VL

VEHICLE LEASING (2) LIMITED

Dissolved

Company number 02954065

London · Incorporated 29 July 1994

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

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

Company history

Previous company names

PALMSHORE LIMITED · 29 July 1994 – 12 December 1994

LEX VEHICLE LEASING (2) LIMITED · 12 December 1994 – 8 February 2008

Company overview

VEHICLE LEASING (2) LIMITED was a private limited company incorporated on 29 July 1994 and registered in England and Wales and dissolved on 28 February 2018. It has changed its name 2 times, most recently from LEX VEHICLE LEASING (2) LIMITED on 12 December 1994. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is renting and leasing of cars and light motor vehicles (SIC 77110).

The board consists of two British directors: WARNES, Richard Geoffrey (appointed 16 December 2014) and STANSFIELD, Damian Charles (appointed 7 August 2015). HENNESSEY, David Dermot serves as company secretary (appointed 28 June 2016). 35 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 June 2016, were filed on 6 March 2017. Companies House holds 165 filings for this company, most recently a gazette filing on 28 February 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2016

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

Officers

HD
HENNESSEY, David Dermot
Secretary
28 June 2016
SD
STANSFIELD, Damian Charles
Director
7 August 2015
WR
WARNES, Richard Geoffrey
Director
16 December 2014
HR
HANRAHAN, Richard Gareth Charles
Director · Resigned
16 December 2014
CM
CHESSMAN, Mark Francis
Director · Resigned
3 October 2011
PC
PARKES, Carol Ann
Director · Resigned
4 August 2009
SN
STEAD, Nigel Cleator
Director · Resigned
5 May 2009
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
TL
TOWN, Lindsay John
Director · Resigned
31 May 2006
GP
GITTINS, Paul
Secretary · Resigned
31 May 2006
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2005
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
30 June 2005
EP
EASTER, Philip Charles
Director · Resigned
30 June 2005
MS
MACHELL, Simon Christopher
Director · Resigned
30 June 2005
CP
COLES, Pamela Mary
Director · Resigned
2 July 2004
FR
FRANCIS, Rick
Director · Resigned
18 February 2002
MA
MARCHINGTON, Andrew Philip
Director · Resigned
24 January 2000
WJ
WALDEN, Jonathan Kim
Director · Resigned
26 May 1999
HA
HAY, Andrew John
Director · Resigned
7 May 1999
ID
IVES, Deborah Ann
Director · Resigned
22 December 1998
RE
RICHARDSON, Elaine
Secretary · Resigned
5 June 1997
FR
FEWSTER, Roy Robson
Director · Resigned
25 September 1996
RT
RENNIE, Thomas Fleming Thomson
Director · Resigned
25 September 1996
KR
KOSTER, Richard Peter Timothy, Dr
Director · Resigned
28 March 1996
DA
DOREHILL, Andrew John
Director · Resigned
1 March 1995
GD
GALLOWAY, David Allistair
Director · Resigned
1 March 1995
FD
FOULDS, David Michael
Director · Resigned
1 March 1995
HP
HARRIS, Peter Robert
Director · Resigned
16 December 1994
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
3 August 1994
YM
YOUNG, Mark Lees
Director · Resigned
3 August 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 July 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 July 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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