PL

PACIFIC LEASING LIMITED

Liquidation

Company number 02279166

London · Incorporated 21 July 1988

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Liquidation
Company age
38 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HALIFAX GROUP LIMITED · 21 July 1988 – 1 March 1999

VALUESOUTH LIMITED · 1 March 1999 – 21 April 1999

HALIFAX CETELEM CREDIT LIMITED · 21 April 1999 – 9 June 1999

HALIFAX CETELEM FINANCES LIMITED · 9 June 1999 – 24 September 2001

Company overview

PACIFIC LEASING LIMITED is a private limited company incorporated on 21 July 1988 and registered in England and Wales and is currently in liquidation. It has changed its name 4 times, most recently from HALIFAX CETELEM FINANCES LIMITED on 9 June 1999. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial leasing (SIC 64910).

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 24 August 2023. The next accounts are due by 5 December 2024 and are currently overdue. The latest confirmation statement was made up to 26 June 2024, and is currently overdue. The next is due by 10 July 2025. Companies House holds 100 filings for this company, most recently an insolvency filing on 25 November 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
5 December 2024
Overdue by 22 months
Confirmation statement Overdue
Last filed
26 June 2024
Next due
10 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Move Registers To Sail Company With New Address
Address
24 October 2024 View
Change Sail Address Company With New Address
Address
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
19 August 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
18 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Sail Address Company With New Address
Address
21 August 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
14 November 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 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
Change Person Director Company With Change Date
Officers
14 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Resolution
Resolution
11 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Termination 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
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
6 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
Termination Director Company With Name
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
1 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Miscellaneous
Miscellaneous
17 June 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
22 July 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

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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