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Bank Of Scotland Transport Finance 1 Limited

Bank Of Scotland Transport Finance 1 Limited is a liquidation company incorporated on 28 June 2005 with the registered office located in London, Greater London. Bank Of Scotland Transport Finance 1 Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05493448
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2685 days
Dated 22 June 2017 (8 years ago)
Next confirmation dated 22 June 2018
Was due on 6 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2782 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 30 June 2017
Was due on 31 March 2018 (7 years ago)
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Chaterhall House City Road Chester Chesire CH88 3AN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1968
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
Greig Albert James Sharratt is a mutual person.
Active
Lbi Leasing Limited
Greig Albert James Sharratt is a mutual person.
Active
Hill Samuel Leasing Co. Limited
Greig Albert James Sharratt is a mutual person.
Active
Lloyds Bank Leasing Limited
Greig Albert James Sharratt is a mutual person.
Active
Wood Street Leasing Limited
Greig Albert James Sharratt is a mutual person.
Active
Lloyds Project Leasing Limited
Greig Albert James Sharratt is a mutual person.
Active
Lloyds Industrial Leasing Limited
Greig Albert James Sharratt is a mutual person.
Active
Hill Samuel Finance Limited
Greig Albert James Sharratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £34K (-100%)
Turnover
£743K
Decreased by £1.92M (-72%)
Employees
Unreported
Same as previous period
Total Assets
£11.51M
Decreased by £63.01M (-85%)
Total Liabilities
-£13.43M
Decreased by £59.43M (-82%)
Net Assets
-£1.92M
Decreased by £3.58M (-216%)
Debt Ratio (%)
117%
Increased by 18.94% (+19%)
Latest Activity
Inspection Address Changed
4 Months Ago on 2 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 1 May 2025
Liquidator Removed By Court
6 Months Ago on 1 May 2025
Mr Greig Albert James Sharratt Appointed
1 Year 9 Months Ago on 24 Jan 2024
Colin Graham Dowsett Resigned
1 Year 11 Months Ago on 22 Nov 2023
Gerard Ashley Fox Resigned
2 Years Ago on 10 Nov 2023
Andrew John Kemp Resigned
2 Years 8 Months Ago on 27 Feb 2023
Lloyds Secretaries Limited Resigned
5 Years Ago on 8 Sep 2020
Declaration of Solvency
7 Years Ago on 13 Feb 2018
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Documents
Register inspection address has been changed from Chaterhall House City Road Chester Chesire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 2 Jul 2025
Register(s) moved to registered inspection location Chaterhall House City Road Chester Chesire CH88 3AN
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Removal of liquidator by court order
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 26 December 2024
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 26 December 2023
Submitted on 28 Feb 2024
Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Gerard Ashley Fox as a director on 10 November 2023
Submitted on 30 Dec 2023
Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
Submitted on 12 Dec 2023
Termination of appointment of Andrew John Kemp as a director on 27 February 2023
Submitted on 1 May 2023
Repayment History
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