Bank Of Scotland Transport Finance 1 Limited

Company Name	Bank Of Scotland Transport Finance 1 Limited
Company Status	Liquidation
Company Number	05493448
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Previous Name	Deva Lease 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michelle Antoinette Angela Johnson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	86 Oldfield Road Heswall Merseyside CH60 6SG Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,658,000
Gross Profit	£379,000
Net Worth	£1,658,000
Cash	£34,000
Current Liabilities	£64,475,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2017 (6 years, 10 months ago)
Next Return Due	6 July 2018 (overdue)

Filing History

1 May 2023	Termination of appointment of Andrew John Kemp as a director on 27 February 2023 (1 page)
27 January 2023	Liquidators' statement of receipts and payments to 26 December 2022 (9 pages)
19 January 2022	Liquidators' statement of receipts and payments to 26 December 2021 (9 pages)
4 March 2021	Liquidators' statement of receipts and payments to 26 December 2020 (9 pages)
8 September 2020	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020 (1 page)
12 February 2020	Liquidators' statement of receipts and payments to 26 December 2019 (9 pages)
2 March 2019	Liquidators' statement of receipts and payments to 26 December 2018 (9 pages)
13 February 2018	Declaration of solvency (8 pages)
24 January 2018	Register(s) moved to registered inspection location Chaterhall House City Road Chester Chesire CH88 3AN (2 pages)
24 January 2018	Register inspection address has been changed to Chaterhall House City Road Chester Chesire CH88 3AN (2 pages)
24 January 2018	Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 24 January 2018 (2 pages)
19 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 (1 page)
19 January 2018	Appointment of a voluntary liquidator (3 pages)
11 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of Bank of Scotland Plc as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (18 pages)
15 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (19 pages)
24 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
3 October 2013	Accounts made up to 31 December 2012 (19 pages)
3 October 2013	Accounts made up to 31 December 2012 (19 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
26 September 2012	Accounts made up to 31 December 2011 (19 pages)
26 September 2012	Accounts made up to 31 December 2011 (19 pages)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
26 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Statement of company's objects (2 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 September 2011	Accounts made up to 31 December 2010 (19 pages)
16 September 2011	Accounts made up to 31 December 2010 (19 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
17 September 2010	Accounts made up to 31 December 2009 (20 pages)
17 September 2010	Accounts made up to 31 December 2009 (20 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
15 July 2010	Termination of appointment of David Shindler as a director (1 page)
15 July 2010	Termination of appointment of David Shindler as a director (1 page)
14 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
14 July 2010	Termination of appointment of David Shindler as a director (1 page)
14 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
14 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
14 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
14 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
14 July 2010	Termination of appointment of David Shindler as a director (1 page)
14 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
27 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
27 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
25 August 2009	Section 519 (1 page)
25 August 2009	Section 519 (1 page)
13 August 2009	Auditor's resignation (1 page)
13 August 2009	Auditor's resignation (1 page)
13 July 2009	Accounts made up to 31 December 2008 (23 pages)
13 July 2009	Accounts made up to 31 December 2008 (23 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
8 September 2008	Appointment terminated director joe aitken (1 page)
8 September 2008	Appointment terminated director joe aitken (1 page)
12 August 2008	Accounts made up to 31 December 2007 (20 pages)
12 August 2008	Accounts made up to 31 December 2007 (20 pages)
22 July 2008	Appointment terminated director stephen peters (1 page)
22 July 2008	Appointment terminated director stephen peters (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (5 pages)
1 July 2008	Return made up to 28/06/08; full list of members (5 pages)
12 February 2008	Company name changed deva lease 1 LIMITED\certificate issued on 12/02/08 (2 pages)
12 February 2008	Company name changed deva lease 1 LIMITED\certificate issued on 12/02/08 (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (3 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 28/06/07; full list of members (6 pages)
11 July 2007	Return made up to 28/06/07; full list of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
4 July 2006	Return made up to 28/06/06; full list of members (6 pages)
4 July 2006	Return made up to 28/06/06; full list of members (6 pages)
24 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (3 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 June 2005	Incorporation (18 pages)
28 June 2005	Incorporation (18 pages)

Bank Of Scotland Transport Finance 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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