JCB FINANCE (LEASING) LTD

Overview

Company Name	JCB FINANCE (LEASING) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02211998
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1988
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of JCB FINANCE (LEASING) LTD?

Financial leasing (64910) / Financial and insurance activities

Where is JCB FINANCE (LEASING) LTD located?

Registered Office Address	The Mill High Street ST14 5JW Rocester Staffs
Undeliverable Registered Office Address	No

What were the previous names of JCB FINANCE (LEASING) LTD?

Previous Company Names
Company Name	From	Until
JCB CREDIT (LEASING) LIMITED	Apr 06, 1988	Apr 06, 1988
TABSHIRE LIMITED	Jan 20, 1988	Jan 20, 1988

What are the latest accounts for JCB FINANCE (LEASING) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JCB FINANCE (LEASING) LTD?

Filings

Date

Description

Document

Type

Mar 29, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2021

Application to strike the company off the register

3 pages

DS01

Dec 08, 2021

Statement of capital on Dec 08, 2021

Capital: GBP 1

3 pages

SH19

Dec 08, 2021

legacy

1 pages

SH20

Dec 08, 2021

legacy

1 pages

CAP-SS

Dec 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 05, 2021

Confirmation statement made on Sep 25, 2021 with no updates

3 pages

CS01

Sep 15, 2021

Termination of appointment of Joseph Alexander Pattara as a director on Sep 13, 2021

1 pages

TM01

Sep 15, 2021

Termination of appointment of Ian John Isaac as a director on Sep 13, 2021

1 pages

TM01

Sep 15, 2021

Termination of appointment of Paul Ronald Jennings as a director on Sep 13, 2021

1 pages

TM01

Sep 15, 2021

Termination of appointment of David Thomas Brown as a director on Sep 13, 2021

1 pages

TM01

Sep 15, 2021

Termination of appointment of Jonathan Charles Hall as a director on Sep 13, 2021

1 pages

TM01

Sep 15, 2021

Termination of appointment of Gary Stephen Mcginty as a director on Sep 13, 2021

1 pages

TM01

Aug 25, 2021

Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

1 pages

AA01

Jul 30, 2021

Director's details changed for Mr Joseph Alexander Pattara on Jul 27, 2021

2 pages

CH01

Jul 29, 2021

Director's details changed for Mr Joseph Alexander Pattara on Jul 27, 2021

2 pages

CH01

Jul 27, 2021

Director's details changed for Mr Joseph Alexander Pattara on Jul 27, 2021

2 pages

CH01

Jul 27, 2021

Director's details changed for Mr Ian John Isaac on Jul 27, 2021

2 pages

CH01

Apr 01, 2021

Appointment of Mr Gary Stephen Mcginty as a director on Apr 01, 2021

2 pages

AP01

Apr 01, 2021

Termination of appointment of David George Powell as a director on Mar 31, 2021

1 pages

TM01

Oct 07, 2020

Confirmation statement made on Sep 25, 2020 with no updates

3 pages

CS01

Sep 22, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jul 07, 2020

Appointment of Mr David Thomas Brown as a director on Jul 03, 2020

2 pages

AP01

View All Filings

Who are the officers of JCB FINANCE (LEASING) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELDREICH, Robert John High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England	Nov 20, 2013		Secretary	High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England				183123000001
HELDREICH, Robert John c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England	Jun 11, 2013		Director	c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England	England	British	1975-3	179208550001
WINTER, Robert Alexander Mark Lakeside Works ST14 5JP Rocester J C Bamford Excavators Ltd Staffordshire England	May 14, 2020		Director	Lakeside Works ST14 5JP Rocester J C Bamford Excavators Ltd Staffordshire England	England	British	1973-9	269975170001
WORKMAN, John Donald Black 1st Floor, 440 Strand WC2R 0QS London Coutts & Co England	May 12, 2016		Director	1st Floor, 440 Strand WC2R 0QS London Coutts & Co England	Scotland	British	1952-7	78893620002
HALL, Jonathan Charles Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire	Feb 01, 2008	Nov 20, 2013	Secretary	Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire		British		126210900001
SNELSON, Peter Johannus Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire		Jan 31, 2008	Secretary	Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire		British		193504170001
BALDOCK, Alexander David Wallingford Avenue W10 6QB London 2 United Kingdom	Aug 01, 2008	Aug 31, 2012	Director	Wallingford Avenue W10 6QB London 2 United Kingdom	United Kingdom	British	1970-11	132330380001
BAMFORD, Anthony Paul, Lord Daylesford House GL56 0YH Moreton In Marsh Gloucestershire		Jun 11, 2013	Director	Daylesford House GL56 0YH Moreton In Marsh Gloucestershire	England	British	1945-10	149583220001
BAMFORD, Joseph Cyril Edward The Mill High Street ST14 5JW Rocester Staffs	Jun 11, 2013	Nov 17, 2016	Director	The Mill High Street ST14 5JW Rocester Staffs	England	British	1977-12	113106310003
BARNARD, Andrew David Bell Road Warnham RH12 3QL Horsham Bell Cottage West Sussex England	Aug 31, 2012	Nov 20, 2013	Director	Bell Road Warnham RH12 3QL Horsham Bell Cottage West Sussex England	England	British	1971-7	137736080001
BROWN, David Thomas Lakeside Works Rocester ST14 5JP Uttoxeter J C Bamford Excavators Ltd England	Jul 03, 2020	Sep 13, 2021	Director	Lakeside Works Rocester ST14 5JP Uttoxeter J C Bamford Excavators Ltd England	England	British	1970-6	175821970001
BURGESS, David John Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs	Oct 12, 1993	Sep 30, 2011	Director	Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs	United Kingdom	British	1949-10	6269310002
DOLBEAR, David Samuel Lakeside Works Rocester ST14 5JP Uttoxeter Jc Bamford Excavators Ltd England	Sep 07, 2016	Jul 03, 2020	Director	Lakeside Works Rocester ST14 5JP Uttoxeter Jc Bamford Excavators Ltd England	England	British	1964-4	173244670001
GADSBY, Andrew Paul 123 High Street RH10 1DD Crawley Floor 3, Turnpike House Surrey England	Jan 02, 2015	May 17, 2018	Director	123 High Street RH10 1DD Crawley Floor 3, Turnpike House Surrey England	England	British	1966-7	74834980002
GORDON, Alan John 11 Church Avenue BT37 0PJ Newtownabbey County Antrim		Oct 09, 1998	Director	11 Church Avenue BT37 0PJ Newtownabbey County Antrim	Northern Ireland	British	1947-6	3940380001
GREEN, Gordon Bewick 229 Eccleshall Road ST16 1PE Stafford Staffordshire		Apr 06, 1993	Director	229 Eccleshall Road ST16 1PE Stafford Staffordshire		British	1939-5	55870430001
HALL, Jonathan Charles Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire	Feb 01, 2008	Sep 13, 2021	Director	Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire	England	British	1966-10	126210900001
HARGREAVES, Michael Northesk Lodge 16 Northesk Street ST15 8EP Stone Staffordshire	Apr 22, 2002	Apr 20, 2020	Director	Northesk Lodge 16 Northesk Street ST15 8EP Stone Staffordshire	England	British	1957-3	81632010002
HART, Andrew Stuart 31 Daws Lea HP11 1QG High Wycombe Buckinghamshire	Mar 24, 2009	Sep 29, 2011	Director	31 Daws Lea HP11 1QG High Wycombe Buckinghamshire	Uk	British	1974-5	122344060001
HEMSLEY, Richard Andrew c/o The Royal Bank Of Scotland Plc Bishopsgate EC2M 4RB London 280 Great Britain	Nov 20, 2013	Jan 02, 2015	Director	c/o The Royal Bank Of Scotland Plc Bishopsgate EC2M 4RB London 280 Great Britain	United Kingdom	British	1964-9	183253160001
ISAAC, Ian John 250 Bishopsgate EC2M 4AA London Lombard England	Sep 29, 2011	Sep 13, 2021	Director	250 Bishopsgate EC2M 4AA London Lombard England	England	British	1963-9	195554680001
JENNINGS, Paul Ronald Commonside Boundary ST10 2NU Cheadle Thorn Cottage Staffordshire England	Oct 01, 2011	Sep 13, 2021	Director	Commonside Boundary ST10 2NU Cheadle Thorn Cottage Staffordshire England	England	British	1957-7	163624150001
JOHNSTON, Gilbert 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire		Nov 18, 1992	Director	26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire	England	British	1932-3	17488390001
KELLS, Ronald David The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast County Antrim		Feb 15, 1999	Director	The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast County Antrim	United Kingdom	British	1938-5	145708540001
KINGSTON, William Bernard 15 Granville Road Black Rock IRISH Co Dublin Eire	Sep 07, 1999	Sep 30, 2001	Director	15 Granville Road Black Rock IRISH Co Dublin Eire		Irish	1956-8	66204500002
KNOWLES, Christopher George Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire	Nov 14, 2001	Mar 31, 2004	Director	Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire		British	1957-6	67501900002
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire	Nov 18, 1992	May 10, 2006	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
LYNAM, Paul Anthony 24 Warwick Road RG2 7AX Reading Berkshire	Nov 10, 2004	Aug 01, 2008	Director	24 Warwick Road RG2 7AX Reading Berkshire	United Kingdom	Irish	1968-4	100755360001
MARROW, Paul c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England	May 26, 2004	May 12, 2016	Director	c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England	United Kingdom	British	1952-12	85771600001
MARSTON, Paul Martin 8 Heritage View Hatch Warren RG22 4XN Basingstoke Hampshire	Jun 09, 2005	Mar 24, 2009	Director	8 Heritage View Hatch Warren RG22 4XN Basingstoke Hampshire		British	1971-12	106148100001
MCGINTY, Gary Stephen The Mill High Street ST14 5JW Rocester Staffs	Apr 01, 2021	Sep 13, 2021	Director	The Mill High Street ST14 5JW Rocester Staffs	England	British	1968-1	281603520001
MCKAY, Robert John 2 Ballyrussell Road Dundonald BT16 1XE Belfast	Nov 25, 1998	Sep 07, 1999	Director	2 Ballyrussell Road Dundonald BT16 1XE Belfast	Northern Ireland	Irish	1949-9	143980140002
PATTARA, Joseph Alexander 250 Bishopsgate EC2M 4AA London Natwest Group England	May 17, 2018	Sep 13, 2021	Director	250 Bishopsgate EC2M 4AA London Natwest Group England	England	British	1973-5	218232410001
PEARSON, William 49 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire	May 14, 2008	Jun 11, 2013	Director	49 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire	England	British	1953-5	93958270001
POWELL, David George The Mill High Street ST14 5JW Rocester Staffs	Jan 01, 2013	Mar 31, 2021	Director	The Mill High Street ST14 5JW Rocester Staffs	England	British	1961-11	174976000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB FINANCE (LEASING) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jcb Finance Ltd

Apr 06, 2016

High Street

Rocester

ST14 5JW Uttoxeter

The Mill

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Comapnies Registry
Registration Number	972265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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