| Company Name | G B Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250087 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Troy Morgan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1d Main Street Willerby Hull HU10 6BP |
| Secretary Name | Mrs Wendy Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lincs View Ferriby High Road North Ferriby Hull HU14 3LD |
| Secretary Name | Bernard Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(4 years after company formation) |
| Appointment Duration | 4 years (resigned 24 August 2009) |
| Role | Company Director |
| Correspondence Address | Northfield, Cowden Lane Withernwick Kingston Upon Hull East Yorkshire HU11 4TX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 1d Main Street Willerby Hull HU10 6BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Troy Morgan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 30 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Troy Morgan on 11 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Troy Morgan on 11 July 2011 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Troy Morgan on 11 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Troy Morgan on 11 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 September 2009 | Appointment terminate, secretary bernard morris logged form (1 page) |
| 3 September 2009 | Appointment terminate, secretary bernard morris logged form (1 page) |
| 24 August 2009 | Appointment terminated secretary bernard morris (1 page) |
| 24 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 August 2009 | Appointment terminated secretary bernard morris (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 17 August 2007 | Location of debenture register (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: the transport yard great union street kingston upon hull (1 page) |
| 17 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: the transport yard great union street kingston upon hull (1 page) |
| 17 August 2007 | Location of register of members (1 page) |
| 17 August 2007 | Location of register of members (1 page) |
| 17 August 2007 | Location of debenture register (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 8 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 July 2004 | Return made up to 11/07/04; full list of members
|
| 26 July 2004 | Return made up to 11/07/04; full list of members
|
| 7 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 7 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 13 May 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 13 May 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 11 November 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Resolutions
|
| 11 July 2001 | Incorporation (14 pages) |
| 11 July 2001 | Incorporation (14 pages) |