HARROGATE LEASING LIMITED
Overview
| Company Name | HARROGATE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865288 |
| 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 HARROGATE LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is HARROGATE LEASING LIMITED located?
| Registered Office Address | 2nd Floor St James House The Square Lower Bristol Road BA2 3BH Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARROGATE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for HARROGATE LEASING LIMITED?
| Annual Return |
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What are the latest filings for HARROGATE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Academy Leasing Ltd 3 Yew Tree Way Golborne Warrington WA3 3JD to 2nd Floor St James House the Square Lower Bristol Road Bath BA2 3BH on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Helen Margaret Walker as a director on Aug 26, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Amended full accounts made up to Mar 31, 2014 | 13 pages | AAMD | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 058652880001 | 5 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Hazel Jacques as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Francis Nolan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Davies as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England* on Sep 09, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Mcclellan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mcclellan as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Martin Harry Davies on Jan 24, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of HARROGATE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACQUES, Hazel | Director | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor St James House England | England | British | 111088600001 | |||||
| NOLAN, Michael Francis | Director | The Square Lower Bristol Road BA2 3BH Bath 2nd Floor St James House England | England | British | 12120260001 | |||||
| WALKER, Helen Margaret | Director | Marsh Road BA14 7PR Trowbridge 55 Wiltshire England | England | British | 134704300001 | |||||
| MCCLELLAN, Christopher James | Secretary | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | British | 101555680003 | ||||||
| DAVIES, Martin Harry | Director | c/o Academy Leasing Ltd Yew Tree Way Golborne WA3 3JD Warrington 3 England | United Kingdom | British | 161957210002 | |||||
| MCCLELLAN, Christopher James | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | 161957200001 |
Does HARROGATE LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 14, 2013 Delivered On Nov 18, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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