Company NameCarmelite Leasing Limited
DirectorJohn Robert Rix
Company StatusDissolved
Company Number02965471
CategoryPrivate Limited Company
Incorporation Date6 September 1994(28 years, 1 month ago)
Previous NameAdvisebase Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Robert Rix
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1994(3 weeks, 1 day after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastfield Farm
Foston On The Wolds
Driffield
East Yorkshire
YO25 8BJ
Secretary NameMr John Robert Rix
NationalityBritish
StatusCurrent
Appointed14 August 1998(3 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastfield Farm
Foston On The Wolds
Driffield
East Yorkshire
YO25 8BJ
Secretary NameMr David Ernest Wilson
NationalityBritish
StatusCurrent
Appointed14 August 1998(3 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Wolfreton Garth
Kirk Ella
Hull
East Yorkshire
HU10 7AB
Director NameMr Timothy John Rix
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(2 days after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 1998)
RoleDr
Country of ResidenceEngland
Correspondence AddressWitham House
45 Spyvee Street
Hull
East Yorkshire
HU18 1BS
Director NameMr David Ernest Wilson
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(2 days after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 1998)
RoleFinancial
Country of ResidenceUnited Kingdom
Correspondence Address49 Wolfreton Garth
Kirk Ella
Hull
East Yorkshire
HU10 7AB
Secretary NameMr David Ernest Wilson
NationalityBritish
StatusResigned
Appointed08 September 1994(2 days after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Wolfreton Garth
Kirk Ella
Hull
East Yorkshire
HU10 7AB
Director NameMiss Sally Joanna Rix
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(3 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (resigned 14 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hurn View
Norfolk Street
Beverley
East Yorkshire
HU17 7DP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 September 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£1,004,097
Gross Profit£1,004,097
Net Worth£246,508
Cash£5,445
Current Liabilities£911,872

Accounts

Latest Accounts30 September 1997 (25 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 September 2003Dissolved (1 page)
26 June 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
26 June 2003Liquidators statement of receipts and payments (9 pages)
11 June 2003Liquidators statement of receipts and payments (5 pages)
8 January 2003Liquidators statement of receipts and payments (5 pages)
24 June 2002Liquidators statement of receipts and payments (4 pages)
6 December 2001Liquidators statement of receipts and payments (5 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
8 December 2000Liquidators statement of receipts and payments (5 pages)
7 June 2000Liquidators statement of receipts and payments (5 pages)
13 December 1999Liquidators statement of receipts and payments (5 pages)
23 December 1998Appointment of a voluntary liquidator (2 pages)
23 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 December 1998Statement of affairs (5 pages)
10 December 1998Registered office changed on 10/12/98 from: witham house 45 spyvee street hull north humberside HU8 7JR (1 page)
27 October 1998Return made up to 06/09/98; full list of members (6 pages)
22 October 1998New secretary appointed (2 pages)
26 August 1998New secretary appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Secretary resigned;director resigned (1 page)
23 February 1998Full accounts made up to 30 September 1997 (11 pages)
9 February 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 October 1997Return made up to 06/09/97; no change of members (4 pages)
5 June 1997Full accounts made up to 30 September 1996 (12 pages)
24 September 1996Return made up to 06/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 March 1996Full accounts made up to 30 September 1995 (12 pages)