| Company Name | City And General Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01492262 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1980(44 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kathleen May Jones |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conway House 60 Maldon Road Burnham On Crouch CM0 8NR |
| Director Name | Mr William Henry Jones |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Paget Road Wivenhoe Colchester Essex CO7 9DT |
| Secretary Name | Kathleen May Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conway House 60 Maldon Road Burnham On Crouch CM0 8NR |
Location
| Registered Address | The Coffee Centre Unit 5 Hoblongs Industrial Estate Chelmsfo0rd Road Great Dunmow Essex CM6 1JA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Shareholders
| 1 at £1 | Kathleen May Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | William Henry Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 17 August 1982 | Delivered on: 25 August 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures, fixed plant and machinery,. Outstanding |
|---|
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 2 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 3 January 2019 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 11 October 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Director's details changed for William Henry Jones on 12 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for William Henry Jones on 12 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 30 December 2011 (14 pages) |
| 10 July 2012 | Annual return made up to 30 December 2011 (14 pages) |
| 10 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for William Henry Jones on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for William Henry Jones on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Kathleen May Jones on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Kathleen May Jones on 29 March 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 10 July 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 26 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: park house 10 osborne road potters bar hertfordshire EN6 1RZ (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: park house 10 osborne road potters bar hertfordshire EN6 1RZ (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 5 April 2002 | Return made up to 30/12/01; full list of members
|
| 5 April 2002 | Return made up to 30/12/01; full list of members
|
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 26 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 26 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 12 May 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 4 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 30/12/95; full list of members
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| 29 April 1996 | Return made up to 30/12/95; full list of members
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| 3 April 1996 | Return made up to 30/12/94; no change of members
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| 3 April 1996 | Return made up to 30/12/94; no change of members
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| 7 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |