READY LEASE LIMITED

Overview

Company Name	READY LEASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03998623
Jurisdiction	England/Wales
Date of Creation	May 22, 2000
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of READY LEASE LIMITED?

(5010) /

Where is READY LEASE LIMITED located?

Registered Office Address	Northgate House North Gate NG7 7BE New Basford Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for READY LEASE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for READY LEASE LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2010	Application to strike the company off the register	2 pages	DS01

Apr 26, 2010	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on Apr 26, 2010	2 pages	AD01

Jan 28, 2010	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Jun 02, 2009	legacy	4 pages	363a

May 22, 2009	legacy	1 pages	288c

Sep 11, 2008	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Jun 03, 2008	legacy	1 pages	288c

May 22, 2008	legacy	4 pages	363a

Feb 02, 2008	Amended accounts made up to Mar 31, 2007	6 pages	AAMD
Nov 04, 2007	Accounts for a small company made up to Mar 31, 2007	6 pages	AA
Jun 07, 2007	legacy	3 pages	363a
Nov 15, 2006	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Jul 18, 2006	legacy	3 pages	363a
Jul 18, 2006	legacy	1 pages	190
Jan 13, 2006	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
Jun 09, 2005	legacy	7 pages	363s
Jan 07, 2005	Accounts for a small company made up to Mar 31, 2004	5 pages	AA
Jun 25, 2004	legacy	9 pages	395
Jun 02, 2004	legacy	7 pages	363s
Jan 13, 2004	Accounts for a small company made up to Mar 31, 2003	5 pages	AA
May 29, 2003	legacy	7 pages	363s
Apr 11, 2003	legacy	4 pages	395
Jan 13, 2003	Full accounts made up to Mar 31, 2002	12 pages	AA

View All Filings

Who are the officers of READY 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 22, 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 22, 2000		Director	Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	England	British	1961-1	73619460002
SHELTON, David Beckingthorpe House 65 Station Road NG13 0EN Bottesford Notts	May 22, 2000	Jan 09, 2001	Secretary	Beckingthorpe House 65 Station Road NG13 0EN Bottesford Notts		British		114680260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 22, 2000	May 22, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 22, 2000	May 22, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does READY 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, go 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

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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