| Company Name | Finance Contract & Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295306 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Jonathan Rimmington |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 May 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 194 Church Lane Birstall Batley West Yorkshire WF17 9NX |
| Secretary Name | Mrs Sheran Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 16 Croft House Gardens Morley Leeds West Yorkshire LS27 8NY |
| Director Name | Paul Hogan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Field Edge House Field Edge Lane, Riddlesden Keighley BD20 5HE |
| Secretary Name | Christian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Temple Rhydding Drive Baildon Bradford West Yorkshire BD17 5PX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Block C Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2006 | Resolutions
|
| 20 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2006 | Statement of affairs (6 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 46 belle isle road leeds west yorkshire LS27 2DF (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: unit 4, tingley mills bridge street, morley leeds west yorkshire LS27 0EN (1 page) |
| 18 November 2005 | Return made up to 27/09/05; full list of members
|
| 25 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 27/09/03; full list of members (5 pages) |
| 11 May 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 11 May 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Location of register of members (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: briar rhydding otley road, charlestown baildon shipley west yorkshire BD17 7JW (1 page) |
| 9 December 2003 | New secretary appointed (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: briar rydding house briar rydding otley road baildon shipley west yorkshire BD17 7JP (1 page) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 13 January 2003 | Return made up to 27/09/02; full list of members
|
| 28 November 2002 | Registered office changed on 28/11/02 from: 17 acland hall lady park avenue bingley west yorkshire BD16 4UB (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Incorporation (15 pages) |