ERF LEASING LIMITED

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ERF LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

02390462

Incorporation date

30/05/1989

Size

Full

Contacts

Registered address

Registered address

Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx HA5 3BZCopy
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Latest events (Record since 30/05/1989)
dot icon02/07/2012
Final Gazette dissolved following liquidation
dot icon02/04/2012
Return of final meeting in a members' voluntary winding up
dot icon14/08/2011
Registered office address changed from , the Clock House 87 Paines Lane, Pinner, Middx, HA5 3BZ on 2011-08-15
dot icon10/08/2011
Registered office address changed from , Circa 2a High Street, Bracknell, Berkshire, RG12 1AA on 2011-08-11
dot icon03/08/2011
Declaration of solvency
dot icon03/08/2011
Appointment of a voluntary liquidator
dot icon03/08/2011
Resolutions
dot icon15/03/2011
Appointment of Nicholas Michael Small as a director
dot icon15/03/2011
Termination of appointment of Cormac Costelloe as a director
dot icon10/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon01/09/2010
Appointment of Osbert Jonathan Houghton as a secretary
dot icon01/09/2010
Termination of appointment of David Pay as a secretary
dot icon19/08/2010
Memorandum and Articles of Association
dot icon19/08/2010
Resolutions
dot icon19/08/2010
Resolutions
dot icon07/02/2010
Annual return made up to 2009-11-03 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon03/12/2008
Full accounts made up to 2007-12-31
dot icon03/11/2008
Return made up to 03/11/08; full list of members
dot icon10/06/2008
Appointment Terminated Director melvin missen
dot icon13/12/2007
Return made up to 03/11/07; no change of members
dot icon29/08/2007
Full accounts made up to 2006-12-31
dot icon23/07/2007
Registered office changed on 24/07/07 from: peninsular house, 30-36 monument street, london, EC3R 8LJ
dot icon18/06/2007
Director resigned
dot icon05/01/2007
Full accounts made up to 2005-12-31
dot icon08/12/2006
Return made up to 03/11/06; full list of members
dot icon04/06/2006
Director resigned
dot icon04/06/2006
New director appointed
dot icon29/11/2005
Return made up to 03/11/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon23/08/2005
Registered office changed on 24/08/05 from: circa, 2A high street, bracknell, berkshire RG12 1AA
dot icon28/11/2004
Return made up to 03/11/04; full list of members
dot icon16/11/2004
Full accounts made up to 2003-12-31
dot icon12/07/2004
Registered office changed on 13/07/04 from: ringside house, 79 high street, bracknell, berkshire RG12 1DZ
dot icon05/01/2004
Full accounts made up to 2002-12-31
dot icon19/11/2003
Return made up to 03/11/03; full list of members
dot icon26/03/2003
Full accounts made up to 2001-09-30
dot icon25/11/2002
Return made up to 03/11/02; full list of members
dot icon25/11/2002
Director's particulars changed
dot icon21/10/2002
New director appointed
dot icon22/09/2002
Director resigned
dot icon18/08/2002
Full accounts made up to 2000-12-31
dot icon16/08/2002
New director appointed
dot icon13/08/2002
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon10/03/2002
Registered office changed on 11/03/02 from: 66 buckingham gate, london, SW1E 6AU
dot icon22/01/2002
Resolutions
dot icon25/11/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon14/11/2001
Secretary's particulars changed
dot icon13/11/2001
Return made up to 03/11/01; full list of members
dot icon13/11/2001
Secretary's particulars changed
dot icon24/09/2001
Director resigned
dot icon02/07/2001
Director resigned
dot icon02/01/2001
Full accounts made up to 1999-12-31
dot icon20/11/2000
Return made up to 03/11/00; full list of members
dot icon07/06/2000
Return made up to 31/05/00; full list of members
dot icon07/06/2000
Director's particulars changed
dot icon17/05/2000
New director appointed
dot icon05/04/2000
Director resigned
dot icon01/03/2000
Director resigned
dot icon01/03/2000
New director appointed
dot icon01/03/2000
New director appointed
dot icon24/01/2000
Auditor's resignation
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon13/07/1999
Particulars of mortgage/charge
dot icon07/06/1999
Return made up to 31/05/99; no change of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Registered office changed on 31/10/98 from: finance house, 80 stokes croft, bristol, BS1 3QW
dot icon30/10/1998
New secretary appointed
dot icon30/10/1998
Secretary resigned
dot icon30/05/1998
Return made up to 31/05/98; full list of members
dot icon21/01/1998
New director appointed
dot icon12/01/1998
Auditor's resignation
dot icon11/01/1998
New secretary appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon11/01/1998
Director resigned
dot icon11/01/1998
Director resigned
dot icon11/01/1998
Director resigned
dot icon11/01/1998
Secretary resigned
dot icon11/01/1998
Director resigned
dot icon11/01/1998
Registered office changed on 12/01/98 from: sun works, sandbach, cheshire, CW11 9DN
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon06/10/1997
Particulars of mortgage/charge
dot icon20/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Return made up to 31/05/97; no change of members
dot icon10/04/1997
Particulars of mortgage/charge
dot icon10/04/1997
Particulars of mortgage/charge
dot icon12/02/1997
Particulars of mortgage/charge
dot icon12/02/1997
Particulars of mortgage/charge
dot icon07/01/1997
New director appointed
dot icon07/01/1997
New director appointed
dot icon21/11/1996
Director resigned
dot icon17/11/1996
New director appointed
dot icon10/11/1996
Director resigned
dot icon11/06/1996
Return made up to 31/05/96; full list of members
dot icon22/04/1996
Full accounts made up to 1995-12-31
dot icon02/04/1996
Particulars of mortgage/charge
dot icon02/04/1996
Particulars of mortgage/charge
dot icon03/03/1996
Director resigned
dot icon12/12/1995
Full accounts made up to 1995-03-31
dot icon23/11/1995
Particulars of mortgage/charge
dot icon23/11/1995
Particulars of mortgage/charge
dot icon24/10/1995
Particulars of mortgage/charge
dot icon20/10/1995
Particulars of mortgage/charge
dot icon22/08/1995
Particulars of mortgage/charge
dot icon23/05/1995
Return made up to 31/05/95; no change of members
dot icon21/05/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon20/03/1995
Particulars of mortgage/charge
dot icon30/01/1995
Particulars of mortgage/charge
dot icon14/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/09/1994
Particulars of mortgage/charge
dot icon06/06/1994
Return made up to 31/05/94; no change of members
dot icon02/09/1993
New director appointed
dot icon31/08/1993
Full accounts made up to 1993-03-31
dot icon16/06/1993
Particulars of mortgage/charge
dot icon15/06/1993
Return made up to 31/05/93; full list of members
dot icon15/06/1993
Director's particulars changed
dot icon05/11/1992
Secretary resigned;new secretary appointed
dot icon22/10/1992
Director's particulars changed
dot icon27/09/1992
Full accounts made up to 1992-03-31
dot icon23/06/1992
Particulars of mortgage/charge
dot icon27/05/1992
Return made up to 31/05/92; no change of members
dot icon11/03/1992
Director resigned;new director appointed
dot icon23/02/1992
Director resigned;new director appointed
dot icon16/12/1991
Particulars of mortgage/charge
dot icon16/09/1991
Full accounts made up to 1991-03-31
dot icon04/08/1991
Director resigned;new director appointed
dot icon27/06/1991
Resolutions
dot icon27/06/1991
Resolutions
dot icon27/06/1991
Resolutions
dot icon27/06/1991
Resolutions
dot icon05/06/1991
Return made up to 31/05/91; no change of members
dot icon07/04/1991
Director resigned
dot icon03/04/1991
Full accounts made up to 1990-03-31
dot icon21/01/1991
Director resigned;new director appointed
dot icon03/10/1990
Return made up to 29/08/90; full list of members
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Resolutions
dot icon07/05/1990
Resolutions
dot icon07/05/1990
Resolutions
dot icon07/05/1990
Resolutions
dot icon07/05/1990
Resolutions
dot icon07/05/1990
Ad 15/03/90--------- £ si 199998@1=199998 £ ic 2/200000
dot icon25/04/1990
New director appointed
dot icon19/04/1990
£ nc 100/200000 15/03/90
dot icon17/04/1990
New director appointed
dot icon26/03/1990
New director appointed
dot icon31/01/1990
Certificate of change of name
dot icon22/11/1989
Certificate of change of name
dot icon17/10/1989
Director resigned;new director appointed
dot icon17/10/1989
Secretary resigned;new secretary appointed
dot icon17/10/1989
Registered office changed on 18/10/89 from: regis house, 134 percival road, enfield, middlesex EN1 1QU
dot icon18/09/1989
Memorandum and Articles of Association
dot icon18/09/1989
Resolutions
dot icon30/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foden, Paul James
Director
09/06/1993 - 26/02/1996
17
Seddon, Andrew David
Director
24/02/2000 - 31/08/2002
31
Gazzard, Roger
Director
23/12/1997 - 24/02/2000
18
Lynde, David
Director
23/12/1997 - 20/03/2000
22
Bonnett, Geoffrey John
Director
13/12/1996 - 10/05/2007
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ERF LEASING LIMITED

ERF LEASING LIMITED is an(a) Dissolved company incorporated on 30/05/1989 with the registered office located at Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx HA5 3BZ. 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 ERF LEASING LIMITED?

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ERF LEASING LIMITED is currently Dissolved. It was registered on 30/05/1989 and dissolved on 02/07/2012.

Where is ERF LEASING LIMITED located?

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ERF LEASING LIMITED is registered at Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx HA5 3BZ.

What does ERF LEASING LIMITED do?

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

What is the latest filing for ERF LEASING LIMITED?

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The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.