ML

MIDCOUNTIES LEASING LIMITED

Converted Closed

Company number 03370013

Warwick · Incorporated 13 May 1997

C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Converted Closed
Company age
29 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

LEGISLATOR 1327 LIMITED · 13 May 1997 – 24 July 1997

O.S. & G. LEASING LIMITED · 24 July 1997 – 21 September 2005

Company overview

MIDCOUNTIES LEASING LIMITED is a converted or closed company incorporated on 13 May 1997 and registered in England and Wales and is currently converted closed. It has changed its name 2 times, most recently from O.S. & G. LEASING LIMITED on 24 July 1997. Its registered office is at C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of four British directors: PARKER, Edward Geoffrey (appointed 24 October 2005), FITZJOHN, Ruth Joyce (appointed 10 November 2014), GRAY, Patrick Hugo (appointed 9 November 2015) and WISEMAN, Helen Rita (appointed 9 November 2015). PARKER, Edward Geoffrey serves as company secretary (appointed 24 October 2005). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 23 January 2016, were filed on 29 September 2016. Companies House holds 97 filings for this company, most recently a miscellaneous filing on 30 September 2016.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FR
FITZJOHN, Ruth Joyce
Director
10 November 2014
PE
PARKER, Edward Geoffrey
Director
24 October 2005
BO
BIRCH, Olivia
Director · Resigned
10 November 2014
BI
BURBIDGE, Isobel Jane
Director · Resigned
18 October 2012
WH
WISEMAN, Helen Rita
Director · Resigned
31 October 2011
GP
GRAY, Patrick Hugo
Director · Resigned
29 October 2007
BJ
BOOT, John
Director · Resigned
29 October 2007
SD
SHAW, Doreen May
Director · Resigned
24 October 2005
WV
WOODELL, Vivian Stanley
Director · Resigned
22 June 1998
BR
BURLTON, Robert Henry
Director · Resigned
19 May 1997
AS
ALLSOPP, Stephen Raymond
Director · Resigned
19 May 1997
LD
LEDGER, Duncan Michael
Director · Resigned
19 May 1997
WC
WALLIS, Christopher George
Director · Resigned
19 May 1997
PM
POOLEY, Maureen
Director · Resigned
13 May 1997
MD
MARSHALL, Diana Jane
Director · Resigned
13 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Address
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
6 September 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Address
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2003 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Dormant
Accounts
27 May 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
16 July 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
9 June 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
6 July 1999 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
2 June 1998 View
Certificate Change Of Name Company
Change Of Name
23 July 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Address
5 June 1997 View
Legacy
Accounts
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Incorporation Company
Incorporation
13 May 1997 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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