CAPITAL BANK LEASING 3 LIMITED

Key Data

Status

Liquidation

Company No.

00836962

Incorporation date

08/02/1965

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

30/12/2025

Liquidators' statement of receipts and payments to 2025-10-30

View PDF (10 pages)

01/08/2025

Director's details changed for Nicholas Andrew Williams on 2025-07-14

View PDF (2 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

27/12/2024

Liquidators' statement of receipts and payments to 2024-10-30

View PDF (9 pages)

13/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-10-30

View PDF (9 pages)

23/12/2022

Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

View PDF (1 pages)

23/12/2022

Appointment of Nicholas Andrew Williams as a director on 2022-10-28

View PDF (2 pages)

08/12/2022

Liquidators' statement of receipts and payments to 2022-10-30

View PDF (9 pages)

03/12/2021

Liquidators' statement of receipts and payments to 2021-10-30

View PDF (10 pages)

08/01/2021

Liquidators' statement of receipts and payments to 2020-10-30

View PDF (9 pages)

10/09/2020

Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 2020-09-08

View PDF (1 pages)

18/11/2019

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB

View PDF (2 pages)

15/11/2019

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 2019-11-15

View PDF (2 pages)

15/11/2019

Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB

View PDF (2 pages)

14/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2019

Resolutions

View PDF (1 pages)

14/11/2019

Declaration of solvency

View PDF (5 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Richard Andrew Jones on 2019-01-25

View PDF (2 pages)

09/01/2019

Director's details changed for Mr John Robert Turner on 2019-01-04

View PDF (2 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

25/07/2018

Termination of appointment of Gerard Ashley Fox as a director on 2018-07-24

View PDF (1 pages)

25/07/2018

Termination of appointment of Andrew John Kemp as a director on 2018-07-24

View PDF (1 pages)

09/04/2018

Director's details changed for Mr Andrew John Kemp on 2018-04-06

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

07/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-11-02

View PDF (2 pages)

06/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-11-02

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

09/01/2017

Appointment of Mr Andrew John Kemp as a director on 2017-01-09

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

20/09/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-19

View PDF (1 pages)

22/08/2016

Termination of appointment of Paul Gittins as a secretary on 2016-08-21

View PDF (1 pages)

22/08/2016

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2016-08-21

View PDF (2 pages)

31/05/2016

Appointment of Mr Richard Andrew Jones as a director on 2016-05-27

View PDF (2 pages)

31/05/2016

Termination of appointment of James Owen Trace as a director on 2016-05-27

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

01/10/2015

Termination of appointment of Kevin Charles Harris as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Appointment of Mr John Robert Turner as a director on 2015-09-23

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Kevin Charles Harris on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Richard Owen Williams on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

23/12/2014

Rectified AP01 was removed from the register on 25/02/2015 as it was invalid

View PDF (0 pages)

23/12/2014

Rectified AP01 was removed from the register on 25/02/2015 as it was invalid

View PDF (0 pages)

23/12/2014

Rectified AP01 was removed from the register on 25/02/2015 as it was invalid

View PDF (0 pages)

23/12/2014

Rectified TM01 was removed from the register on 25/02/2015 as it was invalid

View PDF (0 pages)

03/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

26/02/2014

Appointment of Mr Richard Owen Williams as a director on 2014-02-05

View PDF (2 pages)

26/02/2014

Termination of appointment of Christopher Sutton as a director on 2014-02-05

View PDF (1 pages)

26/02/2014

Appointment of Mr Gerard Ashley Fox as a director on 2014-02-05

View PDF (2 pages)

26/02/2014

Appointment of Mr Kevin Charles Harris as a director on 2014-02-05

View PDF (2 pages)

26/02/2014

Termination of appointment of Michael John David Griffiths as a director on 2014-02-05

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

10/12/2013

Termination of appointment of Jayson Edwards as a director on 2013-12-04

View PDF (1 pages)

01/11/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

03/05/2013

Termination of appointment of Gordon Ferguson as a director on 2013-05-01

View PDF (1 pages)

03/05/2013

Appointment of Mr Jayson Edwards as a director on 2013-05-01

View PDF (2 pages)

03/05/2013

Appointment of James Owen Trace as a director on 2013-05-01

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

22/01/2013

Director's details changed for Mr Gordon Ferguson on 2013-01-21

View PDF (2 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

27/09/2012

Appointment of Mr Christopher Sutton as a director on 2012-09-27

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

29/09/2011

Statement of company's objects

View PDF (2 pages)

20/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (31 pages)

03/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

03/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-03-31

View PDF (31 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

07/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

12/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

11/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-03-31

View PDF (30 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Gordon Ferguson on 2009-11-09

View PDF (2 pages)

21/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

07/08/2009

Director appointed gordon ferguson

View PDF (1 pages)

07/08/2009

Director appointed timothy mark blackwell

View PDF (1 pages)

07/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

06/08/2009

Appointment terminated director alistair webster

View PDF (1 pages)

06/08/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

16/07/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Auditor's resignation

View PDF (2 pages)

14/04/2009

Appointment terminated director lindsay town

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-03-31

View PDF (32 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director adrian grace

View PDF (1 pages)

19/03/2008

Director appointed adrian thomas grace

View PDF (3 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

13/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (31 pages)

09/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (0 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

13/05/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (4 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

20/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (4 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

13/01/2003

Director resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/01/2001

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (3 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (14 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

20/03/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN.

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (0 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/09/1996

Director's particulars changed

View PDF (1 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/06/1996

Director resigned

View PDF (1 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (10 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1995

Return made up to 01/02/95; full list of members

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19/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1994

Director resigned

View PDF (0 pages)

14/03/1994

Director's particulars changed

View PDF (0 pages)

14/03/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

25/11/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

31/03/1992

Director's particulars changed

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/02/1992

Return made up to 01/02/92; full list of members

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10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

22/02/1991

Return made up to 01/02/91; change of members

View PDF (0 pages)

01/02/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

14/01/1991

Return made up to 31/12/90; full list of members

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09/02/1990

New director appointed

View PDF (0 pages)

06/02/1990

Return made up to 12/01/90; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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23/02/1989

Return made up to 13/01/89; full list of members

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08/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

Full accounts made up to 1988-03-31

View PDF (11 pages)

26/01/1989

Director resigned

View PDF (0 pages)

08/11/1988

Director resigned

View PDF (0 pages)

22/09/1988

Registered office changed on 22/09/88 from: north west house city road chester

View PDF (0 pages)

17/05/1988

Director resigned

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1988

Memorandum and Articles of Association

View PDF (13 pages)

14/03/1988

Resolutions

View PDF (1 pages)

07/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/02/1988

Return made up to 13/01/88; full list of members

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29/01/1988

Director resigned;new director appointed

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25/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1987

New director appointed

View PDF (0 pages)

10/03/1987

Return made up to 29/12/86; full list of members

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04/02/1987

Full accounts made up to 1986-03-31

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Director resigned;new director appointed

View PDF (0 pages)

12/06/1986

Director resigned

View PDF (0 pages)

31/05/1986

New director appointed

View PDF (0 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

31/03/2018

Next confirmation date

01/02/2020

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

See more events →

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
Sutton, Christopher	Director	27/09/2012 - 05/02/2014	89
Town, Lindsay John	Director	20/01/2004 - 07/04/2009	102
Ritchie, Carol Ann	Director	27/01/2003 - 30/04/2004	39
Blackwell, Timothy Mark	Director	30/06/2009 - 19/09/2011	126
Grace, Adrian Thomas	Director	27/02/2008 - 16/01/2009	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAPITAL BANK LEASING 3 LIMITED

CAPITAL BANK LEASING 3 LIMITED is an(a) Liquidation company incorporated on 08/02/1965 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL BANK LEASING 3 LIMITED?

CAPITAL BANK LEASING 3 LIMITED is currently Liquidation. It was registered on 08/02/1965 .

Where is CAPITAL BANK LEASING 3 LIMITED located?

CAPITAL BANK LEASING 3 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL BANK LEASING 3 LIMITED do?

CAPITAL BANK LEASING 3 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAPITAL BANK LEASING 3 LIMITED?

The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-10-30.