GO LEASE LIMITED

Overview

Company Name	GO LEASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03997865
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Feb 28, 2013

Summary

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

What is the purpose of GO LEASE LIMITED?

(5010) /

Where is GO LEASE LIMITED located?

Registered Office Address	14 Park Row NG1 6GR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for GO LEASE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for GO LEASE LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Mar 12, 2012

Registered office address changed from Northgate House North Gate New Basford Nottinghamshire NG7 7BE on Mar 12, 2012

2 pages

AD01

Mar 09, 2012

Declaration of solvency

3 pages

4.70

Mar 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2012	LRESSP

Jan 02, 2012

Accounts for a small company made up to Mar 31, 2011

6 pages

Jun 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 534 & 536(4) liability limitation agreement 15/06/2011	RES13

Jun 02, 2011

Annual return made up to May 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2011	Statement of capital on Jun 02, 2011 Capital: GBP 2	SH01

Sep 15, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

May 19, 2010

Annual return made up to May 19, 2010 with full list of shareholders

5 pages

AR01

May 19, 2010

Director's details changed for David Shelton on May 19, 2010

2 pages

CH01

Apr 26, 2010

Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on Apr 26, 2010

2 pages

AD01

Jan 28, 2010

Accounts for a small company made up to Mar 31, 2009

7 pages

Jun 02, 2009

legacy

4 pages

363a

May 18, 2009

legacy

1 pages

288c

Sep 11, 2008

Accounts for a small company made up to Mar 31, 2008

7 pages

Jun 03, 2008

legacy

1 pages

288c

May 22, 2008

legacy

4 pages

363a

Nov 04, 2007

Accounts for a small company made up to Mar 31, 2007

7 pages

Jun 07, 2007

legacy

3 pages

363a

Nov 15, 2006

Accounts for a small company made up to Mar 31, 2006

7 pages

Jul 26, 2006

legacy

1 pages

190

Jul 26, 2006

legacy

2 pages

363a

Jan 13, 2006

Accounts for a small company made up to Mar 31, 2005

6 pages

View All Filings

Who are the officers of GO LEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Paula Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire	Jan 09, 2001		Secretary	Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire		British		104799120001
SHELTON, David Edward Main Street LE14 3PJ Shoby Shoby Priory Leicestershire England	May 19, 2000		Director	Main Street LE14 3PJ Shoby Shoby Priory Leicestershire England	United Kingdom	British	1953-2	114680260002
WARREN, Gary Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	May 19, 2000		Director	Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	England	British	1961-1	73619460002
WARREN, Gary Stuart Belcher Cottage Hinckley Road Ibstock LE1 1PA Leicester Leicestershire	May 19, 2000	Jan 09, 2001	Secretary	Belcher Cottage Hinckley Road Ibstock LE1 1PA Leicester Leicestershire		British		73619460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 2000	May 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 2000	May 19, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GO LEASE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 15, 2004 Delivered On Jun 25, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 25, 2004Registration of a charge (395)
Guarantee and debenture	Created On Apr 01, 2003 Delivered On Apr 11, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 11, 2003Registration of a charge (395)
Guarantee and debenture by the company and motorpoint of derby limited ready lease limited motorpoint holdings limited and motorpoint online limited	Created On Feb 12, 2001 Delivered On Mar 05, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 05, 2001Registration of a charge (395)
Debenture	Created On Nov 22, 2000 Delivered On Dec 01, 2000	Satisfied	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 Capital Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395) Nov 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GO LEASE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2012	Commencement of winding up
Feb 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas John Edwards 14 Park Row NG1 6GR Nottingham Nottinghamshire	practitioner	14 Park Row NG1 6GR Nottingham Nottinghamshire	Mar 07, 2012
Tyrone Courtman Cooper Parry 1 Colton Square LE1 1QH Leicester	practitioner	Cooper Parry 1 Colton Square LE1 1QH Leicester	Mar 07, 2012

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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