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First Roodhill Leasing Limited

First Roodhill Leasing Limited is a dissolved company incorporated on 29 April 1964 with the registered office located in London, City of London. First Roodhill Leasing Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 13 June 2019 (6 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00803029
Private limited company
Age
61 years
Incorporated 29 April 1964
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Performance Manager • British • Lives in England • Born in Jul 1985
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
The Co-Operative Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£48.98M
Increased by £1.32M (+3%)
Turnover
£1.4M
Increased by £60K (+4%)
Employees
1
Increased by 1 (%)
Total Assets
£52.78M
Increased by £1.13M (+2%)
Total Liabilities
-£41.76M
Increased by £185K (0%)
Net Assets
£11.02M
Increased by £948K (+9%)
Debt Ratio (%)
79%
Decreased by 1.38% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jun 2019
Inspection Address Changed
7 Years Ago on 11 May 2018
Registers Moved To Inspection Address
7 Years Ago on 11 May 2018
Registered Address Changed
7 Years Ago on 1 Dec 2017
Declaration of Solvency
7 Years Ago on 27 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 27 Nov 2017
Mr David Clive Whitehead Details Changed
7 Years Ago on 2 Oct 2017
Mr Richard John Adnett Details Changed
7 Years Ago on 2 Oct 2017
Mr David Michael Miller Details Changed
7 Years Ago on 2 Oct 2017
Accounting Period Extended
8 Years Ago on 8 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2019
Liquidators' statement of receipts and payments to 1 November 2018
Submitted on 11 Jan 2019
Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP
Submitted on 11 May 2018
Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP
Submitted on 11 May 2018
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 1 December 2017
Submitted on 1 Dec 2017
Appointment of a voluntary liquidator
Submitted on 27 Nov 2017
Resolutions
Submitted on 27 Nov 2017
Declaration of solvency
Submitted on 27 Nov 2017
Secretary's details changed for Mr David Clive Whitehead on 2 October 2017
Submitted on 12 Oct 2017
Repayment History
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