VRS EQUIPMENT LEASING LIMITED

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VRS EQUIPMENT LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

02690257

Incorporation date

23/02/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Winmarleigh Street, Warrington, Cheshire WA1 1JYCopy
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Latest events (Record since 23/02/1992)
dot icon04/01/2013
Final Gazette dissolved following liquidation
dot icon04/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon21/09/2011
Statement of affairs with form 4.19
dot icon21/09/2011
Appointment of a voluntary liquidator
dot icon21/09/2011
Resolutions
dot icon21/09/2011
Registered office address changed from 4 Dane Manor Barns Northwich Road Lower Whitley Cheshire WA4 4HE on 2011-09-22
dot icon28/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon09/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/02/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon25/02/2010
Director's details changed for John Bernard Mccusker on 2010-02-26
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/04/2009
Return made up to 24/02/09; full list of members
dot icon21/04/2009
Registered office changed on 22/04/2009 from unit 7 seymour court tudor road manor park runcorn cheshire WA7 1SY
dot icon21/04/2009
Appointment Terminated Director philip burton
dot icon21/04/2009
Appointment Terminated
dot icon21/04/2009
Appointment Terminated Director keith parkins
dot icon21/04/2009
Appointment Terminated Secretary philip burton
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 24/02/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/04/2007
Return made up to 24/02/07; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/05/2006
Return made up to 24/02/06; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/03/2005
Return made up to 24/02/05; full list of members
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon07/03/2004
Return made up to 24/02/04; full list of members
dot icon07/03/2004
Registered office changed on 08/03/04
dot icon08/09/2003
Accounts for a small company made up to 2002-12-31
dot icon10/03/2003
Return made up to 24/02/03; full list of members
dot icon10/03/2003
Director's particulars changed
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
dot icon11/06/2002
Certificate of change of name
dot icon14/03/2002
Return made up to 24/02/02; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-12-31
dot icon13/03/2001
Return made up to 24/02/01; full list of members
dot icon13/03/2001
Secretary's particulars changed;director's particulars changed
dot icon13/03/2001
Secretary's particulars changed;director's particulars changed
dot icon13/03/2001
Director's particulars changed
dot icon05/03/2001
Registered office changed on 06/03/01 from: 4 aston fields road whitehouse industrial estate runcorn cheshire WA7 3DL
dot icon28/01/2001
Accounts for a small company made up to 1999-12-31
dot icon10/08/2000
Accounts for a small company made up to 1998-12-31
dot icon06/03/2000
Return made up to 24/02/00; full list of members
dot icon22/03/1999
Return made up to 24/02/99; no change of members
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon24/09/1998
New director appointed
dot icon01/09/1998
Secretary resigned;director resigned
dot icon11/03/1998
Return made up to 24/02/98; full list of members
dot icon11/03/1998
Secretary resigned;director's particulars changed;director resigned
dot icon11/03/1998
New secretary appointed
dot icon01/01/1998
Accounts for a small company made up to 1997-02-28
dot icon08/10/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon01/04/1997
Return made up to 24/02/97; full list of members
dot icon23/12/1996
Accounts for a small company made up to 1996-02-28
dot icon07/11/1996
New director appointed
dot icon04/03/1996
Accounts for a small company made up to 1995-02-28
dot icon17/02/1996
Return made up to 24/02/96; no change of members
dot icon24/01/1996
Return made up to 24/02/95; full list of members
dot icon22/02/1995
New director appointed
dot icon04/01/1995
Accounts for a small company made up to 1994-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Certificate of change of name
dot icon19/05/1994
Return made up to 24/02/94; full list of members
dot icon21/03/1994
Accounts made up to 1993-02-28
dot icon09/03/1994
Resolutions
dot icon26/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/02/1994
Director resigned;new director appointed
dot icon01/06/1993
Return made up to 24/02/93; full list of members
dot icon22/12/1992
Certificate of change of name
dot icon15/04/1992
Memorandum and Articles of Association
dot icon14/04/1992
New secretary appointed;director resigned;new director appointed
dot icon14/04/1992
Secretary resigned;new director appointed
dot icon14/04/1992
Registered office changed on 15/04/92 from: 2 baches street london N1 6UB
dot icon09/04/1992
Certificate of change of name
dot icon23/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/02/1992 - 23/03/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/02/1992 - 23/03/1992
43699
Garner, Nigel Roy
Director
02/01/1995 - Present
10
Mccusker, John Bernard
Director
01/05/1996 - Present
1
Burton, Philip Michael
Director
09/01/1994 - 21/04/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About VRS EQUIPMENT LEASING LIMITED

VRS EQUIPMENT LEASING LIMITED is an(a) Dissolved company incorporated on 23/02/1992 with the registered office located at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY. There are currently 2 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 VRS EQUIPMENT LEASING LIMITED?

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VRS EQUIPMENT LEASING LIMITED is currently Dissolved. It was registered on 23/02/1992 and dissolved on 04/01/2013.

Where is VRS EQUIPMENT LEASING LIMITED located?

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VRS EQUIPMENT LEASING LIMITED is registered at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY.

What does VRS EQUIPMENT LEASING LIMITED do?

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VRS EQUIPMENT LEASING LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for VRS EQUIPMENT LEASING LIMITED?

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The latest filing was on 04/01/2013: Final Gazette dissolved following liquidation.