AUTUMN LEASING LIMITED
Overview
| Company Name | AUTUMN LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02971086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTUMN LEASING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AUTUMN LEASING LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTUMN LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JHSW LEASING (AUTUMN 95) LIMITED | Sep 26, 1994 | Sep 26, 1994 |
What are the latest accounts for AUTUMN LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for AUTUMN LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on Jan 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Chris Snailham as a director | 2 pages | AP01 | ||||||||||
Miscellaneous S.519 compant act 2006 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Ms Joanne Louise Bagshaw as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Goldsbrough as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Andrew John Goldsbrough on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rajanbabu Sivanithy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of AUTUMN LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 180380520001 | |||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| SNAILHAM, Christopher Charles | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| THOMAS, David Kenyon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England England | United Kingdom | British | 59397060006 | |||||
| BARTLETT, Andrew William | Secretary | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BRITTON, Ralph Thomas | Secretary | 22 Manor Park Drive HA2 6HS Harrow Middlesex | British | 4558060001 | ||||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| AUSTIN, Clive Alan | Director | 33 Heathfield Road GU31 4DG Petersfield Hampshire | British | 86696710001 | ||||||
| BERRY, John Charles | Director | 42 Honeywell Road Clapham SW11 6EF London | New Zealander | 56358020003 | ||||||
| BLASE, Steven Wim | Director | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| CORNER, Robin | Director | 36 Pottery Lane W11 4LZ London | British | 58645060001 | ||||||
| CROSS, James Stephen | Director | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| GOLDSBROUGH, Christopher Andrew John | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British/New Zealand | 153832500002 | |||||
| HOYLE, Stephen Lewis | Director | 2 Haslemere Road N8 9QX London | United Kingdom | British | 96838010001 | |||||
| JAQUES, Peter Charles | Director | 12 Broadfield Way IG9 5AG Buckhurst Hill Essex | British | 41695880001 | ||||||
| KINSELLA, John Desmond | Director | 7 Winthorpe Road SW15 2LW London | British | 46966940001 | ||||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MACKIE, William Graham | Director | 106 Abbeville Road SW4 9LU London | British | 44120490001 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| PRESS, Matthew | Director | 106 Ledbury Road W11 2AH London | Australian | 104610910001 | ||||||
| ROCK, John William | Director | Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent | British | 35071080001 | ||||||
| SHAH, Rumit | Director | 32 The Drive HA6 1HP Northwood Middlesex | England | British | 101964890001 | |||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| SYKES, Andrew Francis | Director | 7 Oakhill Road SW15 2QJ London | England | British | 26855270003 | |||||
| TEMPLEMAN, Michael | Director | St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire | England | British | 37433420002 | |||||
| THOMPSON, Peter Gordon | Director | 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent | British | 61570160003 | ||||||
| VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | 79508880002 | ||||||
| WILSON, Michael Joseph Patrick | Director | Chapel Hill Cretingham IP13 7DN Woodbridge Shrubbery Farm Suffolk United Kingdom | Irish | 136929170001 |
Does AUTUMN LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An account charge | Created On Nov 30, 2007 Delivered On Dec 10, 2007 | Satisfied | Amount secured All monies due or to become due from the borrower or deutsche morgan grenfell group PLC (the guarantor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the account and the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AUTUMN LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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