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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.
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
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 25 years
Telephone
01623 725000
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1957
Secretary • Company Secretary • British • Lives in England • Born in May 1960
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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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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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
Repayment History
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