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CHESHIRE LEASING LIMITED

Learn more about CHESHIRE LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP

CHESHIRE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00157682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.08.02
last member list: 2005.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Company CHESHIRE LEASING LIMITED is a Private Limited Company, registration number 00157682, established in United Kingdom on the 2. August 1919. The company was dissolved. The company has been in business for 97 years and 4 months. This company used to be called TRUCK FINANCE LIMITED, CHESHIRE LEASING LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company CHESHIRE LEASING LIMITED by SIC and NACE code is "6521 - Financial leasing". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.11.08. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.02.01. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2006.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, NWS HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 1999.01.15
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COMPANY NAME CHANGED, TRUCK FINANCE LIMITED, CERTIFICATE ISSUED ON 08/09/98
Form type: CERTNM
Date: 1998.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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COMPANY NAME CHANGED, CHESHIRE LEASING LIMITED, CERTIFICATE ISSUED ON 09/07/98
Form type: CERTNM
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, NWS HOUSE, CITY ROAD, CHESTER X, CH1 3AE
Form type: 287
Date: 1997.11.24
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S366A DISP HOLDING AGM 16/09/97
Form type: ELRES
Date: 1997.10.13
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S252 DISP LAYING ACC 16/09/97
Form type: ELRES
Date: 1997.10.13
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S386 DISP APP AUDS 16/09/97
Form type: ELRES
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21

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Company directors and board members:

PAUL GITTINS (dissolve)
Secretary, 2000.06.01
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
PAUL GITTINS (dissolve)
Director, COMPANY SECRETARY, 2005.12.12
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
MICHELLE ANTOINETTE ANGELA JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.12
86 OLDFIELD ROAD , HESWALL
CH60 6SG, MERSEYSIDE
RAYMOND NIXON (dissolve)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
PETER ANTHONY BAREN (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 1994.09.13
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
JOHN SYDNEY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.05.28
15 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1994.11.09 - 1996.01.02
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PAUL GITTINS (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1996.01.02 - 2004.01.20
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
PHILIP JAMES HAN (dissolve)
Director, A DIRECTOR, 2003.04.01 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
ROBERT BROWN HARE (dissolve)
Director, 2004.01.20 - 2005.03.07
13 BALGREEN AVENUE , EDINBURGH
EH12 5SX, LOTHIAN
ALAN GEOFFREY JARVIS (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 1993.12.01
SEVEN OAKS 145 NORLEY ROAD , CUDDINGTON
CW8 2TB, CHESHIRE
DONALD BERNARD KILGALLON (dissolve)
Director, CHARTERED SECRETARY, 1997.06.20 - 2003.04.01
BEECHCROFT HILL COURT NESS , SOUTH WIRRAL
CH64 4EN
SIMON NICHOLAS POULTON (dissolve)
Director, ACCOUNTANT, 1994.11.09 - 1996.01.02
15 ROSEBERY GARDENS EALING , LONDON
W13 0HD
TIMOTHY JOHN REDBURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 1996.01.02
COLLEY COTTAGE COLLEY LANE , REIGATE
RH2 9JA, SURREY
GEORGE GIBSON REID (dissolve)
Director, ACCOUNTANT, 2004.01.20 - 2005.12.12
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
CAROL ANN RITCHIE (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
BRYNMOR ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.09.13
32 LINDISFARNE DRIVE , POYNTON
SK12 1EW, CHESHIRE
JOHN NELSON STEPHENSON (dissolve)
Director, 1993.02.01 - 1993.03.31
BRACKLEY BELMONT ROAD HALE , ALTRINCHAM
WA15 9PU, CHESHIRE
LINDSAY JOHN TOWN (dissolve)
Director, HEAD OF STRUCTURED ASSET FINAN, 2004.01.20 - 2005.12.07
10 FERNDALE , TUNBRIDGE WELLS
TN2 3PB, KENT
ALISTAIR LINN WEBSTER (dissolve)
Director, ACCOUNTANT, 2004.01.20 - 2005.12.12
1 MUIRFIELD DRIVE , UPHALL
EH52 6BU, WEST LOTHIAN

Companies near to CHESHIRE LEASING ltd.

Information about the Private Limited Company CHESHIRE LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data