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ADVANCED LEASING (UK) LIMITED

ADVANCED LEASING (UK) LIMITED

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

    • Overview

    Company NameADVANCED LEASING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06497056
    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 ADVANCED LEASING (UK) LIMITED?

    • (7487) /

    Where is ADVANCED LEASING (UK) LIMITED located?

    Registered Office Address
    Hunter House, 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED LEASING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADE MOTORS LIMITEDFeb 07, 2008Feb 07, 2008

    What are the latest accounts for ADVANCED LEASING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ADVANCED LEASING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from 4th Floor, Orchard House Milton Lane Potters Bar Hertfordshire EN6 3AX on Oct 13, 2010

    		2 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 Oct 06, 2010

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2009

    		13 pagesAA

    Previous accounting period extended from Feb 28, 2009 to Mar 31, 2009

    		2 pagesAA01

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed trade motors LIMITED\certificate issued on 20/08/08
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of ADVANCED LEASING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERIST, Sonja Concetta
    2 Bulls Cross
    Forty Hill
    EN2 9HE Enfield
    Middlesex
    		Secretary
    2 Bulls Cross
    Forty Hill
    EN2 9HE Enfield
    Middlesex
    		British94494720002
    EVERIST, Sonja Concetta
    2 Bulls Cross
    Forty Hill
    EN2 9HE Enfield
    Middlesex
    		Director
    2 Bulls Cross
    Forty Hill
    EN2 9HE Enfield
    Middlesex
    		British94494720002
    WILSON, Paul John
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Bayford
    5
    Hertfordshire
    United Kingdom
    		Director
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Bayford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritish178025490001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		113422880001
    WILSON, Mark Alan
    2 Norris Works
    Priory Street
    SG14 1RN Hertford
    Hertfordshire
    		Director
    2 Norris Works
    Priory Street
    SG14 1RN Hertford
    Hertfordshire
    		EnglandBritish40330720005
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Does ADVANCED LEASING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2012Dissolved on
    Oct 06, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    		practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    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