VRS Equipment Leasing Limited

Company Name	VRS Equipment Leasing Limited
Company Status	Dissolved
Company Number	02690257
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)
Dissolution Date	5 January 2013 (11 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Nigel Roy Garner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(2 years, 10 months after company formation)
Appointment Duration	18 years (closed 05 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dereham Way Sandymoor Runcorn Cheshire WA7 1XR

Director Name	Mr John Bernard McCusker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1996(4 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 05 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mill Court Overton On Dee Wrexham Clwyd LL13 0EZ Wales

Director Name	Susan Abbott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Lancaster Avenue Runcorn Cheshire WA7 4BQ

Director Name	James Grant Penwill
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Chartered Accountant
Correspondence Address	17 Farm Close Greasby Wirral CH49 3GW Wales

Secretary Name	James Grant Penwill
Nationality	British
Status	Resigned
Appointed	24 March 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Chartered Accountant
Correspondence Address	17 Farm Close Greasby Wirral CH49 3GW Wales

Director Name	Mr Philip Michael Burton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 year, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Poolhead Oulton Mill Lane, Cotebrook Tarporley Cheshire CW6 9DX

Director Name	Susan Elizabeth Burton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 January 1994)
Role	Company Director
Correspondence Address	41 Howey Lane Frodsham Warrington WA6 6DD

Secretary Name	Susan Elizabeth Burton
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	41 Howey Lane Frodsham Warrington WA6 6DD

Secretary Name	Mr Philip Michael Burton
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years after company formation)
Appointment Duration	12 years, 1 month (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Poolhead Oulton Mill Lane, Cotebrook Tarporley Cheshire CW6 9DX

Director Name	Mr Keith Parkins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(6 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Granary 10 Telegraph Road Heswall Wirral CH60 2SA Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Mark Burton 40.00% Ordinary
30 at £1	John Bernard Mccusker 30.00% Ordinary
30 at £1	Nigel Roy Garner 30.00% Ordinary

Financials

Year	2014
Net Worth	-£143,962
Cash	£24,608
Current Liabilities	£366,226

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 January 2013	Final Gazette dissolved following liquidation (1 page)
5 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2013	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
5 October 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
22 September 2011	Appointment of a voluntary liquidator (1 page)
22 September 2011	Registered office address changed from 4 Dane Manor Barns Northwich Road Lower Whitley Cheshire WA4 4HE on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from 4 Dane Manor Barns Northwich Road Lower Whitley Cheshire WA4 4HE on 22 September 2011 (2 pages)
22 September 2011	Statement of affairs with form 4.19 (6 pages)
22 September 2011	Appointment of a voluntary liquidator (1 page)
22 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-20 (1 page)
22 September 2011	Statement of affairs with form 4.19 (6 pages)
22 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 100 (4 pages)
29 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 100 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 February 2010	Director's details changed for John Bernard Mccusker on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for John Bernard Mccusker on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009	Return made up to 24/02/09; full list of members (5 pages)
23 April 2009	Return made up to 24/02/09; full list of members (5 pages)
22 April 2009	Appointment Terminated Secretary philip burton (1 page)
22 April 2009	Appointment Terminated Director philip burton (1 page)
22 April 2009	Registered office changed on 22/04/2009 from unit 7 seymour court tudor road manor park runcorn cheshire WA7 1SY (1 page)
22 April 2009	Appointment terminated secretary philip burton (1 page)
22 April 2009	Appointment terminated director keith parkins (1 page)
22 April 2009	Appointment terminated director philip burton (1 page)
22 April 2009	Registered office changed on 22/04/2009 from unit 7 seymour court tudor road manor park runcorn cheshire WA7 1SY (1 page)
22 April 2009	Appointment Terminated (1 page)
22 April 2009	Appointment Terminated Director keith parkins (1 page)
22 April 2009	Appointment terminated (1 page)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 March 2008	Return made up to 24/02/08; full list of members (5 pages)
20 March 2008	Return made up to 24/02/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 April 2007	Return made up to 24/02/07; full list of members (9 pages)
5 April 2007	Return made up to 24/02/07; full list of members (9 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 24/02/06; full list of members (9 pages)
18 May 2006	Return made up to 24/02/06; full list of members (9 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2005	Return made up to 24/02/05; full list of members (9 pages)
2 March 2005	Return made up to 24/02/05; full list of members (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (9 pages)
8 March 2004	Return made up to 24/02/04; full list of members (9 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
11 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Return made up to 24/02/03; full list of members (9 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 June 2002	Company name changed video rental systems LIMITED\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed video rental systems LIMITED\certificate issued on 12/06/02 (2 pages)
15 March 2002	Return made up to 24/02/02; full list of members (8 pages)
15 March 2002	Return made up to 24/02/02; full list of members (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001	Return made up to 24/02/01; full list of members (8 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 4 aston fields road whitehouse industrial estate runcorn cheshire WA7 3DL (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 4 aston fields road whitehouse industrial estate runcorn cheshire WA7 3DL (1 page)
29 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
11 August 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
7 March 2000	Return made up to 24/02/00; full list of members (8 pages)
7 March 2000	Return made up to 24/02/00; full list of members (8 pages)
23 March 1999	Return made up to 24/02/99; no change of members (4 pages)
23 March 1999	Return made up to 24/02/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (3 pages)
2 September 1998	Secretary resigned;director resigned (3 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
12 March 1998	Return made up to 24/02/98; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
9 October 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
9 October 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
2 April 1997	Return made up to 24/02/97; full list of members (6 pages)
2 April 1997	Return made up to 24/02/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
5 March 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
5 March 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
18 February 1996	Return made up to 24/02/96; no change of members (4 pages)
18 February 1996	Return made up to 24/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
27 February 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
27 February 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 April 1992	Memorandum and Articles of Association (8 pages)
16 April 1992	Memorandum and Articles of Association (8 pages)
24 February 1992	Incorporation (10 pages)
24 February 1992	Incorporation (10 pages)

VRS Equipment Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire