IOT LEASING LIMITED
Overview
| Company Name | IOT LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03423870 |
| 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 IOT LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is IOT LEASING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOT LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH-WEST COPYING LIMITED | Sep 26, 1997 | Sep 26, 1997 |
| PINCO 962 LIMITED | Aug 22, 1997 | Aug 22, 1997 |
What are the latest accounts for IOT LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for IOT 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 | ||||||||||
Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield West Yorkshire WF3 2EE to 15 Canada Square London E14 5GL on Feb 19, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Marshall as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Matthew Patrick Burton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Wren as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stuart Raymond Sykes on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Hardiman on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Brian Marshall on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of IOT LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Matthew Patrick | Secretary | Canada Square E14 5GL London 15 | 158618940001 | |||||||
| BURTON, Matthew Patrick | Director | Red House Church Lane Hensall DN14 0QQ Goole North Humberside | United Kingdom | British | Company Director | 4656460001 | ||||
| GILES, Jonathan | Director | The Paddock Stonepit Road, South Cave HU15 2BY Brough North Humberside | England | British | Accountant | 117293280001 | ||||
| HARDIMAN, Russell Adrian | Director | 9 The Limes South Cave HU15 2FG Brough East Yorkshire | England | British | Commercial Director | 104285720001 | ||||
| MCCARNEY, Martin | Director | Meadow Cottage Crabtree Green, Collingham LS22 5AB Wetherby West Yorkshire | England | British | Director | 37674710002 | ||||
| SYKES, Stuart Raymond | Director | 14 The Granary, Reservoir Farm Court Wintersett WF4 2EB Wakefield West Yorkshire | England | British | Commercial Director | 90080090002 | ||||
| BRUMMITT, David | Secretary | 6 Bradley Grange Gardens Bradley HD2 1QX Huddersfield West Yorkshire | British | 28255370001 | ||||||
| BRYANT-MOATE, Melanie | Secretary | Crossing Farm Asselby DN14 7HE Howden | British | 74198320001 | ||||||
| WREN, Suzanne | Secretary | Inglewood Avenue Birkby HD2 2DS Huddersfield 32 West Yorkshire | British | Chartered Accountant | 138145090001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| LAX, Noel Geoffrey | Director | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | England | British | Chartered Accountant | 51487610001 | ||||
| MARSHALL, Paul Brian | Director | 14 Cross House Close Grenoside S35 8SJ Sheffield South Yorkshire | England | British | Service Director | 90687220001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Does IOT 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