CB

CAPITAL BANK LEASING 1 LIMITED

Dissolved

Company number 00564784

London · Incorporated 16 April 1956

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OXFORD INDUSTRIAL FINANCE CO.LIMITED · 16 April 1956 – 31 December 1978

IBOS CREDIT LIMITED · 31 December 1978 – 31 December 1980

IN STORE CREDIT LIMITED · 31 December 1980 – 31 December 1981

NWS FINANCE LIMITED · 31 December 1981 – 4 July 1985

NWS 1 LIMITED · 4 July 1985 – 1 September 1997

Previous registered addresses

Charterhall House Charterhall Drive Chester Cheshire CH88 3AN · until 19 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ADAMS, Christopher Michael
Director
25 January 2018
HD
HENNESSEY, David Dermot
Secretary
10 January 2017
JR
JONES, Richard Andrew
Director
27 May 2016
MP
MCGILL, Paul Gerard Christopher
Director · Resigned
23 December 2014
MJ
MOORE, John Paul
Director · Resigned
23 December 2014
RJ
ROBERTS, Jonathan Stewart
Director · Resigned
23 December 2014
EJ
EDWARDS, Jayson
Director · Resigned
1 May 2013
TJ
TRACE, James Owen
Director · Resigned
1 May 2013
SC
SUTTON, Christopher
Director · Resigned
27 September 2012
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
18 April 2011
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
BT
BLACKWELL, Timothy Mark
Director · Resigned
30 June 2009
FG
FERGUSON, Gordon
Director · Resigned
30 June 2009
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
GA
GRACE, Adrian Thomas
Director · Resigned
27 February 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
RG
REID, George Gibson
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
HP
HAN, Philip James
Director · Resigned
1 April 2003
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
BW
BARCLAY, William Gordon
Director · Resigned
29 June 2000
HR
HARE, Robert Brown
Director · Resigned
29 June 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
NR
NIXON, Raymond
Secretary · Resigned
—
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
—
BJ
BROWN, John Sydney
Director · Resigned
—
BC
BUSH, Claude Harry
Director · Resigned
—
HJ
HAMMOND, John Sidney
Director · Resigned
—
LR
LITTLER, Roy
Director · Resigned
—
MJ
MERCER, John Alexander
Director · Resigned
—
PM
PERRY, Michael Richard
Director · Resigned
—
ST
SKINNER, Trevor John
Director · Resigned
—

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 April 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Move Registers To Sail Company With New Address
Address
24 April 2018 View
Change Sail Address Company With New Address
Address
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2018 View
Resolution
Resolution
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Statement Of Companys Objects
Change Of Constitution
29 September 2011 View
Resolution
Resolution
19 September 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Auditors Resignation Company
Auditors
16 July 2009 View
Auditors Resignation Company
Auditors
7 July 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Address
3 March 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Address
14 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
6 August 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
15 January 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Address
19 August 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
13 September 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Mortgage
20 August 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Annual Return
22 September 1988 View
Legacy
Address
22 September 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Memorandum Articles
Incorporation
7 April 1988 View
Resolution
Resolution
14 March 1988 View
Legacy
Officers
13 January 1988 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
19 December 1986 View
Legacy
Officers
29 August 1986 View
Resolution
Resolution
25 June 1986 View
Accounts With Accounts Type Full
Accounts
17 June 1986 View
Legacy
Annual Return
17 June 1986 View
Accounts With Made Up Date
Accounts
18 April 1983 View
Accounts With Made Up Date
Accounts
25 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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