SECOND PIONEERS LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02617714

Incorporation date

04/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/06/1991)

28/03/2018

Final Gazette dissolved following liquidation

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28/12/2017

Return of final meeting in a members' voluntary winding up

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26/11/2017

Liquidators' statement of receipts and payments to 2017-09-21

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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01/06/2017

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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01/06/2017

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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05/10/2016

Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 2016-10-06

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03/10/2016

Appointment of a voluntary liquidator

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03/10/2016

Resolutions

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03/10/2016

Declaration of solvency

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12/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

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23/09/2015

Appointment of Mr Nicholas Gibson Websdell as a director on 2015-08-20

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22/09/2015

Appointment of Mr David Michael Miller as a director on 2015-08-20

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22/09/2015

Appointment of Mr Daniel Mundy as a director on 2015-08-20

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02/09/2015

Termination of appointment of Clare Louise Gosling as a director on 2015-08-20

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24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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12/04/2015

Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30

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12/04/2015

Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30

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28/12/2014

Appointment of Brona Rose Mckeown as a secretary on 2014-12-19

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28/12/2014

Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19

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16/10/2014

Secretary's details changed for Katy Jane Arnold on 2014-10-17

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01/10/2014

Accounts for a dormant company made up to 2013-12-31

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19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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19/06/2014

Appointment of Mr Stephen Aitken as a director

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12/06/2014

Termination of appointment of Paul Allton as a director

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10/04/2014

Director's details changed for Miss Clare Louise Gosling on 2014-04-11

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10/04/2014

Director's details changed for Mr Paul Andrew Allton on 2014-04-11

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09/03/2014

Appointment of Katy Jane Arnold as a secretary

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09/03/2014

Termination of appointment of Kathrine Jane Bancroft as a secretary

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11/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-11

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15/08/2013

Secretary's details changed for Kathrine Jane Bancroft on 2013-08-16

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30/06/2013

Termination of appointment of William Newby as a director

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25/06/2013

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

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24/06/2013

Appointment of Paul Andrew Allton as a director

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24/06/2013

Termination of appointment of Ian Gayward as a director

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05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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18/10/2012

Termination of appointment of Kevin Blake as a director

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18/10/2012

Appointment of Ian Curtis Gayward as a director

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11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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30/04/2012

Appointment of Clare Louise Gosling as a director

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30/04/2012

Termination of appointment of Christopher Mack as a director

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27/03/2012

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

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17/01/2012

Director's details changed for Mr Christopher James Mack on 2012-01-18

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19/06/2011

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

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02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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03/04/2011

Appointment of Mr Christopher James Mack as a director

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02/04/2011

Termination of appointment of Richard Goddard as a director

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18/11/2010

Appointment of Mr William Edward Newby as a director

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27/07/2010

Appointment of Kathrine Jane Bancroft as a secretary

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27/07/2010

Termination of appointment of Moira Lees as a secretary

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29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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29/06/2010

Director's details changed for Mr Kevin Michael Blake on 2010-06-01

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25/05/2010

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

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11/05/2010

Director's details changed for Mr Richard Thomas Goddard on 2010-05-12

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11/05/2010

Director's details changed for Kevin Michael Blake on 2010-05-12

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10/05/2010

Previous accounting period shortened from 2010-01-11 to 2009-12-31

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24/01/2010

Termination of appointment of Peter Kerns as a director

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27/07/2009

Accounts for a dormant company made up to 2009-01-10

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03/06/2009

Return made up to 01/06/09; full list of members

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21/10/2008

Accounts for a dormant company made up to 2008-01-12

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04/09/2008

Accounting reference date shortened from 30/06/2008 to 11/01/2008

View PDF (1 pages)

05/06/2008

Return made up to 01/06/08; full list of members

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27/08/2007

Accounts for a dormant company made up to 2007-06-30

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11/06/2007

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

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02/05/2007

Accounts for a dormant company made up to 2006-06-30

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15/02/2007

New director appointed

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14/02/2007

New director appointed

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14/02/2007

Director resigned

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05/06/2006

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

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03/05/2006

Full accounts made up to 2005-06-30

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22/01/2006

New secretary appointed

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15/01/2006

Secretary resigned

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21/06/2005

Return made up to 01/06/05; full list of members

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02/02/2005

Full accounts made up to 2004-06-30

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16/12/2004

New director appointed

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12/12/2004

Director resigned

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14/11/2004

Director resigned

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28/06/2004

Return made up to 01/06/04; full list of members

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27/04/2004

Full accounts made up to 2003-07-03

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26/11/2003

Secretary resigned

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26/11/2003

New secretary appointed

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29/06/2003

Return made up to 01/06/03; full list of members

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21/04/2003

Full accounts made up to 2002-06-27

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05/12/2002

Director resigned

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06/08/2002

Director resigned

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20/06/2002

Return made up to 01/06/02; no change of members

View PDF (6 pages)

24/02/2002

Director resigned

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06/02/2002

Full accounts made up to 2001-06-28

View PDF (13 pages)

02/07/2001

Return made up to 01/06/01; no change of members

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17/04/2001

Full accounts made up to 2000-06-29

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26/06/2000

Return made up to 01/06/00; full list of members

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12/01/2000

Full accounts made up to 1999-07-01

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27/06/1999

Return made up to 01/06/99; no change of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-06-30

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15/03/1999

Director resigned

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15/03/1999

Director resigned

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15/03/1999

New director appointed

View PDF (3 pages)

15/03/1999

New director appointed

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15/03/1999

New director appointed

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18/06/1998

Return made up to 01/06/98; full list of members

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05/05/1998

Full accounts made up to 1997-06-30

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06/07/1997

New director appointed

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06/07/1997

Director resigned

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23/06/1997

Return made up to 01/06/97; full list of members

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01/05/1997

Full accounts made up to 1996-06-30

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16/12/1996

Auditor's resignation

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17/06/1996

Return made up to 01/06/96; full list of members

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01/02/1996

Resolutions

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30/01/1996

Full accounts made up to 1995-06-30

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06/08/1995

Return made up to 31/07/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

New director appointed

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17/10/1994

Director resigned

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17/10/1994

Secretary resigned

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17/10/1994

New secretary appointed

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13/10/1994

New director appointed

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13/10/1994

New director appointed

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11/10/1994

New director appointed

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11/10/1994

New director appointed

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09/10/1994

Memorandum and Articles of Association

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09/10/1994

Resolutions

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07/10/1994

Registered office changed on 08/10/94 from: new century house manchester M60 4ES

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07/10/1994

Accounting reference date extended from 11/01 to 30/06

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28/09/1994

Ad 27/09/94--------- £ si 98@1=98 £ ic 2/100

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11/08/1994

Return made up to 31/07/94; full list of members

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01/08/1994

Certificate of change of name

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07/06/1994

Accounts for a dormant company made up to 1994-01-08

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28/08/1993

Return made up to 31/07/93; full list of members

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11/07/1993

Accounts for a dormant company made up to 1993-01-09

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24/08/1992

Return made up to 31/07/92; full list of members

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05/07/1992

Accounts for a dormant company made up to 1992-01-11

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26/08/1991

Resolutions

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26/08/1991

Resolutions

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26/08/1991

Resolutions

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21/08/1991

Accounting reference date notified as 11/01

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07/08/1991

Return made up to 31/07/91; full list of members

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13/06/1991

Secretary resigned

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04/06/1991

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mundy, Daniel	Director	19/08/2015 - Present	48
Goddard, Richard Thomas	Director	08/02/1999 - 30/03/2011	62
Newby, William Edward	Director	09/11/2010 - 20/06/2013	77
Websdell, Nicholas Gibson	Director	19/08/2015 - Present	11
Miller, David Michael	Director	19/08/2015 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About SECOND PIONEERS LEASING LIMITED

SECOND PIONEERS LEASING LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SECOND PIONEERS LEASING LIMITED?

SECOND PIONEERS LEASING LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 28/03/2018.

Where is SECOND PIONEERS LEASING LIMITED located?

SECOND PIONEERS LEASING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SECOND PIONEERS LEASING LIMITED do?

SECOND PIONEERS LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SECOND PIONEERS LEASING LIMITED?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.