WESTERN FINANCE AND LEASING COMPANY LTD

Key Data

Status

Dissolved

Company No.

01957601

Incorporation date

11/11/1985

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1985)

16/05/2014

Final Gazette dissolved following liquidation

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16/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-07-22

View PDF (5 pages)

05/08/2012

Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 7DJ on 2012-08-06

View PDF (2 pages)

29/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2012

Resolutions

View PDF (1 pages)

29/07/2012

Declaration of solvency

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

27/02/2012

Secretary's details changed for Judith Nicola Winstanley on 2012-02-19

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Mark Allington Richardson on 2012-02-19

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

18/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Mr Mark Allington Richardson on 2010-02-19

View PDF (2 pages)

21/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

25/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

12/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/04/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

20/05/2007

£ ic 55920/41940 01/04/07 £ sr 13980@1=13980

View PDF (1 pages)

07/05/2007

Resolutions

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

15/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

19/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

08/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

04/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

25/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

23/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

12/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

28/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

12/02/2002

Ad 23/01/02--------- £ si 13980@1=13980 £ ic 41940/55920

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

13/06/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

10/06/2001

£ ic 209701/41940 30/04/01 £ sr 167761@1=167761

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (1 pages)

18/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

16/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/03/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

12/02/1998

Return made up to 19/02/98; no change of members

View PDF (6 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

09/03/1997

Return made up to 19/02/97; no change of members

View PDF (6 pages)

29/05/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

15/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Return made up to 19/02/96; full list of members

View PDF (8 pages)

22/10/1995

Statement of affairs

View PDF (0 pages)

22/10/1995

Ad 01/07/95--------- £ si 35500@1

View PDF (2 pages)

25/09/1995

Ad 01/07/95--------- £ si 35500@1=35500 £ ic 149501/185001

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

06/08/1995

Ad 27/07/95--------- £ si 37000@1=37000 £ ic 112501/149501

View PDF (2 pages)

06/08/1995

Resolutions

View PDF (14 pages)

04/07/1995

£ ic 225002/112501 16/05/95 £ sr 112501@1=112501

View PDF (1 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Declaration of shares redemption:auditor's report

View PDF (4 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

21/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

14/08/1994

Full group accounts made up to 1993-12-31

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03/03/1994

Return made up to 19/02/94; full list of members

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19/08/1993

Full group accounts made up to 1992-12-31

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22/02/1993

Return made up to 19/02/93; no change of members

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27/05/1992

Full group accounts made up to 1991-12-31

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06/04/1992

Return made up to 19/02/92; no change of members

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14/08/1991

Particulars of mortgage/charge

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14/07/1991

Resolutions

View PDF (1 pages)

10/06/1991

Resolutions

View PDF (1 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

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19/05/1991

Full group accounts made up to 1990-12-31

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04/03/1991

Resolutions

View PDF (8 pages)

26/02/1991

Return made up to 19/02/91; full list of members

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17/02/1991

Statement of affairs

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17/02/1991

Statement of affairs

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17/02/1991

Ad 28/12/90--------- £ si 225000@1

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10/02/1991

Resolutions

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10/02/1991

Resolutions

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10/02/1991

Ad 28/12/90--------- £ si 225000@1=225000 £ ic 2/225002

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06/01/1991

Director resigned;new director appointed

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06/01/1991

Nc inc already adjusted 19/12/90

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06/01/1991

Resolutions

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28/03/1990

Full accounts made up to 1989-12-31

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28/03/1990

Full accounts made up to 1988-12-31

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28/03/1990

Return made up to 19/02/90; full list of members

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19/02/1990

New director appointed

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10/01/1990

Return made up to 14/08/89; full list of members

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23/10/1989

Registered office changed on 24/10/89 from: carlton chambers 25 baldwin street bristol BS1 1NE

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08/08/1988

Full accounts made up to 1987-12-31

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08/08/1988

Return made up to 25/05/88; full list of members

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05/10/1987

Return made up to 25/02/87; full list of members

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24/08/1987

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

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04/03/1987

Full accounts made up to 1986-12-31

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23/03/1986

Memorandum and Articles of Association

View PDF (14 pages)

11/11/1985

Miscellaneous

View PDF (1 pages)

11/11/1985

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dean, Jeremy Ingvald	Director	02/01/2002 - 16/04/2007	4
Winstanley, Judith Nicola	Secretary	30/04/2001 - Present	3
Richardson, Mark Allington	Secretary	16/05/1995 - 30/04/2001	5

Persons with Significant Control

No PSC data available.

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Description

About WESTERN FINANCE AND LEASING COMPANY LTD

WESTERN FINANCE AND LEASING COMPANY LTD is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTERN FINANCE AND LEASING COMPANY LTD?

WESTERN FINANCE AND LEASING COMPANY LTD is currently Dissolved. It was registered on 11/11/1985 and dissolved on 16/05/2014.

Where is WESTERN FINANCE AND LEASING COMPANY LTD located?

WESTERN FINANCE AND LEASING COMPANY LTD is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does WESTERN FINANCE AND LEASING COMPANY LTD do?

WESTERN FINANCE AND LEASING COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WESTERN FINANCE AND LEASING COMPANY LTD?

The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.