NEW CAR LEASING COMPANY LIMITED (06047833)

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Status :

dissolved

Updated :

2 Feb 2016

Qynn Score :

0

Incorporated :

10 Jan 2007

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Mar 2014

Directors :

2

Secretaries :

1

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

The Old Casino,
28 Fourth Avenue,
Hove,
East Sussex,
BN3 2PJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ

Date From

06/01/2015

Date To

Current

 

Address

The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

Date From

06/01/2015

Date To

06/01/2015

Gazette Notice

2 February 2016

Gazette Notice

17 November 2015

Dissolution

6 November 2015

Annual Return

10 February 2015

Address Change

6 January 2015

Accounts

18 December 2014

Annual Return

27 January 2014

Accounts

19 December 2013

Annual Return

1 February 2013

Termination of appointment of Steven Ashby

16 October 2012

Accounts

13 July 2012

Annual Return

6 February 2012

Accounts

7 June 2011

Annual Return

7 February 2011

Accounts

26 August 2010

Accounts

31 January 2010

Director Details Changed for Mark Stanton

19 January 2010

Director Details Changed for Steven Ashby

19 January 2010

Annual Return

19 January 2010

Director Details Changed for Martyn Lambert

19 January 2010

legacy

31 March 2009

legacy

25 March 2009

legacy

25 March 2009

Resolutions

25 March 2009

legacy

20 March 2009

legacy

13 January 2009

Name Change

22 December 2008

Accounts

9 September 2008

legacy

11 April 2008

legacy

18 January 2008

legacy

10 February 2007

legacy

10 February 2007

legacy

10 February 2007

legacy

10 February 2007

Incorporation

10 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

NEW CAR LEASING COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

02/02/2016

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

17/11/2015

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

06/11/2015

Description

Application to strike the company off the register

Type

Annual Return

Date

10/02/2015

Description

Annual return made up to 10/01/2015 with full list of shareholders

Type

Address

Date

06/01/2015

Description

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 06/01/2015

Type

Accounts

Date

18/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

27/01/2014

Description

Annual return made up to 10/01/2014 with full list of shareholders

Type

Accounts

Date

19/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

01/02/2013

Description

Annual return made up to 10/01/2013 with full list of shareholders

Type

Officers

Date

16/10/2012

Description

Termination of appointment of Steven Ashby as a director

Type

Accounts

Date

13/07/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

06/02/2012

Description

Annual return made up to 10/01/2012 with full list of shareholders

Type

Accounts

Date

07/06/2011

Description

Accounts for a dormant company made up to 31/03/2011

Type

Annual Return

Date

07/02/2011

Description

Annual return made up to 10/01/2011 with full list of shareholders

Type

Accounts

Date

26/08/2010

Description

Accounts for a dormant company made up to 31/03/2010

Type

Accounts

Date

31/01/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Officers

Date

19/01/2010

Description

Directors details changed for Mark Stanton on 01/10/2009

Type

Officers

Date

19/01/2010

Description

Directors details changed for Steven Ashby on 01/10/2009

Type

Annual Return

Date

19/01/2010

Description

Annual return made up to 10/01/2010 with full list of shareholders

Type

Officers

Date

19/01/2010

Description

Directors details changed for Martyn Lambert on 01/10/2009

Type

Officers

Date

31/03/2009

Description

legacy

Type

Capital

Date

25/03/2009

Description

legacy

Type

Capital

Date

25/03/2009

Description

legacy

Type

Resolution

Date

25/03/2009

Description

Resolutions

Type

Officers

Date

20/03/2009

Description

legacy

Type

Annual Return

Date

13/01/2009

Description

legacy

Type

Change of Name

Date

22/12/2008

Description

Certificate of change of name

Type

Accounts

Date

09/09/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Accounts

Date

11/04/2008

Description

legacy

Type

Annual Return

Date

18/01/2008

Description

legacy

Type

Officers

Date

10/02/2007

Description

legacy

Type

Officers

Date

10/02/2007

Description

legacy

Type

Officers

Date

10/02/2007

Description

legacy

Type

Officers

Date

10/02/2007

Description

legacy

Type

Incorporation

Date

10/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

NEW CAR LEASING COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Date Joined

23/02/2009

Tenure

10 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive NEW CAR LEASING COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed NEW CAR LEASING COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Type

Secretary

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Type

Director

Date Joined

23/02/2009

Date Resigned

30/09/2012

Tenure

3 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of NEW CAR LEASING COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with NEW CAR LEASING COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with NEW CAR LEASING COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.