T LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameT LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05936444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T LEASING LIMITED?

    • (6021) /

    Where is T LEASING LIMITED located?

    Registered Office Address
    c/o WILSON FIELD LIMITED
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of T LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AAT RECOVERY LIMITEDSep 15, 2006Sep 15, 2006

    What are the latest accounts for T LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for T LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2011

    5 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on May 20, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2010

    LRESEX

    Annual return made up to Sep 15, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    7 pages395

    legacy

    4 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed aat recovery LIMITED\certificate issued on 23/09/08
    2 pagesCERTNM

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of T LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING STREET SECRETARIES LTD
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Secretary
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    54417870002
    TAYLOR, James Henry
    125 Wardown Crescent
    LU2 7JU Luton
    Bedfordshire
    Director
    125 Wardown Crescent
    LU2 7JU Luton
    Bedfordshire
    UkBritish54784320001
    TAYLOR, Audley
    31 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    Director
    31 Halfway Avenue
    LU4 8RA Luton
    Bedfordshire
    British115958810001
    KING STREET COMPANY DIRECTORS LTD
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Director
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    77508610002

    Does T LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 12, 2009
    Delivered On Jun 16, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jun 16, 2009Registration of a charge (395)
    Debenture
    Created On Mar 31, 2009
    Delivered On Apr 02, 2009
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 02, 2009Registration of a charge (395)

    Does T LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2011Dissolved on
    May 05, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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