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STANDARD CHARTERED LEASING (UK) 3 LIMITED (05841594)

STANDARD CHARTERED LEASING (UK) 3 LIMITED (05841594) is a dissolved UK company. incorporated on 8 June 2006. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. STANDARD CHARTERED LEASING (UK) 3 LIMITED has been registered for 20 years. Current directors include CRAWFORD, David Andrew, PURI, Amit Kumar.

Company Number
05841594
Status
dissolved
Type
ltd
Incorporated
8 June 2006
Age
20 years
Address
The Colmore Building, Birmingham, B4 6AT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CRAWFORD, David Andrew, PURI, Amit Kumar
SIC Codes
82990

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STANDARD CHARTERED LEASING (UK) 3 LIMITED

STANDARD CHARTERED LEASING (UK) 3 LIMITED is an dissolved company incorporated on 8 June 2006 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STANDARD CHARTERED LEASING (UK) 3 LIMITED was registered 20 years ago.(SIC: 82990)

Status

dissolved

Active since 20 years ago

Company No

05841594

LTD Company

Age

20 Years

Incorporated 8 June 2006

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 26 September 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 10 April 2023 (3 years ago)
Submitted on 21 April 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Previous Addresses

1 Basinghall Avenue London EC2V 5DD
From: 1 June 2012To: 13 November 2023
1 Aldermanbury Square London EC2V 7SB
From: 8 June 2006To: 1 June 2012
Timeline

35 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Nov 12
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Jan 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Aug 16
Director Joined
Mar 21
Director Left
Mar 21
Capital Update
Apr 23
Owner Exit
Sept 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
1
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

SC (SECRETARIES) LIMITED

Active
Basinghall Avenue, LondonEC2V 5DD
Corporate secretary
Appointed 02 Nov 2009

CRAWFORD, David Andrew

Active
Basinghall Avenue, LondonEC2V 5DD
Born February 1980
Director
Appointed 16 Oct 2023

PURI, Amit Kumar

Active
Basinghall Avenue, LondonEC2V 5DD
Born December 1977
Director
Appointed 25 Jun 2015

SKIPPEN, Terry Charles

Resigned
61 Richmond Road, LondonE11 4BX
Secretary
Appointed 15 Jun 2006
Resigned 22 Dec 2009

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 08 Jun 2006
Resigned 15 Jun 2006

BAMFORD, Julie

Resigned
18 Abbey Road, ExeterEX4 7BG
Born August 1956
Director
Appointed 15 Jun 2006
Resigned 31 Dec 2009

BARNES, Stephen Gordon Delano

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born August 1964
Director
Appointed 01 Apr 2014
Resigned 26 Jun 2015

CHAMBERS, Paul Stuart

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born April 1967
Director
Appointed 01 Oct 2012
Resigned 24 Feb 2021

ELLIS, Darren Paul

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born March 1979
Director
Appointed 24 Feb 2021
Resigned 16 Oct 2023

JAIN, Sandeep Kumar

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born March 1963
Director
Appointed 11 May 2007
Resigned 01 Oct 2012

LORD, Tim

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born January 1962
Director
Appointed 13 Oct 2014
Resigned 19 Aug 2016

MCALL, Barbara Anne

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born March 1971
Director
Appointed 17 Dec 2009
Resigned 01 Apr 2014

RICHARDS, David William Ryman

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born February 1960
Director
Appointed 15 Jun 2006
Resigned 05 Jan 2015

SKIPPEN, Terry Charles

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born November 1952
Director
Appointed 17 Dec 2009
Resigned 05 Nov 2012

SNOW, Averina Anita

Resigned
59 Spencer Road, TwickenhamTW2 5TG
Born March 1956
Director
Appointed 15 Jun 2006
Resigned 01 Oct 2012

TREVIS, Stephen William

Resigned
187 London Road, TwickenhamTW1 1EJ
Born June 1964
Director
Appointed 15 Jun 2006
Resigned 29 Jan 2007

TRICHUR, Krishnakumar Narayanan

Resigned
Basinghall Avenue, LondonEC2V 5DD
Born July 1965
Director
Appointed 01 Oct 2012
Resigned 13 Oct 2014

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 08 Jun 2006
Resigned 15 Jun 2006

Persons with significant control

2

1 Active
1 Ceased

Standard Chartered Bank

Active
Basinghall Avenue, LondonEC2V 5DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017

Standard Chartered Holdings Limited

Ceased
Basinghall Avenue, LondonEC2V 5DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Jun 2017
Fundings
Financials
Latest Activities

Filing History

121

Gazette Dissolved Liquidation
9 February 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 November 2024
LIQ13LIQ13
Move Registers To Sail Company With New Address
5 January 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 January 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
13 November 2023
600600
Resolution
13 November 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
13 November 2023
LIQ01LIQ01
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
14 September 2023
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Extended
24 August 2023
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
25 April 2023
SH19Statement of Capital
Legacy
25 April 2023
SH20SH20
Legacy
25 April 2023
CAP-SSCAP-SS
Resolution
25 April 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Auditors Resignation Company
13 May 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Auditors Resignation Company
28 April 2016
AUDAUD
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Person Director Company With Change Date
12 November 2012
CH01Change of Director Details
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Legacy
23 February 2011
88(2)Return of Allotment of Shares
Resolution
9 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 December 2010
CC04CC04
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
12 November 2009
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
29 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
225Change of Accounting Reference Date
Legacy
21 June 2006
287Change of Registered Office
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Incorporation Company
8 June 2006
NEWINCIncorporation