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FB LEASING LIMITED

FB LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFB LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04509877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FB LEASING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FB LEASING LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FB LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FB LEASING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for FB LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 26, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2024

    		LRESSP

    Satisfaction of charge 045098770021 in full

    		1 pagesMR04

    Satisfaction of charge 045098770022 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 17/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 045098770022, created on Mar 19, 2021

    		37 pagesMR01

    Registration of charge 045098770021, created on Mar 18, 2021

    		41 pagesMR01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Satisfaction of charge 18 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FB LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Sarah Jane
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		268766340001
    GOODBOURN, James Albert
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish134793010002
    HARRISON, Sarah Jane
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish268766080002
    STOATE, Richard Duncan
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish130479320001
    ARMSTRONG, Paul Antony
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Secretary
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		British191457090001
    PAGE, Gwynneth
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Secretary
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		229271590001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Secretary
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		249224910001
    RICHARDSON, Peter
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Secretary
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		British33750260004
    ARMSTRONG, Paul Anthony
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		United KingdomBritish166945050001
    ARMSTRONG, Paul Anthony
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		United KingdomBritish166945050001
    BLAKE, Allan
    5 Copley Dene
    BR1 2PW Bromley
    Kent
    		Director
    5 Copley Dene
    BR1 2PW Bromley
    Kent
    		United KingdomBritish70881210001
    BROWN, Allan Cyril
    5 Wolstonbury Close
    Hurstpierpoint
    BN6 9AA Hassocks
    West Sussex
    		Director
    5 Wolstonbury Close
    Hurstpierpoint
    BN6 9AA Hassocks
    West Sussex
    		United KingdomBritish40986790001
    BRUCE, George Alexander
    Homelea
    Erlick Westhill
    AB32 6JE Aberdeen
    4
    Aberdeenshire
    		Director
    Homelea
    Erlick Westhill
    AB32 6JE Aberdeen
    4
    Aberdeenshire
    		ScotlandBritish132151100001
    BURMAN, Richard David
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		Director
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		United KingdomBritish101108070002
    BURMAN, Richard David
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		Director
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		United KingdomBritish101108070001
    CHANTER, Keith
    The Pines
    Burnhams Road
    KT23 3BB Bookham
    Surrey
    		Director
    The Pines
    Burnhams Road
    KT23 3BB Bookham
    Surrey
    		United KingdomBritish126079170001
    COGAN, Michael Eugene
    The Old Post Office Furze Hill
    Gorley
    SP6 2PS Fordingbridge
    Hampshire
    		Director
    The Old Post Office Furze Hill
    Gorley
    SP6 2PS Fordingbridge
    Hampshire
    		United KingdomBritish60481430001
    DUNCAN, Mark Brian
    W Sam Houston Pkwy S
    Suite #1700
    Houston
    2000
    Texas 77056
    United States
    		Director
    W Sam Houston Pkwy S
    Suite #1700
    Houston
    2000
    Texas 77056
    United States
    		UsaBritish150672110001
    FITZ-GERALD, Stephen John
    14 Frensham Avenue
    GU51 3EL Fleet
    Hampshire
    		Director
    14 Frensham Avenue
    GU51 3EL Fleet
    Hampshire
    		United KingdomBritish73887830001
    HANNAM, Alexander John
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		British70061960004
    HUGHES, Charles Anthony
    Park Homer Road
    BH21 2SP Wimborne
    Windrush
    Dorset
    England
    		Director
    Park Homer Road
    BH21 2SP Wimborne
    Windrush
    Dorset
    England
    		EnglandBritish96318110001
    IMLACH, Michael Murdoch
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Bristow Helicopters Limited
    Scotland
    Uk
    		Director
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Bristow Helicopters Limited
    Scotland
    Uk
    		ScotlandBritish188104990001
    LANG, Matthew James
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		AustraliaAustralian182258060001
    LUSCOMBE, Roger
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		UkBritish72314900001
    MCINTOSH, Ian Blair
    140 Harestone Hill
    CR3 6DH Caterham
    Surrey
    		Director
    140 Harestone Hill
    CR3 6DH Caterham
    Surrey
    		British7566640003
    MILNE, Duncan Nicholas
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		EnglandAustralian229270290001
    NOTTAGE, Peter Wayne
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		AustraliaAustralian162341110002
    PAGE, Gwynneth
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    		United KingdomBritish229269870001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish246785640001
    RICHARDSON, Peter
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		Director
    Brook Road
    BH21 2BJ Wimborne
    Cobham Plc
    Dorset
    England
    		United KingdomBritish33750260004
    SQUIRES, David Hamilton
    Rivermead House
    The Meads
    SO51 8HY Romsey
    5
    Hampshire
    Uk
    		Director
    Rivermead House
    The Meads
    SO51 8HY Romsey
    5
    Hampshire
    Uk
    		United KingdomBritish131859660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FB LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fr Aviation Limited
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		Aug 10, 2020
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fr Aviation Group Limited
    Brook Road
    BH21 2BJ Wimborne
    C/O Cobham Plc
    England
    		Apr 06, 2016
    Brook Road
    BH21 2BJ Wimborne
    C/O Cobham Plc
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number1853422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FB LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2024Commencement of winding up
    Mar 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    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.
    • license: CC0