KATRINE LEASING LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026411

Incorporation date

25/11/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/12/2005)

10/09/2019

Closure of UK establishment(s) BR008548 and overseas company FC026411 on 2019-08-31

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29/08/2019

Satisfaction of charge 7 in full

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29/08/2019

Satisfaction of charge 5 in full

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29/08/2019

Satisfaction of charge 6 in full

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29/08/2019

Satisfaction of charge 1 in full

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20/07/2018

Termination of appointment of Andrew John Kemp as a director on 2018-07-02

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18/07/2018

Full accounts made up to 2017-12-31

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04/01/2018

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-12-18

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03/01/2018

Termination of appointment of Michelle Antoinette Angela Johnson as secretary on 2017-12-18

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05/09/2017

Full accounts made up to 2016-12-31

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16/01/2017

Appointment of Mr Andrew John Kemp as a director on 2017-01-09

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11/10/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-19

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12/09/2016

Full accounts made up to 2015-12-31

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24/09/2015

Full accounts made up to 2014-12-31

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02/10/2013

Full accounts made up to 2012-12-31

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25/09/2013

Termination of appointment of Simon Gledhill as a director

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25/09/2013

Termination of appointment of John Morrissey as a director

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25/09/2013

Termination of appointment of Paul Gittens as secretary

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25/09/2013

Appointment of Michelle Antoinette Angela Johnson as a secretary

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25/09/2013

Appointment of a director

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16/08/2012

Termination of appointment of Andrew Cumming as a director

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24/07/2012

Full accounts made up to 2011-12-31

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16/01/2012

Appointment of a director

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07/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008548 Person Authorised to Represent terminated 30/09/2011 lambertus hendrik veldhuizen

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13/10/2011

Termination of appointment of Lambertus Veldhuizen as a director

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05/10/2011

Full accounts made up to 2010-12-31

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27/01/2011

Particulars of a mortgage or charge / charge no: 7

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20/01/2011

Particulars of a mortgage or charge / charge no: 5

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20/01/2011

Particulars of a mortgage or charge / charge no: 6

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19/10/2010

Full accounts made up to 2009-12-31

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30/09/2010

Appointment of a director

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30/09/2010

Termination of appointment of David Shindler as a director

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30/09/2010

Appointment of a director

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30/09/2010

Appointment of a director

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30/09/2010

Appointment of a director

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21/11/2009

Director's details changed

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21/11/2009

Director's details changed

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10/06/2009

Full accounts made up to 2008-12-31

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29/01/2009

Full accounts made up to 2007-12-31

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11/09/2008

Appointment terminated director stephen peters

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01/08/2008

BR008548 person authorised to represent and accept terminated 22/07/2008 stephen john peters

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10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/02/2008

Full accounts made up to 2006-12-31

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17/01/2008

Particulars of mortgage/charge

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17/01/2008

Particulars of mortgage/charge

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17/01/2008

Particulars of mortgage/charge

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28/11/2007

BR008548 pa appointed 05/11/07 sharp yvonne easton 25 tipperary place stenhousemuir larbert FK5 4AX

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28/11/2007

BR008548 pa appointed 05/11/07 richards ceri hardown house park view road woldingham surrey CR3 7DH

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28/11/2007

BR008548 pr terminated 05/11/07 morrissey john

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06/06/2007

Accounting reference date shortened from 30/03/07 to 31/12/06

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03/05/2007

Full accounts made up to 2006-03-30

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17/08/2006

Accounting reference date extended from 30/11/06 to 30/03/07

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12/05/2006

BR008548 name change 27/04/06 stena jura LIMITED

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27/04/2006

Change of name 03/04/06 stena ju

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27/04/2006

Change of address 31/03/06 44 es

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20/04/2006

BR008548 pa appointed 31/03/06 gittins paul corporate secretariat ground floor north charterhall house charterhall drive chester CH88 3AN

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20/04/2006

BR008548 pa terminated 31/03/06 shagerlind colette

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20/04/2006

BR008548 pr appointed 31/03/06 morrissey john michael 66 selboune road southgate london N14 7DG

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20/04/2006

BR008548 pr terminated 31/03/06 cowie george albert

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20/04/2006

BR008548 pr appointed 31/03/06 peters stephen john old swan cottage 9 london road westerham kent TN16 1BB

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20/04/2006

BR008548 pr terminated 31/03/06 welo tom peter andreas weil

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20/04/2006

BR008548 pr appointed 31/03/06 shindler david lawrence 4 berkely close elstree hertfordshire WD6 3JA

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20/04/2006

BR008548 pr terminated 31/03/06 percy michael hugh

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20/04/2006

BR008548 address change 31/03/06 4/5 arlington street london SW1 1RA

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20/04/2006

Sec resigned 31/03/06 crills secretaries LIMITED

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20/04/2006

Sec appointed 31/03/06 gittens paul great boughton chester

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20/04/2006

Dir resigned 31/03/06 carlsson svante wilhelm

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20/04/2006

Dir appointed 31/03/06 morrissey john michael southgate london

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20/04/2006

Dir resigned 31/03/06 cowie george albert

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20/04/2006

Dir appointed 31/03/06 peters stephen john westerham kent

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20/04/2006

Dir resigned 31/03/06 percy michael hugh

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20/04/2006

Dir appointed 31/03/06 shindler david lawrence elstree hertfordshire

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20/04/2006

Dir resigned 31/03/06 welo tom peter andreas wiel

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19/12/2005

Particulars of mortgage/charge

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16/12/2005

BR008548 pr appointed percy michael hugh 32 hazlewell road london SW15 6LH

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16/12/2005

BR008548 pr appointed welo tom peter andreas weil the policies dalmuinzie road, bieldside aberdeen aberdeenshire AB15 9EB

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16/12/2005

BR008548 pr appointed cowie george albert 25 dubford terrace bridge of don aberdeen aberdeenshire AB23 8GE

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16/12/2005

BR008548 pa appointed schagerlind colette 4/5 arlington street london SW1 1RA

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16/12/2005

BR008548 registered

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16/12/2005

Initial branch registration

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Veldhuizen, Lambertus Hendrik	Director	08/07/2010 - 30/09/2011	26
Cowie, George Albert	Director	16/12/2005 - 31/03/2006	4
Carlsson, Svante Wilhelm	Director	16/12/2005 - 31/03/2006	9
Welo, Tom Peter Andreas Wiel	Director	16/12/2005 - 31/03/2006	12
Morrissey, John Michael	Director	31/03/2006 - 05/11/2007	70

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About KATRINE LEASING LIMITED

KATRINE LEASING LIMITED is an(a) Converted / Closed company incorporated on 25/11/2005 with the registered office located at 47 Esplanade, St Helier, Jersey, Je1 Obd. 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 KATRINE LEASING LIMITED?

KATRINE LEASING LIMITED is currently Converted / Closed. It was registered on 25/11/2005 and dissolved on 10/09/2019.

Where is KATRINE LEASING LIMITED located?

KATRINE LEASING LIMITED is registered at 47 Esplanade, St Helier, Jersey, Je1 Obd.

What is the latest filing for KATRINE LEASING LIMITED?

The latest filing was on 10/09/2019: Closure of UK establishment(s) BR008548 and overseas company FC026411 on 2019-08-31.