SSS LEASING LIMITED

Overview

Company Name	SSS LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05175587
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004
Date of Cessation	Apr 12, 2016

Summary

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

What is the purpose of SSS LEASING LIMITED?

General medical practice activities (86210) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is SSS LEASING LIMITED located?

Registered Office Address	Cba 39 Castle Street LE1 5WN Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for SSS LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for SSS LEASING LIMITED?

Annual Return

Last Annual Return	Jul 09, 2013

What are the latest filings for SSS LEASING LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2016

Liquidators' statement of receipts and payments to Jan 06, 2016

13 pages

4.68

Jan 12, 2016

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Mar 13, 2015

Liquidators' statement of receipts and payments to Jan 20, 2015

12 pages

4.68

Mar 04, 2014

Auditor's resignation

1 pages

AUD

Feb 06, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 28, 2014

Statement of affairs with form 4.19

5 pages

4.20

Jan 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 13, 2014

Registered office address changed from * Entrance a Tavistock House Tavistock Square London WC1H 9LG* on Jan 13, 2014

2 pages

AD01

Sep 10, 2013

Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Jul 10, 2013

Annual return made up to Jul 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2013	Statement of capital on Jul 10, 2013 Capital: GBP 3,600,000	SH01

Feb 11, 2013

Termination of appointment of Gloria Pope as a director

1 pages

TM01

Feb 11, 2013

Termination of appointment of Gloria Pope as a secretary

1 pages

TM02

Nov 16, 2012

Termination of appointment of Andrew Andreou as a director

1 pages

TM01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 12, 2012

Appointment of Mr Paul Simon Thompson as a director

2 pages

AP01

Jul 27, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

9 pages

AR01

Sep 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jul 12, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

9 pages

AR01

Mar 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 11, 2011

Termination of appointment of David Laing as a director

1 pages

TM01

Feb 02, 2011

Appointment of Karen Anne Miller as a director

2 pages

AP01

Nov 04, 2010

Statement of capital following an allotment of shares on Aug 20, 2010

Capital: GBP 3,600,000

3 pages

SH01

Aug 26, 2010

Termination of appointment of Nadarajah Sathananthan as a director

1 pages

TM01

View All Filings

Who are the officers of SSS LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EL SEIF, Sultan Mohammed Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Feb 23, 2010		Director	Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Kingdom Of Saudi Arabia	Saudi Arabian	1985-3	Company Director	149448840001
KANDIAH, Senthilnathan Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	Dec 11, 2004		Director	Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	United Kingdom	British	1956-8	Accountant	41830510001
MILLER, Karen Anne Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Dec 01, 2010		Director	Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	United Kingdom	British	1967-3	Company Director	171622490001
THOMPSON, Paul Simon Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Jul 31, 2012		Director	Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	England	British	1969-6	Finance Director	171448700001
KANDIAH, Senthilnathan Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	Mar 30, 2006	Jun 16, 2008	Secretary	Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey		British			41830510001
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	Jun 16, 2008	Dec 31, 2012	Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British		Secretary	74800230001
PRATT, Allan George Worcester Park Road KT4 7QD Worcester Park 66 Surrey	Jul 09, 2004	Mar 30, 2006	Secretary	Worcester Park Road KT4 7QD Worcester Park 66 Surrey		English			15598280001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Jun 16, 2008	Jul 31, 2012	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	Director	75380960003
BARRETT, John Joseph Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London	Jun 16, 2008	Jun 24, 2009	Director	Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London	England	English	1967-3	Finance Director	119103660001
CHAWDA, Sanjiv, Dr 26 Pangbourne Drive HA7 4QT Stanmore Middlesex	Dec 11, 2004	Aug 13, 2010	Director	26 Pangbourne Drive HA7 4QT Stanmore Middlesex	England	British	1965-4	Consultant Neuroradiologist	102186800001
HARRIS, Robert Llewellyn 31 Montefiore Street Battersea SW8 3TP London	Mar 26, 2007	Jun 16, 2008	Director	31 Montefiore Street Battersea SW8 3TP London		British	1970-7	Accountant/Finance Director	121362030001
LAING, David Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Jan 21, 2010	Nov 30, 2010	Director	Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	England	British	1969-6	Company Director	149448470001
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	Jun 16, 2008	Dec 31, 2012	Director	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British	1950-10	Administrator	74800230001
SATHANANTHAN, Nadarajah, Dr Mountcrest 1 Widworthy Hays Huttonmount CM13 2LN Brentwood Essex	Dec 11, 2004	Aug 13, 2010	Director	Mountcrest 1 Widworthy Hays Huttonmount CM13 2LN Brentwood Essex	England	British	1952-10	Consultant Interventional Radi	102186660001
THORLEY, Ian Bolton Gardens SW5 0AJ London 4-18	Jun 16, 2008	Jan 21, 2010	Director	Bolton Gardens SW5 0AJ London 4-18	United Kingdom	Australian	1951-12	Director	131367730001
VIRESWER, Selvavinayagam 9 Alwyne Mansions Alwyne Road SW19 7AD London	Dec 11, 2004	Jun 16, 2008	Director	9 Alwyne Mansions Alwyne Road SW19 7AD London		British	1973-2	Company Director	100434820001
KNEWCO LIMITED 66 Worcester Park Road KT4 7QD Worcester Park Surrey	Jul 09, 2004	Dec 17, 2004	Nominee Director	66 Worcester Park Road KT4 7QD Worcester Park Surrey					900012800001

View Detailed Information on Officers and People with Significant Control

Does SSS LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Aug 28, 2008 Delivered On Aug 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the chattels plant and machinery being: 2 x drystar laser image s/no's 352-4261 & 352-4262. dual head injector s/no 3007033-21977. dual head injector-mri compatible s/no 3004684-12762 (for further details of chattels charged please refer to from 395) or any part thereof. See image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Aug 29, 2008Registration of a charge (395)
Debenture	Created On Aug 26, 2008 Delivered On Sep 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395)
Debenture	Created On Aug 21, 2008 Delivered On Aug 22, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Aug 22, 2008Registration of a charge (395)
Debenture	Created On Apr 02, 2005 Delivered On Apr 22, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2005Registration of a charge (395) Jun 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SSS LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2014	Commencement of winding up
Apr 12, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Charles Money 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester	Jan 21, 2014

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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