Company NameNb Leasing Limited
Company StatusDissolved
Company Number02377523
CategoryPrivate Limited Company
Incorporation Date28 April 1989(34 years, 11 months ago)
Dissolution Date12 February 2015 (9 years, 1 month ago)
Previous NameNorweb Leasing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Johnson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2012(23 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 12 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address304 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
Director NameMr Robert James O'Malley
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2013(24 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2015)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address304 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
Secretary NameRupert Lionel Caesar
NationalityBritish
StatusResigned
Appointed10 November 1992(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 10 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Aldwick Avenue
Didsbury
Manchester
M20 6JL
Director NameMr Joseph Francis Dearden
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 23 April 1996)
RolePayroll Pensions And Tax Mgr
Correspondence Address8 Churchfields
Croft
Warrington
Cheshire
WA3 7JR
Director NameJohn Cooper
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 22 April 1996)
RoleFinl Plng & Treasury Contr
Correspondence AddressHall End Farm
Lower Road, Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5XA
Director NameMr Paul Appelbe
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 20 January 1995)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address69 Hale Road
Altrincham
Cheshire
WA15 9HP
Secretary NameMiss Pamela Barbara Strickland
NationalityBritish
StatusResigned
Appointed10 November 1993(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 April 1996)
RoleCompany Director
Correspondence Address6 Fife Avenue
Chadderton
Oldham
Lancashire
OL9 8AG
Secretary NameJohn Richard Tetlow
NationalityBritish
StatusResigned
Appointed09 April 1996(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhittaker Court, Gawsworth New Hall
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9RQ
Director NamePeter Jeffrey Rothwell
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(6 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 January 1997)
RoleSolicitor
Correspondence Address7 Riefield
Harpers Lane
Bolton
Lancashire
BL1 6TA
Director NameJohn Richard Tetlow
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(6 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWhittaker Court, Gawsworth New Hall
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9RQ
Director NamePeter Norman Applewhite
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1997(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2000)
RoleDeputy Secretary
Correspondence Address10 Claypit Road
Westminster Park
Chester
Cheshire
CH4 7QX
Wales
Secretary NamePeter Norman Applewhite
NationalityBritish
StatusResigned
Appointed17 November 1997(8 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address10 Claypit Road
Westminster Park
Chester
Cheshire
CH4 7QX
Wales
Director NameTimothy Michael Rayner
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(8 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2000)
RoleSolicitor
Correspondence Address42 Gravel Lane
Wilmslow
Cheshire
SK9 6LQ
Director NameMr Michael Gerald McCallion
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed19 December 2007(18 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 May 2013)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address304 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
Director NameMr Malcolm Graeme Sugden
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2007(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 St Christophers Road
Ashton Under Lyne
Lancashire
OL6 9EA
Secretary NamePeter Jeffrey Rothwell
NationalityBritish
StatusResigned
Appointed19 December 2007(18 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 September 2008)
RoleSolicitor
Correspondence Address7 Riefield
Harpers Lane
Bolton
Lancashire
BL1 6TA
Director NameMrs Carol Thompson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2009(20 years after company formation)
Appointment Duration1 year, 4 months (resigned 02 September 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address304 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
Director NamePaul Richard Taylor
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(21 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2012)
RoleCorporate Services Director
Country of ResidenceUnited Kingdom
Correspondence Address304 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
Director NameNorth West Electricity Limited (Corporation)
Date of BirthJune 1988 (Born 35 years ago)
StatusResigned
Appointed10 November 1992(3 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 21 May 1993)
Correspondence AddressTalbot Road
Manchester
M16 0HQ
Director NameUU Directorate Limited (Corporation)
Date of BirthApril 1997 (Born 27 years ago)
StatusResigned
Appointed01 June 2000(11 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 19 December 2007)
Correspondence AddressHaweswater House
Lingley Mere Business Park, Lingley Green Avenue
Great Sankey
Warrington
WA5 3LP
Secretary NameUU Secretariat Limited (Corporation)
StatusResigned
Appointed01 June 2000(11 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 19 December 2007)
Correspondence AddressHaweswater House, Lingley Mere Business Park
Lingley Green Avenue Great Sankey
Warrington
WA5 3LP

Location

Registered Address304 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Electricity North West LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 February 2015Final Gazette dissolved following liquidation (1 page)
12 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015Final Gazette dissolved following liquidation (1 page)
12 November 2014Return of final meeting in a members' voluntary winding up (5 pages)
12 November 2014Return of final meeting in a members' voluntary winding up (5 pages)
18 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 2014Appointment of a voluntary liquidator (1 page)
18 June 2014Declaration of solvency (3 pages)
18 June 2014Declaration of solvency (3 pages)
18 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 2014Appointment of a voluntary liquidator (1 page)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(3 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(3 pages)
25 July 2013Accounts made up to 31 March 2013 (5 pages)
25 July 2013Accounts made up to 31 March 2013 (5 pages)
29 May 2013Appointment of Robert James O'malley as a director on 24 May 2013 (2 pages)
29 May 2013Appointment of Robert James O'malley as a director on 24 May 2013 (2 pages)
29 May 2013Termination of appointment of Michael Gerald Mccallion as a director on 24 May 2013 (1 page)
29 May 2013Termination of appointment of Michael Gerald Mccallion as a director on 24 May 2013 (1 page)
30 November 2012Termination of appointment of Paul Richard Taylor as a director on 30 November 2012 (1 page)
30 November 2012Termination of appointment of Paul Richard Taylor as a director on 30 November 2012 (1 page)
23 November 2012Appointment of Mr Stephen Johnson as a director on 20 November 2012 (2 pages)
23 November 2012Appointment of Mr Stephen Johnson as a director on 20 November 2012 (2 pages)
9 October 2012Accounts made up to 31 March 2012 (5 pages)
9 October 2012Accounts made up to 31 March 2012 (5 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
6 December 2011Accounts made up to 31 March 2011 (7 pages)
6 December 2011Accounts made up to 31 March 2011 (7 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
24 September 2010Accounts made up to 31 March 2010 (7 pages)
24 September 2010Accounts made up to 31 March 2010 (7 pages)
8 September 2010Appointment of Paul Richard Taylor as a director (2 pages)
8 September 2010Termination of appointment of Carol Thompson as a director (1 page)
8 September 2010Appointment of Paul Richard Taylor as a director (2 pages)
8 September 2010Termination of appointment of Carol Thompson as a director (1 page)
11 February 2010Auditor's resignation (1 page)
11 February 2010Auditor's resignation (1 page)
2 February 2010Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010 (2 pages)
9 January 2010Accounts made up to 31 March 2009 (7 pages)
9 January 2010Accounts made up to 31 March 2009 (7 pages)
23 October 2009Director's details changed for Michael Gerald Mccallion on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Michael Gerald Mccallion on 23 October 2009 (2 pages)
22 October 2009Director's details changed for Mrs Carol Thompson on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mrs Carol Thompson on 22 October 2009 (2 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 June 2009Appointment terminated director malcolm sugden (1 page)
25 June 2009Appointment terminated director malcolm sugden (1 page)
1 May 2009Director appointed carol thompson (2 pages)
1 May 2009Director appointed carol thompson (2 pages)
29 December 2008Return made up to 10/11/08; full list of members (5 pages)
29 December 2008Return made up to 10/11/08; full list of members (5 pages)
22 December 2008Full accounts made up to 31 March 2008 (10 pages)
22 December 2008Full accounts made up to 31 March 2008 (10 pages)
9 October 2008Appointment terminated secretary peter rothwell (1 page)
9 October 2008Appointment terminated secretary peter rothwell (1 page)
3 February 2008Full accounts made up to 31 March 2007 (10 pages)
3 February 2008Full accounts made up to 31 March 2007 (10 pages)
11 January 2008Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP (1 page)
11 January 2008Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP (1 page)
30 December 2007New secretary appointed (2 pages)
30 December 2007New director appointed (2 pages)
30 December 2007New director appointed (2 pages)
30 December 2007New director appointed (2 pages)
30 December 2007New secretary appointed (2 pages)
30 December 2007New director appointed (2 pages)
21 December 2007Director resigned (1 page)
21 December 2007Secretary resigned (1 page)
21 December 2007Secretary resigned (1 page)
21 December 2007Director resigned (1 page)
14 November 2007Return made up to 10/11/07; full list of members (3 pages)
14 November 2007Return made up to 10/11/07; full list of members (3 pages)
4 April 2007Secretary's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
4 April 2007Secretary's particulars changed (1 page)
3 April 2007Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
3 April 2007Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
7 February 2007Full accounts made up to 31 March 2006 (9 pages)
7 February 2007Full accounts made up to 31 March 2006 (9 pages)
6 December 2006Return made up to 10/11/06; full list of members (3 pages)
6 December 2006Return made up to 10/11/06; full list of members (3 pages)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
21 November 2005Return made up to 10/11/05; full list of members (5 pages)
21 November 2005Return made up to 10/11/05; full list of members (5 pages)
3 February 2005Full accounts made up to 31 March 2004 (11 pages)
3 February 2005Full accounts made up to 31 March 2004 (11 pages)
19 November 2004Return made up to 10/11/04; full list of members (5 pages)
19 November 2004Return made up to 10/11/04; full list of members (5 pages)
13 October 2004Full accounts made up to 31 March 2003 (11 pages)
13 October 2004Full accounts made up to 31 March 2003 (11 pages)
4 February 2004Secretary's particulars changed (1 page)
4 February 2004Director's particulars changed (1 page)
4 February 2004Director's particulars changed (1 page)
4 February 2004Secretary's particulars changed (1 page)
1 December 2003Return made up to 10/11/03; full list of members (5 pages)
1 December 2003Return made up to 10/11/03; full list of members (5 pages)
14 June 2003Auditor's resignation (1 page)
14 June 2003Auditor's resignation (1 page)
6 February 2003Full accounts made up to 31 March 2002 (10 pages)
6 February 2003Full accounts made up to 31 March 2002 (10 pages)
29 November 2002Return made up to 10/11/02; full list of members (5 pages)
29 November 2002Return made up to 10/11/02; full list of members (5 pages)
8 March 2002Company name changed norweb leasing LIMITED\certificate issued on 08/03/02 (2 pages)
8 March 2002Company name changed norweb leasing LIMITED\certificate issued on 08/03/02 (2 pages)
4 February 2002Full accounts made up to 31 March 2001 (11 pages)
4 February 2002Full accounts made up to 31 March 2001 (11 pages)
13 November 2001Return made up to 10/11/01; no change of members (4 pages)
13 November 2001Return made up to 10/11/01; no change of members (4 pages)
20 March 2001Director's particulars changed (1 page)
20 March 2001Director's particulars changed (1 page)
20 March 2001Secretary's particulars changed (1 page)
20 March 2001Secretary's particulars changed (1 page)
22 February 2001Location of register of members (1 page)
22 February 2001Location of register of members (1 page)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
1 December 2000Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
1 December 2000Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
28 November 2000Return made up to 10/11/00; full list of members (5 pages)
28 November 2000Return made up to 10/11/00; full list of members (5 pages)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000Secretary resigned;director resigned (1 page)
20 June 2000New secretary appointed (2 pages)
20 June 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned;director resigned (1 page)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
3 February 2000Full accounts made up to 31 March 1999 (11 pages)
19 November 1999Return made up to 10/11/99; full list of members (10 pages)
19 November 1999Return made up to 10/11/99; full list of members (10 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
25 November 1998Return made up to 10/11/98; no change of members (9 pages)
25 November 1998Return made up to 10/11/98; no change of members (9 pages)
12 January 1998New director appointed (3 pages)
12 January 1998Director resigned (1 page)
12 January 1998New director appointed (3 pages)
12 January 1998Director resigned (1 page)
2 December 1997Secretary resigned (1 page)
2 December 1997New secretary appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997Secretary resigned (1 page)
20 November 1997Location of register of members (1 page)
20 November 1997Return made up to 10/11/97; no change of members (9 pages)
20 November 1997Location of register of members (1 page)
20 November 1997Return made up to 10/11/97; no change of members (9 pages)
14 October 1997Full accounts made up to 31 March 1997 (11 pages)
14 October 1997Full accounts made up to 31 March 1997 (11 pages)
18 April 1997Auditor's resignation (1 page)
18 April 1997Auditor's resignation (1 page)
5 March 1997New director appointed (3 pages)
5 March 1997New director appointed (3 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
4 February 1997Full accounts made up to 31 March 1996 (10 pages)
4 February 1997Full accounts made up to 31 March 1996 (10 pages)
16 January 1997Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
16 January 1997Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
8 January 1997Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ (1 page)
8 January 1997Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ (1 page)
26 November 1996Return made up to 10/11/96; full list of members (5 pages)
26 November 1996Return made up to 10/11/96; full list of members (5 pages)
26 November 1996Location of register of members (1 page)
26 November 1996Location of register of members (1 page)
15 May 1996New director appointed (3 pages)
15 May 1996New director appointed (3 pages)
9 May 1996New secretary appointed (2 pages)
9 May 1996New secretary appointed (2 pages)
2 May 1996New director appointed (2 pages)
2 May 1996Memorandum and Articles of Association (3 pages)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (2 pages)
2 May 1996Memorandum and Articles of Association (3 pages)
2 May 1996Director resigned (1 page)
24 April 1996Secretary resigned (1 page)
24 April 1996Secretary resigned (1 page)
27 February 1996Auditor's resignation (1 page)
27 February 1996Auditor's resignation (1 page)
27 February 1996Auditor's resignation (1 page)
27 February 1996Auditor's resignation (1 page)
23 November 1995Return made up to 10/11/95; full list of members (6 pages)
23 November 1995Return made up to 10/11/95; full list of members (6 pages)
7 August 1995Auditor's resignation (1 page)
7 August 1995Auditor's resignation (1 page)
18 July 1995Full accounts made up to 31 March 1995 (8 pages)
18 July 1995Full accounts made up to 31 March 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
24 November 1993Return made up to 10/11/93; full list of members (7 pages)
24 November 1993Return made up to 10/11/93; full list of members (7 pages)
5 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1993Memorandum and Articles of Association (11 pages)
5 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1993Memorandum and Articles of Association (11 pages)
20 November 1992Return made up to 10/11/92; full list of members (5 pages)
20 November 1992Return made up to 10/11/92; full list of members (5 pages)
28 April 1989Incorporation (25 pages)
28 April 1989Incorporation (25 pages)