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Pendragon Leasing Limited
Pendragon Leasing Limited is a dissolved company incorporated on 19 December 1957 with the registered office located in Nottingham, Nottinghamshire. Pendragon Leasing Limited was registered 67 years ago.
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Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
56 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00595655
Private limited company
Age
67 years
Incorporated
19 December 1957
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
Learn more about Pendragon Leasing Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
25 years
Companies in NG15 0DR
Telephone
01623 725000
Email
Unreported
Website
Pendragonplc.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Pendragon Management Services Limited
Director • British
Timothy Paul Holden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Mr Trevor Garry Finn
Director • British • Lives in UK • Born in Jul 1957
Hilary Claire Sykes
Secretary • Company Secretary • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Hilary Claire Sykes and Timothy Paul Holden are mutual people.
Active
Pendragon Vehicle Management Limited
Pendragon Management Services Limited is a mutual person.
Active
Derwent Vehicles Limited
Pendragon Management Services Limited is a mutual person.
Active
C D Bramall Dealerships Limited
Pendragon Management Services Limited is a mutual person.
Active
Reg Vardy Limited
Pendragon Management Services Limited is a mutual person.
Active
Alloy Racing Equipment Limited
Pendragon Management Services Limited is a mutual person.
Active
Evans Halshaw Motor Holdings Limited
Pendragon Management Services Limited is a mutual person.
Active
01299124 Limited
Pendragon Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£32K
Same as previous period
Total Liabilities
-£116K
Same as previous period
Net Assets
-£84K
Same as previous period
Debt Ratio (%)
363%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 8 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 22 Jul 2011
Dormant Accounts Submitted
14 Years Ago on 14 Sep 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 9 Sep 2013
Statement of capital on 9 September 2013
Submitted on 9 Sep 2013
Statement by directors
Submitted on 9 Sep 2013
Solvency statement dated 04/09/13
Submitted on 9 Sep 2013
Resolutions
Submitted on 9 Sep 2013
Statement of capital following an allotment of shares on 4 September 2013
Submitted on 9 Sep 2013
Annual return made up to 19 July 2013 with full list of shareholders
Submitted on 22 Jul 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 8 Jul 2013
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Repayment History
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