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Home > England & Wales Companies > BUDGET LEASING LTD.
Company Information for

BUDGET LEASING LTD.

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03456034
Private Limited Company
Dissolved

Dissolved 2016-12-09

Company Overview

About Budget Leasing Ltd.
BUDGET LEASING LTD. was founded on 1997-10-27 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2016-12-09 and is no longer trading or active.

Key Data
Company Name
BUDGET LEASING LTD.
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
BANTOON LIMITED13/02/1998
Filing Information
Company Number 03456034
Date formed 1997-10-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2000-12-31
Date Dissolved 2016-12-09
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDGET LEASING LTD.
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Companies with same name BUDGET LEASING LTD.
The following companies were found which have the same name as BUDGET LEASING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUDGET LEASING LIMITED 140 LR BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1985-08-01
BUDGET LEASING COMPANY LLC 1818 W FRANCIS SPOKANE WA 99205 Dissolved Company formed on the 2014-04-29
BUDGET LEASING, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2005-02-14
BUDGET LEASING AND FINANCE PRIVATE LIMITED WZ-15A RAM NAGARTILAK NAGAR NEW DELHI Delhi DORMANT Company formed on the 1993-06-25
BUDGET LEASING & RESOURCES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2010-06-19
BUDGET LEASING, INC. 1399 N.E. 103RD ST. MIAMI SHORES FL 33138 Inactive Company formed on the 1973-09-11
BUDGET LEASING, INC. 7216 N INTERSTATE 35 AUSTIN TX 78752 Active Company formed on the 1986-03-19
BUDGET LEASING PTE. LTD. BEACH ROAD Singapore 199589 Active Company formed on the 2018-05-29
BUDGET LEASING CORPORATION REV EFF 4188 Georgia Unknown
BUDGET LEASING INCORPORATED Michigan UNKNOWN
BUDGET LEASING CORPORATION New Jersey Unknown
BUDGET LEASING COMPANY California Unknown
Budget Leasing Inc Indiana Unknown
BUDGET LEASING CORPORATION Georgia Revoked
BUDGET LEASING CORPORATION Mississippi Unknown
BUDGET LEASING INC Arkansas Unknown
BUDGET LEASING COMPANY LLC 1818 W FRANCIS AVE # 222 SPOKANE WA 992056834 Active Company formed on the 2020-10-22

Company Officers of BUDGET LEASING LTD.

Current Directors
Officer Role Date Appointed
DAVID KEITH BUNYAN
 Company Secretary 2001-05-01
JAMES MAURICE COHEN
 Director 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SUSAN MINICZ
 Company Secretary 2001-02-16 2001-05-01
RODERICK NEIL GRAHAM
 Director 2000-10-02 2001-03-02
OLIVER WILLIAM JOHN LINCOLN
 Company Secretary 2000-06-30 2001-02-16
TERRY PENHEY
 Company Secretary 1999-11-03 2000-06-30
DOUGLAS HUGH SAWERS
 Director 1999-11-03 2000-05-18
MICHAEL B CLAUER
 Director 1998-02-13 2000-02-28
MICHAEL DUDA
 Company Secretary 1998-02-13 1999-11-03
MICHAEL DUDA
 Director 1998-02-13 1999-07-19
JOHN P KENNEDY
 Director 1998-02-13 1999-01-01
MICHAEL JOHN STANDING MCRAE
 Director 1997-12-16 1998-12-04
RONALD JOHN NORBUT
 Director 1997-12-16 1998-05-26
WILLIAM ROBERT BANKS
 Company Secretary 1997-12-16 1998-02-13
WILLIAM ROBERT BANKS
 Director 1997-12-16 1998-02-13
ANNE ROSALIND BATESON
 Nominated Secretary 1997-10-27 1997-12-16
POH LIM LAI
 Nominated Director 1997-10-27 1997-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH BUNYAN BTI (UK) PLC Company Secretary 2001-05-01 CURRENT 1986-08-08 Dissolved 2016-03-16
JAMES MAURICE COHEN MERIDIAN VEHICLE SOLUTIONS LIMITED Director 2018-01-01 CURRENT 2015-11-19 Active
JAMES MAURICE COHEN NICHE DIRECTORIES LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
JAMES MAURICE COHEN LOCAL CAR RENTAL LIMITED Director 2003-12-12 CURRENT 1985-12-02 Dissolved 2013-09-07
JAMES MAURICE COHEN BTI (UK) PLC Director 1999-11-03 CURRENT 1986-08-08 Dissolved 2016-03-16
JAMES MAURICE COHEN BRAC RENT-A-CAR INTERNATIONAL INC Director 1999-11-03 CURRENT 1965-02-24 Converted / Closed

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
2016-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016
2015-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2015
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015
2014-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014
2013-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O MENZIES CORPORATE RESTRUCTURIN 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
2012-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
2012-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012
2011-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
2011-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011
2010-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010
2010-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010
2009-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009
2009-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009
2008-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
2008-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
2008-05-20LIQ MISCINSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
2008-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-05-02LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2008-05-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-10-09600APPOINTMENT OF LIQUIDATOR
2007-10-094.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-10-094.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2007-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 37 WARREN STREET LONDON W1T 6AD
2006-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-02600APPOINTMENT OF LIQUIDATOR
2003-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2003-06-024.20STATEMENT OF AFFAIRS
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 41 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1XJ
2002-11-25363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-17AUDAUDITOR'S RESIGNATION
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-23363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-30244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-04288aNEW SECRETARY APPOINTED
2001-06-04288bSECRETARY RESIGNED
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-05-04288bDIRECTOR RESIGNED
2001-02-23288bSECRETARY RESIGNED
2001-02-23288aNEW SECRETARY APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-10-25363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-09-26288bDIRECTOR RESIGNED
2000-09-26244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-26288bDIRECTOR RESIGNED
2000-07-07288bSECRETARY RESIGNED
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW SECRETARY APPOINTED
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-29288aNEW SECRETARY APPOINTED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-29288bSECRETARY RESIGNED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-12363(288)DIRECTOR RESIGNED
1999-11-12363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to BUDGET LEASING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against BUDGET LEASING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUDGET LEASING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6023 - Other passenger land transport

Intangible Assets
Patents
We have not found any records of BUDGET LEASING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUDGET LEASING LTD.
Trademarks
We have not found any records of BUDGET LEASING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDGET LEASING LTD.. 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 (6023 - Other passenger land transport) as BUDGET LEASING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUDGET LEASING LTD. 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 TypeFinal Meetings
Defending partyBUDGET LEASING LTD.Event Date2016-07-25
Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986 a final general meeting of the above named Company will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 26 August 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 25 August 2016. Dates of appointment: Jason Godefroy - 28 September 2007; Geoffrey Bouchier - 9 April 2008. Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Jason James Godefroy , (IP No. 9097) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Jason Godefroy , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUDGET LEASING LTD. 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 BUDGET LEASING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG