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FB Leasing Limited

FB Leasing Limited is a dissolved company incorporated on 13 August 2002 with the registered office located in Birmingham, West Midlands. FB Leasing Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 March 2025 (5 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04509877
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Jun 1963
FR Aviation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Heliservices Limited
James Albert Goodbourn, Richard Duncan Stoate, and 1 more are mutual people.
Active
FR Aviation Limited
Richard Duncan Stoate and Sarah Jane Harrison are mutual people.
Active
Draken Leasing Limited
Richard Duncan Stoate and Sarah Jane Harrison are mutual people.
Active
Draken UK Bidco Limited
Richard Duncan Stoate and Sarah Jane Harrison are mutual people.
Active
23 Marlborough Buildings (Bath) Management Company Limited
Richard Duncan Stoate is a mutual person.
Active
TWSS Property Ltd
Richard Duncan Stoate is a mutual person.
Active
Draken International Limited
Richard Duncan Stoate and Sarah Jane Harrison are mutual people.
Dissolved
FR Aviation Services Limited
Richard Duncan Stoate and Sarah Jane Harrison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£738K
Decreased by £278K (-27%)
Turnover
£2.95M
Decreased by £8.6M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Decreased by £9.98M (-84%)
Total Liabilities
-£44K
Decreased by £8.84M (-100%)
Net Assets
£1.8M
Decreased by £1.14M (-39%)
Debt Ratio (%)
2%
Decreased by 72.74% (-97%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 30 Mar 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Declaration of Solvency
11 Months Ago on 26 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Paul Anthony Armstrong Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2024
Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 September 2024
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Satisfaction of charge 045098770022 in full
Submitted on 23 Aug 2024
Satisfaction of charge 045098770021 in full
Submitted on 23 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Repayment History
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