FCE LEASING (HOLDINGS) LIMITED
Overview
| Company Name | FCE LEASING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03683497 |
| 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 FCE LEASING (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FCE LEASING (HOLDINGS) LIMITED located?
| Registered Office Address | Central Office Eagle Way CM13 3AR Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCE LEASING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FCE LEASING (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FCE LEASING (HOLDINGS) 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 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Joanna Totsky as a secretary | 1 pages | TM02 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 31, 2012 | 20 pages | RP04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 31, 2011 | 21 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 31, 2010 | 20 pages | RP04 | ||||||||||||||
Termination of appointment of Colin Jackson as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for John Coffey on Apr 19, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Colin Jackson on Apr 19, 2013 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Eugene Patrick Scales on Apr 19, 2013 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Statement of capital on Apr 02, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Bernard Silverstone as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Jepson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Roger Kiernan as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Appointment of Joanna Magdalena Totsky as a secretary | 2 pages | AP03 | ||||||||||||||
Who are the officers of FCE LEASING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVENDER, Michael David | Secretary | Assistant Secretary, Fce Bank Plc Central Office (1/426), Eagle Way CM13 3AR Brentwood Assistant Secretary Fce Bank Plc Essex | 156693530001 | |||||||
| SCALES, Eugene Patrick | Secretary | Central Office Eagle Way CM13 3AR Brentwood Essex | 156683000002 | |||||||
| COFFEY, John | Director | Central Office Eagle Way CM13 3AR Brentwood Essex | England | British | Business Executive | 83540720001 | ||||
| KIERNAN, Paul Roger | Director | Legal Affairs, Fce Bank Plc Central Office, Eagle Way CM13 3AR Brentwood Room 1/426 Essex England | England | British | Finance Director Fce Bank Plc | 164641500001 | ||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| JOBLING, Natalie Helen | Secretary | 5 Highgrove House Regency Court CM14 4FH Brentwood Essex | British | 95179250001 | ||||||
| KJOLHEDE, Katherine Marie | Secretary | 4 Clavering Way Hutton Poplars CM13 1YT Brentwood Essex | British | 52316190001 | ||||||
| PARACHINI, Thomas Allen | Secretary | 14 Highbury New Park N5 2DB London Flat 3 | American | 139352960001 | ||||||
| PRINGLE, Robert Alistair | Secretary | Flat 42 Orion Point 7 Crews Street E14 3TU London | Other | 127534770001 | ||||||
| ROGOFF, Carol Vernice | Secretary | 68 Vaughan Williams Way Clements Park CM14 5WQ Brentwood Essex | British | 100375320002 | ||||||
| TOTSKY, Joanna Magdalena | Secretary | Fce Bank Plc, Central Office (1/417), Warley CM13 3AR Brentwood Company Secretary Essex England | 162746580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNISTER, Michael Edward | Director | 8 Bell Farm Green CM12 9RU Billericay Essex | Us | Chairman Fce Bank Plc | 43569720004 | |||||
| CORBELLO, Richard Albert | Director | 3 Greensleeves Drive Rose Grange Warley CM14 5WD Brentwood Essex | United States Citizen | Chairman | 77380530003 | |||||
| DE ROUSSET HALL, Peter | Director | Mayes Farm Mayes Lane Sandon CM2 7RP Chelmsford Essex | United Kingdom | British | Business Director | 114815990001 | ||||
| GREEN, Timothy Scott | Director | 11 The Glen Daws Heath Road SS6 7QY Rayleigh Essex | England | British | Director | 49492920001 | ||||
| HALLORAN, George | Director | 87 Campden Hill Road London | American | Executive Director Operations | 55255060001 | |||||
| JACKSON, Colin | Director | Central Office Eagle Way CM13 3AR Brentwood Essex | England | British | Finance Manager | 101903380001 | ||||
| JEPSON, Peter Rodney | Director | 33 The Priory CM12 0RD Billericay Essex | British | Finance Director | 52709200001 | |||||
| MICHALIK, Cecilia Ann | Director | Flat 3 24 Maresfield Gardens NW3 5SX London | American | Director | 61741990001 | |||||
| SILVERSTONE, Bernard Barron | Director | Central Office Eagle Way CM13 3AR Brentwood Legal Affairs Fce Bank Plc Essex England | United Kingdom | British | Chairman Fce Bank Plc | 72693920001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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