CVM LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03721247

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/1999)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-03-06

View PDF (11 pages)

14/02/2013

Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 2013-02-15

View PDF (2 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (13 pages)

06/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

08/11/2010

Result of meeting of creditors

View PDF (34 pages)

08/11/2010

Director's details changed for Mr Mark John Oldrey on 2010-11-04

View PDF (2 pages)

01/11/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

25/10/2010

Statement of administrator's proposal

View PDF (31 pages)

09/09/2010

Registered office address changed from Warwick House 10 Beacon Bottom Park Gate Southampton Hampshire SO31 7GQ on 2010-09-10

View PDF (2 pages)

09/09/2010

Appointment of an administrator

View PDF (1 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Mark John Oldrey on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Kevin James Connor on 2010-02-15

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (4 pages)

25/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (4 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

09/08/2007

Accounts for a small company made up to 2006-12-30

View PDF (5 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

02/07/2006

Accounts for a small company made up to 2005-12-30

View PDF (5 pages)

27/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

27/03/2006

Registered office changed on 28/03/06

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22/09/2005

Accounting reference date extended from 30/06/05 to 30/12/05

View PDF (1 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

20/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

01/06/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

01/06/2004

Director's particulars changed

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03/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

23/02/2004

Registered office changed on 24/02/04 from: 1636 parkway solent business park whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

13/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

13/03/2003

Director's particulars changed

View PDF (0 pages)

25/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

28/02/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

28/02/2002

Director's particulars changed

View PDF (0 pages)

22/11/2001

Registered office changed on 23/11/01 from: 16 little park farm road fareham hampshire PO15 5TD

View PDF (1 pages)

15/08/2001

Auditor's resignation

View PDF (1 pages)

18/03/2001

Resolutions

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18/03/2001

Resolutions

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18/03/2001

Resolutions

View PDF (1 pages)

07/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

07/03/2001

Director's particulars changed

View PDF (0 pages)

26/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

12/05/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Registered office changed on 11/03/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (18 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

29/12/2008

Last change occurred

29/12/2008

Accounts

Total Exemption Small

Last made up date

29/12/2008

Next account date

29/12/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	24/02/1999 - 24/02/1999	6842
Oldrey, June	Secretary	24/02/1999 - Present	-
Oldrey, Mark John	Director	24/02/1999 - Present	6
Connor, Kevin James	Director	24/02/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CVM LEASING LIMITED

CVM LEASING LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. There are currently 3 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 CVM LEASING LIMITED?

CVM LEASING LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 23/12/2013.

Where is CVM LEASING LIMITED located?

CVM LEASING LIMITED is registered at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN.

What does CVM LEASING LIMITED do?

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

What is the latest filing for CVM LEASING LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.