DELUXE LEASING LIMITED

Overview

Company Name	DELUXE LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02578187
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1991
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of DELUXE LEASING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DELUXE LEASING LIMITED located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of DELUXE LEASING LIMITED?

Previous Company Names
Company Name	From	Until
DELUXE ASIA HOLDINGS LIMITED	Jan 17, 2012	Jan 17, 2012
DELUXE LEASING LIMITED	Feb 24, 2006	Feb 24, 2006
RANK LEASING LIMITED	Oct 29, 1991	Oct 29, 1991
RANK NEMO (THREE) LIMITED	Jan 30, 1991	Jan 30, 1991

What are the latest accounts for DELUXE LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DELUXE LEASING LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2021

Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

1 pages

AD01

Jan 22, 2021

Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH

1 pages

AD02

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2020

Application to strike the company off the register

1 pages

DS01

Oct 12, 2020

Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Memorandum and Articles of Association

4 pages

Sep 23, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jun 03, 2020

Confirmation statement made on Jun 03, 2020 with updates

4 pages

CS01

Jan 29, 2020

Confirmation statement made on Jan 11, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2019

Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

1 pages

PSC07

Sep 19, 2019

Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019

2 pages

AP01

Aug 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jan 14, 2019

Confirmation statement made on Jan 11, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018

1 pages

TM01

Dec 10, 2018

Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018

2 pages

AP01

Dec 10, 2018

Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018

2 pages

AP01

Dec 10, 2018

Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018

2 pages

AP01

Sep 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

May 18, 2018

Appointment of Mr John Eric Cummins as a director on May 01, 2018

2 pages

AP01

View All Filings

Who are the officers of DELUXE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
BOROFSKY, Michael 221 Long Hill Drive FOREIGN Short Hills New Jersey 07078 Usa	Jan 27, 2006	Jun 19, 2007	Secretary	221 Long Hill Drive FOREIGN Short Hills New Jersey 07078 Usa		British		110993330001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Sep 03, 2007	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		115314860001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Jan 27, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Apr 24, 1998	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATSON, James Neil c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Jan 19, 2015	Oct 20, 2016	Secretary	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England				194242470001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Jan 27, 2006	Mar 27, 2015	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	46166640002
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 01, 2005	Jan 27, 2006	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Oct 08, 1999	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	Mar 27, 2015	Apr 01, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	England	Australian,British	1981-5	187272820001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Jan 27, 2006	Mar 27, 2015	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	46166570002
DRABINSKY, Cyril 399 Russell Hill Road Toronto Ontario Canada M4v 2vs	Jan 27, 2006	Jun 19, 2007	Director	399 Russell Hill Road Toronto Ontario Canada M4v 2vs		Canadian	1957-6	110991150001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Oct 08, 1999	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Jan 27, 2006	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	Mar 27, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LANDAU, Michael Lindsay 27 Homefield Road WD7 8PX Radlett Hertfordshire	Apr 24, 1998	Jan 06, 2000	Director	27 Homefield Road WD7 8PX Radlett Hertfordshire		British		83872680001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	34009090001
PERKINS, Clifford Samuel White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire		Feb 20, 1998	Director	White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire		British	1953-3	6705390002
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Apr 21, 1995	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		Oct 08, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WREN, Samantha Anne The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	Jan 01, 2000	Jan 27, 2006	Director	The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELUXE LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews And Forbes Buliding Usa	Apr 06, 2016	35 East 62nd Street NY 10065 New York Macandrews And Forbes Buliding Usa	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELUXE LEASING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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