| Company Name | System Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785257 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
| Previous Name | The Lease Consultancy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mrs Maria Davies |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 541 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Neil Geoffrey Davies |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 541 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Secretary Name | Neil Geoffrey Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 541 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | system-leasing.co.uk |
|---|---|
| Telephone | 01254 222537 |
| Telephone region | Blackburn |
Location
| Registered Address | Olympic Court Third Avenue The Village Trafford Park Manchester Lancashire M17 1AP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £1 | System Leasing & Rentals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 15 February 1994 | Delivered on: 15 February 1994 Persons entitled: First Roodhill Leasing Limited Classification: Deed of assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Lease agreement dated 15.02.94 and all rentals and other monies arising out of that agreement and the equipment subject thereof. Outstanding |
|---|
Filing History
| 4 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
|---|---|
| 15 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 14 March 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Mrs Maria Davies on 22 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mrs Maria Davies on 22 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Neil Geoffrey Davies on 22 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Neil Geoffrey Davies on 22 February 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 October 2007 | Company name changed the lease consultancy LIMITED\certificate issued on 01/10/07 (2 pages) |
| 1 October 2007 | Company name changed the lease consultancy LIMITED\certificate issued on 01/10/07 (2 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 9 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 27 January 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 27 January 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Resolutions
|
| 28 February 2000 | Return made up to 01/02/00; full list of members
|
| 28 February 2000 | Return made up to 01/02/00; full list of members
|
| 2 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 11 March 1999 | Return made up to 01/02/99; full list of members (7 pages) |
| 11 March 1999 | Return made up to 01/02/99; full list of members (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 January 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 11 elmsway bramhall cheshire SK7 2AE (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 11 elmsway bramhall cheshire SK7 2AE (1 page) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 March 1996 | Ad 05/03/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 27 March 1996 | Particulars of contract relating to shares (4 pages) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Nc inc already adjusted 05/03/96 (1 page) |
| 27 March 1996 | Particulars of contract relating to shares (4 pages) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Ad 05/03/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 27 March 1996 | Nc inc already adjusted 05/03/96 (1 page) |
| 12 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |