DOLPHIN LEASING LIMITED

DOLPHIN LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOLPHIN LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02811644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOLPHIN LEASING LIMITED?

    • (5010) /
    • (7110) /

    Where is DOLPHIN LEASING LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOLPHIN LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROUTE 1 FINANCES LIMITEDApr 22, 1993Apr 22, 1993

    What are the latest accounts for DOLPHIN LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for DOLPHIN LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 19, 2010

    5 pages4.68

    Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on Nov 28, 2009

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2009

    LRESEX

    Termination of appointment of Lynda Page as a director

    1 pagesTM01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    8 pagesAA

    Who are the officers of DOLPHIN LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEWELL, Anthony William
    Bell House
    Therfield
    SG8 9PT Royston
    Herts
    Secretary
    Bell House
    Therfield
    SG8 9PT Royston
    Herts
    British23009010001
    SEWELL, Deborah Jane
    Bell House
    Therfield
    SG8 9NX Royston
    Hertfordshire
    Director
    Bell House
    Therfield
    SG8 9NX Royston
    Hertfordshire
    Great BritainBritish44015330001
    AITKEN-DAVIES, Christopher
    80 Swaby Road
    Earlsfield
    SW18 3QZ London
    Secretary
    80 Swaby Road
    Earlsfield
    SW18 3QZ London
    British35932030001
    PAGE, Lynda Katherine
    11 Burton Close
    Wheathampstead
    AL4 8LU St Albans
    Hertfordshire
    Director
    11 Burton Close
    Wheathampstead
    AL4 8LU St Albans
    Hertfordshire
    United KingdomBritish44015340001
    PAGE, Michael John
    11 Burton Close Gustard Wood
    Wheathampstead
    AL4 8LU St Albans
    Hertfordshire
    Director
    11 Burton Close Gustard Wood
    Wheathampstead
    AL4 8LU St Albans
    Hertfordshire
    English9436530003
    SEWELL, Anthony William
    Bell House
    Therfield
    SG8 9PT Royston
    Herts
    Director
    Bell House
    Therfield
    SG8 9PT Royston
    Herts
    EnglandBritish23009010001

    Does DOLPHIN LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2009Commencement of winding up
    Aug 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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