HERMES LEASE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02191403

Incorporation date

10/11/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

23/01/2013

Final Gazette dissolved following liquidation

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24/10/2012

Liquidators' statement of receipts and payments to 2012-10-04

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23/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

23/04/2012

Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 2012-04-24

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13/09/2011

Appointment of a voluntary liquidator

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13/09/2011

Declaration of solvency

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13/09/2011

Resolutions

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

11/07/2011

Statement by Directors

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11/07/2011

Solvency Statement dated 11/07/11

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11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Statement of capital on 2011-07-12

View PDF (4 pages)

28/06/2011

Statement of company's objects

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26/06/2011

Re-registration of Memorandum and Articles

View PDF (26 pages)

26/06/2011

Certificate of re-registration from Public Limited Company to Private

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26/06/2011

Resolutions

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26/06/2011

Re-registration from a public company to a private limited company

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22/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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22/07/2010

Secretary's details changed for Ms Catriona Macinnes Smith on 2010-06-30

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/05/2010

Appointment of Mr James Gerrard Cannon as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Stephen Smith as a director

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24/01/2010

Appointment of Ms Catriona Macinnes Smith as a secretary

View PDF (1 pages)

21/01/2010

Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ on 2010-01-22

View PDF (1 pages)

21/01/2010

Termination of appointment of James Youngs as a secretary

View PDF (1 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

14/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/04/2009

Appointment Terminated Director timothy barnes

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from one hanover street london W1S 1AX

View PDF (1 pages)

05/02/2009

Appointment Terminated Director nicholas phelps

View PDF (1 pages)

11/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

11/11/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

17/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

07/07/2008

Director's Change of Particulars / richard pyman / 03/07/2008 /

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/08/2007

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

View PDF (8 pages)

01/07/2007

Certificate of reduction of issued capital

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01/07/2007

Resolutions

View PDF (1 pages)

28/06/2007

Reduction of iss capital and minute (oc) £ ic 45222230/ 1000

View PDF (4 pages)

03/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: one hanover street london W1S 1AX

View PDF (1 pages)

27/07/2006

Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

09/07/2005

Return made up to 01/07/05; full list of members

View PDF (9 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/02/2005

New director appointed

View PDF (3 pages)

02/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 01/07/04; full list of members

View PDF (10 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/01/2004

New director appointed

View PDF (3 pages)

26/11/2003

Director resigned

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

Return made up to 01/07/03; full list of members

View PDF (10 pages)

08/07/2003

Director's particulars changed

View PDF (0 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Return made up to 01/07/02; full list of members

View PDF (9 pages)

31/07/2002

Director's particulars changed

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31/07/2002

Registered office changed on 01/08/02

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04/07/2002

Registered office changed on 05/07/02 from: georgian house 67-71 london road newbury berkshire RH14 1JN

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (3 pages)

27/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

19/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

20/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

15/08/2000

New director appointed

View PDF (1 pages)

17/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

22/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

14/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1998

Certificate of change of name

View PDF (2 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/08/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

24/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

06/10/1996

New director appointed

View PDF (3 pages)

13/08/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

09/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (15 pages)

09/04/1996

Resolutions

View PDF (3 pages)

09/04/1996

Resolutions

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (6 pages)

09/04/1996

Ad 29/03/96--------- £ si 3371730@1=3371730 £ ic 11950500/15322230

View PDF (2 pages)

09/04/1996

£ nc 11950500/45222230 29/03/96

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29/02/1996

Accounting reference date extended from 28/02 to 31/03

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02/01/1996

Full accounts made up to 1995-02-28

View PDF (19 pages)

30/11/1995

Registered office changed on 01/12/95 from: trinity house kennetside newbury berksshire RG14 5PX

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21/08/1995

Delivery ext'd 3 mth 28/02/95

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10/08/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

29/08/1994

Full accounts made up to 1994-02-28

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07/08/1994

Return made up to 01/08/94; full list of members

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07/08/1994

Secretary's particulars changed;secretary resigned;director resigned

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13/07/1994

Secretary resigned;new secretary appointed;director resigned

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21/06/1994

Registered office changed on 22/06/94 from: suite 24, st. James court wilderspool, causeway warrington cheshire WA4 6PS

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18/04/1994

Director resigned;new director appointed

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19/09/1993

Full accounts made up to 1993-02-28

View PDF (19 pages)

19/08/1993

Return made up to 01/08/93; full list of members

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19/08/1993

Director's particulars changed

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17/10/1992

Secretary's particulars changed;director's particulars changed

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30/09/1992

Full accounts made up to 1992-02-29

View PDF (18 pages)

10/09/1992

Return made up to 01/08/92; full list of members

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10/09/1992

Secretary's particulars changed;director's particulars changed

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23/12/1991

Secretary's particulars changed;director's particulars changed

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05/11/1991

Particulars of mortgage/charge

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05/11/1991

Secretary resigned;director resigned;new director appointed

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05/11/1991

New secretary appointed;director resigned

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22/10/1991

Full accounts made up to 1991-02-28

View PDF (21 pages)

14/10/1991

Return made up to 01/08/91; full list of members; amend

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16/09/1991

Return made up to 01/08/91; full list of members

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09/05/1991

Director resigned;new director appointed

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29/04/1991

Secretary resigned;new secretary appointed

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29/04/1991

Director resigned

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21/03/1991

Director resigned

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06/02/1991

Memorandum and Articles of Association

View PDF (18 pages)

06/02/1991

Ad 22/01/91--------- £ si [email protected]=4000000 £ ic 7950500/11950500

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06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

£ nc 7950500/11950500 22/01/91

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08/01/1991

Registered office changed on 09/01/91 from: the quadrant 4 clifton street london EC2A 4BT

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08/01/1991

Director resigned

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29/08/1990

Full accounts made up to 1990-02-28

View PDF (17 pages)

29/08/1990

Return made up to 01/08/90; full list of members

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28/06/1990

Director resigned

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12/06/1990

Ad 08/05/90--------- £ si [email protected]=1482000 £ ic 6468500/7950500

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12/06/1990

Memorandum and Articles of Association

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12/06/1990

Nc inc already adjusted 08/05/90

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12/06/1990

Resolutions

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12/06/1990

Resolutions

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27/02/1990

Full accounts made up to 1989-02-28

View PDF (16 pages)

06/02/1990

Director resigned

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06/02/1990

Accounting reference date extended from 31/12 to 28/02

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04/02/1990

Resolutions

View PDF (1 pages)

30/01/1990

Ad 24/05/89--------- £ si [email protected]

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30/01/1990

Nc inc already adjusted 24/05/89

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30/01/1990

Resolutions

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24/01/1990

Director's particulars changed

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24/01/1990

Return made up to 06/11/89; full list of members

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16/01/1990

Director resigned

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08/01/1990

Secretary resigned;new secretary appointed

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07/01/1990

Director resigned

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11/12/1989

Director resigned

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09/10/1989

New director appointed

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09/10/1989

New director appointed

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27/07/1989

New director appointed

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09/07/1989

New secretary appointed

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09/05/1989

Secretary resigned;director resigned

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07/02/1989

New director appointed

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07/02/1989

New director appointed

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07/02/1989

New director appointed

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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26/01/1988

New director appointed

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19/01/1988

Wd 29/12/87 ad 16/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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13/01/1988

Accounting reference date notified as 31/12

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04/01/1988

Certificate of change of name

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04/01/1988

Wd 17/12/87 pd 16/12/87--------- part-paid £ si 2@1

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04/01/1988

Certificate of change of name

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30/12/1987

Certificate of authorisation to commence business and borrow

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30/12/1987

Application to commence business

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15/12/1987

Director resigned;new director appointed

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15/12/1987

Secretary resigned;new secretary appointed

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15/12/1987

Registered office changed on 16/12/87 from: 2 baches street london N1 6UB

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10/11/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bell, Ronald Michael	Director	14/12/2001 - 12/08/2004	13
Cannon, James Gerrard	Director	14/01/2010 - Present	12
Barnes, Timothy Paul	Director	20/09/1996 - 06/04/2009	2
Hinton-Smith, Susan Marion	Director	13/04/1994 - 01/06/2007	13
Smith, Stephen Errol	Director	11/12/1998 - 28/01/2010	7

Persons with Significant Control

No PSC data available.

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Description

About HERMES LEASE FINANCE LIMITED

HERMES LEASE FINANCE LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 HERMES LEASE FINANCE LIMITED?

HERMES LEASE FINANCE LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 23/01/2013.

Where is HERMES LEASE FINANCE LIMITED located?

HERMES LEASE FINANCE LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does HERMES LEASE FINANCE LIMITED do?

HERMES LEASE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERMES LEASE FINANCE LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.