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Lombard North Central Wheelease Limited

Lombard North Central Wheelease Limited is a dissolved company incorporated on 29 September 1960 with the registered office located in London, Greater London. Lombard North Central Wheelease Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 56 years old at the time of dissolution
Via voluntary strike-off
Company No
00671321
Private limited company
Age
65 years
Incorporated 29 September 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 19 November 2025
Due by 19 November 2025 (55 years remaining)
Address
280 Bishopsgate
London
EC2M 4RB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance House Manager • British • Lives in England • Born in Sep 1958
Director • Head Of Asset Finance Portfolio • British • Lives in England • Born in Sep 1963
Lombard North Central Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Royscot Trust Public Limited Company
Ian John Isaac and RBS Secretarial Services Limited are mutual people.
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Lombard North Central Public Limited Company
Ian John Isaac and RBS Secretarial Services Limited are mutual people.
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Lombard Discount Limited
Ian John Isaac and RBS Secretarial Services Limited are mutual people.
Active
Lombard Maritime Limited
Ian John Isaac and RBS Secretarial Services Limited are mutual people.
Active
Lombard Lessors Limited
RBS Secretarial Services Limited and Ian John Isaac are mutual people.
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Lombard North Central Leasing Limited
RBS Secretarial Services Limited and Ian John Isaac are mutual people.
Active
Lombard Finance Limited
RBS Secretarial Services Limited and Ian John Isaac are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 18 Jan 2017
Confirmation Submitted
9 Years Ago on 16 Sep 2016
Registered Address Changed
9 Years Ago on 18 Jul 2016
Mr Ian John Isaac Appointed
9 Years Ago on 1 Jul 2016
Adam Holden Resigned
9 Years Ago on 1 Jul 2016
Charge Satisfied
9 Years Ago on 18 May 2016
Charge Satisfied
9 Years Ago on 18 May 2016
Dormant Accounts Submitted
9 Years Ago on 12 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 18 Jan 2017
Confirmation statement made on 15 September 2016 with updates
Submitted on 16 Sep 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016
Submitted on 18 Jul 2016
Appointment of Mr Ian John Isaac as a director on 1 July 2016
Submitted on 14 Jul 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
Submitted on 13 Jul 2016
Satisfaction of charge 1 in full
Submitted on 18 May 2016
Satisfaction of charge 2 in full
Submitted on 18 May 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 12 Feb 2016
Repayment History
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