GL LEASE COMPANY NO.2 LIMITED

Company Number		02501094
Date formed		1990-05-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-05-06
Type of accounts		FULL

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Company Officers of GL LEASE COMPANY NO.2 LIMITED

Current Directors

Officer	Role	Date Appointed
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2012-09-14
NIGEL TIMOTHY JOHN CLIBBENS	Director	2003-06-01
CURT FRED GLENN	Director	2003-03-24
IAN JOHN ISAAC	Director	2005-06-29
BRANDON KIMMEL WEIR	Director	2008-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY WILLIAMSON	Company Secretary	2012-02-24	2012-09-14
KIRSTY DALY	Company Secretary	2011-06-01	2012-01-11
LINDSEY HELEN CAMERON	Company Secretary	2008-08-01	2011-05-31
MARCOS CASTRO	Company Secretary	2007-06-11	2008-08-01
CHARLES GIBBS FREEMAN	Director	2002-01-29	2008-04-30
REBECCA LOUISE WATERTON	Company Secretary	2006-12-22	2007-06-11
SIMON DOMINIC RECALDIN	Director	2004-03-23	2007-01-02
ANGELA MARY CUNNINGHAM	Company Secretary	2001-08-02	2006-12-21
EION ARTHUR MCMORRAN FLINT	Director	2001-07-01	2004-12-01
PETER EDMUND LORD	Director	2003-06-01	2004-03-23
PETER EDMUND LORD	Director	2002-03-19	2003-08-04
CHRISTOPHER GEORGE KNOWLES	Director	2001-02-07	2003-05-31
IAN CHARLES BOULTON	Director	2002-01-29	2003-01-31
CHRISTOPHER PAUL SULLIVAN	Director	1999-10-28	2002-03-19
RONALD BERCHIN	Director	1999-10-28	2002-01-29
ROBERT JEFFREY SAMMIS	Director	1999-10-28	2002-01-29
DEREK JOHN LEWIS	Company Secretary	1999-10-28	2001-08-02
ROBERT DUNCAN BRODIE	Director	2000-04-13	2001-06-30
CURT FRED GLENN	Director	1999-10-28	2001-04-18
NIGEL PEARCE	Director	1999-10-28	2001-02-07
PETER HIGGINS	Director	1999-10-28	2000-03-30
ANGELA MARY CUNNINGHAM	Company Secretary	1999-03-11	1999-10-28
DEREK JOHN LEWIS	Director	1999-03-11	1999-10-28
HEIDI ELIZABETH BROMLEY	Company Secretary	1993-03-05	1999-03-11
JEFFREY JOHNSON	Director	1995-01-01	1999-03-11
BRIAN ADDISON CARTE	Director	1992-05-10	1996-06-30
MICHAEL ALAN MABERLY	Director	1992-05-10	1994-12-31
PATRICIA ANN STRANAGHAN	Company Secretary	1992-06-26	1993-03-05
MARGARET JANET EVANS	Company Secretary	1992-05-10	1992-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL TIMOTHY JOHN CLIBBENS	GOLDEN ROCK ASSOCIATES LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
NIGEL TIMOTHY JOHN CLIBBENS	THE CAR FINANCE COMPANY (SPV-SBF) LTD	Director	2017-08-25	CURRENT	2017-08-25	Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS	PB UK BIDCO LIMITED	Director	2015-12-17	CURRENT	2015-03-04	Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS	THE CAR FINANCE COMPANY (2007) LTD	Director	2015-06-01	CURRENT	2007-01-22	Liquidation
NIGEL TIMOTHY JOHN CLIBBENS	THE CAR FINANCE COMPANY (SPV-SB) LTD	Director	2015-06-01	CURRENT	2014-11-05	Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS	THE CAR FINANCE COMPANY (TRADE SALES) LIMITED	Director	2015-03-01	CURRENT	2012-12-14	Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS	THE CAR FINANCE COMPANY (2015) LIMITED	Director	2015-03-01	CURRENT	2015-02-23	Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS	NATWEST PROPERTY FACILITIES LIMITED	Director	2014-04-01	CURRENT	1990-08-21	Dissolved 2014-12-30
NIGEL TIMOTHY JOHN CLIBBENS	FINANCE & LEASING ASSOCIATION	Director	2011-03-29	CURRENT	1991-10-04	Active
NIGEL TIMOTHY JOHN CLIBBENS	DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED	Director	2006-07-14	CURRENT	2001-06-01	Dissolved 2015-03-31
NIGEL TIMOTHY JOHN CLIBBENS	D J S CONTRACTS LIMITED	Director	2004-03-01	CURRENT	1982-03-02	Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS	EUROPE EQUIPMENT SERVICES LIMITED	Director	2003-11-28	CURRENT	1994-12-21	Converted / Closed
NIGEL TIMOTHY JOHN CLIBBENS	GL LEASE COMPANY NO.1 LIMITED	Director	2003-06-01	CURRENT	1990-05-10	Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS	GL LEASE COMPANY NO.8 LIMITED	Director	2003-06-01	CURRENT	2000-02-22	Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS	TELECOM RENTALS LIMITED	Director	2003-06-01	CURRENT	1989-04-10	Converted / Closed
NIGEL TIMOTHY JOHN CLIBBENS	GROUP VEHICLE SERVICES (1) LIMITED	Director	1997-12-19	CURRENT	1995-06-30	Dissolved 2014-05-06
CURT FRED GLENN	GL LEASE COMPANY NO.1 LIMITED	Director	2003-03-24	CURRENT	1990-05-10	Dissolved 2014-05-06
CURT FRED GLENN	GL LEASE COMPANY NO.8 LIMITED	Director	2003-03-24	CURRENT	2000-02-22	Dissolved 2014-05-06
CURT FRED GLENN	GL LEASE COMPANY NO.10 LIMITED	Director	2003-03-24	CURRENT	2000-02-22	Dissolved 2016-02-02
CURT FRED GLENN	GATX ASSET RESIDUAL MANAGEMENT LIMITED	Director	2003-03-24	CURRENT	1992-07-17	Dissolved 2017-08-12
CURT FRED GLENN	LOMBARD GATX HOLDINGS LIMITED	Director	2003-02-17	CURRENT	2000-12-21	Liquidation
IAN JOHN ISAAC	GL LEASE COMPANY NO.8 LIMITED	Director	2005-06-29	CURRENT	2000-02-22	Dissolved 2014-05-06
IAN JOHN ISAAC	GL LEASE COMPANY NO.10 LIMITED	Director	2005-06-29	CURRENT	2000-02-22	Dissolved 2016-02-02
IAN JOHN ISAAC	GATX ASSET RESIDUAL MANAGEMENT LIMITED	Director	2005-06-29	CURRENT	1992-07-17	Dissolved 2017-08-12
BRANDON KIMMEL WEIR	GL LEASE COMPANY NO.1 LIMITED	Director	2008-04-30	CURRENT	1990-05-10	Dissolved 2014-05-06
BRANDON KIMMEL WEIR	GL LEASE COMPANY NO.8 LIMITED	Director	2008-04-30	CURRENT	2000-02-22	Dissolved 2014-05-06

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.

Date	Document Type	Document Description
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-30	DS01	APPLICATION FOR STRIKING-OFF
2013-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2013-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	LATEST SOC	29/05/13 STATEMENT OF CAPITAL;GBP 4
2013-05-29	AR01	10/05/13 FULL LIST
2012-10-08	AP04	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AR01	10/05/12 FULL LIST
2012-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ISAAC / 10/05/2012
2012-02-28	AP03	SECRETARY APPOINTED AMY WILLIAMSON
2012-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AP03	SECRETARY APPOINTED KIRSTY DALY
2011-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON
2011-05-31	AR01	10/05/11 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01	AR01	10/05/10 FULL LIST
2009-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-07	288a	SECRETARY APPOINTED LINDSEY HELEN CAMERON
2008-08-07	288b	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-03	288a	DIRECTOR APPOINTED MR BRANDON KIMMEL WEIR
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES FREEMAN
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-14	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-12	288a	NEW SECRETARY APPOINTED
2007-06-12	288b	SECRETARY RESIGNED
2007-01-05	288b	DIRECTOR RESIGNED
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-12-28	288b	SECRETARY RESIGNED
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-17	AUD	AUDITOR'S RESIGNATION
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03	363a	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-16	288b	DIRECTOR RESIGNED
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26	363a	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-01	288b	DIRECTOR RESIGNED
2004-04-01	288a	NEW DIRECTOR APPOINTED
2004-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-02	288a	NEW DIRECTOR APPOINTED
2003-08-19	288b	DIRECTOR RESIGNED
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-18	288b	DIRECTOR RESIGNED
2003-05-29	363a	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-03-21	288b	DIRECTOR RESIGNED
2003-02-03	288b	DIRECTOR RESIGNED
2002-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GL LEASE COMPANY NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GL LEASE COMPANY NO.2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GL LEASE COMPANY NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of GL LEASE COMPANY NO.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GL LEASE COMPANY NO.2 LIMITED

Trademarks

We have not found any records of GL LEASE COMPANY NO.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GL LEASE COMPANY NO.2 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 (82990 - Other business support service activities n.e.c.) as GL LEASE COMPANY NO.2 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GL LEASE COMPANY NO.2 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GL LEASE COMPANY NO.2 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 GL LEASE COMPANY NO.2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-18 12:58:15
Primary Source:	Companies House

Company Overview

Company Officers of GL LEASE COMPANY NO.2 LIMITED

Related Directorships