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Home > England & Wales Companies > MANCHESTER CAR LEASING LIMITED
Company Information for

MANCHESTER CAR LEASING LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
06613073
Private Limited Company
Liquidation

Company Overview

About Manchester Car Leasing Ltd
MANCHESTER CAR LEASING LIMITED was founded on 2008-06-06 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Manchester Car Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANCHESTER CAR LEASING LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 06613073
Company ID Number 06613073
Date formed 2008-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 06/06/2013
Return next due 04/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER CAR LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name MANCHESTER CAR LEASING LIMITED
The following companies were found which have the same name as MANCHESTER CAR LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANCHESTER CAR LEASING & FINANCE LTD FLOOR 12 BLUE MEDIA CITY UK SALFORD M50 2ST Active - Proposal to Strike off Company formed on the 2015-05-27
MANCHESTER CAR LEASING LIMITED Unknown

Company Officers of MANCHESTER CAR LEASING LIMITED

Current Directors
Officer Role Date Appointed
CRAIG EDWARD SCHOFIELD
Company Secretary 2008-10-24
CRAIG EDWARD SCHOFIELD
Director 2008-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MCCORMACK
Director 2008-06-06 2008-10-24
CRAIG EDWARD SCHOFIELD
Company Secretary 2008-06-06 2008-07-22
CRAIG EDWARD SCHOFIELD
Director 2008-06-06 2008-07-22
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2008-06-06 2008-06-06
ONLINE NOMINEES LIMITED
Director 2008-06-06 2008-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG EDWARD SCHOFIELD PRO DRIVE VEHICLES LIMITED Director 2013-11-01 CURRENT 2013-01-07 Active - Proposal to Strike off
CRAIG EDWARD SCHOFIELD PRO DRIVE SELECT2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2017-10-17
CRAIG EDWARD SCHOFIELD SCHOFIELD VW CAMPER RESTORATIONS LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-03
CRAIG EDWARD SCHOFIELD SPORTCITY DIESEL SYSTEMS LTD Director 2012-01-02 CURRENT 2009-07-29 Dissolved 2014-10-14

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
2017-08-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2017-08-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
2014-07-184.20STATEMENT OF AFFAIRS/4.19
2014-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-01GAZ1FIRST GAZETTE
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O M J GOLDMAN HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22AR0106/06/13 FULL LIST
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-08AR0106/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-24DISS40DISS40 (DISS40(SOAD))
2011-12-21AR0106/06/11 FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE UNITED KINGDOM
2011-10-04GAZ1FIRST GAZETTE
2010-11-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0106/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SCHOFIELD / 06/06/2010
2010-01-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-0888(2)AD 20/04/09 GBP SI 99@1=99 GBP IC 100/199
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR JASON MCCORMACK
2008-11-19288aDIRECTOR AND SECRETARY APPOINTED CRAIG SCHOFIELD
2008-07-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CRAIG SCHOFIELD LOGGED FORM
2008-06-18288aDIRECTOR AND SECRETARY APPOINTED CRAIG SCHOFIELD
2008-06-12288aDIRECTOR APPOINTED JASON MCCORMACK
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER CAR LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-08
Appointment of Liquidators2014-07-15
Resolutions for Winding-up2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER CAR LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANCHESTER CAR LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due After One Year 2011-07-01 £ 46,314
Creditors Due Within One Year 2011-07-01 £ 189,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 MANCHESTER CAR LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 18,090
Current Assets 2011-07-01 £ 71,404
Debtors 2011-07-01 £ 53,314
Fixed Assets 2011-07-01 £ 238,654
Secured Debts 2011-07-01 £ 97,828
Shareholder Funds 2011-07-01 £ 73,855
Tangible Fixed Assets 2011-07-01 £ 238,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANCHESTER CAR LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER CAR LEASING LIMITED
Trademarks
We have not found any records of MANCHESTER CAR LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER CAR 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 (77110 - Renting and leasing of cars and light motor vehicles) as MANCHESTER CAR LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER CAR 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMANCHESTER CAR LEASING LIMITEDEvent Date2014-07-08
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR . : For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMANCHESTER CAR LEASING LIMITEDEvent Date2014-07-08
At a General Meeting of the above-named Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 08 July 2014 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up and the Joint Liquidators will act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Craig Schofield , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMANCHESTER CAR LEASING LIMITEDEvent Date2014-07-08
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR by no later than 30 August 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 8 July 2014 Office Holder Details: Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152 ) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Further details contact: The Joint Liquidators, Tel: 0161 827 1200 . Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk or Tel: 0161 827 1200. Ag LF50224
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER CAR 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 MANCHESTER CAR LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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