CIT LEASE LIMITED
Overview
| Company Name | CIT LEASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235831 |
| 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 CIT LEASE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CIT LEASE LIMITED located?
| Registered Office Address | IAN HOLLAND + CO The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIT LEASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIT LEASE HOLDINGS LIMITED | Mar 31, 2005 | Mar 31, 2005 |
| NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED | Aug 13, 1997 | Aug 13, 1997 |
| NEWCOURT TRANSPORTATION FINANCE LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for CIT LEASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CIT LEASE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CIT LEASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * Peninsular House 30-36 Monument Street London EC3R 8LJ* on Oct 16, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. James Luke Hudak as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr. Iain Mark Hunter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Neil Sawbridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Diaz as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Diaz on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of CIT LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAY, David John | Secretary | Longmeadow House Dunsford EX6 7AD Exeter Devon | British | 36729190004 | ||||||
| HUDAK, James Luke, Mr. | Director | Paines Lane HA5 3BZ Pinner The Clock House 87 Middlesex | Usa | American | Corporate Finance Executive | 163560830001 | ||||
| HUNTER, Iain Mark | Director | Paines Lane HA5 3BZ Pinner The Clock House 87 Middlesex | United Kingdom | British | Credit Officer | 123010080001 | ||||
| SAWBRIDGE, Neil John | Director | Paines Lane HA5 3BZ Pinner The Clock House 87 Middlesex | United Kingdom | British | Accountant | 79345080004 | ||||
| GODFREY FAUSSETT, Matthew Richard | Secretary | 29 Eswyn Road SW17 8TR London | British | Solicitor | 57364360001 | |||||
| STEVENSON, John | Secretary | 57 Spruce Street M5A 2J2 Toronto Ontario Canada | British | Secretary | 58751540001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALTHEN, Rolf | Director | Mill House Tunbridge Road, Chew Magna BS40 8SP Bristol Avon | German | Solicitor | 68653860002 | |||||
| DIAZ, Anthony | Director | 42 Highmeadow Road Manhasset New York 11030 Usa | Usa | Usa | Financier | 92505790001 | ||||
| GODFREY FAUSSETT, Matthew Richard | Director | 29 Eswyn Road SW17 8TR London | British | Solicitor | 57364360001 | |||||
| NULLMEYER, Bradley Duane | Director | 2 Stevens Road Mendham New Jersey 07945 America | Canadian | Company President | 52392630001 | |||||
| PATERSON, Alexander Nicholas | Director | 92 Addison Gardens W14 0DR London | United Kingdom | British | Solicitor | 120522570001 | ||||
| SAWBRIDGE, Neil John | Director | 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire | British | Tax Director | 79345080001 | |||||
| SHARPLESS, David | Director | 339 Riverview Drive M4N 3C9 Toronto Ontario Canada | Canadian | Company Deputy Chairman | 58751070001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CIT LEASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft head lease agreement | Created On Mar 28, 2006 Delivered On Apr 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security deposit being $350,000 and the maintenance reserves. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CIT LEASE 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