Dissolved
Dissolved 2014-09-17
Company Information for CIT LEASE LIMITED
PINNER, MIDDLESEX, HA5 3BZ,
|
Company Registration Number
03235831
Private Limited Company
Dissolved Dissolved 2014-09-17 |
Company Name | ||||||
---|---|---|---|---|---|---|
CIT LEASE LIMITED | ||||||
Legal Registered Office | ||||||
PINNER MIDDLESEX HA5 3BZ Other companies in HA5 | ||||||
Previous Names | ||||||
|
Company Number | 03235831 | |
---|---|---|
Date formed | 1996-08-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-09-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 13:40:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN PAY |
||
JAMES LUKE HUDAK |
||
IAIN MARK HUNTER |
||
NEIL JOHN SAWBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DIAZ |
Director | ||
NEIL JOHN SAWBRIDGE |
Director | ||
ROLF ALTHEN |
Director | ||
BRADLEY DUANE NULLMEYER |
Director | ||
DAVID SHARPLESS |
Director | ||
JOHN STEVENSON |
Company Secretary | ||
MATTHEW RICHARD GODFREY FAUSSETT |
Company Secretary | ||
MATTHEW RICHARD GODFREY FAUSSETT |
Director | ||
ALEXANDER NICHOLAS PATERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYELANDS PROPERTY HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
WYELANDS PROPERTY HOLDINGS TWO LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
WYELANDS HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-11 | Active | |
WYELANDS PLC | Director | 2015-09-28 | CURRENT | 1980-12-29 | Active | |
WYELANDS HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2015-12-11 | Active | |
WYELANDS PLC | Director | 2018-01-23 | CURRENT | 1980-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 18/11/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JAMES LUKE HUDAK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. IAIN MARK HUNTER | |
AP01 | DIRECTOR APPOINTED MR. NEIL SAWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIAZ | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIAZ / 29/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CIT LEASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA | |
CERTNM | COMPANY NAME CHANGED NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 18/05/00 | |
(W)ELRES | S366A DISP HOLDING AGM 18/05/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 90 FETTER LANE LONDON EC4A 1JP |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT HEAD LEASE AGREEMENT | Satisfied | C.I.T. LEASING CORPORATION |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CIT LEASE 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. |