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Travis Perkins Leasing Company Limited

Travis Perkins Leasing Company Limited is a dissolved company incorporated on 22 June 1981 with the registered office located in . Travis Perkins Leasing Company Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (4 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01569327
Private limited company
Age
44 years
Incorporated 22 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Travis Perkins Leasing Company Limited
Contact Update Details
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
01604752424
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Robin Paul Miller
Director • Solicitor • British • Lives in UK • Born in Feb 1971
Travis Perkins Financing Company No.3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travis Perkins (Properties) Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
E. East & Son Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
Travis & Arnold Limited
TPG Management Services Limited, Robin Paul Miller, and 1 more are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TP Directors Ltd, TPG Management Services Limited, and 1 more are mutual people.
Active
Travis Perkins Financing Company No.3 Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
Toolstation Europe Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
TP Property Company Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
Travis Perkins Group Holdings Limited
TPG Management Services Limited, TP Directors Ltd, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
31 Mar 2023
For period 31 Dec ⟶ 31 Mar 2023
Traded for 15 months
Cash in Bank
£2K
Decreased by £98K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Increased by £13K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£6.93M
Increased by £14K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Jun 2025
Inspection Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 8 Jul 2024
Alan Richard Williams Resigned
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Dec 2023
Travis Perkins Plc (PSC) Resigned
1 Year 11 Months Ago on 11 Dec 2023
Travis Perkins Finance Company Limited (PSC) Resigned
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Declaration of solvency
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
Submitted on 5 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Cessation of Travis Perkins Finance Company Limited as a person with significant control on 29 August 2023
Submitted on 11 Dec 2023
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Repayment History
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