VALIDLEASE LIMITED

Overview

Company Name	VALIDLEASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02660106
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1991
Date of Cessation	Feb 23, 2013

Summary

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

What is the purpose of VALIDLEASE LIMITED?

(5523) /

Where is VALIDLEASE LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for VALIDLEASE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for VALIDLEASE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2012

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Jun 01, 2012

Liquidators' statement of receipts and payments to Mar 29, 2012

17 pages

4.68

Apr 14, 2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 14, 2011

2 pages

AD01

Apr 11, 2011

legacy

3 pages

MG02

Apr 07, 2011

Declaration of solvency

3 pages

4.70

Apr 07, 2011

Appointment of a voluntary liquidator

2 pages

600

Apr 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 05, 2011

Termination of appointment of Jonathan Rust as a secretary

1 pages

TM02

Mar 30, 2011

Appointment of Mr Mark Adams as a director

2 pages

AP01

Mar 30, 2011

Termination of appointment of Bruce Ritchie as a director

1 pages

TM01

Dec 08, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2010	Statement of capital on Dec 08, 2010 Capital: GBP 4	SH01

May 13, 2010

Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

1 pages

AA01

May 12, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 12, 2010

Full accounts made up to Dec 31, 2008

10 pages

Dec 08, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

4 pages

AR01

Mar 27, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288b

Feb 03, 2009

Full accounts made up to Dec 31, 2007

11 pages

Dec 09, 2008

legacy

4 pages

363a

Dec 09, 2008

legacy

1 pages

288c

Dec 09, 2008

legacy

1 pages

288c

Dec 09, 2008

legacy

1 pages

288b

Oct 09, 2008

legacy

5 pages

363a

Oct 06, 2008

legacy

1 pages

287

View All Filings

Who are the officers of VALIDLEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Mark Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	Mar 28, 2011		Director	Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	England	British	1962-8	128037810001
PALOS, Gregory 35 Chiddingfold Woodside Park N12 7EX London	Nov 18, 1991	Nov 08, 2006	Secretary	35 Chiddingfold Woodside Park N12 7EX London		British		76405850004
RAYMOND, Louise Charlotte 11 Freelands Grove BR1 3LH Bromley Kent	Sep 12, 2007	Dec 13, 2007	Secretary	11 Freelands Grove BR1 3LH Bromley Kent		British		124463060001
RUST, Jonathan Simon David Anthony 17 Hayton Close LU3 4HD Luton Bedfordshire	Mar 02, 2009	Mar 30, 2011	Secretary	17 Hayton Close LU3 4HD Luton Bedfordshire		British		91991430001
STANLEY, Larry Victoria House Victoria Road DA1 5AJ Dartford Kent	Nov 08, 2006	Oct 09, 2007	Secretary	Victoria House Victoria Road DA1 5AJ Dartford Kent		British		77415850001
VINER, Paul Lewis Deansway N2 0JF London 24 United Kingdom	Oct 09, 2007	Feb 27, 2009	Secretary	Deansway N2 0JF London 24 United Kingdom		British		117768960004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 04, 1991	Nov 18, 1991	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BUTLER, Raymond Victoria House Victoria Road DA1 5AJ Dartford Kent	Nov 08, 2006	Oct 09, 2007	Director	Victoria House Victoria Road DA1 5AJ Dartford Kent	United Kingdom	British	1952-1	78421740001
PALOS, Anna Flat 109 Limassol Bay Apts Amathus Avenue FOREIGN 4532 Limassol Cyprus	Nov 18, 1991	Nov 08, 2006	Director	Flat 109 Limassol Bay Apts Amathus Avenue FOREIGN 4532 Limassol Cyprus		British	1942-7	14464860002
PALOS, Georgios Ivanhoe 14 Shamrock Way, Southgate N14 5RY London		Nov 08, 2006	Director	Ivanhoe 14 Shamrock Way, Southgate N14 5RY London		British	1964-12	101738320001
PALOS, Gregory 35 Chiddingfold Woodside Park N12 7EX London	Nov 18, 1991	Nov 08, 2006	Director	35 Chiddingfold Woodside Park N12 7EX London	England	British	1963-4	76405850004
PALOS, Kyriacos Trevanion 131-133 Totteridge Lane N20 8NS London	Jan 11, 1993	Dec 04, 1993	Director	Trevanion 131-133 Totteridge Lane N20 8NS London		British	1936-7	58002800001
PALOS, Michael 131 Totteridge Lane N20 8NS London	Nov 18, 1991	Nov 08, 2006	Director	131 Totteridge Lane N20 8NS London	United Kingdom	British	1966-3	18092320001
RITCHIE, Bruce Weir Park Street Westminster W1K 2JG London 40 United Kingdom	Nov 09, 2006	Mar 28, 2011	Director	Park Street Westminster W1K 2JG London 40 United Kingdom	England	British	1965-2	61895720002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 04, 1991	Nov 18, 1991	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does VALIDLEASE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed to a debenture dated 14 december 2006 and	Created On Oct 10, 2007 Delivered On Oct 22, 2007	Satisfied	Amount secured All monies due or to become from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Security Beneficiaries
	Transactions Oct 22, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 10, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All monies due or to become from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Scala house 21 tottenham street london t/n NGL287523,. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Security Beneficiaries
	Transactions Oct 22, 2007Registration of a charge (395)
Legal charge	Created On Nov 08, 2006 Delivered On Nov 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scala house 21 tottenham court road london t/n NGL287523. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2006 Delivered On Nov 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scala house , 21 tottenham street, camden title no ngl 287523.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Feb 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 09, 1992 Delivered On Jan 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property fronting tottenham st.charlottest. And scala st. K/a scala house westminster london t/n ngl 234989.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1992Registration of a charge (395) Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 08, 1992 Delivered On Jan 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1992Registration of a charge (395) Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VALIDLEASE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2013	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 30, 2011

View Detailed Information on Insolvency Cases

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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