FCE LEASING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03683497

Incorporation date

14/12/1998

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2015

Application to strike the company off the register

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

23/04/2014

Termination of appointment of Joanna Totsky as a secretary

View PDF (1 pages)

23/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (20 pages)

22/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-03-31

View PDF (21 pages)

10/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-03-31

View PDF (20 pages)

15/05/2013

Termination of appointment of Colin Jackson as a director

View PDF (1 pages)

18/04/2013

Director's details changed for John Coffey on 2013-04-19

View PDF (2 pages)

18/04/2013

Director's details changed for Colin Jackson on 2013-04-19

View PDF (2 pages)

18/04/2013

Secretary's details changed for Mr Eugene Patrick Scales on 2013-04-19

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

01/04/2013

Statement of capital on 2013-04-02

View PDF (4 pages)

01/04/2013

Solvency statement dated 27/03/13

View PDF (1 pages)

01/04/2013

Resolutions

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

08/02/2012

Termination of appointment of Bernard Silverstone as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Peter Jepson as a director

View PDF (1 pages)

11/01/2012

Appointment of Paul Roger Kiernan as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/09/2011

Appointment of Joanna Magdalena Totsky as a secretary

View PDF (2 pages)

31/08/2011

Termination of appointment of Robert Pringle as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

11/04/2011

Director's details changed for Bernard Barron Silverstone on 2011-01-01

View PDF (2 pages)

05/01/2011

Appointment of Mr Michael David Lavender as a secretary

View PDF (2 pages)

04/01/2011

Appointment of Mr Eugene Patrick Scales as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Thomas Parachini as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (16 pages)

10/08/2009

Secretary's change of particulars thomas allen parachini logged form

View PDF (1 pages)

02/07/2009

Secretary appointed thomas allen parachini

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/06/2009

Appointment terminated secretary graham hughes

View PDF (1 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/10/2008

Secretary appointed robert alistair pringle

View PDF (1 pages)

23/10/2008

Appointment terminated secretary carol rogoff

View PDF (1 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/08/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (2 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/12/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

30/03/2003

Auditor's resignation

View PDF (2 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

07/05/2002

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

View PDF (8 pages)

17/03/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/09/2001

Registered office changed on 01/10/01 from: jubilee house, the drive, brentwood, essex CM13 3AR

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

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

View PDF (7 pages)

27/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

08/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/10/2000

Secretary's particulars changed

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

21/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Parachini, Thomas Allen	Secretary	15/06/2009 - 02/11/2010	1
Pringle, Robert Alistair	Secretary	23/10/2008 - 31/08/2011	7
INSTANT COMPANIES LIMITED	Nominee Director	14/12/1998 - 14/12/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/1998 - 14/12/1998	99600
Bannister, Michael Edward	Director	14/12/1998 - 31/07/2002	6

Persons with Significant Control

No PSC data available.

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Description

About FCE LEASING (HOLDINGS) LIMITED

FCE LEASING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Central Office, Eagle Way, Brentwood, Essex CM13 3AR. There are currently 4 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 FCE LEASING (HOLDINGS) LIMITED?

FCE LEASING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 29/06/2015.

Where is FCE LEASING (HOLDINGS) LIMITED located?

FCE LEASING (HOLDINGS) LIMITED is registered at Central Office, Eagle Way, Brentwood, Essex CM13 3AR.

What does FCE LEASING (HOLDINGS) LIMITED do?

FCE LEASING (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FCE LEASING (HOLDINGS) LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.