City Leasing (Fleetside) Limited

Company Name	City Leasing (Fleetside) Limited
Company Status	Dissolved
Company Number	02163839
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Trushelfco (No 1147) Limited

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(17 years after company formation)
Appointment Duration	9 years, 11 months (closed 12 September 2014)
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(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 September 2014)
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(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 September 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 4 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 John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 4 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(5 years, 4 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 Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 4 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(5 years, 4 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(5 years, 4 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(5 years, 10 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 David Hase Osborne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 7 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

Director Name	Mr Christopher Murray Richards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1999)
Role	Banker
Country of Residence	England
Correspondence Address	3 Kidbrooke Grove Blackheath London SE3 0PG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 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	19 July 1999(11 years, 10 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	01 April 2000(12 years, 6 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(13 years, 4 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(13 years, 11 months 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(14 years, 5 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	Andrew David Dewdney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2006)
Role	Banker
Correspondence Address	Cranfield Broad Oak Benchley Kent TN12 7NN

Director Name	Nicholas Andrew Roos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(15 years, 6 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	01 January 2004(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 2012)
Role	Investment Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ian Paul Faraday
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(19 years, 4 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(19 years, 6 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(22 years, 1 month 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 Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,495
Gross Profit	£5,495
Net Worth	£1,400,163
Cash	£1,077,044
Current Liabilities	£9,576

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 June 2014	Return of final meeting in a members' voluntary winding up (4 pages)
13 December 2013	Liquidators statement of receipts and payments to 2 December 2013 (4 pages)
13 December 2013	Liquidators' statement of receipts and payments to 2 December 2013 (4 pages)
13 December 2013	Liquidators statement of receipts and payments to 2 December 2013 (4 pages)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Appointment of a voluntary liquidator (1 page)
23 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
13 December 2012	Appointment of a voluntary liquidator (1 page)
13 December 2012	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 13 December 2012 (2 pages)
13 December 2012	Declaration of solvency (3 pages)
13 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2012	Appointment of Mr Richard Moody as a director (2 pages)
20 November 2012	Appointment of Mr Dipesh Patel as a director (2 pages)
20 November 2012	Termination of appointment of Scott Barkman as a director (1 page)
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 October 2011 (12 pages)
16 February 2012	Annual 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 October 2011	Termination of appointment of Vaughan Williams as a director (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 October 2009 (11 pages)
17 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
17 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
17 March 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)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
23 June 2009	Full accounts made up to 31 October 2008 (11 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 April 2009	Director's change of particulars / pamela smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / lee o'sullivan / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / ian faraday / 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 October 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 October 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)
3 August 2006	Full accounts made up to 31 October 2005 (10 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)
17 June 2005	Full accounts made up to 31 October 2004 (11 pages)
1 April 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 31/01/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 October 2003 (12 pages)
7 October 2004	New secretary appointed (2 pages)
1 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
13 April 2004	New director appointed (3 pages)
9 March 2004	Return made up to 31/01/04; full list of members (6 pages)
9 January 2004	Director resigned (1 page)
4 September 2003	Full accounts made up to 31 October 2002 (12 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	Return made up to 31/01/03; full list of members (3 pages)
18 March 2003	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
17 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Full accounts made up to 31 October 2001 (10 pages)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
28 February 2002	New secretary appointed (2 pages)
7 September 2001	Secretary's particulars changed (1 page)
7 September 2001	New director appointed (3 pages)
23 August 2001	Full accounts made up to 31 October 2000 (12 pages)
9 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)
22 September 2000	Full accounts made up to 31 October 1999 (12 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
2 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 October 1998 (12 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (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 August 1998	Full accounts made up to 31 October 1997 (12 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 October 1996 (12 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 October 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 October 1994 (10 pages)

City Leasing (Fleetside) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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