BUDGET LEASING LTD.

Key Data

Status

Dissolved

Company No.

03456034

Incorporation date

26/10/1997

Size

Total Exemption Full

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

08/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/06/2016

Liquidators' statement of receipts and payments to 2016-05-22

View PDF (5 pages)

08/12/2015

Liquidators' statement of receipts and payments to 2015-11-22

View PDF (5 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (5 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-11-22

View PDF (5 pages)

10/06/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (5 pages)

03/12/2013

Liquidators' statement of receipts and payments to 2013-11-22

View PDF (6 pages)

18/07/2013

Registered office address changed from C/O Menzies Corporate Restructurin 43-45 Portman Square London W1H 6LY on 2013-07-19

View PDF (2 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-05-22

View PDF (5 pages)

18/12/2012

Liquidators' statement of receipts and payments to 2012-11-22

View PDF (5 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (5 pages)

07/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-22

View PDF (5 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-11-22

View PDF (5 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-22

View PDF (5 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-22

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-22

View PDF (5 pages)

16/12/2008

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (5 pages)

04/06/2008

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (5 pages)

19/05/2008

Insolvency filing

View PDF (1 pages)

01/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2008

Insolvency court order

View PDF (7 pages)

01/05/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/10/2007

Resignation of a liquidator

View PDF (1 pages)

03/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2007

Registered office changed on 31/05/07 from: 37 warren street london W1T 6AD

View PDF (1 pages)

18/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Statement of affairs

View PDF (6 pages)

01/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2003

Registered office changed on 14/05/03 from: 41 marlowes hemel hempstead hertfordshire HP1 1XJ

View PDF (1 pages)

24/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/05/2001

Director resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

24/10/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

18/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Return made up to 27/10/98; full list of members

View PDF (6 pages)

12/08/1998

Director resigned

View PDF (1 pages)

22/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

11/02/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Registered office changed on 04/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

03/02/1998

Ad 17/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1997

Incorporation

View PDF (25 pages)

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

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Mcrae, Michael John Standing	Director	16/12/1997 - 04/12/1998	9
Banks, William Robert	Director	16/12/1997 - 13/02/1998	38
Cohen, James Maurice	Director	03/11/1999 - Present	6
Graham, Roderick Neil	Director	02/10/2000 - 02/03/2001	25
Sawers, Douglas Hugh	Director	03/11/1999 - 18/05/2000	18

Persons with Significant Control

No PSC data available.

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Description

About BUDGET LEASING LTD.

BUDGET LEASING LTD. is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. 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 BUDGET LEASING LTD.?

BUDGET LEASING LTD. is currently Dissolved. It was registered on 26/10/1997 and dissolved on 08/12/2016.

Where is BUDGET LEASING LTD. located?

BUDGET LEASING LTD. is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does BUDGET LEASING LTD. do?

BUDGET LEASING LTD. operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for BUDGET LEASING LTD.?

The latest filing was on 08/12/2016: Final Gazette dissolved following liquidation.