BUDGET LEASING LTD.

Overview

Company Name	BUDGET LEASING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03456034
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997
Date of Cessation	Dec 09, 2016

Summary

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

What is the purpose of BUDGET LEASING LTD.?

(6023) /

Where is BUDGET LEASING LTD. located?

Registered Office Address	Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of BUDGET LEASING LTD.?

Previous Company Names
Company Name	From	Until
BANTOON LIMITED	Oct 27, 1997	Oct 27, 1997

What are the latest accounts for BUDGET LEASING LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for BUDGET LEASING LTD.?

Filings
Date	Description	Document	Type
Dec 09, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2016	Return of final meeting in a creditors' voluntary winding up	18 pages	4.72

Jun 13, 2016	Liquidators' statement of receipts and payments to May 22, 2016	5 pages	4.68

Dec 09, 2015	Liquidators' statement of receipts and payments to Nov 22, 2015	5 pages	4.68

Jun 12, 2015	Liquidators' statement of receipts and payments to May 22, 2015	5 pages	4.68

Dec 10, 2014	Liquidators' statement of receipts and payments to Nov 22, 2014	5 pages	4.68

Jun 11, 2014	Liquidators' statement of receipts and payments to May 22, 2014	5 pages	4.68

Dec 04, 2013	Liquidators' statement of receipts and payments to Nov 22, 2013	6 pages	4.68

Jul 19, 2013	Registered office address changed from * C/O Menzies Corporate Restructurin 43-45 Portman Square London W1H 6LY* on Jul 19, 2013	2 pages	AD01

Jun 07, 2013	Liquidators' statement of receipts and payments to May 22, 2013	5 pages	4.68

Dec 19, 2012	Liquidators' statement of receipts and payments to Nov 22, 2012	5 pages	4.68

Jun 13, 2012	Liquidators' statement of receipts and payments to May 22, 2012	5 pages	4.68

Dec 08, 2011	Liquidators' statement of receipts and payments to Nov 22, 2011	5 pages	4.68

Jun 03, 2011	Liquidators' statement of receipts and payments to May 22, 2011	5 pages	4.68

Nov 30, 2010	Liquidators' statement of receipts and payments to Nov 22, 2010	5 pages	4.68

Jun 10, 2010	Liquidators' statement of receipts and payments to May 22, 2010	5 pages	4.68

Dec 08, 2009	Liquidators' statement of receipts and payments to Nov 22, 2009	5 pages	4.68

Jun 02, 2009	Liquidators' statement of receipts and payments to May 22, 2009	5 pages	4.68

Dec 17, 2008	Liquidators' statement of receipts and payments to Nov 22, 2008	5 pages	4.68

Jun 05, 2008	Liquidators' statement of receipts and payments to Nov 22, 2008	5 pages	4.68

May 20, 2008	Insolvency filing Insolvency:sec of state's release of liquidator	1 pages	LIQ MISC

May 02, 2008	Appointment of a voluntary liquidator	1 pages	600

May 02, 2008	Insolvency court order Court order insolvency:replacement of liquidator	7 pages	LIQ MISC OC

May 02, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 04, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of BUDGET LEASING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNYAN, David Keith 33 Seamons Close LU6 3EQ Dunstable Bedfordshire	May 01, 2001		Secretary	33 Seamons Close LU6 3EQ Dunstable Bedfordshire		British		68281350001
COHEN, James Maurice 4 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	Nov 03, 1999		Director	4 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	England	British	1956-1	27488850003
BANKS, William Robert Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire	Dec 16, 1997	Feb 13, 1998	Secretary	Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire		British		31507290001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Oct 27, 1997	Dec 16, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
DUDA, Michael Tolley Farm EX21 5UQ Halwill Devon	Feb 13, 1998	Nov 03, 1999	Secretary	Tolley Farm EX21 5UQ Halwill Devon		British		122315390001
LINCOLN, Oliver William John 52 Dawes Lane Sarratt WD3 6BG Rickmansworth Hertfordshire	Jun 30, 2000	Feb 16, 2001	Secretary	52 Dawes Lane Sarratt WD3 6BG Rickmansworth Hertfordshire		British		70816160001
MINICZ, Patricia Susan 4 Raven's Wharf HP4 2UA Berkhamsted Hertfordshire	Feb 16, 2001	May 01, 2001	Secretary	4 Raven's Wharf HP4 2UA Berkhamsted Hertfordshire		British		74493400001
PENHEY, Terry 33 Purley Vale CR8 2DU Purley Surrey	Nov 03, 1999	Jun 30, 2000	Secretary	33 Purley Vale CR8 2DU Purley Surrey		British		65732990001
BANKS, William Robert Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire	Dec 16, 1997	Feb 13, 1998	Director	Tutchens Sheepcote Lane SL6 3JU Maidenhead Berkshire	United Kingdom	British	1952-4	31507290001
CLAUER, Michael B 1222 Winners Cup Circle 60174 St Charles Illinois 60174 Usa	Feb 13, 1998	Feb 28, 2000	Director	1222 Winners Cup Circle 60174 St Charles Illinois 60174 Usa		American	1957-3	57025270001
DUDA, Michael Tolley Farm EX21 5UQ Halwill Devon	Feb 13, 1998	Jul 19, 1999	Director	Tolley Farm EX21 5UQ Halwill Devon		British	1944-12	122315390001
GRAHAM, Roderick Neil 5 Loneacre Chertsey Road GU20 6JH Windlesham Surrey	Oct 02, 2000	Mar 02, 2001	Director	5 Loneacre Chertsey Road GU20 6JH Windlesham Surrey		British	1960-7	51466570001
KENNEDY, John P 10 High Acre Road CT06883 Weston Ct 06883 Usa	Feb 13, 1998	Jan 01, 1999	Director	10 High Acre Road CT06883 Weston Ct 06883 Usa		American	1944-10	64065270001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Oct 27, 1997	Dec 16, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
MCRAE, Michael John Standing The Berries Westmill SG9 9LL Buntingford Hertfordshire	Dec 16, 1997	Dec 04, 1998	Director	The Berries Westmill SG9 9LL Buntingford Hertfordshire	England	British	1943-7	52779060001
NORBUT, Ronald John 41 Marlowes HP1 1XJ Hemel Hempstead Hertfordshire	Dec 16, 1997	May 26, 1998	Director	41 Marlowes HP1 1XJ Hemel Hempstead Hertfordshire		American	1946-9	56752380001
SAWERS, Douglas Hugh 118 Cavendish Meads SL5 9TQ Ascot Berkshire	Nov 03, 1999	May 18, 2000	Director	118 Cavendish Meads SL5 9TQ Ascot Berkshire		British	1961-11	78616330002

View Detailed Information on Officers and People with Significant Control

Does BUDGET LEASING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2003	Commencement of winding up
Dec 09, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Matthew Polwin Silver Levene 37 Warren Street London W1t 6ad	practitioner	Silver Levene 37 Warren Street London W1t 6ad	May 23, 2003	Sep 02, 2007
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Sep 28, 2007
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Sep 28, 2007	Apr 09, 2008
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 09, 2008

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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