Dissolved
Dissolved 2014-06-11
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Home > England & Wales Companies > DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
Company Information for DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
HATTERS LANE, WATFORD, WD18,
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Company Registration Number
 03276140 Private Limited Company
Dissolved 2014-06-11 |
Company Overview
About De Lage Landen Technology Finance Uk Ltd
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED was founded on 1996-11-11 and had its registered office in Hatters Lane. The company was dissolved on the 2014-06-11 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED | ||||||
| Legal Registered Office | ||||||
| HATTERS LANE WATFORD | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03276140 | |
|---|---|---|
| Date formed | 1996-11-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 22:59:46 |
| Companies House |
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Companies with same name DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
The following companies were found which have the same name as DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED | PARK HOUSE NORTH CIRCULAR ROAD DUBLIN 7. DUBLIN, DUBLIN, D07EWV4, IRELAND D07EWV4 | Ceased IRL | Company formed on the 1997-04-22 |
Company Officers of DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALESSIA FRISINA |
||
ROBERT WREN CERIBELLI |
||
ALESSIA FRISINA |
||
VIJAY CHANDULAL SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BLYTH |
Company Secretary | ||
JOHN BLYTH |
Director | ||
DAVID KILLIAN DENNEHY |
Director | ||
PRIYESH SHAH |
Company Secretary | ||
PRIYESH SHAH |
Director | ||
NIGEL PEARCE |
Director | ||
PATRICK GOUIN |
Director | ||
ROBERT NOEL MORRIS-JONES |
Director | ||
SIMON WARBEY |
Director | ||
RITESH KESHAVJI SHAH |
Director | ||
RITESH KESHAVJI SHAH |
Company Secretary | ||
ROBERT NOEL MORRIS-JONES |
Company Secretary | ||
PHILLIP JOHN GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUNGHEINRICH FINANCE LIMITED | Director | 2008-10-16 | CURRENT | 1999-01-15 | Dissolved 2016-05-05 | |
| DE LAGE LANDEN LEASING LIMITED | Director | 2018-03-13 | CURRENT | 1989-05-04 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED VIJAY CHANDULAL SHAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BLYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEHY | |
| AP01 | DIRECTOR APPOINTED ALESSIA FRISINA | |
| AP03 | SECRETARY APPOINTED ALESSIA FRISINA | |
| AR01 | 11/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN BLYTH | |
| AP03 | SECRETARY APPOINTED MR JOHN BLYTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRIYESH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYESH SHAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SUITE 2A BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8EZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM SUITE 2A BUILDING 8 CROXCLEY GREEN BUSINESS PARJK WATFORD HERTS WD18 8EZ | |
| 288a | DIRECTOR APPOINTED ROBERT WREN CERIBELLI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PEARCE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 2A RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD WD18 8EZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/00 | |
| 363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77220 - Renting of video tapes and disks
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
Income
Government Income
We have not found government income sources for DE LAGE LANDEN TECHNOLOGY FINANCE UK 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DE LAGE LANDEN TECHNOLOGY FINANCE UK 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 DE LAGE LANDEN TECHNOLOGY FINANCE UK 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 DE LAGE LANDEN TECHNOLOGY FINANCE UK 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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