| Company Name | Otis Vehicle Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02173813 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 23 December 2009 (14 years, 4 months ago) |
| Previous Name | Brandrick Leasing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Mervyn Carl Richard Brandrick |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blaze Bank Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TU |
| Secretary Name | David Keith May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 December 2009) |
| Role | Company Director |
| Correspondence Address | 9 Martin Close Stratford Upon Avon Warwickshire CV37 6SF |
| Director Name | David Keith May |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 December 2009) |
| Role | Accountant |
| Correspondence Address | 9 Martin Close Stratford Upon Avon Warwickshire CV37 6SF |
| Director Name | Joseph William Brandrick |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 0AA |
| Director Name | Joyce Brenda Brandrick |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 0AA |
| Director Name | Mr Warren Cole |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 22 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wame Lodge Pool House Road Wombourne Wolverhampton West Midlands WV5 8AZ |
| Secretary Name | Joyce Brenda Brandrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 0AA |
| Secretary Name | Alan John Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 March 1996) |
| Role | Company Director |
| Correspondence Address | Cromwell House Poachers Gate, Dawley Telford Salop TF4 3PZ |
| Secretary Name | Lars Olaf Maynard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | 5 Lower Farm Brownley Green Lane Hatton Warwick Warwickshire CV35 7ER |
| Secretary Name | Robert Walker Bonham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(9 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 23 Alton Road St Peters Worcester Worcestershire WR5 3RL |
| Director Name | Mr Michael Kevan Joseph Brandrick |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lavant House Church Lane Bobbington Stourbridge West Midlands DY2 5DH |
| Director Name | Mr Michael Kevan Joseph Brandrick |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavant House Church Lane Bobbington Stourbridge West Midlands DY2 5DH |
Location
| Registered Address | C/O Kroll 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,974 |
| Current Liabilities | £817,645 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2009 | Completion of winding up (1 page) |
| 31 March 2008 | Insolvency:form 2.15 - b/d date 14/01/08 (2 pages) |
| 5 February 2008 | Notice of discharge of Administration Order (2 pages) |
| 5 February 2008 | Order of court to wind up (1 page) |
| 19 December 2007 | C/O - replacement administrator (3 pages) |
| 9 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 9 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 15 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 15 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: c/o kroll buchler phillips aspect court 4 temple row bimringham B2 5HG (1 page) |
| 5 June 2006 | C/O replacement of administrator (4 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 31 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 7 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 17 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 3 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: otis house wolverhampton road oldbury warley west midlands B69 4RJ (1 page) |
| 23 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 18 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 September 2002 | Notice of result of meeting of creditors (3 pages) |
| 11 September 2002 | Statement of administrator's proposal (2 pages) |
| 2 August 2002 | Administration Order (4 pages) |
| 24 July 2002 | Notice of Administration Order (1 page) |
| 7 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 May 2001 | Company name changed brandrick leasing LIMITED\certificate issued on 03/05/01 (2 pages) |
| 29 January 2001 | Location of register of members (1 page) |
| 22 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 July 2000 | Director's particulars changed (2 pages) |
| 2 March 2000 | Return made up to 09/11/99; full list of members (9 pages) |
| 11 February 2000 | Particulars of mortgage/charge (7 pages) |
| 18 December 1999 | Particulars of mortgage/charge (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 December 1998 | Return made up to 09/11/98; full list of members (7 pages) |
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Director's particulars changed (1 page) |
| 3 March 1998 | Return made up to 09/11/97; full list of members (7 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Resolutions
|
| 17 June 1997 | Particulars of mortgage/charge (7 pages) |
| 13 June 1997 | Particulars of mortgage/charge (7 pages) |
| 17 April 1997 | Particulars of mortgage/charge (7 pages) |
| 22 February 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 July 1996 | Particulars of mortgage/charge (7 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 13 April 1996 | New secretary appointed (1 page) |
| 13 April 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 27 December 1995 | Return made up to 09/11/95; full list of members (24 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |