CB

CAPITAL BANK LEASING 2 LIMITED

Dissolved

Company number 01826100

London · Incorporated 20 June 1984

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NEATLANCE LIMITED · 20 June 1984 – 28 November 1985

NWS 2 LIMITED · 28 November 1985 – 1 September 1997

Company overview

CAPITAL BANK LEASING 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 31 January 2019 having been incorporated on 20 June 1984. It has changed its name 2 times, most recently from NWS 2 LIMITED on 28 November 1985. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

It is controlled by Bank Of Scotland Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JONES, Richard Andrew (appointed 27 May 2016) and ADAMS, Christopher Michael (appointed 25 January 2018). HENNESSEY, David Dermot serves as company secretary (appointed 25 January 2017). The company has been served by 30 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 29 February 2016, on 5 October 2016. 183 filings are recorded against the company at Companies House, most recently a gazette filing on 31 January 2019.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 February 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
25 January 2017
JR
JONES, Richard Andrew
Director
27 May 2016
MJ
MOORE, John Paul
Director · Resigned
23 December 2014
RJ
ROBERTS, Jonathan Stewart
Director · Resigned
23 December 2014
MP
MCGILL, Paul Gerard Christopher
Director · Resigned
23 December 2014
TJ
TRACE, James Owen
Director · Resigned
1 May 2013
EJ
EDWARDS, Jayson
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
FG
FERGUSON, Gordon
Director · Resigned
30 June 2009
BT
BLACKWELL, Timothy Mark
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
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
RC
RITCHIE, Carol Ann
Director · Resigned
16 December 2002
HR
HARE, Robert Brown
Director · Resigned
29 June 2000
BW
BARCLAY, William Gordon
Director · Resigned
29 June 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
ST
SKINNER, Trevor John
Director · Resigned
—
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
—
HJ
HAMMOND, John Sidney
Director · Resigned
—
PM
PERRY, Michael Richard
Director · Resigned
—
MJ
MERCER, John Alexander
Director · Resigned
—
LR
LITTLER, Roy
Director · Resigned
—
NR
NIXON, Raymond
Secretary · Resigned
—
BJ
BROWN, John Sydney
Director · Resigned
—
BC
BUSH, Claude Harry
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
31 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2018 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
Resolution
Resolution
17 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
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
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 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
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 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
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
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
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 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
11 September 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
12 September 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
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
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
27 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
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 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
23 December 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
18 May 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
3 January 2006 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
29 December 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
Accounts With Accounts Type Full
Accounts
5 January 2004 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
8 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 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
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
6 August 1999 View
Auditors Resignation Company
Auditors
6 August 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
20 March 1998 View
Accounts With Accounts Type Full
Accounts
28 November 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
Legacy
Mortgage
9 August 1996 View
Accounts With Accounts Type Full
Accounts
11 July 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
14 November 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
8 December 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Mortgage
20 August 1993 View
Accounts With Accounts Type Dormant
Accounts
8 June 1993 View
Legacy
Annual Return
19 February 1993 View
Accounts With Accounts Type Dormant
Accounts
3 August 1992 View
Resolution
Resolution
23 July 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Resolution
Resolution
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Legacy
Officers
8 February 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Address
22 September 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Annual Return
17 May 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Memorandum Articles
Incorporation
11 April 1988 View
Accounts With Accounts Type Full
Accounts
18 January 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
4 December 1986 View
Legacy
Officers
30 August 1986 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

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