ELCO LEASING LIMITED

Company Number: 01047663

dissolved          Qynn Score: 0

Summary

Formed in 1972, ELCO LEASING LIMITED has 4 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Mar 1972

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jan 2011

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

7

Address

30 Gresham Street, London, EC2V 7PG

Effective From

12/05/2006

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013
     
       
   
   
      
           
  

Activity

Most Active Year

2012

Events

8

1

1

0

0

4

2

0

0

Most Active Month

Jun 2012

Events

4

0

0

0

0

4

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/11/2013

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

12/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/08/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

22/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

13/07/2012

Action Date

01/07/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

09/11/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/11/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 09/11/2011

Filing Date

09/11/2011

Action Date

09/11/2011

legacy

Type

Capital

Description

legacy

Filing Date

09/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

01/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2011

Filing Date

30/03/2011

Action Date

31/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2010

Filing Date

26/07/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2010 with full list of shareholders

Filing Date

14/07/2010

Action Date

01/07/2010

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ELCO LEASING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/12/1980

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Manufacturers Hanover Overseas Capital Corporation.

Status

fully-satisfied

Date Created

19/12/1980

Date Resolved

n/a

Transaction Type

Assignment of insurances

Parties

Manufacturers Hanover Overseas Capital Corporation

Status

fully-satisfied

Date Created

19/12/1980

Date Resolved

n/a

Transaction Type

Lease assignment

Parties

Manufacturers Hanover Overseas Capital Corporation

Status

fully-satisfied

Date Created

19/12/1980

Date Resolved

n/a

Transaction Type

Deed of assignment & mortgage

Parties

Cathay Pacific Airways Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/01/2006

Tenure

14 Yrs 9 Mths

Born

December 1966

Date Joined

04/05/2006

Tenure

14 Yrs 6 Mths

Born

September 1967

Date Joined

30/10/2009

Tenure

11 Yrs

Born

May 1962

Date Joined

30/10/2009

Tenure

11 Yrs

Born

January 1975

Active/Resigned

Date Joined

08/04/2003

Tenure

17 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/07/2007

Tenure

1 Yr 4 Mths

Date Resigned

15/12/2008

Type

Director

Date Joined

30/05/2003

Tenure

2 Yrs 9 Mths

Date Resigned

29/03/2006

Type

Director

Date Joined

15/10/2004

Tenure

1 Yr 3 Mths

Date Resigned

20/01/2006

Type

Director

Date Joined

07/02/2002

Tenure

2 Yrs 8 Mths

Date Resigned

15/10/2004

Type

Director

Date Joined

07/02/2002

Tenure

2 Yrs 8 Mths

Date Resigned

15/10/2004

Type

Director

Date Joined

30/04/1999

Tenure

4 Yrs

Date Resigned

29/05/2003

Type

Director

Date Joined

01/04/1998

Tenure

3 Yrs 8 Mths

Date Resigned

19/12/2001

Type

Director

Date Joined

11/10/1994

Tenure

4 Yrs 6 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1994

Type

Secretary

Date Joined

25/01/2006

Tenure

2 Yrs 10 Mths

Date Resigned

15/12/2008

Type

Secretary

Date Joined

11/05/2001

Tenure

4 Yrs 1 Mth

Date Resigned

30/06/2005

Type

Secretary

Date Joined

07/05/1999

Tenure

3 Yrs 11 Mths

Date Resigned

08/04/2003

Type

Secretary

Date Joined

03/02/1995

Tenure

6 Yrs 3 Mths

Date Resigned

11/05/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/08/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/02/1995

Type

Secretary

Date Joined

03/02/1995

Tenure

Date Resigned

03/02/1995

ELCO LEASING LIMITED currently has no recorded persons with significant control.