Dissolved
Dissolved 2017-10-26
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Home > England & Wales Companies > CAR PLANET LEASING LIMITED
Company Information for CAR PLANET LEASING LIMITED
LEEDS, ENGLAND, LS1,
|
Company Registration Number
 07228262 Private Limited Company
Dissolved 2017-10-26 |
Company Overview
About Car Planet Leasing Ltd
CAR PLANET LEASING LIMITED was founded on 2010-04-20 and had its registered office in Leeds. The company was dissolved on the 2017-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAR PLANET LEASING LIMITED | |
| Legal Registered Office | |
| LEEDS ENGLAND | |
Filing Information
| Company Number | 07228262 | |
|---|---|---|
| Date formed | 2010-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 23:26:23 |
| Companies House |
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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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O C/O HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O HENTON & CO LLP ST. ANDREW'S HOUSE ST. ANDREW'S STREET LEEDS LS3 1LF ENGLAND | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AR01 | 20/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT | |
| AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
| AR01 | 20/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM SANDERSON HOUSE STATION RD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED GRAHAM ANTHONY ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DEAN | |
| SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CAR PLANET LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-09-09 |
| Appointment of Liquidators | 2014-09-05 |
| Resolutions for Winding-up | 2014-09-05 |
| Meetings of Creditors | 2014-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against CAR PLANET 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
CAR PLANET LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 24,555 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 10,107 |
Creditors and other liabilities
Filed Financial Reports
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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 CAR PLANET LEASING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 647 |
| Cash Bank In Hand | 2011-08-01 | £ 7,362 |
| Current Assets | 2012-08-01 | £ 27,730 |
| Current Assets | 2011-08-01 | £ 10,192 |
| Debtors | 2012-08-01 | £ 27,083 |
| Debtors | 2011-08-01 | £ 2,830 |
| Shareholder Funds | 2012-08-01 | £ 3,175 |
| Shareholder Funds | 2011-08-01 | £ 85 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAR PLANET LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAR PLANET LEASING LIMITED
Income
Government Income
We have not found government income sources for CAR PLANET 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 (99999 - Dormant Company) as CAR PLANET LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAR PLANET 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | CAR PLANET LEASING LIMITED | Event Date | 2014-09-09 |
| On 29 August 2014 , Car Planet Leasing Limited was placed into insolvent liquidation. Simon Wilson , of 9 Scott Lane, Riddlesden, Keighley, West Yorkshire BD20 5BU , was a Director of the above-named company on the day it entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986, Simon Wilson gives notice that he intends to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name: Car Planet Contracts Limited. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAR PLANET LEASING LIMITED | Event Date | 2014-08-29 |
| Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAR PLANET LEASING LIMITED | Event Date | 2014-08-29 |
| Passed- 29 August 2014 At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 29 August 2014 at 12.00 noon the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily and 2. That Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds, LS1 2EY be and is hereby appointed liquidator of the company for the purposes of such winding-up. Simon Wilson Chairman : Dave Clark (IP Number 9565)of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY was appointed Liquidator of the Company on 29 August 2014. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAR PLANET LEASING LIMITED | Event Date | 2014-08-19 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 29 August 2014 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors may be inspected free of charge at Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY on the two business days preceding the date of the meeting stated above. Proposed Liquidator of the Company is Dave Clark (IP Number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. For further details please contact Dominic Wolski on 0113 243 8617 or at dominic@clarkbr.co.uk. Simon Wilson , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR PLANET 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 CAR PLANET LEASING 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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