LEASE-IT LIMITED
Overview
| Company Name | LEASE-IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02692472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEASE-IT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEASE-IT LIMITED located?
| Registered Office Address | Northern House, Moor Knoll Lane East Ardsley WF3 2EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASE-IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKCO 70 LIMITED | Mar 02, 1992 | Mar 02, 1992 |
What are the latest accounts for LEASE-IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for LEASE-IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Martin Mccarney on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Patrick Burton on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen George Nichols as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Wren as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cyril Gay as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of LEASE-IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Stephen George | Secretary | Northern House, Moor Knoll Lane East Ardsley WF3 2EE Wakefield West Yorkshire | 158789700001 | |||||||
| BURTON, Matthew Patrick | Director | Northern House, Moor Knoll Lane East Ardsley WF3 2EE Wakefield West Yorkshire | United Kingdom | British | 4656460001 | |||||
| MCCARNEY, Martin | Director | Northern House, Moor Knoll Lane East Ardsley WF3 2EE Wakefield West Yorkshire | England | British | 37674710002 | |||||
| BRYANT MOATE, Melanie Anne | Secretary | Crossing Farm Main Street Asselby DN14 7HE Goole East Yorkshire | British | 82993850001 | ||||||
| BURTON, Matthew Patrick | Secretary | Red House Church Lane Hensall DN14 0QQ Goole North Humberside | British | 4656460001 | ||||||
| GILBERT, Colin Manus | Secretary | Micklefield Croft Micklefield Road Rawdon LS19 6AY Leeds West Yorkshire | British | 70470400002 | ||||||
| LAX, Noel Geoffrey | Secretary | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | British | 51487610001 | ||||||
| WREN, Suzanne | Secretary | Inglewood Avenue Birkby HD2 2DS Huddersfield 32 West Yorkshire | British | 138145090001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARMITAGE, Christopher Edward Michael | Director | The Mill House Adel LS16 8BF Leeds | British | 45855340002 | ||||||
| BRUMMITT, David | Director | 6 Bradley Grange Gardens Bradley HD2 1QX Huddersfield West Yorkshire | British | 28255370001 | ||||||
| GAY, Cyril | Director | High Cliff 304 Barnsley Road WF2 6AX Wakefield West Yorkshire | United Kingdom | British | 1004750001 | |||||
| LAX, Noel Geoffrey | Director | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | England | British | 51487610001 | |||||
| SCOTT, Ann Pearce | Director | Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire | England | British | 79614900001 | |||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does LEASE-IT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 2004 Delivered On Sep 24, 2004 | Outstanding | 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
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Transactions
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| Charge over a deposit held by yorkshire bank (own account) | Created On Sep 07, 2004 Delivered On Sep 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The balance standing to the credit of the current account numbered 67390677 and any other account or accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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