WILTSHIRE LEASING COMPANY LIMITED
Overview
| Company Name | WILTSHIRE LEASING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03401057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILTSHIRE LEASING COMPANY LIMITED?
- (6521) /
Where is WILTSHIRE LEASING COMPANY LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILTSHIRE LEASING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 628 LIMITED | Jul 09, 1997 | Jul 09, 1997 |
What are the latest accounts for WILTSHIRE LEASING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for WILTSHIRE LEASING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILTSHIRE LEASING COMPANY 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 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * Milford House 1 Milford Street Swindon Wiltshire SN1 1HL* on Jul 16, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Mark James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Chevis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Michael Lewis as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sidney Barrie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sidney Barrie on Oct 12, 2009 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for David Clement Gausby on Oct 27, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Nicholas Keith Chevis on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of WILTSHIRE LEASING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162091740001 | |||||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | United Kingdom | British | 74702700001 | |||||
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom | United Kingdom | British | 147654850001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||
| GARNELL, Mary Elizabeth Jane | Secretary | Cotswold House Park Terrace 1 Windmill Road Minchinhampton GL6 9DU Stroud Gloucestershire | British | 6101450003 | ||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||
| SOLOMAN, Edward William | Secretary | 89 Kellaway Avenue BS6 7YF Bristol Avon | British | 64852750001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BURROWS, Clive | Director | 12 Hungerford Road SN15 1QW Chippenham Wiltshire | England | British | 51460450001 | |||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | England | British | 52041130003 | |||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | 99214880001 | |||||
| GEORGE, Richard Thomas Glandon | Director | Ridgewood House Widcombe Hill BA2 6AE Bath | British | 41435040002 | ||||||
| LOCKHEAD, Moir, Sir | Director | Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland | Scotland | British | 56009610001 | |||||
| MITCHELL, Michael James Ross, Dr | Director | 346d North Deeside Road Cults AB15 9SE Aberdeen | British | 52062750004 | ||||||
| OSBALDISTON, John Anthony | Director | Ashley House Manor Road HP10 8HY Penn Buckinghamshire | England | British | 100098300001 | |||||
| SCOTT, Brian David | Director | Rusland Beech Lea Meysey Hampton GL7 5JR Cirencester Gloucestershire | British | 44045650001 | ||||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | 47428650001 | |||||
| SMALLWOOD, Trevor | Director | Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset | United Kingdom | British | 1535550001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does WILTSHIRE LEASING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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