Deluxe Leasing Limited

Company Name	Deluxe Leasing Limited
Company Status	Dissolved
Company Number	02578187
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Director Name	Brian Charles Owers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Clifford Samuel Perkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(2 years after company formation)
Appointment Duration	5 years (resigned 20 February 1998)
Role	Director Of Treasury & Taxation
Correspondence Address	White Lodge 8 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	30 January 1993(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Michael Lindsay Landau
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2000)
Role	Chartered Accountant
Correspondence Address	27 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2005)
Role	Finance Director
Correspondence Address	Field House Manor Way, Knott Park Oxshott Surrey KT22 0HS

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 January 2006)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	The Orchard 21 Upper Hale Road Farnham Surrey GU9 0NN

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2006)
Role	Chartered Secretary
Correspondence Address	25 Landells Road London SE22 9PG

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(14 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2006)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Cyril Drabinsky
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2006(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	399 Russell Hill Road Toronto Ontario Canada M4v 2vs

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(15 years after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(15 years after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Merryfields Uxbridge Middlesex UB8 2BT

Secretary Name	Michael Borofsky
Nationality	British
Status	Resigned
Appointed	27 January 2006(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	221 Long Hill Drive Short Hills New Jersey 07078 Foreign

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	03 September 2007(16 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2015)
Role	Accountant
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(23 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(24 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	27 March 2015(24 years, 2 months after company formation)
Appointment Duration	4 days (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(26 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	bydeluxe.com

Location

Registered Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

5m at £1	Deluxe Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2017	Appointment of Mr Robert Keith Julian as a director on 29 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
1 November 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
1 November 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5,000,000 (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
13 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
22 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
29 March 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Michael James Doughty as a director on 27 March 2015 (1 page)
27 March 2015	Appointment of Patrick Philip Gurney as a director on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Kenneth Walter Biggins as a director on 27 March 2015 (1 page)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000,000 (5 pages)
25 February 2015	Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000,000 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Company name changed deluxe asia holdings LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed deluxe leasing LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
10 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
21 November 2007	Full accounts made up to 31 December 2006 (14 pages)
24 September 2007	New secretary appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
15 February 2007	Full accounts made up to 31 December 2005 (11 pages)
12 February 2007	Return made up to 30/01/07; full list of members (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Company name changed rank leasing LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
31 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Return made up to 30/01/06; full list of members (2 pages)
22 November 2005	New director appointed (6 pages)
9 November 2005	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
15 February 2005	Return made up to 30/01/05; full list of members (2 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
17 February 2004	Return made up to 30/01/04; full list of members (2 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 February 2003	Auditor's resignation (3 pages)
3 February 2003	Return made up to 30/01/03; full list of members (2 pages)
10 June 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 30/01/02; full list of members (2 pages)
12 December 2001	Secretary's particulars changed (1 page)
13 September 2001	Partial exemption accounts made up to 31 December 2000 (14 pages)
15 March 2001	Secretary's particulars changed (1 page)
1 February 2001	Return made up to 30/01/01; full list of members (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 January 2000	Return made up to 30/01/00; full list of members (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (1 page)
20 October 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 February 1999	Return made up to 30/01/99; no change of members (5 pages)
8 September 1998	Secretary's particulars changed (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (14 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
11 February 1998	Return made up to 30/01/98; full list of members (9 pages)
28 August 1997	Full accounts made up to 31 December 1996 (14 pages)
20 February 1997	Return made up to 30/01/97; full list of members (12 pages)
7 October 1996	Auditor's resignation (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (12 pages)
26 May 1996	Ad 16/05/96--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
28 February 1996	Return made up to 30/01/96; no change of members (8 pages)
8 August 1995	Full accounts made up to 31 October 1994 (12 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
27 April 1995	Director resigned;new director appointed (10 pages)
27 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1991	Memorandum and Articles of Association (6 pages)
28 October 1991	Company name changed rank nemo (three) LIMITED\certificate issued on 29/10/91 (2 pages)
30 January 1991	Incorporation (20 pages)

Deluxe Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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