PL

PEONY LEASING LIMITED

Dissolved

Company number 04442275

London · Incorporated 20 May 2002

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BELLBUY LIMITED · 20 May 2002 – 11 March 2003

Company overview

PEONY LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 22 January 2021 having been incorporated on 20 May 2002. It changed its name from BELLBUY LIMITED on 20 May 2002. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Bank Of Scotland Structured Asset Finance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DOWSETT, Colin Graham (appointed 8 July 2010), FOX, Gerard Ashley (appointed 29 May 2013) and KEMP, Andrew John (appointed 9 January 2017). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 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 31 December 2015, on 15 September 2016. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 22 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

KA
KEMP, Andrew John
Director
9 January 2017
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
20 December 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
DC
DOWSETT, Colin Graham
Director
8 July 2010
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
3 September 2013
CT
COOKE, Timothy John
Director · Resigned
18 May 2012
IR
ISAACS, Robin Alexander
Director · Resigned
18 May 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
14 November 2011
CA
CUMMING, Andrew John
Director · Resigned
8 July 2010
GS
GLEDHILL, Simon Christopher
Director · Resigned
8 July 2010
VL
VELDHUIZEN, Lambertus Hendrik
Director · Resigned
8 July 2010
SD
SHINDLER, David Lawrence
Director · Resigned
5 November 2007
SY
SHARP, Yvonne Easton
Director · Resigned
5 November 2007
RC
RICHARDS, Ceri
Director · Resigned
5 November 2007
GK
GLASSCOE, Keith Roderick
Director · Resigned
5 November 2007
AJ
AITKEN, Joe
Director · Resigned
5 November 2007
LS
LIVINGSTON, Stewart Fraser
Director · Resigned
21 February 2006
GP
GITTINS, Paul
Secretary · Resigned
30 September 2005
MJ
MORRISSEY, John Michael
Director · Resigned
18 November 2003
JA
JUKES, Anthony Wilfrid
Director · Resigned
28 May 2002
TL
TOWN, Lindsay John
Director · Resigned
28 May 2002
PS
PETERS, Stephen John
Director · Resigned
28 May 2002
LM
LODGE, Matthew Sebastian
Secretary · Resigned
28 May 2002
SJ
SMALLWOOD, James Douglas Mortimer
Director · Resigned
28 May 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 May 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 May 2002

Persons with significant control

PS
Bank Of Scotland Structured Asset Finance 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
22 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 July 2019 View
Move Registers To Sail Company With New Address
Address
14 June 2018 View
Change Sail Address Company With Old Address New Address
Address
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Change Sail Address Company With New Address
Address
31 May 2018 View
Resolution
Resolution
25 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 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
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 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
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Appoint Person Secretary Company With Name
Officers
6 September 2013 View
Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
Resolution
Resolution
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
20 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Termination Director Company
Officers
20 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 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
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
19 August 2009 View
Miscellaneous
Miscellaneous
14 August 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
29 May 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
1 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Mortgage
21 March 2005 View
Legacy
Mortgage
7 March 2005 View
Legacy
Mortgage
29 December 2004 View
Legacy
Mortgage
29 December 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Mortgage
2 May 2003 View
Resolution
Resolution
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Accounts
20 March 2003 View
Certificate Change Of Name Company
Change Of Name
11 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Incorporation Company
Incorporation
20 May 2002 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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