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LEASE AND RELEASE LIMITED

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

Company details

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

LEASE AND RELEASE LIMITED on the map

Company type: Private Limited Company
Company number: 00554503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.12
dissolution date: 2011.11.05
last member list: 2010.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.14
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LETTER OF SET OFF - Outstanding on 1979.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, BOND AVENUE, BLETCHLEY, BUCKS, MK1 1JJ
Form type: AD01
Date: 2011.03.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.09
£2.95
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.03.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.07
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.19
Form type: LATEST SOC
Document description: 19/03/10 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED MR ADRIAN JAMES DAY
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN HOLIDAY
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HOLIDAY
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED MR ADRIAN JAMES DAY
Form type: 288a
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/03/95
Form type: SRES03
Date: 1995.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.11

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Company directors and board members:

ADRIAN JAMES DAY (dissolve)
Secretary, ACCOUNTANT, 2008.09.01 - 2011.11.05
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
JOHN ANTHONY BOLT (dissolve)
Director, 1993.09.26 - 2011.11.05
GROVEWOOD HOUSE 147 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ADRIAN JAMES DAY (dissolve)
Director, ACCOUNTANT, 2008.09.01 - 2011.11.05
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
MARTIN PHILIP HOLIDAY (dissolve)
Secretary, 1992.03.14 - 2008.08.31
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
HARRY COLLETT BOLT (dissolve)
Director, 1992.03.14 - 1993.09.26
WOODBROOK PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
MARTIN PHILIP HOLIDAY (dissolve)
Director, ACCOUNTANT, 1993.09.26 - 2008.08.31
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
ATHOL HENRY IAN LONIE (dissolve)
Director, 1992.03.14 - 1992.12.31
21 TAYLORS RIDE , LEIGHTON BUZZARD
LU7 7JN, BEDFORDSHIRE
TIMOTHY MASON (dissolve)
Director, 2005.10.17 - 2006.04.30
!6 FOXTON WOUGHTON PARK , MILTON KEYNES
MK6 3AS, BUCKINGHAMSHIRE
ANTHONY LESLIE VICK (dissolve)
Director, 1992.03.14 - 1993.09.26
24 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AJ, BUCKINGHAMSHIRE

Companies near to LEASE AND RELEASE ltd.

Information about the Private Limited Company LEASE AND RELEASE 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: 2016.05.16. Reload the data