COUNTY LEASING ASSET MANAGEMENT LIMITED

Overview

Company Name	COUNTY LEASING ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02628414
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1991
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of COUNTY LEASING ASSET MANAGEMENT LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is COUNTY LEASING ASSET MANAGEMENT LIMITED located?

Registered Office Address	1 Lucas Bridge Business Park 1 Old Greens Norton Road NN12 8AX Towcester Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTY LEASING ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for COUNTY LEASING ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2021	Application to strike the company off the register	3 pages	DS01

Sep 17, 2021	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Nov 20, 2020	Micro company accounts made up to Apr 30, 2020	7 pages	AA

Nov 10, 2020	Termination of appointment of Susan Marilyn Kirkpatrick as a secretary on Apr 01, 2020	1 pages	TM02

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Notification of County Leasing Ltd as a person with significant control on Apr 06, 2017	2 pages	PSC02

Mar 02, 2020	Withdrawal of a person with significant control statement on Mar 02, 2020	2 pages	PSC09

Dec 03, 2019	Registered office address changed from West Barn Tiffield Road Gayton Northamptojn Northamptonshire NN7 3HH to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on Dec 03, 2019	1 pages	AD01

Nov 08, 2019	Appointment of Mr James Andrew Kirkpatrick as a director on May 01, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Susan Marilyn Kirkpatrick as a director on May 01, 2019	1 pages	TM01

Nov 08, 2019	Termination of appointment of Andrew Maurice Kirkpatrick as a director on May 01, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Feb 22, 2019	Current accounting period extended from Dec 30, 2019 to Apr 30, 2020	1 pages	AA01

Jul 25, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Oct 27, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Jul 13, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

Feb 16, 2016	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of COUNTY LEASING ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRKPATRICK, James Andrew Tiffield Road Gayton NN7 3HH Northampton West Barn Northamptonshire England	May 01, 2019		Director	Tiffield Road Gayton NN7 3HH Northampton West Barn Northamptonshire England	United Kingdom	British	1985-4	Director	209767330001
KIRKPATRICK, Susan Marilyn West Barn Tiffield Road NN7 3HH Gayton Northants	Jul 11, 1991	Apr 01, 2020	Secretary	West Barn Tiffield Road NN7 3HH Gayton Northants		British		Finance Broker	5063510003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 1991	Jul 11, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRIERLEY, Irene Teresa Tudor Barn Old Road, Scaldwell NN6 9JZ Northampton Northamptonshire	Oct 04, 1991	Nov 21, 2008	Director	Tudor Barn Old Road, Scaldwell NN6 9JZ Northampton Northamptonshire	England	British	1954-6	Director	9643360002
BRIERLEY, John Neil Tudor Barn Old Road, Scaldwell NN6 9JZ Northampton Northamptonshire	Oct 04, 1991	Nov 21, 2008	Director	Tudor Barn Old Road, Scaldwell NN6 9JZ Northampton Northamptonshire	England	British	1954-9	Director	18549650002
KIRKPATRICK, Andrew Maurice West Barn Tiffield Road NN7 3HH Gayton Northants	Jul 11, 1991	May 01, 2019	Director	West Barn Tiffield Road NN7 3HH Gayton Northants	United Kingdom	British	1953-12	Finance Broker	5063530003
KIRKPATRICK, Susan Marilyn West Barn Tiffield Road NN7 3HH Gayton Northants	Jul 11, 1991	May 01, 2019	Director	West Barn Tiffield Road NN7 3HH Gayton Northants	England	British	1956-8	Finance Broker	5063510003
POTTER, Stephen Robert Hillgarth Butchers Lane NN2 8SL Boughton Northamptonshire	Jul 11, 1991	Mar 28, 1994	Director	Hillgarth Butchers Lane NN2 8SL Boughton Northamptonshire	United Kingdom	British	1954-10	Finance Broker	82179390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTY LEASING ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County Leasing Ltd

Apr 06, 2017

Tiffield Road

Gayton

NN7 3HH Northampton

West Barn

Northants

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	01903476

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

What are the latest statements on persons with significant control for COUNTY LEASING ASSET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016	Apr 06, 2017	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

Does COUNTY LEASING ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Block discounting agreement	Created On Mar 03, 2009 Delivered On Mar 12, 2009	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 First floating charge over all the right title and interest in and to the assets, the purchased receivables and the agreements, see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Mar 12, 2009Registration of a charge (395) Feb 16, 2016Satisfaction of a charge (MR04)
First fixed charge	Created On Apr 11, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The "deposited agreements" the "securities and the chattels comprised in the deposited agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2002Registration of a charge (395) May 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 27, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) May 11, 2012Statement of satisfaction of a charge in full or part (MG02)

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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