Hesslewood Leasing Limited

Company Name	Hesslewood Leasing Limited
Company Status	Dissolved
Company Number	05160577
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Wilchap 355 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Richard Philip Kitching
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outwood Heads Lane Hessle East Riding Of Yorkshire Hu13 Ojh

Secretary Name	William Allan Smillie
Nationality	British
Status	Closed
Appointed	01 April 2009(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 October 2013)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	11 High Street West Anstruther Fife KY10 3DJ Scotland

Secretary Name	Jane Appleton
Nationality	British
Status	Resigned
Appointed	12 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 22 December 2004)
Role	Company Director
Correspondence Address	16 Barra Close Sutton Hull East Yorkshire HU8 9JB

Secretary Name	Lorraine Higham
Nationality	British
Status	Resigned
Appointed	22 December 2004(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2009)
Role	Book Keeper
Correspondence Address	145 Laceby Road Grimsby South Humberside DN34 5DS

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Location

Registered Address	Suite 10 Hesslewood Hall Business Centre Ferriby Road Hessle East Riding Of Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (4 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 July 2009	Return made up to 23/06/09; full list of members (3 pages)
22 July 2009	Return made up to 23/06/09; full list of members (3 pages)
8 April 2009	Secretary appointed william allan smillie (2 pages)
8 April 2009	Appointment Terminated Secretary lorraine higham (1 page)
8 April 2009	Appointment terminated secretary lorraine higham (1 page)
8 April 2009	Secretary appointed william allan smillie (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2008	Return made up to 23/06/08; full list of members (6 pages)
21 July 2008	Return made up to 23/06/08; full list of members (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 July 2007	Return made up to 23/06/07; no change of members (6 pages)
5 July 2007	Return made up to 23/06/07; no change of members (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 June 2006	Return made up to 23/06/06; full list of members (6 pages)
29 June 2006	Return made up to 23/06/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 June 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2005	Return made up to 23/06/05; full list of members (6 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
7 January 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
4 January 2005	Registered office changed on 04/01/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
4 January 2005	Registered office changed on 04/01/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
29 December 2004	New secretary appointed (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
19 August 2004	Ad 12/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2004	Ad 12/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2004	Company name changed wilchap 355 LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed wilchap 355 LIMITED\certificate issued on 19/08/04 (2 pages)
23 June 2004	Incorporation (21 pages)

Hesslewood Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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