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W

WARWICK LEASING LIMITED

Dissolved London

Financial leasing

Financial leasing
W

WARWICK LEASING LIMITED

Financial leasing

Founded 20 Sept 1982 Dissolved London, United Kingdom
Financial leasing
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 27 resigned
Status
Gerard Ashley FoxDirectorBritishEngland6229 May 2013Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Mar 2016Active

Shareholders

Shareholders (2)

Halifax Leasing (september) Limited
50.0%
11 Feb 2016
Halifax Leasing (september) Limited
50.0%
11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Leasing (september) 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
See All Controllers

Group Structure

Group Structure

HALIFAX LEASING (SEPTEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND STRUCTURED ASSET FINANCE 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
WARWICK LEASING LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
4 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
21 May 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
19 Apr 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Apr 2017AddressChange Sail Address Company With New AddressView(2 pages)
4 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
21 May 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
19 Apr 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
19 Apr 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 4 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 4 Jun 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 21 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 19 Apr 2017

Change Sail Address Company With New Address

8 years ago on 19 Apr 2017