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Company Information for

CIT LEASE LIMITED

PINNER, MIDDLESEX, HA5 3BZ,
Company Registration Number
03235831
Private Limited Company
Dissolved

Dissolved 2014-09-17

Company Overview

About Cit Lease Ltd
CIT LEASE LIMITED was founded on 1996-08-05 and had its registered office in Pinner. The company was dissolved on the 2014-09-17 and is no longer trading or active.

Key Data
Company Name
CIT LEASE LIMITED
 
Legal Registered Office
PINNER
MIDDLESEX
HA5 3BZ
Other companies in HA5
 
Previous Names
CIT LEASE HOLDINGS LIMITED09/11/2005
NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED31/03/2005
NEWCOURT TRANSPORTATION FINANCE LIMITED13/08/1997
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIT LEASE LIMITED
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Company Officers of CIT LEASE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PAY
Company Secretary 2000-04-14
JAMES LUKE HUDAK
Director 2011-07-14
IAIN MARK HUNTER
Director 2011-07-14
NEIL JOHN SAWBRIDGE
Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DIAZ
Director 2006-01-18 2011-07-14
NEIL JOHN SAWBRIDGE
Director 2002-05-03 2006-01-18
ROLF ALTHEN
Director 2000-04-14 2002-05-24
BRADLEY DUANE NULLMEYER
Director 1998-05-14 2000-04-14
DAVID SHARPLESS
Director 1998-05-14 2000-04-14
JOHN STEVENSON
Company Secretary 1998-05-14 1999-06-30
MATTHEW RICHARD GODFREY FAUSSETT
Company Secretary 1996-08-05 1998-05-14
MATTHEW RICHARD GODFREY FAUSSETT
Director 1996-08-05 1998-05-14
ALEXANDER NICHOLAS PATERSON
Director 1996-08-05 1998-05-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-05 1996-08-05
INSTANT COMPANIES LIMITED
Nominated Director 1996-08-05 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MARK HUNTER WYELANDS PROPERTY HOLDINGS LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
IAIN MARK HUNTER WYELANDS PROPERTY HOLDINGS TWO LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
IAIN MARK HUNTER WYELANDS HOLDINGS LIMITED Director 2016-12-21 CURRENT 2015-12-11 Active
IAIN MARK HUNTER WYELANDS BANK PLC Director 2015-09-28 CURRENT 1980-12-29 Active
NEIL JOHN SAWBRIDGE WYELANDS HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-12-11 Active
NEIL JOHN SAWBRIDGE WYELANDS BANK PLC Director 2018-01-23 CURRENT 1980-12-29 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
2014-09-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ
2012-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-024.70DECLARATION OF SOLVENCY
2011-11-18LATEST SOC18/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-18AR0103/11/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MR. JAMES LUKE HUDAK
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AP01DIRECTOR APPOINTED MR. IAIN MARK HUNTER
2011-09-27AP01DIRECTOR APPOINTED MR. NEIL SAWBRIDGE
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIAZ
2010-11-30AR0103/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIAZ / 29/11/2010
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0103/11/09 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-12-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-26363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2006-12-09363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-09CERTNMCOMPANY NAME CHANGED CIT LEASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA
2005-03-31CERTNMCOMPANY NAME CHANGED NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-29363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-20363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-11-26363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-08-10225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-05-30288bDIRECTOR RESIGNED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU
2001-11-14363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-06288cDIRECTOR'S PARTICULARS CHANGED
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-06(W)ELRESS252 DISP LAYING ACC 18/05/00
2000-06-06(W)ELRESS366A DISP HOLDING AGM 18/05/00
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bSECRETARY RESIGNED
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 90 FETTER LANE LONDON EC4A 1JP
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 CIT LEASE 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 CIT LEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT HEAD LEASE AGREEMENT 2006-03-28 Satisfied C.I.T. LEASING CORPORATION
Intangible Assets
Patents
We have not found any records of CIT LEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIT LEASE LIMITED
Trademarks
We have not found any records of CIT LEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIT LEASE 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 CIT LEASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIT LEASE 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 CIT LEASE 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 CIT LEASE LIMITED any grants or awards.
Ownership
    • CIT GROUP INC : Ultimate parent company : US
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      • CIT (PL) Limited
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      • CIT Asset Finance (UK) Limited
      • CIT Asset Finance (UK) Ltd
      • CIT Capital Aviation (UK) Limited
      • CIT Capital Aviation (UK) Ltd
      • CIT Capital Finance (UK) Limited
      • CIT Capital Finance (UK) Ltd
      • CIT Commercial (UK) Limited
      • CIT Commercial (UK) Ltd
      • CIT Equipment Finance (UK) Limited
      • CIT Equipment Finance (UK) Ltd
      • CIT Equipment Rentals (UK) Limited
      • CIT Equipment Rentals (UK) Ltd
      • CIT Group (NFL) Limited
      • CIT Group (NFL) Ltd
      • CIT Group (UK) Limited
      • CIT Group (UK) Ltd
      • CIT Group (UK) Property Limited
      • CIT Group (UK) Property Ltd
      • CIT Group (UK) Services Limited
      • CIT Group (UK) Services Ltd
      • CIT Group (UK) Vendor Services Limited
      • CIT Group (UK) Vendor Services Ltd
      • CIT Group Holdings (UK) Limited
      • CIT Group Holdings (UK) Ltd
      • CIT Industrial Finance (UK) Limited
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      • CIT Lease Holdings Limited
      • CIT Lease Holdings Ltd
      • CIT Programme Management (UK) Limited
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      • CIT Programme Rentals (UK) Limited
      • CIT Programme Rentals (UK) Ltd
      • CIT Telecom Exchange Rentals (UK) Limited
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      • CIT Vendor Finance (UK) Limited
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      • Danka Equipment Rentals Limited
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      • ERF Finance Ltd
      • ERF Leasing Limited
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      • Gardner Merchant Rentals Limited
      • Gardner Merchant Rentals Ltd
      • Hamilton Leasing Limited
      • Hamilton Leasing Ltd
      • Torontosudden Limited
      • Torontosudden Ltd
      • Banord / U.K.
      • CIT (UK) Funding Public Co / United Kingdom
      • CIT (UK) Funding Public Company / United Kingdom
      • CIT Aviation Finance I (UK) Ltd
      • CIT Aviation Finance I (UK) Ltd. (100% economic interest)
      • CIT Aviation Finance II (UK) Ltd
      • CIT Aviation Finance II (UK) Ltd. (100% economic interest)
      • CIT Group (UK) / U.K.
      • CIT Group (UK) / United Kingdom
      • CIT Group (UK) Funding Public Co / U.K.
      • CIT Group (UK) Funding Public Company / U.K.
      • CIT Group (UK) Property / U.K.
      • CIT Group (UK) Property / United Kingdom
      • CIT Group (UK) Services / U.K.
      • CIT Group (UK) Services / United Kingdom
      • CIT Group (UK) Vendor Services / U.K.
      • CIT Group (UK) Vendor Services / United Kingdom
      • CIT Group Capital Finance (UK) / United Kingdom
      • CIT Group Holdings (UK) / U.K.
      • CIT Group Holdings (UK) / United Kingdom
      • CIT Group Securities (UK) / United Kingdom
      • CIT Group Securities / U.K.
      • CIT Group Structured Finance (UK) / U.K.
      • CIT Group Structured Finance (UK) / United Kingdom
      • Newcourt Transportation Finance of Canada Limited
      • Newcourt Transportation Finance of Canada Ltd
      • Torontosudden / U.K.
      • CIT Group (UK) Funding Limited
      • CIT Group (UK) Funding Ltd
      • CIT Lease Limited
      • CIT Lease Ltd
      • CIT Asset Finance (UK) Limited
      • CIT Asset Finance (UK) Ltd
      • CIT Aviation Finance I (UK) Limited
      • CIT Aviation Finance I (UK) Ltd
      • CIT Aviation Finance II (UK) Limited
      • CIT Aviation Finance II (UK) Ltd
      • CIT Bank Limited
      • CIT Bank Ltd
      • CIT Capital Aviation (UK) Limited
      • CIT Capital Aviation (UK) Ltd
      • CIT Capital Finance (UK) Limited
      • CIT Capital Finance (UK) Ltd
      • CIT Commercial (UK) Limited
      • CIT Commercial (UK) Ltd
      • CIT Equipment Finance (UK) Limited
      • CIT Equipment Finance (UK) Ltd
      • CIT Group (NFL) Limited
      • CIT Group (NFL) Ltd
      • CIT Group (UK) Limited
      • CIT Group (UK) Ltd
      • CIT Group (UK) Property Limited
      • CIT Group (UK) Property Ltd
      • CIT Group (UK) Services Limited
      • CIT Group (UK) Services Ltd
      • CIT Group (UK) Vendor Services Limited
      • CIT Group (UK) Vendor Services Ltd
      • CIT Group Holdings (UK) Limited
      • CIT Group Holdings (UK) Ltd
      • CIT Lease Limited
      • CIT Lease Ltd
      • CIT Vendor Finance (UK) Limited
      • CIT Vendor Finance (UK) Ltd
      • ERF Leasing Limited
      • ERF Leasing Ltd
      • CIT Group (UK) Vendor Services (in liquidation)
      • CIT Lease Limited, in liquidation
      • CIT Lease Ltd in liquidation
    Is this data useful to you?
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