LEASECONTRACTS SALES LIMITED
Overview
| Company Name | LEASECONTRACTS SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02235529 |
| 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 LEASECONTRACTS SALES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEASECONTRACTS SALES LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASECONTRACTS SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPARENT LIMITED | Jun 01, 1988 | Jun 01, 1988 |
| INGLEBY (287) LIMITED | Mar 24, 1988 | Mar 24, 1988 |
What are the latest accounts for LEASECONTRACTS SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LEASECONTRACTS SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Lawrence Hyne as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Luc Fritz De Visscher as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Parshall as a secretary on Apr 22, 2021 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE to Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE | 1 pages | AD02 | ||||||||||
Registered office address changed from Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 15, 2020 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Lawrence Hyne on Apr 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank Luc Fritz De Visscher on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Frank Luc Fritz De Visscher as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bart Beckers as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Paul Lawrence Hyne as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Amanda Jane Parshall as a secretary on Dec 13, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Appointment of Mr Bart Beckers as a director on Feb 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillippe Noubel as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LEASECONTRACTS SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Courtenay | Secretary | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England United Kingdom | 172560630001 | |||||||
| COOK, Michael Frederick | Secretary | Cracknut Hill House Haye Lane Mappleborough Green B80 7DS Studley Warwickshire | British | 45103500001 | ||||||
| ESSEX, Alicia | Secretary | Hall Road M33 2GZ Sale Old Cheshire Uk | British | 55569560002 | ||||||
| FRENCH, Ann | Secretary | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England United Kingdom | 161503040001 | |||||||
| HUTT, Katherine Jane | Secretary | Whitehill Way SN5 6PE Swindon Arval Centre England | 202845910001 | |||||||
| HYNE, Paul Lawrence | Secretary | Whitehill Way SN5 6PE Swindon Whitehill House Wiltshire | 243458060001 | |||||||
| JOHNSON, Paul Robert | Secretary | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England United Kingdom | British | 106143590001 | ||||||
| KERSHAW, Simon John | Secretary | 40 Sandacre Road M23 1AP Manchester Lancashire | British | 106236300001 | ||||||
| PARSHALL, Amanda Jane | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 253585510001 | |||||||
| PATMORE, Ian Robert | Secretary | Spring Bank Farm Lodge Lane OL13 0BJ Bacup Lancashire | British | 64498630002 | ||||||
| PEERMOHAMED, Zahra | Secretary | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England | 192967230001 | |||||||
| RYLATT, Diane | Secretary | Little Bouts Farmhouse Bouts Lane Inkberrow WR7 4HP Worcester Worcestershire | British | 46068950001 | ||||||
| TAYLOR, Timothy John | Secretary | 4 Thorngrove Road SK9 1DD Wilmslow Cheshire | British | 42497260001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| ANDERSON, Roger | Director | 12 Blueberry Road Bowdon WA14 3LT Altrincham Cheshire | British | 60138290001 | ||||||
| BECKERS, Bart | Director | Rue Des Deux Gares 92500 Rueil-Malmaison 22 France | France | Belgian | 243469330001 | |||||
| BECQUE, Geoffrey Frederick | Director | Clayfield House Danzey-Green Tanworth In Arden B94 5BG Solihull West Midlands | United Kingdom | British | 14428770001 | |||||
| BIGGS, Mark Anthony | Director | Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Arval Centre England | England | British | 202960160001 | |||||
| BURR, Jonathan Charles | Director | 15 Leicester Road Hale WA15 9QA Altrincham Cheshire | England | British | 49902210001 | |||||
| CABAÇA, Antonio Miguel Vieira Galvao | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | Portuguese | 240822210001 | |||||
| CHAPMAN, Mark Andrew | Director | 3 Fern Bank WA11 8DZ Rainford Merseyside | British | 54283410002 | ||||||
| COOK, Michael Frederick | Director | Cracknut Hill House Haye Lane Mappleborough Green B80 7DS Studley Warwickshire | England | British | 45103500001 | |||||
| D'ADDA, Alessandro Pietro | Director | Thatched Lodge Bell Bank High St Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire | England | British | 47772540001 | |||||
| DE VISSCHER, Frank Luc Fritz | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United Kingdom | Belgian | 263356450002 | |||||
| DILLY, Benoit Claude, Monsieur | Director | Windmill Way SN5 6PE Swindon Arval Centre United Kingdom | United Kingdom | French | 137811520003 | |||||
| DUFF, Paul Anthony | Director | 6 Newby Drive Gatley SK8 4EJ Cheadle Cheshire | British | 122035530001 | ||||||
| FARRAR, Daniel | Director | The Coach House Gravel Lane SK9 6EG Wilmslow Cheshire | British | 42497200001 | ||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Old Hall Road M33 2GS Sale, Cheshire Dovecote House England United Kingdom | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| HUDDART, Steven John | Director | Whitehill Way SN5 6PE Swindon Whitehill House Wiltshire | England | English | 191546760001 | |||||
| HYNE, Paul Lawrence | Director | Whitehill Way SN5 6PE Swindon Whitehill House Wiltshire | United Kingdom | British | 232201680001 | |||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| KILLEEN, Gary Francis Paul | Director | Whitehill Way SN5 6PE Swindon Whitehill House Wiltshire | England | English | 81330540001 |
Who are the persons with significant control of LEASECONTRACTS SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arval Uk Leasing Services Limited | Apr 06, 2016 | Whitehill Way SN5 6PE Swindon Whitehill House, Windmill Hill England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LEASECONTRACTS SALES 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