Company NameEmlease Limited
Company StatusDissolved
Company Number01511338
CategoryPrivate Limited Company
Incorporation Date7 August 1980(43 years, 8 months ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)
Previous NamesFlorinate Limited and Manson Leasing Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFrederick Alan Fisher
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2005(25 years, 1 month after company formation)
Appointment Duration4 years, 10 months (closed 17 August 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 10 Lowcroft Avenue
Haxey
Doncaster
South Yorkshire
DN9 2HG
Secretary NameR G Secretaries Limited (Corporation)
StatusClosed
Appointed20 December 1991(11 years, 4 months after company formation)
Appointment Duration18 years, 8 months (closed 17 August 2010)
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Director NameAlan Thomas Smith
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(11 years, 4 months after company formation)
Appointment Duration13 years, 10 months (resigned 20 October 2005)
RoleFinancial Consultant
Correspondence AddressIdle Acre New Road
Wormley
Godalming
Surrey
GU8 5SU

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2010Full accounts made up to 30 September 2009 (10 pages)
23 June 2010Full accounts made up to 30 September 2009 (10 pages)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
21 April 2010Application to strike the company off the register (3 pages)
21 April 2010Application to strike the company off the register (3 pages)
16 February 2010Statement of capital on 16 February 2010
  • GBP 1
(4 pages)
16 February 2010Statement by Directors (1 page)
16 February 2010Solvency statement dated 10/02/10 (1 page)
16 February 2010Statement by directors (1 page)
16 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 February 2010Solvency Statement dated 10/02/10 (1 page)
16 February 2010Statement of capital on 16 February 2010
  • GBP 1
(4 pages)
26 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
26 January 2010Secretary's details changed for R G Secretaries Limited on 20 December 2009 (2 pages)
26 January 2010Secretary's details changed for R G Secretaries Limited on 20 December 2009 (2 pages)
26 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
15 July 2009Full accounts made up to 30 September 2008 (10 pages)
15 July 2009Full accounts made up to 30 September 2008 (10 pages)
23 December 2008Return made up to 20/12/08; full list of members (3 pages)
23 December 2008Return made up to 20/12/08; full list of members (3 pages)
16 July 2008Full accounts made up to 30 September 2007 (10 pages)
16 July 2008Full accounts made up to 30 September 2007 (10 pages)
20 December 2007Return made up to 20/12/07; full list of members (2 pages)
20 December 2007Return made up to 20/12/07; full list of members (2 pages)
1 April 2007Full accounts made up to 30 September 2006 (11 pages)
1 April 2007Full accounts made up to 30 September 2006 (11 pages)
21 December 2006Return made up to 20/12/06; full list of members (2 pages)
21 December 2006Return made up to 20/12/06; full list of members (2 pages)
27 June 2006Full accounts made up to 30 September 2005 (9 pages)
27 June 2006Full accounts made up to 30 September 2005 (9 pages)
21 December 2005Return made up to 20/12/05; full list of members (2 pages)
21 December 2005Secretary's particulars changed (1 page)
21 December 2005Secretary's particulars changed (1 page)
21 December 2005Return made up to 20/12/05; full list of members (2 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
1 August 2005Full accounts made up to 30 September 2004 (10 pages)
1 August 2005Full accounts made up to 30 September 2004 (10 pages)
12 January 2005Return made up to 20/12/04; full list of members (6 pages)
12 January 2005Return made up to 20/12/04; full list of members (6 pages)
26 July 2004Full accounts made up to 30 September 2003 (10 pages)
26 July 2004Full accounts made up to 30 September 2003 (10 pages)
15 January 2004Return made up to 20/12/03; full list of members (6 pages)
15 January 2004Return made up to 20/12/03; full list of members (6 pages)
19 July 2003Full accounts made up to 30 September 2002 (9 pages)
19 July 2003Full accounts made up to 30 September 2002 (9 pages)
20 January 2003Return made up to 20/12/02; full list of members (6 pages)
20 January 2003Return made up to 20/12/02; full list of members (6 pages)
14 March 2002Full accounts made up to 30 September 2001 (9 pages)
14 March 2002Full accounts made up to 30 September 2001 (9 pages)
7 January 2002Return made up to 20/12/01; full list of members (6 pages)
7 January 2002Return made up to 20/12/01; full list of members (6 pages)
19 July 2001Full accounts made up to 30 September 2000 (9 pages)
19 July 2001Full accounts made up to 30 September 2000 (9 pages)
18 January 2001Return made up to 20/12/00; full list of members (6 pages)
18 January 2001Return made up to 20/12/00; full list of members (6 pages)
9 March 2000Full accounts made up to 30 September 1999 (9 pages)
9 March 2000Full accounts made up to 30 September 1999 (9 pages)
17 January 2000Return made up to 20/12/99; full list of members (6 pages)
17 January 2000Return made up to 20/12/99; full list of members (6 pages)
27 July 1999Full accounts made up to 30 September 1998 (9 pages)
27 July 1999Full accounts made up to 30 September 1998 (9 pages)
11 March 1999Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
11 March 1999Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
23 December 1998Return made up to 20/12/98; no change of members (4 pages)
23 December 1998Return made up to 20/12/98; no change of members (4 pages)
21 January 1998Full accounts made up to 30 September 1997 (9 pages)
21 January 1998Full accounts made up to 30 September 1997 (9 pages)
21 January 1998Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
21 January 1998Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
2 January 1998Return made up to 20/12/97; no change of members (4 pages)
2 January 1998Return made up to 20/12/97; no change of members (4 pages)
20 January 1997Return made up to 20/12/96; full list of members (6 pages)
20 January 1997Return made up to 20/12/96; full list of members (6 pages)
13 November 1996Full accounts made up to 31 March 1996 (10 pages)
13 November 1996Full accounts made up to 31 March 1996 (10 pages)
22 January 1996Return made up to 20/12/95; no change of members (4 pages)
22 January 1996Return made up to 20/12/95; no change of members (4 pages)
29 November 1995Full accounts made up to 31 March 1995 (11 pages)
29 November 1995Full accounts made up to 31 March 1995 (11 pages)