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AMPHIBIOUS CONTAINER LEASING LIMITED

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

Company details

3 ANCELLS COURT, ANCELLS PARK, FLEET, HAMPSHIRE, GU51 2UY

AMPHIBIOUS CONTAINER LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01054961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.18
dissolution date: 2011.09.08
last member list: 2009.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing
Company AMPHIBIOUS CONTAINER LEASING LIMITED was a Private Limited Company, registration number 01054961, established in United Kingdom on the 18. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at 3 ANCELLS COURT, ANCELLS PARK, FLEET, HAMPSHIRE, GU51 2UY. Business of the company AMPHIBIOUS CONTAINER LEASING LIMITED by SIC and NACE code was "6521 - Financial leasing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.08. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.11.23. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.23
documents available: 1

List of company documents:

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Find out more information about AMPHIBIOUS CONTAINER LEASING LIMITED. Our website makes it possible to view other available documents related to AMPHIBIOUS CONTAINER LEASING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2010.03.02
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.18
Form type: LATEST SOC
Document description: 18/12/09 STATEMENT OF CAPITAL;GBP 1498480
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL HENLEY / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HENLEY / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SEBASTIAN HENLEY / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BASIL HENLEY / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.11
£2.95
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ADOPT MEM AND ARTS 29/07/2008
Form type: RES01
Date: 2008.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09

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Company directors and board members:

CHRISTOPHER BASIL HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2011.09.08
55 NAPIER AVENUE , LONDON
SW6 3PS
JONATHAN PAUL SEBASTIAN HENLEY (dissolve)
Director, FINANCE DIRECTOR, 2006.12.01 - 2011.09.08
FINCHES COTTAGE LANGLEY , LISS
GU33 7JL, HAMPSHIRE
ROBERT ANTHONY NIGEL HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2011.09.08
BOLDRE BRIDGE HOUSE BOLDRE , LYMINGTON
SO41 5PG, HAMPSHIRE
TIMOTHY DAVID HENLEY (dissolve)
Director, RETIRED, 2006.12.01 - 2011.09.08
17 EDENHURST AVENUE , LONDON
SW6 3PD
ANNE LOUISE HENLEY (dissolve)
Secretary, 1999.03.05 - 2007.08.31
BOLDRE BRIDGE HOUSE BOLDRE , LYMINGTON
SO41 5PG, HAMPSHIRE
ROBERT ANTHONY NIGEL HENLEY (dissolve)
Secretary, 1991.12.07 - 1992.10.30
5 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
LINDA DOROTHY SHIPLEY (dissolve)
Secretary, 1992.10.30 - 1999.03.05
LA HAUTE FOLIE ROUTE D'IZE , ST. GEORGES SUR ERVE
53600
FRANCE
ROBERT STEPHEN HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1991.11.13
EDEN LODGE FARNHAM ROAD , LISS
GU33 6JQ, HAMPSHIRE

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Information about the Private Limited Company AMPHIBIOUS CONTAINER 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: 2016.07.22. Reload the data