AMPHIBIOUS CONTAINER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01054961

Incorporation date

18/05/1972

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1972)

08/09/2011

Final Gazette dissolved following liquidation

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08/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (6 pages)

15/03/2010

Declaration of solvency

View PDF (6 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

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08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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05/03/2010

Resolutions

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05/03/2010

Appointment of a voluntary liquidator

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (2 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (8 pages)

18/12/2009

Director's details changed for Jonathan Paul Sebastian Henley on 2009-11-23

View PDF (2 pages)

18/12/2009

Director's details changed for Robert Anthony Nigel Henley on 2009-11-23

View PDF (2 pages)

18/12/2009

Director's details changed for Timothy David Henley on 2009-11-23

View PDF (2 pages)

18/12/2009

Director's details changed for Christopher Basil Henley on 2009-11-23

View PDF (2 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (2 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (2 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (2 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (2 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (2 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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13/05/2009

Particulars of a mortgage or charge / charge no: 48

View PDF (9 pages)

06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 47

View PDF (3 pages)

26/11/2008

Return made up to 23/11/08; full list of members

View PDF (7 pages)

11/11/2008

Full accounts made up to 2008-06-30

View PDF (31 pages)

17/09/2008

Resolutions

View PDF (19 pages)

21/06/2008

Particulars of a mortgage or charge / charge no: 46

View PDF (7 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2008

Full accounts made up to 2007-06-30

View PDF (29 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2007

Return made up to 23/11/07; full list of members

View PDF (4 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

21/04/2007

Full accounts made up to 2006-06-30

View PDF (29 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2006

Return made up to 23/11/06; full list of members

View PDF (10 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2006

Full accounts made up to 2005-06-30

View PDF (35 pages)

23/11/2005

Return made up to 23/11/05; full list of members

View PDF (10 pages)

23/11/2005

Location of register of members address changed

View PDF (0 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (28 pages)

02/12/2004

Return made up to 23/11/04; full list of members

View PDF (11 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2004

Full accounts made up to 2003-06-30

View PDF (27 pages)

19/11/2003

Return made up to 23/11/03; full list of members

View PDF (10 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2002

Return made up to 23/11/02; full list of members

View PDF (10 pages)

19/12/2002

Full accounts made up to 2002-06-30

View PDF (27 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

29/05/2002

Ad 26/04/02--------- £ si 458000@1=458000 £ ic 1040480/1498480

View PDF (2 pages)

03/05/2002

Resolutions

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03/05/2002

Resolutions

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03/05/2002

Resolutions

View PDF (5 pages)

03/05/2002

£ nc 1100000/2200000 26/04/02

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21/12/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

21/12/2001

Registered office changed on 21/12/01

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06/12/2001

Full accounts made up to 2001-06-30

View PDF (23 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Return made up to 23/11/00; no change of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-06-30

View PDF (23 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-06-30

View PDF (22 pages)

16/12/1999

Return made up to 23/11/99; no change of members

View PDF (6 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

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19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (22 pages)

30/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

30/11/1998

Director's particulars changed

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27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

23/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

13/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

09/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1995-06-30

View PDF (20 pages)

05/05/1995

Director's particulars changed

View PDF (1 pages)

17/01/1995

Return made up to 07/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (137 pages)

14/10/1994

Full accounts made up to 1994-06-30

View PDF (23 pages)

08/04/1994

Particulars of mortgage/charge

View PDF (5 pages)

04/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1993

Return made up to 07/12/93; no change of members

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19/10/1993

Full accounts made up to 1993-06-30

View PDF (18 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (5 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1993

Full accounts made up to 1992-06-30

View PDF (23 pages)

19/02/1993

Secretary resigned;new secretary appointed

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19/02/1993

Director resigned

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19/02/1993

Return made up to 07/12/92; full list of members

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19/02/1993

Secretary resigned;director resigned

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20/08/1992

Particulars of mortgage/charge

View PDF (4 pages)

22/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1992

Declaration of satisfaction of mortgage/charge

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22/05/1992

Declaration of satisfaction of mortgage/charge

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22/05/1992

Declaration of satisfaction of mortgage/charge

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22/05/1992

Declaration of satisfaction of mortgage/charge

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22/01/1992

Full accounts made up to 1991-06-30

View PDF (22 pages)

08/01/1992

Return made up to 07/12/91; change of members

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08/01/1992

Location of register of members address changed

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05/01/1992

Location of register of members

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23/12/1991

Registered office changed on 23/12/91 from: farnham road west liss hampshire

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09/02/1991

Return made up to 20/12/90; full list of members

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30/01/1991

Ad 06/12/90--------- £ si 911680@1=911680 £ ic 140000/1051680

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18/01/1991

Memorandum and Articles of Association

View PDF (17 pages)

18/01/1991

Resolutions

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18/01/1991

Resolutions

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18/01/1991

£ nc 140000/1100000 06/12/90

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10/12/1990

Full accounts made up to 1990-06-30

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10/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1990

Return made up to 07/12/89; full list of members

View PDF (6 pages)

19/12/1989

Full accounts made up to 1989-06-30

View PDF (18 pages)

26/10/1989

Particulars of mortgage/charge

View PDF (5 pages)

11/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1989

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1988

Full accounts made up to 1988-06-30

View PDF (15 pages)

23/11/1988

New secretary appointed

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23/11/1988

Return made up to 02/11/88; full list of members

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10/06/1988

Full accounts made up to 1987-06-30

View PDF (15 pages)

10/06/1988

Return made up to 07/10/87; full list of members

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10/12/1987

Particulars of mortgage/charge

View PDF (5 pages)

10/12/1987

Particulars of mortgage/charge

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04/12/1987

New director appointed

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23/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1986

Accounts made up to 1985-06-30

View PDF (16 pages)

23/12/1983

Accounts made up to 1983-06-30

View PDF (13 pages)

01/02/1983

Accounts made up to 1982-06-30

View PDF (13 pages)

21/01/1982

Accounts made up to 1981-06-30

View PDF (14 pages)

08/05/1981

Accounts made up to 1980-06-30

View PDF (12 pages)

27/02/1980

Accounts made up to 2079-06-30

View PDF (13 pages)

19/12/1977

Accounts made up to 2077-06-30

View PDF (14 pages)

13/11/1975

Accounts made up to 2075-06-30

View PDF (12 pages)

18/05/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henley, Anne Louise	Secretary	05/03/1999 - 31/08/2007	-
Henley, Jonathan Paul Sebastian	Director	01/12/2006 - Present	5
Henley, Timothy David	Director	01/12/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AMPHIBIOUS CONTAINER LEASING LIMITED

AMPHIBIOUS CONTAINER LEASING LIMITED is an(a) Dissolved company incorporated on 18/05/1972 with the registered office located at 3 Ancells Court, Ancells Park, Fleet, Hampshire GU51 2UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHIBIOUS CONTAINER LEASING LIMITED?

AMPHIBIOUS CONTAINER LEASING LIMITED is currently Dissolved. It was registered on 18/05/1972 and dissolved on 08/09/2011.

Where is AMPHIBIOUS CONTAINER LEASING LIMITED located?

AMPHIBIOUS CONTAINER LEASING LIMITED is registered at 3 Ancells Court, Ancells Park, Fleet, Hampshire GU51 2UY.

What does AMPHIBIOUS CONTAINER LEASING LIMITED do?

AMPHIBIOUS CONTAINER LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for AMPHIBIOUS CONTAINER LEASING LIMITED?

The latest filing was on 08/09/2011: Final Gazette dissolved following liquidation.