HOSPITALS LEASING (ONE) LIMITED

Key Data

Status

Dissolved

Company No.

04300452

Incorporation date

08/10/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

01/01/2011

Final Gazette dissolved following liquidation

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01/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/06/2010

Declaration of solvency

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17/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2010

Resolutions

View PDF (1 pages)

16/06/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-06-16

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/02/2009

Resolutions

View PDF (1 pages)

06/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

31/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

20/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

08/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/11/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (54 pages)

19/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

19/07/2002

Ad 11/07/02--------- £ si 8500000@1=8500000 £ ic 1500000/10000000

View PDF (2 pages)

19/07/2002

Nc inc already adjusted 11/07/02

View PDF (1 pages)

19/07/2002

Resolutions

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19/07/2002

Resolutions

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19/07/2002

Resolutions

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19/07/2002

Resolutions

View PDF (2 pages)

14/05/2002

Memorandum and Articles of Association

View PDF (3 pages)

14/05/2002

Ad 30/04/02--------- £ si 1499999@1=1499999 £ ic 1/1500000

View PDF (2 pages)

14/05/2002

Nc inc already adjusted 30/04/02

View PDF (2 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

New director appointed

View PDF (3 pages)

23/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

27/02/2002

Resolutions

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

20/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 12/11/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/11/2001

Resolutions

View PDF (5 pages)

08/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

16/10/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Dugdale, Michael Ian	Director	01/01/2002 - 15/09/2005	111
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2001 - 15/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2001 - 15/10/2001	43699
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
Gray, Duncan Archibald	Director	12/04/2002 - 15/03/2005	38

Persons with Significant Control

No PSC data available.

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Description

About HOSPITALS LEASING (ONE) LIMITED

HOSPITALS LEASING (ONE) LIMITED is an(a) Dissolved company incorporated on 08/10/2001 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 HOSPITALS LEASING (ONE) LIMITED?

HOSPITALS LEASING (ONE) LIMITED is currently Dissolved. It was registered on 08/10/2001 and dissolved on 01/01/2011.

Where is HOSPITALS LEASING (ONE) LIMITED located?

HOSPITALS LEASING (ONE) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does HOSPITALS LEASING (ONE) LIMITED do?

HOSPITALS LEASING (ONE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOSPITALS LEASING (ONE) LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.