MOBILE P.E.T. LEASING LIMITED
Overview
| Company Name | MOBILE P.E.T. LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOBILE P.E.T. LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MOBILE P.E.T. LEASING LIMITED located?
| Registered Office Address | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE P.E.T. LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MOBILE P.E.T. LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
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, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Ms Sarah Louise Bricknell as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Alice Sarah Louise Cummings as a director on Dec 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Helen Claire Lodge as a director on Dec 14, 2011 | 2 pages | TM01 | ||||||||||
Director's details changed for Sarah Louise Bricknell on Nov 04, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Philip Whitecross as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Sarah Louise Bricknell on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip James Whitecross on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Claire Lodge on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
Who are the officers of MOBILE P.E.T. LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICKNELL, Sarah Louise | Secretary | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | 169029820001 | |||||||
| BRICKNELL, Sarah Louise | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | United Kingdom | British | Director And General Counsel | 124903930001 | ||||
| CUMMINGS, Alice Sarah Louise | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Finance Director | 165558280001 | ||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Richard, Dr | Director | 9 Brands Hill Avenue HP13 5PZ High Wycombe Buckinghamshire | British | Director | 53117710002 | |||||
| BROWN, Thomas Gary | Director | 2240 Shelter Island Drive Suite 205 CA 92106 San Diego California Usa | American | Company Director | 67384790001 | |||||
| CROWE, Paul James | Director | 2150 W Washington Street Suite 110 FOREIGN San Diego Ca 92110 Usa | American | Company Director | 62630300004 | |||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | England | British | Director | 77962110001 | ||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | England | British | Company Director | 77962110001 | ||||
| JOYCE, Shaun William | Director | 3 The View Alwoodley LS17 7NA Leeds West Yorkshire | British | Financial Director | 118023760001 | |||||
| LODGE, Helen Claire | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Director | 133195230001 | ||||
| MIDGLEY, John Antony | Director | 26 Howcroft Gardens Sandal WF2 6TW Wakefield West Yorkshire | England | British | Director | 45716360002 | ||||
| TURNBULL, Anthony Robert | Director | 820 West G Street Apt 108 San Diego FOREIGN California 92101 | Austrailian | Chief Financial Officer | 80447800001 | |||||
| WHITECROSS, Philip James | Director | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire | England | British | Director | 193730760001 | ||||
| WHITECROSS, Philip James | Director | Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire | England | British | Company Director | 193730760001 |
Does MOBILE P.E.T. LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On May 12, 2003 Delivered On May 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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