Company Information for HALIFAX LEASING (JUNE) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03282710
Private Limited Company
Liquidation |
Company Name | |
---|---|
HALIFAX LEASING (JUNE) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 03282710 | |
---|---|---|
Company ID Number | 03282710 | |
Date formed | 1996-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 15/06/2018 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 10:23:18 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
COLIN GRAHAM DOWSETT |
||
GERARD ASHLEY FOX |
||
ANDREW JOHN KEMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
RICHARD OWEN WILLIAMS |
Director | ||
PAUL GITTINS |
Company Secretary | ||
SIMON CHRISTOPHER GLEDHILL |
Director | ||
ROBIN ALEXANDER ISAACS |
Director | ||
TIMOTHY JOHN COOKE |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
LAMBERTUS HENDRIK VELDHUIZEN |
Director | ||
DAVID LAWRENCE SHINDLER |
Director | ||
YVONNE EASTON SHARP |
Director | ||
CERI RICHARDS |
Director | ||
KEITH RODERICK GLASSCOE |
Director | ||
JOE AITKEN |
Director | ||
STEPHEN JOHN PETERS |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
JAMES DOUGLAS MORTIMER SMALLWOOD |
Director | ||
ANTHONY WILFRID JUKES |
Director | ||
STEPHEN ROSENSTJERNE KRAG |
Director | ||
TIMOTHY JAMES GOODE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH LINEN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-12-22 | Active | |
BRITISH LINEN SHIPPING LIMITED | Director | 2013-05-29 | CURRENT | 1978-12-29 | Active | |
BRITISH LINEN LEASING (LONDON) LIMITED | Director | 2013-05-29 | CURRENT | 1986-02-11 | Active | |
GENERAL LEASING (NO. 21) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
GENERAL LEASING (NO. 12) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Liquidation | |
MARITIME LEASING (NO. 19) LIMITED | Director | 2013-04-22 | CURRENT | 2004-01-16 | Active | |
GENERAL LEASING (NO. 4) LIMITED | Director | 2013-04-22 | CURRENT | 2004-06-08 | Active | |
CBRAIL (NORDHARZ) LIMITED | Director | 2013-01-02 | CURRENT | 2005-12-05 | Dissolved 2014-12-18 | |
CBRAIL (UK) LIMITED | Director | 2013-01-02 | CURRENT | 2004-09-02 | Dissolved 2014-12-18 | |
CBRAIL LIMITED | Director | 2012-12-06 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2012-11-16 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2012-11-16 | CURRENT | 1989-07-25 | Active | |
LLOYDS INVESTMENT SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1988-12-23 | Dissolved 2013-12-23 | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK LEASING (NO. 6) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
SAVBAN LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1981-06-12 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-17 | Active | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-09-06 | Active | |
BIRCHCROWN FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-01 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-30 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2012-04-26 | CURRENT | 1994-01-25 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2012-04-26 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 1994-05-19 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-08-26 | Active | |
LLOYDS ASSET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-10-20 | Active | |
ST. MARY'S COURT INVESTMENTS | Director | 2012-04-26 | CURRENT | 1986-10-03 | Active | |
WOOD STREET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1973-09-03 | Active | |
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-01 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2012-04-26 | CURRENT | 1973-04-11 | Active | |
LLOYDS PROJECT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1976-10-06 | Active | |
HILL SAMUEL FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-14 | Active | |
LBI LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-21 | Active | |
HILL SAMUEL LEASING CO. LIMITED | Director | 2012-04-26 | CURRENT | 1968-09-11 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1971-03-15 | Active | |
CONQUEST SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-17 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2012-04-26 | CURRENT | 1984-10-17 | Active | |
CAVEMINSTER LIMITED | Director | 2012-04-26 | CURRENT | 1990-12-20 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2001-09-03 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
SILENTDALE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2012-04-26 | CURRENT | 1990-02-09 | Liquidation | |
UBERIOR ENA LIMITED | Director | 2012-01-27 | CURRENT | 2005-04-01 | Active | |
PEONY EASTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
OVAL LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
SEABREEZE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1986-08-12 | Active | |
KATRINE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2005-11-25 | Active | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2010-07-08 | CURRENT | 1993-03-10 | Active | |
PEONY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Liquidation | |
PACIFIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
TRANQUILLITY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1992-01-15 | Active | |
NORDIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1993-02-18 | Liquidation | |
OCEAN LEASING (JULY) LIMITED | Director | 2010-07-08 | CURRENT | 1993-04-21 | Liquidation | |
SEASPIRIT LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-28 | Active | |
BOSSAF RAIL LIMITED | Director | 2010-07-08 | CURRENT | 2004-07-09 | Active | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2010-07-08 | CURRENT | 2005-06-28 | Liquidation | |
HALIFAX LEASING (SEPTEMBER) LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-25 | Active | |
BARENTS LEASING LIMITED | Director | 2010-06-29 | CURRENT | 2002-05-16 | Active | |
SOUTH HAMPSTEAD AND KILBURN COMMUNITY PARTNERSHIP | Director | 2017-09-14 | CURRENT | 2003-11-25 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Director | 2017-06-28 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2013-05-30 | CURRENT | 1978-05-10 | Liquidation | |
BOS AIRCRAFT HOLDINGS LIMITED | Director | 2013-05-29 | CURRENT | 2006-12-21 | Dissolved 2016-09-29 | |
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Director | 2013-05-29 | CURRENT | 1991-04-08 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 1987-06-03 | Dissolved 2017-12-26 | |
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2001-09-03 | Dissolved 2017-10-13 | |
EQUIPMENT LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2001-08-29 | Dissolved 2017-05-15 | |
EQUIPMENT LEASING (NO. 6) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
GENERAL LEASING (NO. 14) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2017-12-26 | |
GENERAL LEASING (NO. 19) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
GENERAL LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Dissolved 2017-10-13 | |
MARITIME LEASING (NO. 1) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 11) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Dissolved 2017-12-26 | |
MARITIME LEASING (NO. 4) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
MARITIME LEASING (NO. 7) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
MARITIME LEASING (NO. 9) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
NEVIS LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2006-05-16 | Converted / Closed | |
SEADANCE LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1993-02-19 | Dissolved 2017-10-13 | |
WHITESTAR SECURITIES LIMITED | Director | 2013-05-29 | CURRENT | 1981-08-13 | Liquidation | |
LLOYDS FINANCIAL LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1985-02-20 | Liquidation | |
HILL SAMUEL LEASING (NO 2) LIMITED | Director | 2013-05-29 | CURRENT | 1988-06-14 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2000-08-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 7) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Dissolved 2018-02-13 | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Dissolved 2018-04-22 | |
LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2018-04-12 | |
LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Dissolved 2018-04-22 | |
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Active | |
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Director | 2013-05-29 | CURRENT | 2004-10-18 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Liquidation | |
SEABREEZE LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1986-08-12 | Active | |
SEASPRAY LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
PEONY EASTERN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2010-10-07 | Liquidation | |
KATRINE LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2005-11-25 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 1963-01-17 | Active | |
C.T.S.B. LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1975-12-16 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1978-09-06 | Active | |
LLOYDS BANK MARITIME LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1990-07-12 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2013-05-29 | CURRENT | 1994-01-25 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2013-05-29 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Active | |
PEONY LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
BARENTS LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-16 | Active | |
OCEAN LEASING (NO 2) LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
CHARIOT FINANCE LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2013-05-29 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Director | 2013-05-29 | CURRENT | 2004-01-16 | Liquidation | |
LEASING (NO. 2) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS (FDC) COMPANY | Director | 2013-05-29 | CURRENT | 2004-06-25 | Liquidation | |
KANTO LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2004-11-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2013-05-29 | CURRENT | 2005-05-16 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2010-10-07 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1986-08-26 | Active | |
OCEAN LEASING (NO 1) LIMITED | Director | 2013-05-29 | CURRENT | 1987-05-20 | Liquidation | |
LLOYDS PROJECT LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1976-10-06 | Active | |
HILL SAMUEL FINANCE LIMITED | Director | 2013-05-29 | CURRENT | 1981-08-14 | Active | |
WARWICK LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1982-09-20 | Liquidation | |
LLOYDS BANK LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 1984-10-17 | Active | |
PACIFIC LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1988-07-21 | Active | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2013-05-29 | CURRENT | 1988-07-21 | Active | |
TRANQUILLITY LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1992-01-15 | Active | |
OCEAN LEASING (JULY) LIMITED | Director | 2013-05-29 | CURRENT | 1993-04-21 | Liquidation | |
SEASPIRIT LEASING LIMITED | Director | 2013-05-29 | CURRENT | 2002-05-28 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2013-05-29 | CURRENT | 2004-06-08 | Liquidation | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2013-05-29 | CURRENT | 2005-06-28 | Liquidation | |
SILENTDALE LIMITED | Director | 2013-05-29 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2013-05-29 | CURRENT | 1990-02-09 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2017-01-09 | CURRENT | 2004-06-08 | Active | |
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Director | 2017-01-09 | CURRENT | 2004-10-18 | Liquidation | |
PEONY EASTERN LEASING LIMITED | Director | 2017-01-09 | CURRENT | 2010-10-07 | Liquidation | |
KATRINE LEASING LIMITED | Director | 2017-01-09 | CURRENT | 2005-11-25 | Active | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2017-01-09 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS BANK MARITIME LEASING LIMITED | Director | 2017-01-09 | CURRENT | 1990-07-12 | Liquidation | |
PEONY LEASING LIMITED | Director | 2017-01-09 | CURRENT | 2002-05-20 | Liquidation | |
CHARIOT FINANCE LIMITED | Director | 2017-01-09 | CURRENT | 2002-05-20 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2017-01-09 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED | Director | 2017-01-09 | CURRENT | 2004-01-16 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2017-01-09 | CURRENT | 2010-10-07 | Liquidation | |
OCEAN LEASING (JULY) LIMITED | Director | 2017-01-09 | CURRENT | 1993-04-21 | Liquidation | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2017-01-09 | CURRENT | 2005-06-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-26 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 25 Gresham Street London EC2V 7HN | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew John Kemp on 2018-04-06 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-12-18 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-18 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN WILLIAMS | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
CH01 | Director's details changed for Mr Richard Owen Williams on 2014-02-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AP01 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLEDHILL / 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS | |
AR01 | 22/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM DOWSETT / 26/04/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBIN ALEXANDER ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB | |
AR01 | 22/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VELDHUIZEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER GLEDHILL / 03/11/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER GLEDHILL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN COOKE | |
AP01 | DIRECTOR APPOINTED LAMBERTUS HENDRIK VELDHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH GLASSCOE | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTIOB 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOE AITKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Resolution | 2018-05-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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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 HALIFAX LEASING (JUNE) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as HALIFAX LEASING (JUNE) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HALIFAX LEASING (JUNE) LIMITED | Event Date | 2018-05-09 |
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