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McCorquodale Leasing Limited

McCorquodale Leasing Limited is a dissolved company incorporated on 8 February 1871 with the registered office located in Luton, Bedfordshire. McCorquodale Leasing Limited was registered 154 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 149 years old at the time of dissolution
Via voluntary strike-off
Company No
00005279
Private limited company
Age
154 years
Incorporated 8 February 1871
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in UK • Born in May 1977
Rexam Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
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Rexam Limited
Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
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MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
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Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
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Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295.94K
Increased by £2.89K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£295.94K
Increased by £2.89K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 14 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Dormant Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Jun 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 13 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Statement by Directors
Submitted on 16 Jan 2020
Statement of capital on 16 January 2020
Submitted on 16 Jan 2020
Solvency Statement dated 03/01/20
Submitted on 16 Jan 2020
Resolutions
Submitted on 15 Jan 2020
Application to strike the company off the register
Submitted on 14 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Jul 2019
Confirmation statement made on 20 June 2019 with updates
Submitted on 20 Jun 2019
Confirmation statement made on 20 June 2018 with updates
Submitted on 20 Jun 2018
Repayment History
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