Dissolved
Dissolved 2014-11-18
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Company Information for LEASE ONLINE LIMITED
BOURNE, LINCOLNSHIRE, PE10,
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Company Registration Number
 03391235 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Lease Online Ltd
LEASE ONLINE LIMITED was founded on 1997-06-24 and had its registered office in Bourne. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEASE ONLINE LIMITED | ||
| Legal Registered Office | ||
| BOURNE LINCOLNSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03391235 | |
|---|---|---|
| Date formed | 1997-06-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 01:50:02 |
| Companies House |
|
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Company Officers of LEASE ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STEPHEN RHODES |
||
STEPHEN JOHN MEASURES |
||
JOHN STEPHEN RHODES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN MEASURES |
Company Secretary | ||
NORMAN JOHN KENVYN |
Director | ||
NORMAN JOHN KENVYN |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGINE STEEL INTERNATIONAL LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Liquidation | |
| IMAGINE STEEL INTERNATIONAL LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Liquidation | |
| IMAGINE IT SUPPORT LIMITED | Director | 2001-07-05 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
| IMAGINE IT SERVICES LIMITED | Director | 2001-07-01 | CURRENT | 2000-12-01 | Active | |
| IMAGINE RENEWABLE ENERGY LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2016-06-28 | |
| IMAGINE RENEWABLES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2014-11-18 | |
| BRIGHT WATER INTERNATIONAL LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2014-11-18 | |
| IMAGINE STEEL INTERNATIONAL LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 02/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 24/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 24/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM GOOSE HILL HOUSE ASHFORD HILL ROAD HEADLEY NEWBURY BERKSHIRE RG19 8AT | |
| AR01 | 24/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MEASURES | |
| 288a | SECRETARY APPOINTED MR JOHN STEPHEN RHODES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7AB | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 9 LANGLEY BUSINESS COURT OXFORD ROAD WORLDS END BEEDON NEWBURY BERKSHIRE RG20 8RY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: ONE SKY BUSINESS PARK EVERSLEY WAY EGHAM SURREY TW20 8RF | |
| CERTNM | COMPANY NAME CHANGED QUANTUM RENTALS LIMITED CERTIFICATE ISSUED ON 07/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 11 ENGLEFIELD WOODLANDS ROAD BICKLEY KENT BR1 2AH | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: UNIT 1 THORPE COURT DELTA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/07/97--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LEASE ONLINE 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 LEASE ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEASE ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 LEASE ONLINE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-09-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEASE ONLINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEASE ONLINE LIMITED
Income
Government Income
We have not found government income sources for LEASE ONLINE 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 (74990 - Non-trading company) as LEASE ONLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEASE ONLINE 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 LEASE ONLINE 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 LEASE ONLINE 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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