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VEHICLE LEASING (4) LIMITED

Dissolved London

Renting and leasing of cars and light motor vehicles

Renting and leasing of cars and light motor vehicles
V

VEHICLE LEASING (4) LIMITED

Renting and leasing of cars and light motor vehicles

Founded 6 Aug 1955 Dissolved London, United Kingdom
Renting and leasing of cars and light motor vehicles
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 41 resigned
Status
Andrew John WykesDirectorBritishUnited Kingdom5916 Dec 2014Active
David Dermot HennesseySecretaryUnknownUnknown—28 Jun 2016Active

Shareholders

Shareholders (1)

Lex Vehicle Leasing (holdings) Limited
100.0%
13,000,00015 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lex Vehicle Leasing (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

LEX VEHICLE LEASING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX VEHICLE LEASING (1998) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
VEHICLE LEASING (4) LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
17 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Sept 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
22 Jun 2018OfficersTermination of Damian Charles Stansfield as director on 2018-05-31View(1 page)
1 Aug 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
17 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
22 Jun 2018 Officers

Termination of Damian Charles Stansfield as director on 2018-05-31

View Document(1 page)
1 Aug 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 17 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 17 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Sept 2018

Termination of Damian Charles Stansfield as director on 2018-05-31

7 years ago on 22 Jun 2018

Move Registers To Sail Company With New Address

8 years ago on 1 Aug 2017