St. John's Leasing Limited

Company Name	St. John's Leasing Limited
Company Status	Dissolved
Company Number	00440021
Category	Private Limited Company
Incorporation Date	31 July 1947(75 years, 8 months ago)
Dissolution Date	7 April 2015 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Stephen George Warrener
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(61 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Secretary Name	Desmond Robert Gardner
Status	Closed
Appointed	01 September 2012(65 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Director Name	Mr Desmond Robert Gardner
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(66 years, 8 months after company formation)
Appointment Duration	1 year (closed 07 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Director Name	Leslie Hyman
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Director Name	Christopher James Mulligan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1993)
Role	Director General
Correspondence Address	18 Lyndhurst Road Didsbury Manchester M20 6AA

Secretary Name	Mr Anthony Paul Livesey
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ

Director Name	John Roger Hall
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(46 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 1999)
Role	Deputy General Director
Correspondence Address	30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX

Director Name	Timothy Henry Tristram
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(51 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2004)
Role	Solicitor
Correspondence Address	132 St Lane Leeds West Yorkshire LS8 2BW

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(56 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2006)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP

Secretary Name	Ms Moira Suringar
Nationality	British
Status	Resigned
Appointed	13 November 2006(59 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Belwood Road Manchester Lancashire M21 9FN

Director Name	David Hytch
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(61 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Navigation House Ducie Street Manchester M1 2DP

Director Name	Charterplan Holidays Limited (Corporation)
Date of Birth	May 1950 (Born 72 years ago)
Status	Resigned
Appointed	13 November 2006(59 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2009)
Correspondence Address	2 Piccadilly Place Manchester Lancashire M1 3BG

Location

Registered Address	2 Piccadilly Place Manchester M1 3BG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Charterplan Holidays LTD 50.00% Ordinary A
100 at £1	Charterplan Holidays LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2014	Application to strike the company off the register (3 pages)
13 December 2014	Application to strike the company off the register (3 pages)
14 October 2014	Full accounts made up to 31 March 2014 (11 pages)
14 October 2014	Full accounts made up to 31 March 2014 (11 pages)
20 May 2014	Appointment of Mr Desmond Robert Gardner as a director on 27 March 2014 (2 pages)
20 May 2014	Appointment of Mr Desmond Robert Gardner as a director on 27 March 2014 (2 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 5 in full (4 pages)
11 April 2014	Satisfaction of charge 6 in full (4 pages)
11 April 2014	Satisfaction of charge 8 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 7 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 8 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 6 in full (4 pages)
11 April 2014	Satisfaction of charge 7 in full (4 pages)
11 April 2014	Satisfaction of charge 5 in full (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 200 (4 pages)
17 January 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
17 January 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
19 September 2013	Full accounts made up to 31 March 2013 (10 pages)
19 September 2013	Full accounts made up to 31 March 2013 (10 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Full accounts made up to 31 March 2012 (10 pages)
14 November 2012	Full accounts made up to 31 March 2012 (10 pages)
27 September 2012	Termination of appointment of Moira Suringar as a secretary on 31 August 2012 (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary on 1 September 2012 (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary on 1 September 2012 (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary on 31 August 2012 (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary on 1 September 2012 (1 page)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 November 2011	Full accounts made up to 31 March 2011 (10 pages)
17 November 2011	Full accounts made up to 31 March 2011 (10 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Full accounts made up to 31 March 2010 (9 pages)
26 November 2010	Full accounts made up to 31 March 2010 (9 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for David Hytch on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for David Hytch on 26 January 2010 (2 pages)
28 April 2009	Director appointed david hytch (2 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
28 April 2009	Director appointed david hytch (2 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
6 March 2009	Appointment terminate, director charterplan holidays LTD logged form (1 page)
6 March 2009	Appointment terminate, director charterplan holidays LTD logged form (1 page)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2009	Appointment terminated director charterplan holidays LIMITED (1 page)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2009	Appointment terminated director charterplan holidays LIMITED (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (8 pages)
7 February 2009	Full accounts made up to 31 March 2008 (8 pages)
2 February 2008	Full accounts made up to 31 March 2007 (8 pages)
2 February 2008	Full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: 2 picadilly place manchester M1 3BG (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: 2 picadilly place manchester M1 3BG (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
3 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Full accounts made up to 31 March 2006 (8 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Full accounts made up to 31 March 2005 (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Full accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
7 January 2005	Full accounts made up to 31 March 2004 (7 pages)
7 January 2005	Full accounts made up to 31 March 2004 (7 pages)
20 July 2004	Director resigned (2 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	Director resigned (2 pages)
20 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 December 1995	Full accounts made up to 31 March 1995 (8 pages)
20 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
31 July 1947	Incorporation (19 pages)
31 July 1947	Incorporation (19 pages)

St. John's Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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