Liquidation
Company Information for CAPITAL BANK LEASING 4 LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
00561830
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITAL BANK LEASING 4 LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | |
Company Number | 00561830 | |
---|---|---|
Company ID Number | 00561830 | |
Date formed | 1956-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/07/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
CHRISTOPHER MICHAEL ADAMS |
||
RICHARD ANDREW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL MOORE |
Director | ||
PAUL GITTINS |
Company Secretary | ||
PAUL GERARD CHRISTOPHER MCGILL |
Director | ||
JONATHAN STEWART ROBERTS |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
JAMES OWEN TRACE |
Director | ||
JAYSON EDWARDS |
Director | ||
GORDON FERGUSON |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
STEVEN DAVID RUSSELL CHESSMAN |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
ALISTAIR LINN WEBSTER |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
ADRIAN THOMAS GRACE |
Director | ||
MARTIN KENNETH STAPLES |
Director | ||
GEORGE GIBSON REID |
Director | ||
ROBERT BROWN HARE |
Director | ||
CAROL ANN RITCHIE |
Director | ||
WILLIAM GORDON BARCLAY |
Director | ||
TREVOR JOHN SKINNER |
Director | ||
ANTHONY JOSEPH JOHN BOCHENSKI |
Director | ||
ROY LITTLER |
Director | ||
JOHN ALEXANDER MERCER |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
JOHN SIDNEY HAMMOND |
Director | ||
MICHAEL RICHARD PERRY |
Director | ||
JOHN SYDNEY BROWN |
Director | ||
CLAUDE HARRY BUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL BANK LEASING 7 LIMITED | Director | 2018-01-25 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2018-01-25 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2018-01-25 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2018-01-25 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2018-01-25 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2018-01-25 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2018-01-25 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2018-01-25 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2018-01-25 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2018-01-25 | CURRENT | 1984-05-15 | Liquidation | |
CF1 LIMITED | Director | 2016-09-15 | CURRENT | 1997-07-02 | Liquidation | |
CAWLEY (CHESTER) LIMITED | Director | 2016-08-19 | CURRENT | 1960-03-11 | Active | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 2007-07-30 | Dissolved 2017-11-09 | |
NWS TRUST LIMITED | Director | 2015-04-09 | CURRENT | 1946-03-25 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-01-24 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1977-10-20 | Liquidation | |
LOTUS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1996-10-21 | Active | |
PROTON FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1953-04-27 | Active | |
LONDON TAXI FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1987-06-22 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-04-09 | CURRENT | 1994-08-05 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 1995-12-15 | Liquidation | |
BLACK HORSE (TRF) LIMITED | Director | 2015-04-09 | CURRENT | 1999-09-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-03-02 | CURRENT | 1999-05-19 | Liquidation | |
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
CAPITAL BANK LEASING 7 LIMITED | Director | 2016-05-27 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2016-05-27 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2016-05-27 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2016-05-27 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2016-05-27 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2016-05-27 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 3 LIMITED | Director | 2016-05-27 | CURRENT | 1965-02-08 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2016-05-27 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2016-05-27 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2016-05-27 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2016-05-27 | CURRENT | 1984-05-15 | Liquidation | |
FINANCE & LEASING ASSOCIATION | Director | 2016-01-15 | CURRENT | 1991-10-04 | Active | |
BLACK HORSE LIMITED | Director | 2015-12-14 | CURRENT | 1960-06-01 | Active | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
CAWLEY (CHESTER) LIMITED | Director | 2015-09-21 | CURRENT | 1960-03-11 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1995-12-15 | Liquidation | |
FORTHRIGHT FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 1972-02-21 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-08-12 | CURRENT | 1977-10-20 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2015-07-09 | CURRENT | 1990-05-03 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1995-01-24 | Active | |
LOTUS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1996-10-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1999-05-19 | Liquidation | |
BLACK HORSE FINANCE HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1999-10-06 | Active | |
UNITED DOMINIONS TRUST LIMITED | Director | 2015-07-09 | CURRENT | 1922-10-03 | Active | |
PROTON FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1953-04-27 | Active | |
LLOYDS BANK ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1958-11-20 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1994-08-05 | Active | |
BLACK HORSE (TRF) LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2019-01-25 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 176500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MOORE | |
AA01 | Current accounting period extended from 30/04/17 TO 31/10/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 176500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-25 | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGILL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 176500 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 176500 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD CHRISTOPHER MCGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 176500 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JAYSON EDWARDS | |
AP01 | DIRECTOR APPOINTED JAMES OWEN TRACE | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288a | DIRECTOR APPOINTED GORDON FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
288a | DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE | |
288a | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
Appointmen | 2018-05-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | STENA HSS 1 AG | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | STENA HSS 1 AG | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL BANK LEASING 4 LIMITED
Type of Charge Owed | Quantity |
---|---|
CERTIFICATE OF ASSIGNMENT | 3 |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 9TH FEBRUARY 2001 ("THE MASTER ASSIGNMENT") | 1 |
CERTIFICATE OF ASIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20/06/2000 | 1 |
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 20/06/2000) | 1 |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20/06/2000 | 1 |
We have found 7 mortgage charges which are owed to CAPITAL BANK LEASING 4 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL BANK LEASING 4 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAPITAL BANK LEASING 4 LIMITED | Event Date | 2018-05-09 |
Name of Company: CAPITAL BANK LEASING 4 LIMITED Company Number: 00561830 Nature of Business: Dormant Company Registered office: 1 More London Place, London, SE1 2AF Name of Company: CAPITAL BANK LEASIā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |