YORKSHIRE BANK COMMERCIAL LEASING LIMITED

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YORKSHIRE BANK COMMERCIAL LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

01569177

Incorporation date

22/06/1981

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 22/06/1981)
dot icon05/03/2014
Final Gazette dissolved following liquidation
dot icon18/12/2013
Liquidators' statement of receipts and payments to 2013-11-29
dot icon05/12/2013
Return of final meeting in a members' voluntary winding up
dot icon14/02/2013
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ United Kingdom on 2013-02-14
dot icon13/02/2013
Appointment of a voluntary liquidator
dot icon13/02/2013
Resolutions
dot icon13/02/2013
Declaration of solvency
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon29/11/2011
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
dot icon28/11/2011
Director's details changed for Mr Trevor Slater on 2011-11-21
dot icon28/11/2011
Director's details changed for Mr Stephen Murphy on 2011-11-21
dot icon28/11/2011
Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon24/01/2011
Appointment of Miss Lorna Forsyth Mcmillan as a secretary
dot icon24/01/2011
Termination of appointment of Michael Webber as a secretary
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon07/09/2010
Register(s) moved to registered inspection location
dot icon06/09/2010
Register inspection address has been changed
dot icon23/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon23/02/2010
Director's details changed for Mr Keith James Carnegie on 2010-02-22
dot icon22/02/2010
Director's details changed for Mr Trevor Slater on 2010-02-22
dot icon15/02/2010
Appointment of Mr Stephen Murphy as a director
dot icon15/02/2010
Termination of appointment of Keith Carnegie as a director
dot icon24/11/2009
Secretary's details changed for Mr Michael Frank Webber on 2009-09-26
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon26/02/2009
Return made up to 31/01/09; full list of members
dot icon26/02/2009
Registered office changed on 26/02/2009 from yorkshire bank PLC 20 merrion way leeds LS2 8NZ
dot icon26/02/2009
Location of debenture register
dot icon26/02/2009
Location of register of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 31/01/08; full list of members
dot icon19/02/2008
Return made up to 20/01/08; full list of members
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Location of debenture register
dot icon19/02/2008
Location of register of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon28/08/2007
Director resigned
dot icon28/08/2007
New director appointed
dot icon20/02/2007
Full accounts made up to 2005-12-31
dot icon09/02/2007
Return made up to 20/01/07; full list of members
dot icon27/03/2006
Secretary resigned
dot icon16/03/2006
New secretary appointed
dot icon09/02/2006
Return made up to 20/01/06; full list of members
dot icon06/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon27/09/2005
New director appointed
dot icon19/09/2005
Director resigned
dot icon19/09/2005
New director appointed
dot icon23/02/2005
Auditor's resignation
dot icon22/02/2005
Return made up to 20/01/05; full list of members
dot icon22/12/2004
Full accounts made up to 2003-12-31
dot icon23/02/2004
Return made up to 20/01/04; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon03/09/2003
New secretary appointed
dot icon26/08/2003
Secretary resigned
dot icon18/04/2003
New director appointed
dot icon13/03/2003
Director resigned
dot icon21/02/2003
Return made up to 20/01/03; full list of members
dot icon06/11/2002
Full accounts made up to 2001-12-31
dot icon01/02/2002
Return made up to 20/01/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon20/09/2001
New director appointed
dot icon14/03/2001
Return made up to 20/01/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon11/07/2000
Director resigned
dot icon09/05/2000
New secretary appointed
dot icon27/04/2000
New director appointed
dot icon27/04/2000
Secretary resigned
dot icon14/04/2000
Director resigned
dot icon14/04/2000
Director resigned
dot icon22/02/2000
Return made up to 20/01/00; full list of members
dot icon22/02/2000
Location of register of members address changed
dot icon29/12/1999
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon16/02/1999
Return made up to 20/01/99; full list of members
dot icon18/11/1998
Director resigned
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon30/09/1998
New director appointed
dot icon24/07/1998
Director resigned
dot icon12/03/1998
Director's particulars changed
dot icon23/02/1998
New director appointed
dot icon06/02/1998
Director resigned
dot icon06/02/1998
New director appointed
dot icon05/02/1998
Return made up to 20/01/98; no change of members
dot icon22/12/1997
Director resigned
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon12/03/1997
Director resigned
dot icon12/03/1997
New director appointed
dot icon12/02/1997
Return made up to 28/01/97; change of members
dot icon12/02/1997
Director's particulars changed
dot icon28/11/1996
Secretary resigned
dot icon28/11/1996
New secretary appointed
dot icon09/10/1996
New director appointed
dot icon04/10/1996
Director resigned
dot icon09/07/1996
Full accounts made up to 1995-12-31
dot icon25/02/1996
Return made up to 28/01/96; full list of members
dot icon25/02/1996
Director's particulars changed
dot icon02/06/1995
Full accounts made up to 1994-12-31
dot icon02/05/1995
Director resigned;new director appointed
dot icon27/02/1995
New director appointed
dot icon27/02/1995
New director appointed
dot icon27/02/1995
Return made up to 28/01/95; no change of members
dot icon27/02/1995
Director's particulars changed;director resigned
dot icon15/07/1994
Director resigned;new director appointed
dot icon24/02/1994
Full accounts made up to 1993-12-31
dot icon14/02/1994
Return made up to 28/01/94; no change of members
dot icon14/02/1994
Registered office changed on 14/02/94
dot icon14/02/1994
Director's particulars changed
dot icon25/11/1993
Director resigned;new director appointed
dot icon25/11/1993
Director resigned;new director appointed
dot icon05/05/1993
Director resigned;new director appointed
dot icon15/03/1993
Full accounts made up to 1992-12-31
dot icon04/02/1993
Return made up to 28/01/93; full list of members
dot icon04/02/1993
Secretary's particulars changed
dot icon09/10/1992
Director resigned
dot icon13/07/1992
Director resigned;new director appointed
dot icon01/06/1992
Resolutions
dot icon01/06/1992
Resolutions
dot icon01/06/1992
Resolutions
dot icon01/06/1992
Full accounts made up to 1991-12-31
dot icon30/01/1992
Return made up to 28/01/92; no change of members
dot icon26/06/1991
Accounting reference date extended from 30/11 to 31/12
dot icon24/02/1991
Return made up to 28/01/91; full list of members
dot icon07/02/1991
Full accounts made up to 1990-11-30
dot icon08/01/1991
Director resigned;new director appointed
dot icon10/09/1990
Secretary resigned;new secretary appointed
dot icon06/07/1990
Director resigned
dot icon05/06/1990
Auditor's resignation
dot icon10/04/1990
Return made up to 30/03/90; full list of members
dot icon23/03/1990
Director resigned
dot icon23/03/1990
Full accounts made up to 1989-11-30
dot icon21/02/1990
Director resigned
dot icon21/02/1990
Director resigned
dot icon21/02/1990
Director resigned
dot icon21/02/1990
Director resigned
dot icon06/07/1989
Resolutions
dot icon20/04/1989
Return made up to 29/03/89; full list of members
dot icon22/03/1989
Full accounts made up to 1988-11-30
dot icon17/01/1989
New director appointed
dot icon25/10/1988
Director resigned;new director appointed
dot icon27/04/1988
Return made up to 30/03/88; full list of members
dot icon31/03/1988
Full accounts made up to 1987-11-30
dot icon11/04/1987
Return made up to 01/04/87; full list of members
dot icon21/03/1987
Full accounts made up to 1986-11-30
dot icon01/08/1986
Director resigned;new director appointed
dot icon22/03/1986
Accounts made up to 1985-11-30
dot icon22/04/1985
Accounts made up to 1984-11-30
dot icon30/01/1985
Memorandum and Articles of Association
dot icon05/04/1984
Accounts made up to 1983-12-31
dot icon18/03/1983
Accounts made up to 1982-12-31
dot icon22/03/1982
Accounts made up to 1981-12-31
dot icon22/06/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2012
dot iconLast accounts made up to
31/12/2011View PDF

Confirmation

dot iconLast statement dated
31/12/2011
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Financial Ratios

YORKSHIRE BANK COMMERCIAL LEASING LIMITED has not submitted financial statements

YORKSHIRE BANK COMMERCIAL LEASING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About YORKSHIRE BANK COMMERCIAL LEASING LIMITED

YORKSHIRE BANK COMMERCIAL LEASING LIMITED is an(a) Dissolved company incorporated on 22/06/1981 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 YORKSHIRE BANK COMMERCIAL LEASING LIMITED?

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YORKSHIRE BANK COMMERCIAL LEASING LIMITED is currently Dissolved. It was registered on 22/06/1981 and dissolved on 05/03/2014.

Where is YORKSHIRE BANK COMMERCIAL LEASING LIMITED located?

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YORKSHIRE BANK COMMERCIAL LEASING LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does YORKSHIRE BANK COMMERCIAL LEASING LIMITED do?

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YORKSHIRE BANK COMMERCIAL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for YORKSHIRE BANK COMMERCIAL LEASING LIMITED?

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The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.