B D LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB D LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B D LEASING LIMITED?

    • (7134) /

    Where is B D LEASING LIMITED located?

    Registered Office Address
    C/O COVENTRY PROTOTYPE PANELS LTD
    Seven Stars Industrial Estate Wheler Road
    CV3 4LB Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B D LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for B D LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Darren Welsh on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Brendan O'toole on Nov 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of B D LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Darren
    25 Springs Crescent
    CV47 0JT Southam
    Secretary
    25 Springs Crescent
    CV47 0JT Southam
    BritishDirector49372630002
    O'TOOLE, Brendan Joseph
    10 Norton Grange
    CV5 9TY Allesley Village
    Coventry
    Director
    10 Norton Grange
    CV5 9TY Allesley Village
    Coventry
    EnglandBritishManaging Director49372640002
    WELSH, Darren
    25 Springs Crescent
    CV47 0JT Southam
    Director
    25 Springs Crescent
    CV47 0JT Southam
    United KingdomBritishDirector49372630002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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