Sc Leasing (2) Limited

Company Name	Sc Leasing (2) Limited
Director	Fedelm International Limited
Company Status	Dissolved
Company Number	02571593
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 3 months ago)
Previous Name	Scarcroft Leasing (2) Limited

Business Activity

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

Directors

Secretary Name	Aloha Group Investments Sa
Nationality	British
Status	Current
Appointed	30 July 1997(6 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	24 De Castro St Wickhams Cay 1 Road Town Tortola Foreign

Director Name	Fedelm International Limited (Corporation)
Status	Current
Appointed	11 July 2001(10 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	85 Upper Drumcondra Road Dublin 9 Eire

Director Name	Roger Dickinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 27 January 1993)
Role	Company Secretary And Solicitor
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Secretary Name	Mr Roger Dyson
Nationality	British
Status	Resigned
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	6 Eel Mires Garth Wetherby West Yorkshire LS22 7TQ

Director Name	Mr Graham Derek Bond
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Sadler Close Adel Leeds West Yorkshire LS16 8NN

Director Name	Anthony William John Coleman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1995)
Role	Accountant
Correspondence Address	Darley Green House 17 Bakers Lane, Knowle Solihull West Midlands B93 8PW

Secretary Name	Mr Richard Thomas Bean
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1994)
Role	Company Director
Correspondence Address	18 Carleton Close Boston Spa Wetherby West Yorkshire LS23 6PH

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1995)
Role	Accountant
Correspondence Address	Valdene Royston Hill East Ardsley Wakefield West Yorkshire WF3 2HN

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 May 1994(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Company Director
Correspondence Address	47 Woodhill Road Leeds West Yorkshire LS16 7BZ

Secretary Name	Sarah Marie Davenport Christie
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	29 Millfield Road York North Yorkshire YO2 1NH

Director Name	Keith Thomas Jackson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 October 1995)
Role	Financial Accounting Manager
Correspondence Address	54 Middlethorpe Grove Dringhouses York YO2 2LD

Director Name	John Malcolm Chatwin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(4 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 September 1995)
Role	Chief Executive
Correspondence Address	Duchy Villa 24 Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	Michael Robert Charlton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	49 Boulevard Jardin Erotique Mc 98000 Monte Carlo Monaco Mc98000

Director Name	Mr David Joseph Sinclair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1997)
Role	Chartered Accountant
Correspondence Address	Le Formentor 27 Avenue Princess Grace Monte Carlo Mc98000 Monaco Foreign

Secretary Name	Michael Robert Charlton
Nationality	British
Status	Resigned
Appointed	04 October 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	49 Boulevard Jardin Erotique Mc 98000 Monte Carlo Monaco Mc98000

Director Name	Roswitha Gantenberg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 1997(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1997)
Role	Secretary
Correspondence Address	5 Rue Princesse Antoinette Monte Carlo Monaco

Director Name	Bredcrest Finance Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 2000)
Correspondence Address	Upper House Bacton Hereford HR2 0AU Wales

Secretary Name	S C Leasing (1) Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1997)
Correspondence Address	5 Great College Street Westminster London SW1P 3SJ

Director Name	Aloha Group Investments Sa (Corporation)
Status	Resigned
Appointed	30 July 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2001)
Correspondence Address	Akara Buildings 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands

Director Name	Gainshield Finance Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2000)
Correspondence Address	Upper House Bacton Hereford HR2 0AU Wales

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,432,724
Current Liabilities	£43,316

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 November 2007	Dissolved (1 page)
14 August 2007	Return of final meeting of creditors (1 page)
30 October 2001	Registered office changed on 30/10/01 from: upper house bacton hereford HR2 0AU (1 page)
23 October 2001	Appointment of a liquidator (1 page)
16 October 2001	Order of court to wind up (2 pages)
8 August 2001	Nc inc already adjusted 12/07/01 (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 May 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 2001	New secretary appointed (2 pages)
21 January 2001	Director resigned (1 page)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 March 2000	Director resigned (1 page)
20 January 2000	Return made up to 03/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 March 1998 (13 pages)
21 January 1999	Return made up to 03/01/99; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1998	Return made up to 03/01/98; no change of members (4 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 72 new cavendish street london W1M 8AU (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 5 great college street westminster london SW1P 3SJ (1 page)
10 June 1997	New secretary appointed (2 pages)
27 April 1997	Director resigned (1 page)
13 January 1997	Return made up to 03/01/97; no change of members (4 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Return made up to 03/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1995	New director appointed (2 pages)
20 October 1995	Company name changed scarcroft leasing (2) LIMITED\certificate issued on 23/10/95 (4 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed;new director appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: wetherby road scarcroft leeds LS14 3HS (1 page)
16 October 1995	Accounting reference date shortened from 30/04 to 04/10 (1 page)
14 October 1995	Particulars of mortgage/charge (8 pages)
28 September 1995	Memorandum and Articles of Association (16 pages)
22 September 1995	Director resigned (4 pages)
7 September 1995	New director appointed (6 pages)
25 August 1995	Secretary's particulars changed (4 pages)
17 August 1995	Director resigned;new director appointed (4 pages)
16 August 1995	Full accounts made up to 30 April 1995 (10 pages)
13 June 1995	Secretary resigned;new secretary appointed (4 pages)

Sc Leasing (2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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