KEW VEHICLE LEASING LIMITED

Overview

Company Name	KEW VEHICLE LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08594501
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2013
Date of Cessation	Apr 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEW VEHICLE LEASING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEW VEHICLE LEASING LIMITED located?

Registered Office Address	Tamarisk House North Leigh Business Park OX29 6SW North Leigh Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KEW VEHICLE LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KEW VEHICLE LEASING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 02, 2024

What are the latest filings for KEW VEHICLE LEASING LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2025	Application to strike the company off the register	1 pages	DS01

Sep 29, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

Nov 22, 2023	Change of details for Hanborough Enterprises Limited as a person with significant control on Nov 20, 2023	2 pages	PSC05

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Alan Carreras as a director on Feb 14, 2023	1 pages	TM01

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Appointment of Mr Gareth Raymond Jones as a director on Dec 20, 2021	2 pages	AP01

Nov 27, 2021	Director's details changed for Mr Alan Carreras on Nov 25, 2021	2 pages	CH01

Nov 27, 2021	Director's details changed for Mr Duncan Fitzgerald on Nov 25, 2021	2 pages	CH01

Nov 27, 2021	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on Nov 27, 2021	1 pages	AD01

Nov 27, 2021	Change of details for Hanborough Enterprises Limited as a person with significant control on Nov 25, 2021	2 pages	PSC05

Nov 26, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Jul 02, 2021	Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020	1 pages	AA01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Apr 22, 2021	Previous accounting period extended from Jul 26, 2020 to Sep 30, 2020	1 pages	AA01

Nov 16, 2020	Notification of Hanborough Enterprises Limited as a person with significant control on Oct 05, 2020	2 pages	PSC02

Nov 16, 2020	Appointment of Mr Duncan Fitzgerald as a director on Oct 05, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Lee Jones as a director on Oct 05, 2020	1 pages	TM01

Nov 16, 2020	Appointment of Mr Alan Carreras as a director on Oct 05, 2020	2 pages	AP01

View All Filings

Who are the officers of KEW VEHICLE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Duncan North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	Oct 05, 2020		Director	North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	England	British	1981-3	Director	276600540001
JONES, Gareth Raymond North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	Dec 20, 2021		Director	North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	England	British	1981-4	Finance Director	146986470002
CARRERAS, Alan North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	Oct 05, 2020	Feb 14, 2023	Director	North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	England	British	1970-4	Director	187914290002
JONES, Lee Compton Way OX28 3AB Witney Jamesons House Oxfordshire England	Jul 02, 2013	Oct 05, 2020	Director	Compton Way OX28 3AB Witney Jamesons House Oxfordshire England	United Kingdom	British	1981-9	Director	179505200005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW VEHICLE LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jurni Limited

Oct 05, 2020

North Leigh Business Park

OX29 6SW North Leigh

Tamarisk House

Oxfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07216831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Lee Jones

Apr 06, 2016

The Green

TW9 1PL Richmond

Surrey

United Kingdom

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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