UK Leasing Cobham Ltd

Company Name	UK Leasing Cobham Ltd
Company Status	Dissolved
Company Number	08896320
Category	Private Limited Company
Incorporation Date	14 February 2014(10 years, 2 months ago)
Dissolution Date	10 November 2018 (5 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 10 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Metropole Hotels Limited (Corporation)
Status	Closed
Appointed	14 February 2014(same day as company formation)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	14 February 2014(same day as company formation)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr Habib Mohammed Enayetullah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2014(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Mr James Tynan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2014(3 months after company formation)
Appointment Duration	3 years (resigned 07 June 2017)
Role	Vice President Asset Management
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 08 May 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2018	Final Gazette dissolved following liquidation (1 page)
10 August 2018	Liquidators' statement of receipts and payments to 27 June 2018 (9 pages)
10 August 2018	Return of final meeting in a members' voluntary winding up (10 pages)
1 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28 (1 page)
1 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28 (1 page)
18 July 2017	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
18 July 2017	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
18 July 2017	Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017 (2 pages)
18 July 2017	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
18 July 2017	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
18 July 2017	Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017 (2 pages)
13 July 2017	Appointment of a voluntary liquidator (2 pages)
13 July 2017	Appointment of a voluntary liquidator (2 pages)
13 July 2017	Resolution insolvency:resolution in respect of remuneration etc (1 page)
13 July 2017	Declaration of solvency (5 pages)
13 July 2017	Declaration of solvency (5 pages)
13 July 2017	Resolution insolvency:resolution in respect of remuneration etc (1 page)
28 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 101 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 101 (3 pages)
13 June 2017	Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page)
13 June 2017	Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of James Tynan as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of James Tynan as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (10 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
8 May 2015	Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (10 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (10 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
29 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
29 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 May 2014	Appointment of Mr James Tynan as a director (2 pages)
18 May 2014	Termination of appointment of James Percival as a director (1 page)
18 May 2014	Appointment of Mr James Tynan as a director (2 pages)
18 May 2014	Termination of appointment of James Percival as a director (1 page)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (24 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (24 pages)

UK Leasing Cobham Ltd

Business Activity

Directors

Location

Accounts

Filing History

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