EQUIPMENT LEASING (NO. 6) LIMITED

Key Data

Status

Dissolved

Company No.

04440302

Incorporation date

15/05/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

14/05/2017

Final Gazette dissolved following liquidation

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14/02/2017

Return of final meeting in a members' voluntary winding up

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23/10/2016

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

View PDF (2 pages)

07/09/2016

Appointment of a voluntary liquidator

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07/09/2016

Insolvency court order

View PDF (11 pages)

07/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/04/2016

Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

07/04/2016

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

07/04/2016

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2016-04-08

View PDF (2 pages)

05/04/2016

Declaration of solvency

View PDF (3 pages)

05/04/2016

Appointment of a voluntary liquidator

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05/04/2016

Resolutions

View PDF (1 pages)

31/01/2016

Termination of appointment of Colin Graham Dowsett as a director on 2016-01-30

View PDF (1 pages)

13/11/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

17/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

17/03/2015

Termination of appointment of Jonathan Scott Foster as a director on 2015-03-05

View PDF (1 pages)

09/03/2015

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

View PDF (2 pages)

09/03/2015

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

View PDF (2 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

18/08/2014

Director's details changed for Mr Jonathan Scott Foster on 2014-08-19

View PDF (2 pages)

17/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

25/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

24/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

04/09/2013

Certificate of change of name

View PDF (3 pages)

16/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Gledhill as a director

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04/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

04/06/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

13/03/2013

Appointment of Mr Jonathan Scott Foster as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

21/11/2012

Resolutions

View PDF (31 pages)

21/11/2012

Statement of company's objects

View PDF (2 pages)

13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

22/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

20/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Richard Owen Williams as a director

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19/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

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23/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

05/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

05/08/2010

Secretary's details changed for Sharon Noelle Slattery on 2010-08-06

View PDF (2 pages)

15/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (19 pages)

08/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

10/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

06/04/2009

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

11/06/2008

Director appointed robin alexander isaacs

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08/06/2008

Appointment terminated director anthony vowles

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04/06/2008

Return made up to 16/05/08; full list of members

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15/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

28/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

01/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

04/12/2005

New director appointed

View PDF (3 pages)

13/11/2005

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

02/10/2005

New director appointed

View PDF (3 pages)

04/09/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director's particulars changed

View PDF (2 pages)

03/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

26/07/2004

New director appointed

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (2 pages)

23/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

Director's particulars changed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

17/07/2003

Director resigned

View PDF (1 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Resolutions

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05/04/2003

Resolutions

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05/04/2003

Resolutions

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05/04/2003

Resolutions

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05/04/2003

Resolutions

View PDF (14 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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03/02/2003

Auditor's resignation

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (4 pages)

19/06/2002

New director appointed

View PDF (4 pages)

18/06/2002

Resolutions

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18/06/2002

Resolutions

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18/06/2002

Resolutions

View PDF (1 pages)

15/05/2002

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
Pritchard, David Peter	Director	15/05/2002 - 08/05/2003	84
Pelly, Richard Fowler	Director	16/11/2005 - 25/02/2007	94
Higgins, Peter	Director	06/09/2005 - 15/05/2008	132
Basing, Anthony Mark	Director	06/07/2004 - 06/09/2009	89
Cumming, Andrew John	Director	21/12/2003 - 25/04/2012	197

Persons with Significant Control

No PSC data available.

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Description

About EQUIPMENT LEASING (NO. 6) LIMITED

EQUIPMENT LEASING (NO. 6) LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 EQUIPMENT LEASING (NO. 6) LIMITED?

EQUIPMENT LEASING (NO. 6) LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 14/05/2017.

Where is EQUIPMENT LEASING (NO. 6) LIMITED located?

EQUIPMENT LEASING (NO. 6) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EQUIPMENT LEASING (NO. 6) LIMITED do?

EQUIPMENT LEASING (NO. 6) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EQUIPMENT LEASING (NO. 6) LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.