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Home > England & Wales Companies > BANK OF SCOTLAND LEASING LIMITED
Company Information for

BANK OF SCOTLAND LEASING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02258316
Private Limited Company
Liquidation

Company Overview

About Bank Of Scotland Leasing Ltd
BANK OF SCOTLAND LEASING LIMITED was founded on 1988-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bank Of Scotland Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF SCOTLAND LEASING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH88
 
Previous Names
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED04/10/2006
Filing Information
Company Number 02258316
Company ID Number 02258316
Date formed 1988-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 08:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF SCOTLAND LEASING LIMITED

Company Officers of BANK OF SCOTLAND LEASING LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2017-05-04
BERTIL DERRICK BOS
Director 2017-07-28
PAUL ANDREW GORDON
Director 2015-02-13
CHRISTIAN JAMES THORNE
Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID GOODSHIP
Director 2015-02-13 2017-07-28
PHILIP ROBERT GRANT
Director 2015-02-13 2017-05-25
PAUL GITTINS
Company Secretary 2000-06-01 2017-05-04
MARK JAMES SANDREY
Director 2014-01-22 2015-03-10
MICHAEL JOHN DAVID GRIFFITHS
Director 2011-04-18 2015-02-13
JAMES OWEN TRACE
Director 2011-04-18 2015-02-13
JAYSON EDWARDS
Director 2011-12-09 2014-01-22
JUDITH ANGELA HOLME
Director 2009-06-30 2011-12-09
STEVEN DAVID RUSSELL CHESSMAN
Director 2010-08-27 2011-02-28
JOHN MICHAEL MORRISSEY
Director 2009-06-30 2010-08-31
DAVID CHARLES HASSON
Director 2006-01-04 2009-06-30
ALISTAIR LINN WEBSTER
Director 2004-01-20 2009-06-30
GEORGE GIBSON REID
Director 2004-01-20 2006-01-04
PAUL GITTINS
Director 1996-09-30 2004-01-20
PHILIP JAMES HAN
Director 2001-02-28 2003-11-12
HELEN MARY LAKIN
Director 1996-09-30 2001-02-28
RAYMOND NIXON
Company Secretary 1996-09-30 2000-05-31
JOHN WALTER SKELDON
Director 1993-05-27 1997-05-30
GERALD REES
Company Secretary 1992-02-10 1996-09-30
GERALD REES
Director 1995-03-22 1996-09-30
KENNETH STUART CAMERON
Director 1993-02-18 1995-03-24
ANTHONY ROBERT WORTHY
Director 1993-02-18 1995-02-17
MALCOLM THOMAS EVANS
Director 1992-02-02 1993-09-27
ROYSTON SIDNEY SIMBLET
Director 1992-05-11 1993-05-19
RONALD MICHAEL BELL
Director 1991-02-25 1993-04-30
MAURICE GORDON CRAZE
Director 1992-02-10 1993-02-04
FRANK LEYBOURNE
Director 1991-02-28 1993-01-31
FRANK LEYBOURNE
Director 1992-02-02 1993-01-31
DINESH JETHWA
Company Secretary 1992-02-02 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTIL DERRICK BOS SEAFORTH MARITIME (JARL) LIMITED Director 2017-07-03 CURRENT 1974-05-02 Liquidation
BERTIL DERRICK BOS SEAFORTH MARITIME (HIGHLANDER) LIMITED Director 2017-07-03 CURRENT 1974-05-02 Liquidation
BERTIL DERRICK BOS UNITED DOMINIONS LEASING LIMITED Director 2017-07-03 CURRENT 1964-10-26 Active
BERTIL DERRICK BOS BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2017-06-30 CURRENT 1977-10-20 Active
BERTIL DERRICK BOS LLOYDS BANK ASSET FINANCE LIMITED Director 2017-06-30 CURRENT 1958-11-20 Active
BERTIL DERRICK BOS GODFREY DAVIS (CONTRACT HIRE) LIMITED Director 2017-06-28 CURRENT 1919-09-22 Liquidation
PAUL ANDREW GORDON MBNA LIMITED Director 2017-06-28 CURRENT 1993-01-25 Active
PAUL ANDREW GORDON BOS PERSONAL LENDING LIMITED Director 2016-11-07 CURRENT 1997-08-08 Active
PAUL ANDREW GORDON GLOSSTRIPS LIMITED Director 2015-02-13 CURRENT 1973-05-02 Liquidation
CHRISTIAN JAMES THORNE CJTC LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 3188475
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GORDON / 08/12/2017
2017-09-06AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES THORNE
2017-07-28AP01DIRECTOR APPOINTED BERTIL DERRICK BOS
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODSHIP
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
2017-05-05AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2017-05-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 3188475
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GORDON / 26/04/2016
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3188475
2016-02-01AR0101/02/16 FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3188475
2015-02-23AR0101/02/15 FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2015-02-18AP01DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
2015-02-18AP01DIRECTOR APPOINTED MR MARK DAVID GOODSHIP
2015-02-18AP01DIRECTOR APPOINTED PAUL ANDREW GORDON
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3188475
2014-02-11AR0101/02/14 FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
2014-01-22AP01DIRECTOR APPOINTED MR MARK JAMES SANDREY
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0101/02/13 FULL LIST
2012-08-16RES01ADOPT ARTICLES 10/08/2012
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0101/02/12 FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MR JAYSON EDWARDS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-04-18AP01DIRECTOR APPOINTED JAMES OWEN TRACE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2011-02-01AR0101/02/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06AP01DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01AR0101/02/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-07-16AUDAUDITOR'S RESIGNATION
2009-07-07AUDAUDITOR'S RESIGNATION
2009-07-07288aDIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-07-06288aDIRECTOR APPOINTED JUDITH ANGELA HOLME
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID HASSON
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-04CERTNMCOMPANY NAME CHANGED BERISFORD CONSUMER FINANCE (SOUT HERN) LIMITED CERTIFICATE ISSUED ON 04/10/06
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-20363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-12363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BANK OF SCOTLAND LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against BANK OF SCOTLAND LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK OF SCOTLAND LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BANK OF SCOTLAND LEASING LIMITED

Intangible Assets
Patents
We have not found any records of BANK OF SCOTLAND LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF SCOTLAND LEASING LIMITED
Trademarks
We have not found any records of BANK OF SCOTLAND LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF SCOTLAND LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BANK OF SCOTLAND LEASING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BANK OF SCOTLAND LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBANK OF SCOTLAND LEASING LIMITEDEvent Date2018-09-28
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 16 November 2018 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 28 September 2018 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: 0207 951 5925 . Alternative contact: Jack Collis Ag ZF70183
 
Initiating party Event Type
Defending partyBANK OF SCOTLAND LEASING LIMITEDEvent Date2018-09-28
Richard Barker (IP No. 17150 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag ZF70183
 
Initiating party Event Type
Defending partyBANK OF SCOTLAND LEASING LIMITEDEvent Date2018-09-28
On 28 September 2018 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: 0207 951 2093 . Alternative contact: Maria Prince. Ag ZF70183
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF SCOTLAND LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF SCOTLAND LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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