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MOTABILITY LEASING LIMITED

MOTABILITY LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTABILITY LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06542987
    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 MOTABILITY LEASING LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is MOTABILITY LEASING LIMITED located?

    Registered Office Address
    City Gate House
    22 Southwark Bridge Road
    SE1 9HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTABILITY LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MOTABILITY LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 07, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2018

    		18 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		18 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		18 pagesAA

    Termination of appointment of David William Gilman as a director on Sep 30, 2016

    		1 pagesTM01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 9,679,000
    		SH01

    Full accounts made up to Sep 30, 2015

    		26 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 9,679,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		25 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 9,679,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		24 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2012

    		24 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Sep 30, 2011

    		24 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MOTABILITY LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTLAND, Joanne Caroline
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    		Secretary
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    		British107973400001
    BETTS, Michael Keith
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    		Director
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    		United KingdomBritishDirector83042640003
    GILMAN, David William
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    		Director
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    		United KingdomBritishChartered Accountant5681410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTABILITY LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    England
    		Apr 06, 2016
    22 Southwark Bridge Road
    SE1 9HB London
    City Gate House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01373876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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