Cheshire Leasing Limited

Company Name	Cheshire Leasing Limited
Directors	Paul Gittins and Michelle Antoinette Angela Johnson
Company Status	Dissolved
Company Number	00157682
Category	Private Limited Company
Incorporation Date	2 August 1919(104 years, 9 months ago)
Previous Name	Truck Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(80 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(86 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Michelle Antoinette Angela Johnson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(86 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Correspondence Address	86 Oldfield Road Heswall Merseyside CH60 6SG Wales

Director Name	Mr Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1993(73 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Seven Oaks 145 Norley Road Cuddington Cheshire CW8 2TB

Director Name	Mr John Nelson Stephenson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Brackley Belmont Road Hale Altrincham Cheshire WA15 9PU

Director Name	Brynmor Roberts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 1994)
Role	Chartered Accountant
Correspondence Address	32 Lindisfarne Drive Poynton Cheshire SK12 1EW

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 1994)
Role	Accountant
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 January 1996)
Role	Chartered Accountant
Correspondence Address	Colley Cottage Colley Lane Reigate Surrey RH2 9JA

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(75 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(75 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1996)
Role	Accountant
Correspondence Address	15 Rosebery Gardens Ealing London W13 0HD

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(76 years, 5 months after company formation)
Appointment Duration	8 years (resigned 20 January 2004)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Donald Bernard Kilgallon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(77 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2003)
Role	Chartered Secretary
Correspondence Address	Beechcroft Hill Court Ness South Wirral CH64 4EN Wales

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(83 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(83 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2005)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2005)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2005)
Role	Head Of Structured Asset Finan
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr Alistair Linn Webster
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2005)
Role	Accountant
Correspondence Address	1 Muirfield Drive Uphall West Lothian EH52 6BU Scotland

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,042
Net Worth	£50,433
Current Liabilities	£1,267

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2006	Dissolved (1 page)
8 August 2006	Return of final meeting in a members' voluntary winding up (4 pages)
5 January 2006	Registered office changed on 05/01/06 from: thistle house city road chester cheshire CH88 3AN (1 page)
28 December 2005	Appointment of a voluntary liquidator (1 page)
28 December 2005	Declaration of solvency (3 pages)
28 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 March 2005	Director resigned (1 page)
15 February 2005	Return made up to 01/02/05; full list of members (6 pages)
13 May 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (14 pages)
24 February 2004	Return made up to 01/02/04; full list of members (7 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (5 pages)
16 January 2004	Director resigned (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (14 pages)
29 April 2003	New director appointed (4 pages)
29 April 2003	New director appointed (5 pages)
29 April 2003	Director resigned (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (11 pages)
26 March 2002	Return made up to 01/02/02; full list of members (5 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
14 February 2001	Return made up to 01/02/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	Auditor's resignation (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (6 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
7 September 1998	Company name changed truck finance LIMITED\certificate issued on 08/09/98 (2 pages)
11 August 1998	Director's particulars changed (1 page)
8 July 1998	Company name changed cheshire leasing LIMITED\certificate issued on 09/07/98 (2 pages)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Return made up to 01/02/98; full list of members (6 pages)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester x CH1 3AE (1 page)
13 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 June 1997	New director appointed (2 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (8 pages)
12 September 1996	Full accounts made up to 31 December 1995 (9 pages)
10 July 1996	Particulars of mortgage/charge (5 pages)
5 June 1996	Director resigned (1 page)
21 February 1996	Return made up to 01/02/96; full list of members (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 March 1976	Particulars of mortgage/charge (4 pages)

Cheshire Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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