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Capital Bank Leasing 10 Ltd., London✝︎

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Capital Bank Leasing 10 Ltd.

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Name

Capital Bank Leasing 10 Ltd.
NWS 10 Ltd.
NWS Motor Lease Ltd.
Hayes & Walker Ltd.

Identification

Chp
Companies House 00559174
Lei
213800J4J1945A7ISC56

Address

London, United Kingdom
Charterhall House Charterhall Drive Chester Cheshire, United Kingdom

History

Network

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Publications

24 Sept 2019
Ter­mi­na­tion: 24/09/2019
24 Jun 2019
Return of final meeting in a members' voluntary winding up
25 Jan 2019
Director's details changed for Mr Richard Andrew Jones
19 Apr 2018
Address
17 Apr 2018
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
16 Mar 2018
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full
5 Feb 2018 also 07/02/2017
Confirmation statement made with updates
25 Jan 2018
Director: Christopher M. Adams
2 Jan 2018
No longer Director: John Paul Moore
30 May 2017
Annual report for the year ending 31/10/2016
16 Jan 2017
Secretary (1) · No longer Secretary (1)
31 May 2016
No longer Director (2)
26 Apr 2016 also 28/04/2015, 28/05/2014, 11/06/2013, 19/03/2012, 18/05/2011, 08/10/2010, 02/04/2009, 04/08/2008, 18/04/2007, 30/03/2006, 15/03/2005
Full accounts made up to 2015-10-31
1 Feb 2016
Capital: £125,000
4 Feb 2015
Capital: £125,000
23 Dec 2014
No longer Director (3) · Director (3)
3 Mar 2014 also 22/01/2013
Director's details changed for Mr N.N.
11 Feb 2014
Capital: £125,000
10 Dec 2013
No longer Director (1)
3 May 2013
Director (2) · No longer Director (1)
11 Feb 2013 also 06/02/2012, 01/02/2011, 01/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
27 Sept 2012
Director (1)
29 Sept 2011
Statement of company's objects
20 Sept 2011
No longer Director (1)
19 Sept 2011
Resolution of Memorandum and/or Articles of Association
3 May 2011
Director (1)
2 Mar 2011
No longer Director (1)
8 Sept 2010
Director (1)
7 Sept 2010
No longer Director (1)
12 Jul 2010 also 24/11/2009, 09/11/2009, 21/10/2009
Director's details changed for N.N.
6 Jul 2010 also 10/05/2010, 10/11/2009
Secretary's details changed for Mr N.N.
25 Aug 2009
Director (3)
24 Aug 2009
No longer Director (2)
16 Jul 2009 also 07/07/2009
Auditor's resignation
14 Apr 2009
No longer Director (1)
3 Feb 2009 also 07/02/2008, 17/02/2007, 08/02/2006, 15/02/2005
Return made up to 01/02/09; full list of members
19 Jan 2009
No longer Director (1)
19 Mar 2008
Director (1)
13 Feb 2007
New director appointed
9 Nov 2006 also 18/03/2005
Director resigned
14 Sept 2006
Address
18 May 2006 also 23/01/2006
Director's particulars changed
7 Feb 2006
New director appointed · Director resigned
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
18 Apr 2019 in Ler
No longer Direct parent
18 Apr 2019 in Ler
No longer Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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