City Leasing (Severnside) Limited

Company Name	City Leasing (Severnside) Limited
Company Status	Dissolved
Company Number	01511847
Category	Private Limited Company
Incorporation Date	11 August 1980(43 years, 8 months ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	04 October 2004(24 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 24 July 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Dipesh Patel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Richard Moody
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	16 October 2012(32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Charles Hitchings
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(32 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Northumberland House 134 New Kings Road London SW6 4LZ

Director Name	Mr William Guthrie McGregor Michie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	57 Charterfield Avenue Putney London SW15 6HW

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	31 January 1993(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Director Name	Mr Christopher Murray Richards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1999)
Role	Banker
Country of Residence	England
Correspondence Address	3 Kidbrooke Grove Blackheath London SE3 0PG

Director Name	Mr David Hase Osborne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Vaughan Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(18 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 September 2011)
Role	Merchant Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	15 March 2000(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Director Name	Peter Gordon Twidale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	12 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	Valerie Ann Bradford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2007)
Role	Accountant
Correspondence Address	Canfield Park Cottage Canfield Road, Takeley Bishops Stortford Hertfordshire CM22 6ST

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	12 February 2002(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Nicholas Andrew Roos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2006)
Role	Banker
Correspondence Address	2 Claremont Park London N3 1TH

Director Name	Pamela Hindley Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(22 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 June 2012)
Role	Investment Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Andrew David Dewdney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2006)
Role	Banker
Correspondence Address	Cranfield Broad Oak Benchley Kent TN12 7NN

Director Name	Ian Paul Faraday
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(26 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Lee Scott O'Sullivan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Scott McKay Barkman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 October 2009(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Walden House Road Great Totham Essex CM9 8PJ

Location

Registered Address	Kpmg Llp 15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,370
Net Worth	£2,083,499
Cash	£2,084,071
Current Liabilities	£7,892

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015 (2 pages)
26 February 2015	Liquidators' statement of receipts and payments to 27 January 2015 (4 pages)
26 February 2015	Liquidators statement of receipts and payments to 27 January 2015 (4 pages)
31 March 2014	Aud res 519 (2 pages)
6 February 2014	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 6 February 2014 (2 pages)
3 February 2014	Declaration of solvency (3 pages)
3 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2014	Appointment of a voluntary liquidator (1 page)
28 January 2014	Satisfaction of charge 11 in full (4 pages)
28 January 2014	Satisfaction of charge 7 in full (4 pages)
28 January 2014	Satisfaction of charge 9 in full (4 pages)
28 January 2014	Satisfaction of charge 6 in full (4 pages)
28 January 2014	Satisfaction of charge 5 in full (4 pages)
28 January 2014	Satisfaction of charge 10 in full (4 pages)
28 January 2014	Satisfaction of charge 8 in full (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (6 pages)
6 February 2013	Appointment of Mr Richard Moody as a director (2 pages)
17 January 2013	Termination of appointment of Scott Barkman as a director (1 page)
17 January 2013	Appointment of Mr Charles Hitchings as a director (2 pages)
4 January 2013	Appointment of Mr Dipesh Patel as a director (2 pages)
21 September 2012	Termination of appointment of Pamela Smith as a director (1 page)
28 June 2012	Termination of appointment of Ian Faraday as a director (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
12 October 2011	Termination of appointment of Vaughan Williams as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
18 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
30 October 2009	Appointment of Mr Scott Mckay Barkman as a director (2 pages)
25 September 2009	Appointment terminated director lee o'sullivan (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 April 2009	Director's change of particulars / pamela smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / ian faraday / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / lee o'sullivan / 09/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 December 2007 (11 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Director resigned (1 page)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
21 February 2006	Director resigned (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (11 pages)
1 April 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 31/01/05; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 October 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
9 March 2004	Return made up to 31/01/04; full list of members (6 pages)
9 January 2004	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
4 April 2003	Return made up to 31/01/03; full list of members (3 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
29 October 2002	Particulars of mortgage/charge (5 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	Particulars of mortgage/charge (6 pages)
18 October 2002	Particulars of mortgage/charge (6 pages)
18 October 2002	Particulars of mortgage/charge (6 pages)
12 August 2002	Secretary resigned (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
28 February 2002	New secretary appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	Secretary's particulars changed (1 page)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
28 January 2001	New director appointed (3 pages)
28 September 2000	Director resigned (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Return made up to 31/01/00; full list of members (7 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
3 April 2000	Secretary's particulars changed (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
3 August 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Return made up to 31/01/98; no change of members (5 pages)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Director resigned (1 page)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
10 April 1996	Full accounts made up to 31 December 1995 (10 pages)
29 February 1996	Return made up to 31/01/96; full list of members (8 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
6 April 1995	Secretary resigned (4 pages)
27 March 1995	Full accounts made up to 31 December 1994 (10 pages)
29 April 1994	Full accounts made up to 31 December 1993 (10 pages)
7 November 1993	Full accounts made up to 31 December 1992 (9 pages)
6 August 1992	Full accounts made up to 31 December 1991 (12 pages)
9 October 1991	Full accounts made up to 31 December 1990 (10 pages)
21 March 1984	Secretary resigned (1 page)
11 August 1980	Incorporation (18 pages)

City Leasing (Severnside) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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