Company NameFirst Roodhill Leasing Limited
Company StatusDissolved
Company Number00803029
CategoryPrivate Limited Company
Incorporation Date29 April 1964(56 years, 6 months ago)
Dissolution Date13 June 2019 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr David Clive Whitehead
StatusClosed
Appointed30 March 2015(50 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 13 June 2019)
RoleCompany Director
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr David Michael Miller
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2015(51 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 13 June 2019)
RoleFinancial Performance Manager
Country of ResidenceEngland
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr Richard John Adnett
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2017(52 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 13 June 2019)
RoleHead Of Core Bank Business Partnering
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr Michael Gerrard Cluett
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(28 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 09 February 1999)
RoleBanker
Correspondence AddressArnholme
Marshaw Bridge Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5SY
Director NameMr Brian Dolby Jones
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(28 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 April 1993)
RoleBanker
Correspondence Address11 Mayfield Road
Bramhall
Stockport
Cheshire
SK7 1JU
Director NameMr Alan Kenyon
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(28 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 17 May 2002)
RoleChartered Accountant
Correspondence Address2 Dunedin Road
Greenmount
Bury
Lancashire
BL8 4EX
Director NameMr Roger Lionel King
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(28 years, 1 month after company formation)
Appointment Duration5 years (resigned 17 June 1997)
RoleAccountant
Correspondence Address56 Leighton Drive
Marple Bridge
Stockport
Cheshire
SK6 5BY
Director NameMr William John Marper
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(28 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 25 October 2004)
RoleBanker
Correspondence AddressManderley 34 Prestbury Road
Wilmslow
Cheshire
SK9 2LL
Director NameMr Michael John Woodward
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(29 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 February 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameStephen Allen Carter
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(33 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 09 February 1999)
RoleAccountant/Banker
Correspondence AddressLea End Farm
Stubbins Lane
Chinley
High Peak
SK23 6EB
Director NameMr David Arthur Dickman
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(34 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 November 2004)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Broadwood Close
Disley
Stockport
Cheshire
SK12 2NJ
Director NameMr Eric John Fairweather
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(34 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 October 2002)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address5 The Hamlet
Lostock
Bolton
Greater Manchester
BL6 4QT
Director NameMr Richard Thomas Goddard
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(34 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NamePatricia Anne Wade
NationalityBritish
StatusResigned
Appointed11 November 2003(39 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 January 2006)
RoleCompany Director
Correspondence Address28 Hazel Road
Altrincham
Cheshire
WA14 1JL
Director NameJoanne Susan Harvey
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(40 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2007)
RoleAccountant
Correspondence Address6 Linden Road
Didsbury
Manchester
Lancashire
M20 2QJ
Director NameMr Richard Michael Wilcox
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(40 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2007)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Walnut Lane
Hartford
Northwich
Cheshire
CW8 1QN
Director NameMr Keith Brian Alderson
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(40 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 June 2013)
RoleDirector Of Corporate Banking
Country of ResidenceEngland
Correspondence AddressC/O Governance Department 5th Floor
New Century House
Manchester
M60 4ES
Secretary NameMrs Moira Ann Lees
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(41 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address389 Bury Road
Edgworth
Bolton
Lancashire
BL7 0BU
Secretary NameMrs Moira Ann Lees
NationalityBritish
StatusResigned
Appointed13 January 2006(41 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address389 Bury Road
Edgworth
Bolton
Lancashire
BL7 0BU
Director NameMichael David Fairbairn
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(42 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 June 2007)
RoleActuary
Correspondence AddressHigh Ghyll Barn
Brackenhurst, Tosside
Wigglesworth
North Yorkshire
BD23 4SL
Director NameMr Peter William Kerns
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(42 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26 Swinhoe Place
Hob Hey Lane
Culcheth
Cheshire
WA3 4NE
Secretary NameKathrine Jane Bancroft
StatusResigned
Appointed19 July 2010(46 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 February 2014)
RoleCompany Director
Correspondence AddressCorporate Governance 9th Floor
1 Angel Square
Manchester
M60 0AG
Director NameMr William Edward Newby
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(46 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 2013)
RoleBusiness Leader
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
New Century House Corporation Street
Manchester
M60 4ES
Director NameMr Christopher James Mack
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(46 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMs Clare Louise Gosling
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(48 years after company formation)
Appointment Duration3 years, 4 months (resigned 20 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Director NameMr Paul Antony Wilson
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2013(49 years, 2 months after company formation)
Appointment Duration1 year (resigned 27 June 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Secretary NameKaty Jane Arnold
StatusResigned
Appointed27 February 2014(49 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Daniel Mundy
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2014(50 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 March 2017)
RoleDirector Of Capital & Ibsm
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Secretary NameBrona Rose McKeown
StatusResigned
Appointed19 December 2014(50 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 March 2015)
RoleCompany Director
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Director NameMr Nicholas Gibson Websdell
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2015(51 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 March 2017)
RoleHead Of Business Banking And Commercial Sales
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Director NameMrs Caroline Jane Richardson
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(52 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 23 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSecretariat, Miller Street Tower Miller Street
Manchester
M60 0AL

Contact

Websiteco-operativebank.co.uk
Telephone0161 8341212
Telephone regionManchester

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Co-operative Bank PLC
100.00%
Ordinary

Financials

Year2014
Turnover£1,335,456
Net Worth£10,074,128
Cash£47,661,907
Current Liabilities£41,571,146

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 December 2017Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 1 December 2017 (2 pages)
27 November 2017Appointment of a voluntary liquidator (1 page)
27 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
(1 page)
27 November 2017Declaration of solvency (6 pages)
12 October 2017Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
9 October 2017Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
9 October 2017Director's details changed for Mr Richard John Adnett on 2 October 2017 (2 pages)
8 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
8 May 2017Termination of appointment of Caroline Richardson as a director on 23 March 2017 (1 page)
3 May 2017Appointment of Caroline Richardson as a director on 23 March 2017 (2 pages)
26 April 2017Appointment of Mr Richard John Adnett as a director on 23 March 2017 (2 pages)
15 March 2017Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (24 pages)
12 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(7 pages)
14 October 2015Full accounts made up to 31 December 2014 (24 pages)
24 September 2015Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 (2 pages)
23 September 2015Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
2 September 2015Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
25 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
13 April 2015Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
29 December 2014Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
28 October 2014Section 519 of the companies act 2006 (2 pages)
28 October 2014Auditor's resignation (1 page)
17 October 2014Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
7 September 2014Full accounts made up to 31 December 2013 (23 pages)
16 July 2014Appointment of Mr Daniel Mundy as a director on 28 June 2014 (2 pages)
8 July 2014Termination of appointment of Paul Wilson as a director (1 page)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
14 April 2014Director's details changed for Mr Paul Antony Wilson on 14 April 2014 (2 pages)
11 April 2014Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
3 March 2014Termination of appointment of Kathrine Jane Bancroft as a secretary (1 page)
3 March 2014Appointment of Katy Jane Arnold as a secretary (2 pages)
12 February 2014Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
16 August 2013Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013 (2 pages)
15 August 2013Director's details changed for Mr Paul Antony Wilson on 15 August 2013 (2 pages)
2 July 2013Termination of appointment of William Newby as a director (1 page)
2 July 2013Appointment of Mr Paul Antony Wilson as a director (2 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013Termination of appointment of Keith Alderson as a director (1 page)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013Full accounts made up to 31 December 2012 (23 pages)
11 July 2012Full accounts made up to 31 December 2011 (24 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
2 May 2012Appointment of Clare Louise Gosling as a director (2 pages)
2 May 2012Termination of appointment of Christopher Mack as a director (1 page)
18 January 2012Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
29 September 2011Full accounts made up to 31 December 2010 (27 pages)
3 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 April 2011Appointment of Mr Christopher James Mack as a director (2 pages)
1 April 2011Termination of appointment of Richard Goddard as a director (1 page)
16 November 2010Appointment of Mr William Edward Newby as a director (2 pages)
29 July 2010Termination of appointment of Moira Lees as a secretary (1 page)
27 July 2010Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Full accounts made up to 31 December 2009 (26 pages)
12 May 2010Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
10 May 2010Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
26 January 2010Termination of appointment of Peter Kerns as a director (1 page)
17 December 2009Current accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
5 November 2009Full accounts made up to 10 January 2009 (23 pages)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
29 September 2008Full accounts made up to 12 January 2008 (21 pages)
6 June 2008Return made up to 01/06/08; full list of members (4 pages)
24 October 2007Full accounts made up to 13 January 2007 (19 pages)
12 July 2007Return made up to 01/06/07; full list of members (3 pages)
12 July 2007Director resigned (1 page)
5 June 2007Director's particulars changed (1 page)
16 February 2007New director appointed (1 page)
16 February 2007New director appointed (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
15 November 2006Full accounts made up to 14 January 2006 (21 pages)
6 June 2006Return made up to 01/06/06; full list of members (3 pages)
24 January 2006New secretary appointed (1 page)
17 January 2006Secretary resigned (1 page)
13 October 2005Full accounts made up to 8 January 2005 (12 pages)
13 October 2005Full accounts made up to 8 January 2005 (12 pages)
22 June 2005Return made up to 01/06/05; full list of members (3 pages)
3 February 2005Full accounts made up to 31 March 2004 (12 pages)
24 December 2004New director appointed (2 pages)
22 December 2004New director appointed (3 pages)
17 December 2004New director appointed (4 pages)
13 December 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
8 July 2004Accounting reference date shortened from 31/03/05 to 11/01/05 (1 page)
29 June 2004Return made up to 01/06/04; full list of members (6 pages)
31 January 2004Full accounts made up to 3 April 2003 (12 pages)
31 January 2004Full accounts made up to 3 April 2003 (12 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003New secretary appointed (2 pages)
10 July 2003Registered office changed on 10/07/03 from: 1 balloon street manchester M4 4BE (1 page)
30 June 2003Return made up to 01/06/03; full list of members (6 pages)
25 January 2003Full accounts made up to 28 March 2002 (12 pages)
6 December 2002Director resigned (1 page)
24 June 2002Return made up to 01/06/02; no change of members (5 pages)
12 June 2002Director resigned (1 page)
6 March 2002Full accounts made up to 29 March 2001 (11 pages)
25 February 2002Director resigned (1 page)
3 July 2001Return made up to 01/06/01; no change of members (6 pages)
29 January 2001Full accounts made up to 30 March 2000 (11 pages)
27 June 2000Return made up to 01/06/00; full list of members (8 pages)
4 August 1999Full accounts made up to 1 April 1999 (12 pages)
4 August 1999Full accounts made up to 1 April 1999 (12 pages)
28 June 1999Return made up to 01/06/99; no change of members (7 pages)
16 March 1999New director appointed (3 pages)
16 March 1999New director appointed (3 pages)
16 March 1999New director appointed (3 pages)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
19 June 1998Return made up to 01/06/98; full list of members (8 pages)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
24 June 1997Return made up to 01/06/97; full list of members (8 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
17 December 1996Auditor's resignation (1 page)
18 June 1996Return made up to 01/06/96; no change of members (8 pages)
31 January 1996Full accounts made up to 31 March 1995 (12 pages)
13 December 1980Memorandum and Articles of Association (42 pages)