AUTUMN LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02971086

Incorporation date

25/09/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1994)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

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22/02/2016

Liquidators' statement of receipts and payments to 2015-12-17

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11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

07/01/2015

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 2015-01-08

View PDF (2 pages)

06/01/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Declaration of solvency

View PDF (3 pages)

18/12/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/04/2014

Appointment of Mr Chris Snailham as a director

View PDF (2 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Auditor's resignation

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

24/02/2014

Director's details changed for Mr David Kenyon Thomas on 2014-02-24

View PDF (2 pages)

01/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/08/2013

Appointment of Ms Joanne Louise Bagshaw as a secretary

View PDF (2 pages)

31/07/2013

Termination of appointment of Christopher Goldsbrough as a director

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

19/02/2013

Director's details changed for Mr Christopher Andrew John Goldsbrough on 2013-02-20

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

07/02/2012

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

17/02/2011

Appointment of Mr Christopher Andrew John Goldsbrough as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Mark Mcgiddy as a director

View PDF (1 pages)

05/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (12 pages)

02/04/2009

Director's change of particulars / rajanbabu sivanithy / 19/02/2009

View PDF (1 pages)

23/03/2009

Appointment terminated director stephen hoyle

View PDF (1 pages)

22/02/2009

Secretary's change of particulars mark andrew mcgiddy logged form

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17/02/2009

Director's change of particulars / mark mcgiddy / 02/02/2009

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Appointment terminated director stuart macfarlane

View PDF (1 pages)

03/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

09/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/06/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/09/2006

New director appointed

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/04/2006

New director appointed

View PDF (1 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

23/01/2006

Director resigned

View PDF (1 pages)

25/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (5 pages)

26/01/2005

New director appointed

View PDF (3 pages)

16/01/2005

Director resigned

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/10/2003

Return made up to 26/09/03; full list of members

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (2 pages)

06/11/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2001

Accounting reference date extended from 01/12/01 to 31/12/01

View PDF (1 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

18/10/2001

Resolutions

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18/10/2001

Resolutions

View PDF (1 pages)

18/10/2001

£ nc 10/1000 01/12/00

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09/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

09/10/2001

New director appointed

View PDF (3 pages)

27/09/2001

Full accounts made up to 2000-12-01

View PDF (11 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (5 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

Certificate of change of name

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18/02/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: 31 gresham street london EC2V 7QA

View PDF (1 pages)

06/02/2001

Accounting reference date shortened from 30/09/01 to 01/12/00

View PDF (1 pages)

01/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/11/2000

Ad 25/10/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

06/11/2000

Nc dec already adjusted 25/10/00

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06/11/2000

Memorandum and Articles of Association

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

View PDF (4 pages)

24/10/2000

Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS

View PDF (1 pages)

22/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

31/07/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/10/1999

Return made up to 26/09/99; full list of members

View PDF (7 pages)

07/10/1999

Director resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

14/01/1999

Resolutions

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14/01/1999

Resolutions

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14/01/1999

Resolutions

View PDF (1 pages)

11/10/1998

Return made up to 26/09/98; full list of members

View PDF (7 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/10/1997

Return made up to 26/09/97; full list of members

View PDF (7 pages)

05/08/1997

Director resigned

View PDF (1 pages)

16/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

17/10/1996

Return made up to 26/09/96; full list of members

View PDF (7 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

30/03/1996

New director appointed

View PDF (2 pages)

15/01/1996

Secretary resigned

View PDF (2 pages)

03/10/1995

Return made up to 26/09/95; full list of members

View PDF (16 pages)

03/04/1995

New secretary appointed

View PDF (4 pages)

03/04/1995

Accounting reference date notified as 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

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25/09/1994

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Rock, John William	Director	26/09/1994 - 30/09/1999	10
Sykes, Andrew Francis	Director	28/04/2000 - 30/11/2000	33
Templeman, Michael	Director	26/09/1994 - 01/12/2000	18
Snailham, Christopher Charles	Director	01/10/2013 - Present	22
Mackie, William Graham	Director	01/04/1996 - 01/07/1998	10

Persons with Significant Control

No PSC data available.

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Description

About AUTUMN LEASING LIMITED

AUTUMN LEASING LIMITED is an(a) Dissolved company incorporated on 25/09/1994 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 5 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 AUTUMN LEASING LIMITED?

AUTUMN LEASING LIMITED is currently Dissolved. It was registered on 25/09/1994 and dissolved on 02/11/2016.

Where is AUTUMN LEASING LIMITED located?

AUTUMN LEASING LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does AUTUMN LEASING LIMITED do?

AUTUMN LEASING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUTUMN LEASING LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.