PACLEASE LIMITED

Key Data

Status

Dissolved

Company No.

02134716

Incorporation date

26/05/1987

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

01/07/2013

First Gazette notice for voluntary strike-off

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24/06/2013

Application to strike the company off the register

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23/05/2013

Statement of capital on 2013-05-24

View PDF (4 pages)

23/05/2013

Statement by Directors

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23/05/2013

Solvency Statement dated 08/05/13

View PDF (1 pages)

23/05/2013

Resolutions

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

14/03/2013

Director's details changed for Ron Augustyn on 2012-10-18

View PDF (2 pages)

13/02/2013

Director's details changed for Ron Augustyn on 2012-10-18

View PDF (3 pages)

09/10/2012

Appointment of Robert Bengston as a director on 2012-09-15

View PDF (3 pages)

09/10/2012

Appointment of Ron Augustyn as a director on 2012-09-15

View PDF (3 pages)

09/10/2012

Termination of appointment of Mark Charles Pigott as a director on 2012-09-15

View PDF (2 pages)

09/10/2012

Termination of appointment of Andrea Jayne Thompson as a director on 2012-09-15

View PDF (2 pages)

06/08/2012

Appointment of Alison Jones as a secretary on 2012-05-30

View PDF (3 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

24/06/2012

Termination of appointment of Peter Stefan Zak as a secretary on 2012-05-30

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

01/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

26/01/2011

Director's details changed for Andrea Jayne Paver on 2010-10-08

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mark Charles Pigott on 2010-02-26

View PDF (2 pages)

21/03/2010

Director's details changed for Ronald Eugene Armstrong on 2010-02-26

View PDF (2 pages)

21/03/2010

Secretary's details changed for Peter Stefan Zak on 2010-02-26

View PDF (1 pages)

21/03/2010

Director's details changed for Andrea Jayne Paver on 2010-02-26

View PDF (2 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Director appointed andrea jane paver

View PDF (1 pages)

14/05/2009

Appointment Terminated Director james sumner

View PDF (1 pages)

24/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

21/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

05/02/2008

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

05/07/2007

Return made up to 26/02/07; no change of members

View PDF (7 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Resolutions

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10/09/2006

Resolutions

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10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

View PDF (6 pages)

09/08/2006

Registered office changed on 10/08/06 from: croston road leyland lancashire PR26 6LZ

View PDF (1 pages)

22/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

20/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

29/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

06/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

16/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

02/03/2004

New secretary appointed

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

16/03/2003

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

View PDF (7 pages)

02/12/2002

New director appointed

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (1 pages)

01/12/2002

Resolutions

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

11/02/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

28/02/2001

Registered office changed on 01/03/01 from: moss lane sandbach cheshire CW11 3YW

View PDF (1 pages)

25/01/2001

Secretary resigned

View PDF (2 pages)

25/01/2001

New secretary appointed

View PDF (3 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/07/1998

Director resigned

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25/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

28/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

26/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

24/06/1997

Director resigned

View PDF (0 pages)

20/01/1997

Director resigned

View PDF (1 pages)

13/07/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

13/07/1996

Registered office changed on 14/07/96

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09/07/1996

Director's particulars changed

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

29/06/1995

Return made up to 15/06/95; full list of members

View PDF (8 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 15/06/94; no change of members

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25/04/1994

Director's particulars changed

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16/01/1994

New director appointed

View PDF (2 pages)

16/01/1994

New director appointed

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19/12/1993

Director resigned

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19/12/1993

Director resigned

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24/06/1993

Return made up to 15/06/93; full list of members

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13/06/1993

Full accounts made up to 1992-12-31

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13/08/1992

Full accounts made up to 1991-12-31

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21/06/1992

Return made up to 15/06/92; no change of members

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19/03/1992

Director resigned

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08/08/1991

Full accounts made up to 1990-12-31

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28/07/1991

Director resigned

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29/06/1991

Return made up to 15/06/91; no change of members

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29/08/1990

Registered office changed on 30/08/90 from: elworth works sandbach cheshire CW11 9HZ

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 15/06/90; full list of members

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22/05/1990

Ad 11/04/90--------- £ si 50000@1=50000 £ ic 150000/200000

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 05/07/89; full list of members

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05/07/1989

Director resigned;new director appointed

View PDF (2 pages)

07/12/1988

New director appointed

View PDF (2 pages)

06/12/1988

Director's particulars changed

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09/08/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 29/07/88; full list of members

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30/05/1988

Memorandum and Articles of Association

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30/05/1988

Resolutions

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13/04/1988

New director appointed

View PDF (2 pages)

07/04/1988

Wd 04/03/88 ad 26/02/88--------- £ si 149998@1=149998 £ ic 2/150000

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05/04/1988

Resolutions

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05/04/1988

£ nc 1000/5000000

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08/02/1988

Secretary resigned;new secretary appointed

View PDF (3 pages)

08/02/1988

Registered office changed on 09/02/88 from: aldwych house aldwych london WC2B 4JP

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08/02/1988

Director resigned;new director appointed

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08/02/1988

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

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11/01/1988

Resolutions

View PDF (1 pages)

27/07/1987

Director resigned;new director appointed

View PDF (3 pages)

27/07/1987

Secretary resigned;new secretary appointed

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27/07/1987

Registered office changed on 28/07/87 from: 2 baches street london B1 6UB

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06/07/1987

Certificate of change of name

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26/05/1987

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Thompson, Andrea Jayne	Director	04/05/2009 - 15/09/2012	9
Augustyn, Ron	Director	15/09/2012 - Present	2
Ferrington, Adam Forgham	Secretary	12/01/2001 - 27/02/2004	12
Zak, Peter Stefan	Secretary	15/05/2006 - 30/05/2012	10
Jones, Alison	Secretary	30/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PACLEASE LIMITED

PACLEASE LIMITED is an(a) Dissolved company incorporated on 26/05/1987 with the registered office located at Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire OX4 2HN. 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 PACLEASE LIMITED?

PACLEASE LIMITED is currently Dissolved. It was registered on 26/05/1987 and dissolved on 14/10/2013.

Where is PACLEASE LIMITED located?

PACLEASE LIMITED is registered at Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire OX4 2HN.

What does PACLEASE LIMITED do?

PACLEASE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PACLEASE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.