2020

Full accounts made up to Dec 31, 2019

15 pages

Sep 24, 2020

legacy

1 pages

SH20

Sep 24, 2020

Statement of capital on Sep 24, 2020

Capital: GBP 1

3 pages

SH19

Sep 24, 2020

legacy

1 pages

CAP-SS

Sep 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 20, 2020

Termination of appointment of Andrew Nicholas Milsom as a director on Jul 17, 2020

1 pages

TM01

Jul 20, 2020

Termination of appointment of Christopher George Cowell as a director on Jul 17, 2020

1 pages

TM01

Jul 20, 2020

Termination of appointment of Martin John Ardern as a director on Jul 17, 2020

1 pages

TM01

Jul 20, 2020

Termination of appointment of Rachel Appleton as a director on Jul 17, 2020

1 pages

TM01

Jan 14, 2020

Confirmation statement made on Jan 12, 2020 with no updates

3 pages

CS01

Feb 19, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jan 15, 2019

Confirmation statement made on Jan 12, 2019 with no updates

3 pages

CS01

Feb 09, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jan 25, 2018

Confirmation statement made on Jan 12, 2018 with no updates

3 pages

CS01

Jul 11, 2017

Termination of appointment of Russell Charles Pettifer as a director on Jun 23, 2017

1 pages

TM01

May 10, 2017

Appointment of Mr Jean-Michel Robert Boyer as a director on Apr 18, 2017

2 pages

AP01

Apr 20, 2017

Termination of appointment of Tristan Maurice Watkins as a director on Apr 18, 2017

1 pages

TM01

Feb 16, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jan 19, 2017

Confirmation statement made on Jan 12, 2017 with updates

6 pages

CS01

May 26, 2016

Full accounts made up to Dec 31, 2015

15 pages

View All Filings

Who are the officers of BNP PARIBAS LEASE GROUP (RENTALS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Nicholas David Northern Cross Basing View RG21 4HL Basingstoke Hampshire	Aug 03, 1998		Secretary	Northern Cross Basing View RG21 4HL Basingstoke Hampshire		British		36166630001
BOYER, Jean-Michel Robert Northern Cross Basing View RG21 4HL Basingstoke Hampshire	Apr 18, 2017		Director	Northern Cross Basing View RG21 4HL Basingstoke Hampshire	United Kingdom	French	1963-11	231047540001
JAMES, Nicholas David Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Aug 03, 1998		Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire	England	British	1960-3	36166630002
ANGELL, Peter George 29 Bowfield Hook RG27 9SA Basingstoke Hampshire		Sep 10, 1993	Secretary	29 Bowfield Hook RG27 9SA Basingstoke Hampshire		British		781800001
DRAKE, John Alwyn 10 Cavendish Grove SO23 7HQ Winchester Hampshire	May 29, 1997	Jul 31, 1998	Secretary	10 Cavendish Grove SO23 7HQ Winchester Hampshire		British		53228410001
JAMES, Nicholas David Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Sep 10, 1993	May 29, 1997	Secretary	Basing View RG21 4HL Basingstoke Northern Cross Hampshire		British		36166630001
APPLETON, Rachel St. James Parade BS1 3LH Bristol St. James Court Avon	Jun 06, 2007	Jul 17, 2020	Director	St. James Parade BS1 3LH Bristol St. James Court Avon	England	British	1967-8	122491490002
ARDERN, Martin John St. James Parade BS1 3LH Bristol St. James Court Avon	Jul 14, 2008	Jul 17, 2020	Director	St. James Parade BS1 3LH Bristol St. James Court Avon	United Kingdom	British	1966-7	132015580001
CAMM, Michael Cartner St. James Parade BS1 3LH Bristol St. James Court Avon	Jun 06, 2007	Jul 31, 2012	Director	St. James Parade BS1 3LH Bristol St. James Court Avon	England	British	1957-6	122491110001
COWELL, Christopher George St. James Parade BS1 3LH Bristol St. James Court Avon	Oct 01, 2007	Jul 17, 2020	Director	St. James Parade BS1 3LH Bristol St. James Court Avon	United Kingdom	British	1953-11	125293230001
DILLY, Benoit Claude Northern Cross Basing View RG21 4HL Basingstoke Hampshire	Apr 01, 2009	Sep 02, 2013	Director	Northern Cross Basing View RG21 4HL Basingstoke Hampshire	United Kingdom	French	1967-6	137811520002
DIX, Michael John, Mr. Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon		Mar 31, 2009	Director	Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon	United Kingdom	British	1959-3	188830011
DURAY, Louis-Michel Henri 3 Henlow Place TW10 7DS Richmond Surrey	Sep 12, 1996	Sep 30, 1999	Director	3 Henlow Place TW10 7DS Richmond Surrey		French	1960-7	48741720001
GERVAIS, Jean Francois Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Mar 31, 2009	Nov 25, 2015	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire	France	French	1954-7	117495620001
GORDON, Colin Malcolm 31-35 Avenue Thierry FOREIGN 92410 Ville Davray France		Jan 09, 1994	Director	31-35 Avenue Thierry FOREIGN 92410 Ville Davray France		British	1946-5	1671520001
HOLDEN, Brian John East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire		Jul 23, 1998	Director	East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire		British	1948-5	895520003
LOUGHLIN, Helen Mary 31 Penfold Croft GU9 9JD Farnham Surrey		Jan 31, 1993	Director	31 Penfold Croft GU9 9JD Farnham Surrey		British	1954-12	56450090001
MILSOM, Andrew Nicholas St. James Parade BS1 3LH Bristol St. James Court Avon	Oct 01, 2007	Jul 17, 2020	Director	St. James Parade BS1 3LH Bristol St. James Court Avon	United Kingdom	British	1954-3	27707660001
PACAUD, Vincent Paul Claude 6 Forest Dean GU13 8TT Fleet Hampshire		Jul 27, 1995	Director	6 Forest Dean GU13 8TT Fleet Hampshire		French	1961-8	31209040001
PETTIFER, Russell Charles St. James Parade BS1 3LH Bristol St. James Court Avon	Jun 06, 2007	Jun 23, 2017	Director	St. James Parade BS1 3LH Bristol St. James Court Avon	England	British	1956-11	15195070002
TARNAUD, Rodolphe Denis Rene 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Jul 27, 1995	Sep 12, 1996	Director	3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		French	1964-3	31209030004
TAYLOR, Anthony Richard Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Jan 04, 2006	Mar 07, 2011	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire	England	English	1964-3	102524280001
VEILLET LAVALLEE, Thierry Bernard Arlots Farm House Elvetham Lane RG27 8AJ Hartley Wintney Hampshire	Sep 30, 1999	Aug 31, 2003	Director	Arlots Farm House Elvetham Lane RG27 8AJ Hartley Wintney Hampshire		French	1957-9	66501930004
WATKINS, Tristan Maurice Northern Cross Basing View RG21 4HL Basingstoke Hampshire	Sep 02, 2013	Apr 18, 2017	Director	Northern Cross Basing View RG21 4HL Basingstoke Hampshire	England	British	1969-2	180977190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS LEASE GROUP (RENTALS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Leasing Solutions Limited

Apr 06, 2016

Basing View

RG21 4HL Basingstoke

Northern Cross

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1948
Place Registered	Companies House
Registration Number	00901225

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 BNP PARIBAS LEASE GROUP (RENTALS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Apr 04, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights title benefit and interest out of or in respect of the equipment all monies whatsoever owing to the borrower under or arising out of the user agreement see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Apr 11, 2008Registration of a charge (395) Dec 08, 2020Satisfaction of a charge (MR04)
Security assingment	Created On Apr 02, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights title benefit and interest in respect of the user agreements being: parties vizards wyeth. Agreement number: 697091 see image for full details.
	Persons Entitled Universal Leasing Limited
	Transactions Apr 11, 2008Registration of a charge (395) Dec 08, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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