Company NameCity Leasing And Partners Limited
Company StatusDissolved
Company Number01881041
CategoryPrivate Limited Company
Incorporation Date28 January 1985(39 years, 3 months ago)
Dissolution Date19 November 2014 (9 years, 5 months ago)
Previous NameTrushelfco (No.770) Limited

Business Activity

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

Directors

Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed04 October 2004(19 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 19 November 2014)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Dipesh Patel
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2012(27 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 19 November 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Richard Moody
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed16 October 2012(27 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 19 November 2014)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Graham Stuart Hutton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(8 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1997)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressSpring Cottage Cranes Road
Sherborne St John
Hampshire
RG24 9JG
Director NameMr John Mayow Short
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(8 years after company formation)
Appointment Duration6 months, 1 week (resigned 09 August 1993)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressNorthumberland House
134 New Kings Road
London
SW6 4LZ
Director NameMr William Guthrie McGregor Michie
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(8 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1997)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address57 Charterfield Avenue
Putney
London
SW15 6HW
Director NameMr Gavin Alexander Fraser Lickley
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(8 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1997)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address6 Westmoreland Road
London
SW13 9RY
Secretary NameStephen Richard Page
NationalityBritish
StatusResigned
Appointed31 January 1993(8 years after company formation)
Appointment Duration4 years, 8 months (resigned 14 October 1997)
RoleCompany Director
Correspondence Address21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PN
Secretary NameAnnabel Katherine Goddard Withington
NationalityBritish
StatusResigned
Appointed31 January 1993(8 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1995)
RoleCompany Director
Correspondence Address133 Staines Road
Twickenham
Middlesex
TW2 5BD
Director NameDuncan Patrick Thomas
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(8 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 September 2000)
RoleChartered Accountant
Correspondence AddressBeaumaris Longacre
High Street
Meppershall
Bedfordshire
SG17 5LZ
Director NameMr David Hase Osborne
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(12 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 February 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Bishops Down Road
Tunbridge Wells
Kent
TN4 8XL
Director NameMr Christopher Murray Richards
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 January 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Kidbrooke Grove
Blackheath
London
SE3 0PG
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed14 October 1997(12 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 2000)
RoleCompany Director
Correspondence Address37 Durnsford Avenue
Wimbledon Park
London
SW19 8BH
Director NameVaughan Williams
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(15 years after company formation)
Appointment Duration11 years, 10 months (resigned 01 December 2011)
RoleMerchant Banker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameHelen Estelle Green
NationalityBritish
StatusResigned
Appointed27 January 2000(15 years after company formation)
Appointment Duration2 years, 6 months (resigned 05 August 2002)
RoleCompany Director
Correspondence AddressFlat 7 Antilles Bay Apt
Lawn House Close Isle Of Dogs
London
E14 9YG
Director NamePeter Gordon Twidale
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(15 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2003)
RoleManaging Director
Correspondence Address12 Baymans Wood
Shenfield
Brentwood
Essex
CM15 8BT
Director NameValerie Ann Bradford
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(16 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 March 2007)
RoleAccountant
Correspondence AddressCanfield Park Cottage
Canfield Road, Takeley
Bishops Stortford
Hertfordshire
CM22 6ST
Secretary NameEdward Michael Fletcher
NationalityBritish
StatusResigned
Appointed12 February 2002(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 March 2005)
RoleCompany Director
Correspondence Address3 Aldrich Terrace
Earlsfield
SW18 3PU
Director NameAndrew David Dewdney
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(18 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 02 May 2006)
RoleBanker
Correspondence AddressCranfield
Broad Oak
Benchley
Kent
TN12 7NN
Director NamePamela Hindley Smith
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(18 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 22 June 2012)
RoleInvestment Banker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameNicholas Andrew Roos
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(18 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 February 2006)
RoleBanker
Correspondence Address2 Claremont Park
London
N3 1TH
Director NameIan Paul Faraday
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(21 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 June 2012)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameLee Scott O'Sullivan
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2007(22 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2009)
RoleChartered Accountant
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Scott McKay Barkman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 October 2009(24 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1a Walden House Road
Great Totham
Essex
CM9 8PJ

Location

Registered AddressKpmg Restructuring 8
Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

2 at £1Db Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,465
Gross Profit£13,465
Net Worth£2,448,513
Cash£2,455,818
Current Liabilities£50,274

Accounts

Latest Accounts28 February 2011 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

19 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2014Final Gazette dissolved following liquidation (1 page)
19 November 2014Final Gazette dissolved following liquidation (1 page)
19 August 2014Return of final meeting in a members' voluntary winding up (4 pages)
19 August 2014Return of final meeting in a members' voluntary winding up (4 pages)
16 December 2013Liquidators statement of receipts and payments to 2 December 2013 (4 pages)
16 December 2013Liquidators statement of receipts and payments to 2 December 2013 (4 pages)
16 December 2013Liquidators' statement of receipts and payments to 2 December 2013 (4 pages)
16 December 2013Liquidators' statement of receipts and payments to 2 December 2013 (4 pages)
23 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013Appointment of a voluntary liquidator (1 page)
23 September 2013Court order insolvency:court order replacement liquidators (24 pages)
23 September 2013Appointment of a voluntary liquidator (1 page)
23 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013Court order insolvency:court order replacement liquidators (24 pages)
13 December 2012Appointment of a voluntary liquidator (1 page)
13 December 2012Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 13 December 2012 (2 pages)
13 December 2012Declaration of solvency (3 pages)
13 December 2012Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 13 December 2012 (2 pages)
13 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2012Declaration of solvency (3 pages)
13 December 2012Appointment of a voluntary liquidator (1 page)
21 November 2012Appointment of Mr Richard Moody as a director (2 pages)
21 November 2012Appointment of Mr Richard Moody as a director (2 pages)
20 November 2012Appointment of Mr Dipesh Patel as a director (2 pages)
20 November 2012Termination of appointment of Scott Barkman as a director (1 page)
20 November 2012Appointment of Mr Dipesh Patel as a director (2 pages)
20 November 2012Termination of appointment of Scott Barkman as a director (1 page)
21 September 2012Termination of appointment of Pamela Smith as a director (1 page)
21 September 2012Termination of appointment of Pamela Smith as a director (1 page)
28 June 2012Termination of appointment of Ian Faraday as a director (1 page)
28 June 2012Termination of appointment of Ian Faraday as a director (1 page)
16 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-16
  • GBP 2
(6 pages)
16 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-16
  • GBP 2
(6 pages)
12 January 2012Termination of appointment of Vaughan Williams as a director (1 page)
12 January 2012Termination of appointment of Vaughan Williams as a director (1 page)
5 December 2011Full accounts made up to 28 February 2011 (12 pages)
5 December 2011Full accounts made up to 28 February 2011 (12 pages)
13 April 2011Full accounts made up to 28 February 2010 (11 pages)
13 April 2011Full accounts made up to 28 February 2010 (11 pages)
18 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
17 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 March 2010Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
17 March 2010Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
17 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 March 2010Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
30 October 2009Appointment of Mr Scott Mckay Barkman as a director (2 pages)
30 October 2009Appointment of Mr Scott Mckay Barkman as a director (2 pages)
24 October 2009Full accounts made up to 28 February 2009 (19 pages)
24 October 2009Full accounts made up to 28 February 2009 (19 pages)
25 September 2009Appointment terminated director lee o'sullivan (1 page)
25 September 2009Appointment terminated director lee o'sullivan (1 page)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
9 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
6 April 2009Director's change of particulars / pamela smith / 14/01/2009 (1 page)
6 April 2009Director's change of particulars / pamela smith / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / ian faraday / 09/01/2009 (1 page)
3 April 2009Director's change of particulars / ian faraday / 09/01/2009 (1 page)
3 April 2009Director's change of particulars / lee o'sullivan / 09/01/2009 (1 page)
3 April 2009Director's change of particulars / lee o'sullivan / 09/01/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
27 December 2008Full accounts made up to 28 February 2008 (11 pages)
27 December 2008Full accounts made up to 28 February 2008 (11 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
19 October 2007Full accounts made up to 28 February 2007 (19 pages)
19 October 2007Full accounts made up to 28 February 2007 (19 pages)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
1 November 2006Full accounts made up to 28 February 2006 (19 pages)
1 November 2006Full accounts made up to 28 February 2006 (19 pages)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
9 March 2006Return made up to 31/01/06; full list of members (3 pages)
9 March 2006Return made up to 31/01/06; full list of members (3 pages)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
18 October 2005Full accounts made up to 28 February 2005 (17 pages)
18 October 2005Full accounts made up to 28 February 2005 (17 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Secretary resigned (1 page)
10 March 2005Return made up to 31/01/05; full list of members (8 pages)
10 March 2005Return made up to 31/01/05; full list of members (8 pages)
26 January 2005Full accounts made up to 29 February 2004 (18 pages)
26 January 2005Full accounts made up to 29 February 2004 (18 pages)
7 October 2004New secretary appointed (2 pages)
7 October 2004New secretary appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
9 March 2004Return made up to 31/01/04; full list of members (6 pages)
9 March 2004Return made up to 31/01/04; full list of members (6 pages)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
30 December 2003Full accounts made up to 28 February 2003 (13 pages)
30 December 2003Full accounts made up to 28 February 2003 (13 pages)
4 April 2003Return made up to 31/01/03; full list of members (3 pages)
4 April 2003Return made up to 31/01/03; full list of members (3 pages)
28 March 2003New director appointed (3 pages)
28 March 2003New director appointed (3 pages)
28 March 2003New director appointed (3 pages)
28 March 2003New director appointed (3 pages)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
31 December 2002Full accounts made up to 28 February 2002 (14 pages)
31 December 2002Full accounts made up to 28 February 2002 (14 pages)
12 August 2002Secretary resigned (1 page)
12 August 2002Secretary resigned (1 page)
17 May 2002Secretary's particulars changed (1 page)
17 May 2002Secretary's particulars changed (1 page)
5 March 2002Return made up to 31/01/02; full list of members (6 pages)
5 March 2002Return made up to 31/01/02; full list of members (6 pages)
28 February 2002New secretary appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
2 January 2002Full accounts made up to 28 February 2001 (12 pages)
2 January 2002Full accounts made up to 28 February 2001 (12 pages)
11 September 2001Secretary's particulars changed (1 page)
11 September 2001Secretary's particulars changed (1 page)
7 September 2001New director appointed (3 pages)
7 September 2001Secretary's particulars changed (1 page)
7 September 2001New director appointed (3 pages)
7 September 2001Secretary's particulars changed (1 page)
17 May 2001Full accounts made up to 31 March 2000 (18 pages)
17 May 2001Full accounts made up to 31 March 2000 (18 pages)
8 March 2001Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
8 March 2001Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
8 February 2001Return made up to 31/01/01; full list of members (6 pages)
8 February 2001Return made up to 31/01/01; full list of members (6 pages)
28 January 2001New director appointed (3 pages)
28 January 2001New director appointed (3 pages)
28 September 2000Director resigned (1 page)
28 September 2000Director resigned (1 page)
12 June 2000Director's particulars changed (1 page)
12 June 2000Director's particulars changed (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
3 April 2000Secretary's particulars changed (1 page)
3 April 2000Secretary's particulars changed (1 page)
6 March 2000Return made up to 31/01/00; full list of members (7 pages)
6 March 2000Return made up to 31/01/00; full list of members (7 pages)
1 February 2000Director resigned (1 page)
1 February 2000Secretary resigned (1 page)
1 February 2000New secretary appointed (2 pages)
1 February 2000New secretary appointed (2 pages)
1 February 2000Director resigned (1 page)
1 February 2000Secretary resigned (1 page)
31 January 2000Full accounts made up to 31 March 1999 (11 pages)
31 January 2000Full accounts made up to 31 March 1999 (11 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
9 March 1999Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 March 1999Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
6 March 1998Return made up to 31/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
6 March 1998Return made up to 31/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
29 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/98
(1 page)
29 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/98
(1 page)
28 January 1998Full accounts made up to 31 March 1997 (11 pages)
28 January 1998Full accounts made up to 31 March 1997 (11 pages)
13 November 1997Secretary resigned (1 page)
13 November 1997Secretary resigned (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997New secretary appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
4 March 1997Return made up to 31/01/97; no change of members (5 pages)
4 March 1997Return made up to 31/01/97; no change of members (5 pages)
2 February 1997Full accounts made up to 31 March 1996 (12 pages)
2 February 1997Full accounts made up to 31 March 1996 (12 pages)
29 February 1996Return made up to 31/01/96; full list of members (8 pages)
29 February 1996Return made up to 31/01/96; full list of members (8 pages)
30 January 1996Full accounts made up to 31 March 1995 (11 pages)
30 January 1996Full accounts made up to 31 March 1995 (11 pages)
8 December 1995Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
8 December 1995Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
6 April 1995Secretary resigned (4 pages)
6 April 1995Secretary resigned (4 pages)
31 January 1995Full accounts made up to 31 March 1994 (11 pages)
31 January 1995Full accounts made up to 31 March 1994 (11 pages)
8 February 1994Full accounts made up to 31 March 1993 (9 pages)
8 February 1994Full accounts made up to 31 March 1993 (9 pages)
4 February 1993Full accounts made up to 31 March 1992 (9 pages)
4 February 1993Full accounts made up to 31 March 1992 (9 pages)
2 February 1992Full accounts made up to 31 March 1991 (11 pages)
2 February 1992Full accounts made up to 31 March 1991 (11 pages)
26 February 1991Full accounts made up to 31 March 1990 (11 pages)
26 February 1991Full accounts made up to 31 March 1990 (11 pages)
5 February 1990Full accounts made up to 31 March 1989 (11 pages)
5 February 1990Full accounts made up to 31 March 1989 (11 pages)
27 April 1989Full accounts made up to 31 March 1988 (12 pages)
27 April 1989Full accounts made up to 31 March 1988 (12 pages)
3 May 1988Full accounts made up to 31 March 1987 (11 pages)
3 May 1988Full accounts made up to 31 March 1987 (11 pages)
14 May 1987Full accounts made up to 31 March 1986 (10 pages)
14 May 1987Full accounts made up to 31 March 1986 (10 pages)