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Midcounties Leasing Limited

Midcounties Leasing Limited is a converted/closed company incorporated on 13 May 1997 with the registered office located in Warwick, Warwickshire. Midcounties Leasing Limited was registered 28 years ago.
Status
Converted/closed
Company No
03370013
Converted / closed
Age
28 years
Incorporated 13 May 1997
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
Address
C/O Co Op Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
01926 516000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Director • Economist • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Geoffrey Parker is a mutual person.
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Thomas Ely Limited
Edward Geoffrey Parker is a mutual person.
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Rusts Limited
Edward Geoffrey Parker is a mutual person.
Active
Hubcentre Limited
Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Estates Limited
Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker is a mutual person.
Active
Co-Op Travel Direct Limited
Edward Geoffrey Parker is a mutual person.
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The Co-Operative Childcare Limited
Edward Geoffrey Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
23 Jan 2016
For period 23 Jan23 Jan 2016
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
£0
Same as previous period
Total Liabilities
-£14.72K
Same as previous period
Net Assets
-£14.72K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
9 Years Ago on 9 Nov 2015
Olivia Birch Resigned
9 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
9 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
9 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
9 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
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Documents
Miscellaneous
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Accounts for a dormant company made up to 23 January 2016
Submitted on 29 Sep 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 15 Jun 2016
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 17 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
Submitted on 17 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 17 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 17 Nov 2015
Repayment History
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