BUCHANAN LEASING LIMITED
Overview
| Company Name | BUCHANAN LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHANAN LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUCHANAN LEASING LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANAN LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BUCHANAN LEASING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUCHANAN LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khizer Ismail Ibrahim as a director on Jun 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Khizer Ismail Ibrahim as a director on Jun 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alpesh Khakhar as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Matthew William Stork as a director on Mar 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leif Erik Martensson as a director on Mar 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alpesh Khakhar as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew William Stork as a director on Jan 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Edward Vacher as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Jones as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of BUCHANAN LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | 155157980001 | |||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 118671260002 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| LOCK, Robert Francis | Secretary | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | British | 61939850001 | ||||||
| RICHARDSON, Bruce Nigel | Secretary | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | British | 86365790001 | ||||||
| TELLING, Deborah Joanne | Secretary | Roslyn 11 Kent Avenue HR9 5AH Ross On Wye Herefordshire | British | 86321030002 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| IBRAHIM, Khizer Ismail | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 180060740001 | |||||
| JONES, Ian | Director | Dallow Road LU1 1TD Luton 310-312 Bedfordshire United Kingdom | England | British | 243954370001 | |||||
| KHAKHAR, Alpesh | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 166582980001 | |||||
| LOCK, Robert Francis | Director | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | United Kingdom | British | 61939850001 | |||||
| MARTENSSON, Leif Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Swedish | 153479400001 | |||||
| RICHARDSON, Bruce Nigel | Director | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | United Kingdom | British | 86365790001 | |||||
| STORK, Matthew William | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | United Kingdom | British | 160838320001 | |||||
| VACHER, Peter Edward | Director | 11 Walker Gardens Hedge End SO30 2RH Southampton Hampshire | England | British | 117473420001 | |||||
| WOZENCROFT, Andrew John | Director | Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire | British | 16102100001 | ||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
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