| Company Name | I & J Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957407 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 6 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month 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 | Mr Azeem Hafeez |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2017(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | John Sanford |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hampton House Oldham Road Middleton Lancashire M24 1GT |
| Secretary Name | Mr Ian St John Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Mr Ian St John Park |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 211 Manchester New Road Middleton Manchester M24 1JT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | South Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,543 |
| Cash | £205 |
| Current Liabilities | £14,977 |
Accounts
| Latest Accounts | 30 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 January 2018 (5 pages) |
| 27 April 2018 | Director's details changed for Mr Azeem Hafiz on 15 December 2017 (2 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 26 April 2018 | Cessation of Ian St John Park as a person with significant control on 15 December 2017 (1 page) |
| 26 April 2018 | Notification of Azeem Hafeez as a person with significant control on 15 December 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 30 January 2017 (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 30 January 2017 (5 pages) |
| 8 June 2017 | Termination of appointment of Ian St John Park as a secretary on 8 June 2017 (1 page) |
| 8 June 2017 | Appointment of Mr Azeem Hafiz as a director on 8 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of Ian St John Park as a director on 8 June 2017 (1 page) |
| 8 June 2017 | Termination of appointment of Ian St John Park as a secretary on 8 June 2017 (1 page) |
| 8 June 2017 | Appointment of Mr Azeem Hafiz as a director on 8 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of Ian St John Park as a director on 8 June 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 November 2015 | Director's details changed for Ian St John Park on 6 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Secretary's details changed for Ian St John Park on 6 November 2015 (1 page) |
| 9 November 2015 | Secretary's details changed for Ian St John Park on 6 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Ian St John Park on 6 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Ian St John Park on 6 November 2015 (2 pages) |
| 9 November 2015 | Secretary's details changed for Ian St John Park on 6 November 2015 (1 page) |
| 27 August 2015 | Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 27 August 2015 | Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 30 April 2015 (1 page) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Termination of appointment of John Sanford as a director (1 page) |
| 5 October 2011 | Termination of appointment of John Sanford as a director (1 page) |
| 5 October 2011 | Appointment of Ian St John Park as a director (2 pages) |
| 5 October 2011 | Appointment of Ian St John Park as a director (2 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Ian St John Park on 18 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Ian St John Park on 18 October 2010 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for John Sanford on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Sanford on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Sanford on 6 November 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 30 May 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 19 August 2007 | Registered office changed on 19/08/07 from: 1 st josephs court trindle road dudley west midlands DY2 7AU (1 page) |
| 19 August 2007 | Registered office changed on 19/08/07 from: 1 st josephs court trindle road dudley west midlands DY2 7AU (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 January 2007 | Return made up to 07/11/06; full list of members
|
| 10 January 2007 | Return made up to 07/11/06; full list of members
|
| 5 January 2007 | Registered office changed on 05/01/07 from: 1-2 high street langley oldbury west midlands B69 4SN (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 1-2 high street langley oldbury west midlands B69 4SN (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 November 2003 | Incorporation (15 pages) |
| 7 November 2003 | Incorporation (15 pages) |