HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03077565

Incorporation date

09/07/1995

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1995)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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15/02/2015

Application to strike the company off the register

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28/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

20/01/2015

Miscellaneous

View PDF (2 pages)

08/12/2014

Auditor's resignation

View PDF (3 pages)

25/11/2014

Termination of appointment of Courtenay Abbott as a secretary on 2014-11-18

View PDF (1 pages)

25/11/2014

Appointment of Miss Zahra Peermohamed as a secretary on 2014-11-18

View PDF (2 pages)

06/10/2014

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Termination of appointment of Darren Mark Millard as a director on 2014-09-30

View PDF (1 pages)

05/10/2014

Appointment of Ms Lisa Farrell as a director on 2014-09-30

View PDF (2 pages)

05/10/2014

Appointment of Mr Gabriele D'uva as a director on 2014-09-30

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05/10/2014

Appointment of Mr Salih Unal as a director on 2014-09-30

View PDF (2 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

22/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

02/12/2013

Statement by directors

View PDF (2 pages)

02/12/2013

Solvency statement dated 28/11/13

View PDF (2 pages)

02/12/2013

Statement of capital on 2013-12-03

View PDF (4 pages)

02/12/2013

Resolutions

View PDF (3 pages)

02/12/2013

Resolutions

View PDF (3 pages)

17/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

01/05/2013

Termination of appointment of Jonathan Maycock as a director on 2013-04-30

View PDF (1 pages)

18/03/2013

Termination of appointment of John Michael Jenkins as a director on 2013-03-15

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (8 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary on 2012-09-19

View PDF (1 pages)

06/09/2012

Termination of appointment of Alicia Essex as a secretary on 2012-09-07

View PDF (1 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

29/07/2012

Register inspection address has been changed

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/05/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

29/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (8 pages)

07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-30

View PDF (1 pages)

11/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/06/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (8 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

10/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

17/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

12/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment terminated director richard green

View PDF (1 pages)

03/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

View PDF (1 pages)

13/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

24/04/2008

Appointment terminated director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment terminated director alistair robinson

View PDF (1 pages)

10/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/02/2008

New director appointed

View PDF (1 pages)

30/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

04/03/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

25/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (4 pages)

02/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

20/11/2002

New director appointed

View PDF (3 pages)

20/11/2002

New director appointed

View PDF (5 pages)

20/11/2002

New director appointed

View PDF (3 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: the heller building 5 dashwood lang road the bourne businss park addlestone KT15 2NX

View PDF (1 pages)

13/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Location of register of members

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (3 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (3 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/04/2001

Ad 27/10/00--------- £ si 1@1

View PDF (2 pages)

11/04/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01 from: the heller building 5 dashwood lang road the bourne business park addlestone KT15 2NX

View PDF (1 pages)

13/02/2001

Registered office changed on 14/02/01 from: portmore monument hill weybridge surrey KT13 8RX

View PDF (1 pages)

19/12/2000

Return made up to 21/01/00; full list of members; amend

View PDF (7 pages)

19/12/2000

Ad 26/04/96--------- £ si 10200@1

View PDF (2 pages)

19/12/2000

Location of register of members

View PDF (1 pages)

19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

View PDF (1 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/10/2000

New director appointed

View PDF (2 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (3 pages)

24/05/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/03/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

04/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

Auditor's resignation

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/02/1998

Return made up to 21/01/98; full list of members

View PDF (7 pages)

12/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

02/08/1997

Registered office changed on 03/08/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ

View PDF (1 pages)

11/02/1997

Return made up to 21/01/97; full list of members

View PDF (8 pages)

15/01/1997

Director resigned

View PDF (1 pages)

03/12/1996

Particulars of contract relating to shares

View PDF (3 pages)

03/12/1996

Ad 24/04/96--------- £ si 9798@1

View PDF (2 pages)

14/11/1996

Ad 24/04/96--------- £ si 9798@1

View PDF (2 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (5 pages)

01/10/1996

Resolutions

View PDF (2 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Return made up to 10/07/96; full list of members

View PDF (7 pages)

03/07/1996

Registered office changed on 04/07/96 from: portmore monument hill weybridge surrey KT13 8RX

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

08/06/1996

Registered office changed on 09/06/96 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ

View PDF (1 pages)

08/06/1996

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

27/05/1996

Resolutions

View PDF (2 pages)

27/05/1996

New director appointed

View PDF (2 pages)

27/05/1996

New director appointed

View PDF (2 pages)

18/05/1996

New secretary appointed

View PDF (2 pages)

18/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (15 pages)

10/03/1996

Director resigned;new director appointed

View PDF (3 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

£ nc 100/50000 26/07/95

View PDF (1 pages)

25/02/1996

Secretary resigned;new secretary appointed;director resigned

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25/02/1996

Registered office changed on 26/02/96 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ

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17/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/12/1995

Registered office changed on 13/12/95 from: 33 crwys road cardiff CF2 4YF

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02/08/1995

Certificate of change of name

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09/07/1995

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Essex, Alicia	Secretary	27/12/2001 - 06/09/2012	19
Green, Richard William	Director	25/03/2007 - 18/06/2009	93
Allbrook, John Richard	Director	27/12/2001 - 04/11/2003	9
Combined Nominees Limited	Nominee Director	09/07/1995 - 25/07/1995	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/07/1995 - 25/07/1995	16826

Persons with Significant Control

No PSC data available.

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Description

About HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED is an(a) Dissolved company incorporated on 09/07/1995 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 5 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 HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED is currently Dissolved. It was registered on 09/07/1995 and dissolved on 08/06/2015.

Where is HELLER COMMERCIAL EQUIPMENT LEASING LIMITED located?

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does HELLER COMMERCIAL EQUIPMENT LEASING LIMITED do?

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HELLER COMMERCIAL EQUIPMENT LEASING LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.