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Company Information for

SYSTEM LEASING LIMITED

OLYMPIC COURT THIRD AVENUE, THE VILLAGE TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AP,

Company Registration Number

02785257

Private Limited Company

Active - Proposal to Strike off

Company Overview

About System Leasing Ltd

SYSTEM LEASING LIMITED was founded on 1993-02-01 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". System Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SYSTEM LEASING LIMITED

Legal Registered Office

OLYMPIC COURT THIRD AVENUE
THE VILLAGE TRAFFORD PARK
MANCHESTER
LANCASHIRE
M17 1AP
Other companies in M17

Previous Names

THE LEASE CONSULTANCY LIMITED

01/10/2007

Filing Information

Company Number		02785257
Company ID Number		02785257
Date formed		1993-02-01
Country
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		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-06-01 17:26:40
Primary Source:	Companies House

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Companies with same name SYSTEM LEASING LIMITED

The following companies were found which have the same name as SYSTEM LEASING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SYSTEM LEASING AND RENTALS LIMITED	OLYMPIC COURT THIRD AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER LANCASHIRE M17 1AP	Active - Proposal to Strike off	Company formed on the 1993-09-10
SYSTEM LEASING CORP.	NV	Permanently Revoked	Company formed on the 1998-07-24
SYSTEM LEASING INC	Delaware	Unknown
System Leasing Corporation	13916 Faust AvenueBellflowerCA90706	Dissolved	Company formed on the 0000-00-00
SYSTEM LEASING INC	Georgia	Unknown
SYSTEM LEASING INC	Georgia	Unknown
SYSTEM LEASING CO INC OF FLORIDA	Mississippi	Unknown

Company Officers of SYSTEM LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL GEOFFREY DAVIES	Company Secretary	1993-02-01
MARIA DAVIES	Director	1993-02-01
NEIL GEOFFREY DAVIES	Director	1993-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1993-02-01	1993-02-01
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1993-02-01	1993-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA DAVIES	SYSTEM LEASING AND RENTALS LIMITED	Director	2005-12-20	CURRENT	1993-09-10	Active - Proposal to Strike off
NEIL GEOFFREY DAVIES	FINANCE FOR INDUSTRY LIMITED	Director	2016-04-18	CURRENT	2005-07-26	Active
NEIL GEOFFREY DAVIES	FINANCE FOR INDUSTRY SERVICES LIMITED	Director	2016-04-18	CURRENT	2005-07-26	Active
NEIL GEOFFREY DAVIES	CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
NEIL GEOFFREY DAVIES	CLOSE BROTHERS VEHICLE HIRE LIMITED	Director	2014-01-22	CURRENT	2001-08-01	Active
NEIL GEOFFREY DAVIES	CLOSE LEASING LIMITED	Director	2007-11-01	CURRENT	2007-09-20	Active
NEIL GEOFFREY DAVIES	SYSTEM LEASING AND RENTALS LIMITED	Director	1993-09-10	CURRENT	1993-09-10	Active - Proposal to Strike off

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
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-10	DS01	Application to strike the company off the register
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-11	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-12	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-17	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-02-06	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-04-01	AR01	01/02/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-02-23	AR01	01/02/10 ANNUAL RETURN FULL LIST
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY DAVIES / 22/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DAVIES / 22/02/2010
2010-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02	363a	Return made up to 01/02/09; full list of members
2008-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-02-11	363a	Return made up to 01/02/08; full list of members
2007-10-01	CERTNM	COMPANY NAME CHANGED THE LEASE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/10/07
2007-02-05	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-02-09	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-19	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-10	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-06	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-07	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/03/00
2000-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-28	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-11	363s	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-29	363s	RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-07	363s	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 11 ELMSWAY BRAMHALL CHESHIRE SK7 2AE
1996-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-27	123	NC INC ALREADY ADJUSTED 05/03/96
1996-03-27	ORES14	CAP 4998 05/03/96
1996-03-27	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/96
1996-03-27	ORES04	£ NC 2000/100000 05/03
1996-03-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-03-27	88(2)R	AD 05/03/96--------- £ SI 4998@1=4998 £ IC 2/5000
1996-03-12	363s	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-22	363s	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-19	ELRES	S252 DISP LAYING ACC 31/08/94
1994-09-19	ELRES	S386 DISP APP AUDS 31/08/94
1994-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-09	363s	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-02-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-02-21	288	NEW DIRECTOR APPOINTED
1993-02-11	288	DIRECTOR RESIGNED
1993-02-11	288	SECRETARY RESIGNED
1993-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to SYSTEM LEASING 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 SYSTEM LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT BY WAY OF CHARGE	1994-02-15	Outstanding	FIRST ROODHILL LEASING LIMITED

Intangible Assets

Patents

We have not found any records of SYSTEM LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSTEM LEASING LIMITED

Trademarks

We have not found any records of SYSTEM LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM 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 (64910 - Financial leasing) as SYSTEM LEASING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTEM 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 SYSTEM LEASING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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