WL

WARWICK LEASING LIMITED

Dissolved

Company number 01665252

London · Incorporated 20 September 1982

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial leasing · SIC 64910

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

Company history

Previous company names

YAUGHTBROWN LIMITED · 20 September 1982 – 21 July 1983

DEANS COURT LEASING LIMITED · 21 July 1983 – 11 September 1992

NWS LEASING LIMITED · 11 September 1992 – 1 September 1997

CAPITAL BANK LEASING LIMITED · 1 September 1997 – 28 September 1998

Company overview

WARWICK LEASING LIMITED was a private limited company incorporated on 20 September 1982 and registered in England and Wales and dissolved on 4 September 2019. It has changed its name 4 times, most recently from CAPITAL BANK LEASING LIMITED on 1 September 1997. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial leasing (SIC 64910).

It is controlled by Halifax Leasing (September) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FOX, Gerard Ashley (appointed 29 May 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2015, were filed on 5 April 2016. Companies House holds 193 filings for this company, most recently a gazette filing on 4 September 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2015

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
23 March 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
3 September 2013
IR
ISAACS, Robin Alexander
Director · Resigned
29 June 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
14 November 2011
VL
VELDHUIZEN, Lambertus Hendrik
Director · Resigned
8 July 2010
CA
CUMMING, Andrew John
Director · Resigned
8 July 2010
CT
COOKE, Timothy John
Director · Resigned
8 July 2010
GS
GLEDHILL, Simon Christopher
Director · Resigned
8 July 2010
DC
DOWSETT, Colin Graham
Director · Resigned
30 June 2010
AJ
AITKEN, Joe
Director · Resigned
5 November 2007
GK
GLASSCOE, Keith Roderick
Director · Resigned
5 November 2007
RC
RICHARDS, Ceri
Director · Resigned
5 November 2007
SY
SHARP, Yvonne Easton
Director · Resigned
5 November 2007
SD
SHINDLER, David Lawrence
Director · Resigned
5 November 2007
MJ
MORRISSEY, John Michael
Director · Resigned
8 January 2004
GP
GREEN, Philip James
Director · Resigned
11 July 2000
HR
HARE, Robert Brown
Director · Resigned
11 July 2000
TL
TOWN, Lindsay John
Director · Resigned
11 July 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
JA
JUKES, Anthony Wilfrid
Director · Resigned
25 September 1998
LH
LAKIN, Helen Mary
Director · Resigned
25 September 1998
BL
BARNSLEY, Lee Lawrence
Director · Resigned
25 September 1998
SJ
SMALLWOOD, James Douglas Mortimer
Director · Resigned
25 September 1998
PS
PETERS, Stephen John
Director · Resigned
25 September 1998
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
NR
NIXON, Raymond
Secretary · Resigned
1 February 1993
MJ
MERCER, John Alexander
Director · Resigned
—
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
—

Persons with significant control

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

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