VEHICLE LEASING (3) LIMITED

Overview

Company Name	VEHICLE LEASING (3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02955324
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1994
Date of Cessation	Feb 28, 2018

Summary

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

What is the purpose of VEHICLE LEASING (3) LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is VEHICLE LEASING (3) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of VEHICLE LEASING (3) LIMITED?

Previous Company Names
Company Name	From	Until
LEX VEHICLE LEASING (3) LIMITED	Dec 12, 1994	Dec 12, 1994
LEONDOWN LIMITED	Aug 03, 1994	Aug 03, 1994

What are the latest accounts for VEHICLE LEASING (3) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for VEHICLE LEASING (3) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2017

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 01, 2017

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on Jun 01, 2017

2 pages

AD01

Jun 01, 2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

Jun 01, 2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

May 24, 2017

Declaration of solvency

5 pages

LIQ01

May 24, 2017

Appointment of a voluntary liquidator

1 pages

600

May 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 28, 2017	LRESSP

Apr 05, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Apr 05, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Apr 05, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 05, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Apr 03, 2017

Full accounts made up to Sep 30, 2016

14 pages

Jun 28, 2016

Termination of appointment of Paul Gittins as a secretary on Jun 28, 2016

1 pages

TM02

Jun 28, 2016

Appointment of Mr David Dermot Hennessey as a secretary on Jun 28, 2016

2 pages

AP03

Jun 21, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 2	SH01

Apr 06, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

Oct 08, 2015

Termination of appointment of David John Wills as a director on Sep 09, 2015

1 pages

TM01

Aug 20, 2015

Director's details changed for Damian Charles Stansfield on Aug 19, 2015

2 pages

CH01

Aug 13, 2015

Appointment of Damian Charles Stansfield as a director on Aug 07, 2015

2 pages

AP01

Aug 06, 2015

Termination of appointment of Richard Gareth Charles Hanrahan as a director on Aug 06, 2015

1 pages

TM01

Aug 06, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 2	SH01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

8 pages

Dec 17, 2014

Appointment of Mr David John Wills as a director on Dec 16, 2014

2 pages

AP01

Dec 17, 2014

Termination of appointment of Carol Ann Parkes as a director on Dec 16, 2014

1 pages

TM01

View All Filings

Who are the officers of VEHICLE LEASING (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Jun 28, 2016		Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				209489320001
STANSFIELD, Damian Charles Old Broad Street EC2N 1HZ London 33 United Kingdom	Aug 07, 2015		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1966-6	158010850002
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	May 31, 2006	Jun 28, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Dec 15, 1998	Jan 29, 1999	Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British		61720060001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jun 05, 1997	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Aug 03, 1994	Jun 05, 1997	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 31, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 03, 1994	Aug 03, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 10, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
CHESSMAN, Mark Francis Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Oct 03, 2011	Sep 12, 2014	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1964-10	196385070001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jul 02, 2004	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Aug 03, 1994	Dec 16, 1994	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DONNELLY, William John Ashley Barn 8 Fifield Farms Barns Benson OX10 6EZ Wallingford Oxfordshire	Mar 28, 1996	Jan 21, 2000	Director	Ashley Barn 8 Fifield Farms Barns Benson OX10 6EZ Wallingford Oxfordshire		British	1954-3	23913250003
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	May 31, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FEWSTER, Roy Robson Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire	Sep 25, 1996	May 26, 1999	Director	Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire		British	1956-3	50065350001
FRANCIS, Rick Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	May 05, 2009	Jun 14, 2013	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1961-2	180380320001
FRANCIS, Rick Ravenswood House Coventry Road CV47 1BG Southam Warwickshire	Feb 18, 2002	Jan 31, 2008	Director	Ravenswood House Coventry Road CV47 1BG Southam Warwickshire	England	British	1961-2	180380320001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire	Aug 21, 1998	May 07, 1999	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire	Mar 01, 1995	Sep 25, 1996	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
HANRAHAN, Richard Gareth Charles Old Broad Street EC2N 1HZ London 33 United Kingdom	Dec 16, 2014	Aug 06, 2015	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1984-4	193543450001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 16, 1994	Mar 01, 1995	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HAY, Andrew John Highcroft Northfield Place KT13 0RF Weybridge Surrey	Dec 13, 2000	Feb 18, 2002	Director	Highcroft Northfield Place KT13 0RF Weybridge Surrey	United Kingdom	British	1962-10	124994940001
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Dec 22, 1998	Jan 29, 1999	Director	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British	1961-2	61720060001
JENNISON, Gary Antony Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire	Jan 24, 2000	Jul 02, 2002	Director	Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire	England	British	1957-6	68450470001
LISTER, Graham Michael 28 Besbury Park Minchinhampton GL6 9EN Stroud Gloucestershire	Mar 28, 1996	Dec 31, 2000	Director	28 Besbury Park Minchinhampton GL6 9EN Stroud Gloucestershire		British	1955-2	76909840001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	May 31, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
PARKES, Carol Ann Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	Aug 04, 2009	Dec 16, 2014	Director	Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	United Kingdom	British	1966-1	139996590027
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 31, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
SPELLINS, Gary Wade 25 Friars Avenue Whetstone N20 0XE London	Mar 01, 1995	May 10, 1996	Director	25 Friars Avenue Whetstone N20 0XE London		British/Usa	1957-11	61788120001
STEAD, Nigel Cleator Blake House Hatchford Way B26 3RZ Birmingham Lex Autolease England England	May 05, 2009	Jun 30, 2011	Director	Blake House Hatchford Way B26 3RZ Birmingham Lex Autolease England England	England	British	1949-6	47582470001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	May 31, 2006	Apr 07, 2009	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
WALDEN, Jonathan Kim Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England	May 26, 1999	Mar 31, 2009	Director	Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England	England	British	1953-7	3809630002
WALKER, Thomas 31 Bridgewater Grange Preston Brook WA7 3AL Frodsham Cheshire	Jan 18, 2001	Jul 14, 2009	Director	31 Bridgewater Grange Preston Brook WA7 3AL Frodsham Cheshire	United Kingdom	British	1955-5	74184190001

View Detailed Information on Officers and People with Significant Control

Does VEHICLE LEASING (3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A fixed and floating security document	Created On Oct 26, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the charging group companies to the finance parties 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 Halifax PLC
	Transactions Nov 03, 2005Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 16, 2004 Delivered On Jul 27, 2004	Satisfied	Amount secured All monies due or to become due from the company and the other initial charging companies to the finance parties 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 Halifax PLC as Security Trustee for the Finance Parties (The Security Trustee)
	Transactions Jul 27, 2004Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
A fixed and floating security document (the "debenture")	Created On Dec 07, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All moneys,liabilities and obligations due or to become due from the charging group companies (as defined) to the chargee (the "hedging bank") under or pursuant to the swap documents (as defined) or otherwise
	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 Halifax PLC
	Transactions Dec 14, 2001Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Debenture between the company and halifax PLC as agent and trustee for the finance parties (the security trustee)	Created On Dec 31, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All moneys liabilities and obligations due or to become due by the charging group companies (as defined) to the finance parties (as defined) under or pursuant to the financing documents (as defined)
	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 Halifax PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Jan 06, 1999Registration of a charge (395) Apr 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 1998 Delivered On Sep 09, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 09, 1998Registration of a charge (395) Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VEHICLE LEASING (3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2017	Commencement of winding up
Feb 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 28, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 28, 2017

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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