Dissolved
Dissolved 2016-04-12
Company Information for ALL-IN-ONE LEASING LIMITED
ROCHDALE, LANCASHIRE, OL11 3JW,
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Company Registration Number
04060809
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||
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ALL-IN-ONE LEASING LIMITED | ||
Legal Registered Office | ||
ROCHDALE LANCASHIRE OL11 3JW Other companies in OL11 | ||
Previous Names | ||
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Company Number | 04060809 | |
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Date formed | 2000-08-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PEARSON |
||
COLIN ANTHONY HOULIHAN |
||
GRAHAM PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN GARRY BRIDGE |
Director | ||
STEVEN ROBERT NOBES |
Company Secretary | ||
DARREN THOMAS MCKEE |
Director | ||
NOEL FRANCIS WILLIAM MCKEE |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Company Secretary | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
ANTHONY JOHN HINKLEY |
Company Secretary | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Company Secretary | ||
MANDY MARENE BOWDEN |
Company Secretary | ||
MANDY MARENE BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW CAR SUPERMARKET LIMITED | Director | 2014-09-11 | CURRENT | 2000-09-06 | Dissolved 2016-03-01 | |
CARCRAFT DIRECT LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-09-11 | CURRENT | 2005-12-02 | Dissolved 2016-05-24 | |
CARCRAFT LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CARCRAFT OF ROCHDALE LIMITED | Director | 2014-09-11 | CURRENT | 2005-04-05 | Dissolved 2016-05-24 | |
CARCRAFT TWO LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CC GROUP FINANCIAL SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CC MOTORSTORES LIMITED | Director | 2014-09-11 | CURRENT | 1998-10-16 | Dissolved 2016-03-29 | |
CC TRADE LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
MM (ROCHDALE) LIMITED | Director | 2014-09-11 | CURRENT | 2001-04-02 | Dissolved 2016-05-24 | |
NATIONWIDE AUTOMOBILE COVER LTD | Director | 2014-09-11 | CURRENT | 1997-12-24 | Dissolved 2016-04-19 | |
SWITCH CAR LIMITED | Director | 2014-09-11 | CURRENT | 2007-01-30 | Dissolved 2016-05-24 | |
UCAN CAR CREDIT LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CARCRAFT GROUP LIMITED | Director | 2014-04-09 | CURRENT | 2013-07-03 | Liquidation | |
THE NEW CAR SUPERMARKET LIMITED | Director | 2014-04-08 | CURRENT | 2000-09-06 | Dissolved 2016-03-01 | |
CARCRAFT DIRECT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2005-12-02 | Dissolved 2016-05-24 | |
CARCRAFT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CARCRAFT OF ROCHDALE LIMITED | Director | 2014-04-08 | CURRENT | 2005-04-05 | Dissolved 2016-05-24 | |
CARCRAFT TWO LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CC GROUP FINANCIAL SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
CC MOTORSTORES LIMITED | Director | 2014-04-08 | CURRENT | 1998-10-16 | Dissolved 2016-03-29 | |
CC TRADE LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
MM (ROCHDALE) LIMITED | Director | 2014-04-08 | CURRENT | 2001-04-02 | Dissolved 2016-05-24 | |
NATIONWIDE AUTOMOBILE COVER LTD | Director | 2014-04-08 | CURRENT | 1997-12-24 | Dissolved 2016-04-19 | |
SWITCH CAR LIMITED | Director | 2014-04-08 | CURRENT | 2007-01-30 | Dissolved 2016-05-24 | |
UCAN CAR CREDIT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
PENNINE METALS A LIMITED | Director | 2014-03-28 | CURRENT | 2010-05-18 | Dissolved 2016-07-29 | |
PENNINE METALS C LIMITED | Director | 2014-03-28 | CURRENT | 2010-05-18 | Dissolved 2016-07-22 | |
UK CAR GROUP LIMITED | Director | 2014-03-28 | CURRENT | 1998-02-12 | Liquidation | |
ALL IN ONE FINANCE LTD | Director | 2014-03-28 | CURRENT | 1964-12-01 | Liquidation | |
CC AUTOMOTIVE GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1964-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE | |
AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | SECRETARY APPOINTED MR GRAHAM PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PEARSON | |
AP01 | DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE | |
AR01 | 29/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 23/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NOBES / 23/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MR STEVEN ROBERT NOBES | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY | |
288a | SECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED ALL-IN-ONE LOANS LIMITED CERTIFICATE ISSUED ON 13/02/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ALL-IN-ONE LEASING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALL-IN-ONE 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. |