STAFFORDSHIRE LEASING LIMITED
Overview
| Company Name | STAFFORDSHIRE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02574029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAFFORDSHIRE LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is STAFFORDSHIRE LEASING LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAFFORDSHIRE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFORDSHIRE FINANCIAL SERVICES LIMITED | Feb 18, 1991 | Feb 18, 1991 |
| DRIFTSALE LIMITED | Jan 16, 1991 | Jan 16, 1991 |
What are the latest accounts for STAFFORDSHIRE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for STAFFORDSHIRE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter John Bates as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Martin Rennison as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Rhodes as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
legacy | 289 pages | PARENT_ACC | ||||||||||
Who are the officers of STAFFORDSHIRE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| BATES, Peter John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 230581930001 | |||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180001 | |||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159100840001 | |||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220643070001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | 152845110001 | |||||||||||
| PRATT, Victor Eric | Secretary | 46 Woodthorne Road WV6 8TT Wolverhampton West Midlands | English | 1635710001 | ||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| WOOD, Frank | Secretary | 51 Sytch Lane Wombourne WV5 0LB Wolverhampton West Midlands | British | 39205540001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 111937640001 | |||||||||
| CLARKE, Peter William | Director | 7 Saxonfields Tettenhall WV6 8SX Wolverhampton West Midlands | English | 23672840001 | ||||||||||
| COLLOFF, Lyn Carol | Director | 4 Redwood Drive BH22 9UH Ferndown Dorset | England | British | 3771140003 | |||||||||
| GIBBARD, Mark James | Director | 53 Newstead Road Barnwood GL4 3TQ Gloucester | England | British | 51346360001 | |||||||||
| HEELEY, Stephen | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 152479960001 | |||||||||
| MADDOCKS, Caroline Susan | Director | 9 Broomcroft Road SN9 5AS Pewsey Wiltshire | England | British | 67085970001 | |||||||||
| MCGLASHAM, Christopher | Director | 7 Shepperton Close Great Billing NN3 9NT Northampton | England | British | 45546750001 | |||||||||
| PAGE, Keith John | Director | 26 Lancaster Gardens Penn WV4 4DN Wolverhampton | British | 39184890001 | ||||||||||
| PRATT, Victor Eric | Director | 46 Woodthorne Road WV6 8TT Wolverhampton West Midlands | English | 1635710001 | ||||||||||
| PRATT, Victor Eric | Director | 46 Woodthorne Road WV6 8TT Wolverhampton West Midlands | English | 1635710001 | ||||||||||
| PRESTEDGE, Tony Paul | Director | Avoca Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire | British | 88697190003 | ||||||||||
| RENNISON, Mark Martin | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 119757510002 | |||||||||
| RIGNEY, David James | Director | 3 Powell Court Bottoms Farm Lane BS30 5TY Doynton Dovecote Barn Bristol | United Kingdom | British | 135157180001 | |||||||||
| SMITH, Glyn Michael | Director | Upper Golf Links Road BH18 8BU Broadstone 8 Dorset | England | British | 66969250003 | |||||||||
| SNAITH, William Francis | Director | Ashcroft Lockley Wood TF9 2LT Market Drayton Salop | United Kingdom | British | 122796320001 | |||||||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | 54968670001 | |||||||||
| THRELFALL, Kevin Patrick | Director | Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | England | British | 1614060001 | |||||||||
| TIBBLES, John Norman | Director | 31 Stanley Way Ashby Fields NN11 5SD Daventry Northamptonshire | British | 71886680001 | ||||||||||
| WESTHOFF, Jonathan | Director | 17 Sandbourne Avenue DT11 7XY Blandford Dorset | British | 96087820001 | ||||||||||
| WOOD, Frank | Director | 51 Sytch Lane Wombourne WV5 0LB Wolverhampton West Midlands | British | 39205540001 | ||||||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of STAFFORDSHIRE LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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