Active - Proposal to Strike off
Company Information for DELUXE LEASING LIMITED
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH,
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Company Registration Number
02578187
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
DELUXE LEASING LIMITED | ||||||
Legal Registered Office | ||||||
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH Other companies in UB9 | ||||||
Previous Names | ||||||
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Company Number | 02578187 | |
---|---|---|
Company ID Number | 02578187 | |
Date formed | 1991-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 21:58:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELUXE LEASING CORP. | 22750 WOODWARD AVE. STE. 200 FERNDALE MI 48220 | UNKNOWN | Company formed on the 1984-08-06 | |
DELUXE LEASING PRIV LIMITED | INSIDE GHEE MANDI AMRITSAR PUNJAB Punjab 143001 | ACTIVE | Company formed on the 1991-02-07 | |
DELUXE LEASING INC | Delaware | Unknown | ||
DELUXE LEASING CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS 33 FLAVORS LEASING CORP | California | Unknown | ||
DELUXE LEASING CORPORATION | New Jersey | Unknown | ||
DELUXE LEASING CO | California | Unknown | ||
DELUXE LEASING COMPANY LLC | 6401 GLENWICK DR FORT WORTH TX 76123 | Forfeited | Company formed on the 2021-08-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ERIC CUMMINS |
||
ROGER STUART HOWL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEITH JULIAN |
Director | ||
NEIL PATRICK DAVIDSON |
Director | ||
JAMES NEIL WATSON |
Company Secretary | ||
PATRICK PHILIP GURNEY |
Director | ||
AMANDA SUZANNE CUPPLES |
Director | ||
KENNETH WALTER BIGGINS |
Director | ||
MICHAEL JAMES DOUGHTY |
Director | ||
CHRISTOPHER EDWARD CATTERALL |
Company Secretary | ||
MICHAEL BOROFSKY |
Company Secretary | ||
CYRIL DRABINSKY |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
PETER RICHARD GILL |
Director | ||
SAMANTHA ANNE WREN |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
IAN DYSON |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
MICHAEL LINDSAY LANDAU |
Director | ||
NIGEL VICTOR TURNBULL |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
CLIFFORD SAMUEL PERKINS |
Director | ||
BRIAN CHARLES OWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DT CINEMA UK LTD | Director | 2018-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2018-05-01 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1991-06-24 | Liquidation | |
SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
THE EDITPOOL LTD | Director | 2018-05-01 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ARION FACILITIES LIMITED | Director | 2018-05-01 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ARION COMMUNICATIONS LIMITED | Director | 2018-05-01 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-17 | Active | |
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active | |
ONE POST LIMITED | Director | 2018-05-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
DSG LABORATORIES LIMITED | Director | 2018-05-01 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2018-05-01 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-16 | Active | |
DT CINEMA UK LTD | Director | 2015-07-20 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
SYNXSPEED EDITING SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Dissolved 2017-04-11 | |
MIDNIGHT TRANSFER LIMITED | Director | 2015-07-10 | CURRENT | 2008-01-15 | Dissolved 2017-04-11 | |
EFILM LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE DIGITAL CINEMA ITALIA LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE TWO UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Dissolved 2017-04-11 | |
STEREO D LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1998-03-11 | Dissolved 2017-04-18 | |
DSG ASIA HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2015-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1991-06-24 | Liquidation | |
SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2015-07-10 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
THE EDITPOOL LTD | Director | 2015-07-10 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ARION FACILITIES LIMITED | Director | 2015-07-10 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ARION COMMUNICATIONS LIMITED | Director | 2015-07-10 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2015-07-10 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2015-07-10 | CURRENT | 1998-11-17 | Active | |
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
DELUXE UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Active | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active | |
ONE POST LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
DSG LABORATORIES LIMITED | Director | 2015-07-10 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2015-07-10 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1980-12-16 | Active | |
DELUXE DIGITAL CINEMA SPAIN LIMITED | Director | 2015-07-09 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Deluxe Limited Film House 142 Wardour Street London W1F 8DD England | |
AD02 | Register inspection address changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CUMMINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RONALD OWEN PERELMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH ABRAHAM LEVY | |
AP01 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH JULIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH JULIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DAVIDSON | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD | |
TM02 | Termination of appointment of James Neil Watson on 2016-10-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PHILIP GURNEY | |
AP01 | DIRECTOR APPOINTED ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES | |
AP01 | DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS | |
AP01 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 30/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AP03 | SECRETARY APPOINTED MR JAMES NEIL WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 30/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 23/01/2012 | |
CERTNM | COMPANY NAME CHANGED DELUXE ASIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/12 | |
RES15 | CHANGE OF NAME 17/01/2012 | |
CERTNM | COMPANY NAME CHANGED DELUXE LEASING LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RANK LEASING LIMITED CERTIFICATE ISSUED ON 24/02/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 DELUXE LEASING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELUXE LEASING LIMITED are:
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. |