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Warwick Leasing Limited

Warwick Leasing Limited is a dissolved company incorporated on 20 September 1982 with the registered office located in London, Greater London. Warwick Leasing Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 4 September 2019 (6 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01665252
Private limited company
Age
42 years
Incorporated 20 September 1982
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
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jun 1963
Halifax Leasing (September) Limited
PSC
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Lloyds Secretaries Limited is a mutual person.
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Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
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Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
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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
Decreased by £124K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£579K
Decreased by £26.13M (-98%)
Total Liabilities
-£125K
Decreased by £19.56M (-99%)
Net Assets
£454K
Decreased by £6.57M (-94%)
Debt Ratio (%)
22%
Decreased by 52.12% (-71%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Sep 2019
Registered Address Changed
8 Years Ago on 19 Apr 2017
Inspection Address Changed
8 Years Ago on 19 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Apr 2017
Declaration of Solvency
8 Years Ago on 12 Apr 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2019
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 21 May 2018
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Apr 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Apr 2017
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 19 April 2017
Submitted on 19 Apr 2017
Declaration of solvency
Submitted on 12 Apr 2017
Appointment of a voluntary liquidator
Submitted on 12 Apr 2017
Resolutions
Submitted on 12 Apr 2017
Satisfaction of charge 2 in full
Submitted on 9 Mar 2017
Repayment History
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