Elephant Leasing Limited

Company Name	Elephant Leasing Limited
Company Status	Dissolved
Company Number	04284009
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Name	Brand New Co (137) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	10 October 2005(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Jonathan Camm Pochin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Mr Roger Frederick Stephen Dennett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5LY

Director Name	Mr David Robert Ravenscroft Pochin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(8 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House New Platt Lane, Cranage Holmes Chapel Cheshire CW4 8HS

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(8 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 11 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	05 June 2002(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Location

Registered Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2013	Application to strike the company off the register (3 pages)
16 May 2013	Application to strike the company off the register (3 pages)
15 February 2013	Full accounts made up to 31 May 2012 (13 pages)
15 February 2013	Full accounts made up to 31 May 2012 (13 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 1 (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 1 (3 pages)
10 December 2012	Director's details changed for Mr Jonathan Camm Pochin on 8 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Jonathan Camm Pochin on 8 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Jonathan Camm Pochin on 8 December 2012 (2 pages)
13 February 2012	Full accounts made up to 31 May 2011 (13 pages)
13 February 2012	Full accounts made up to 31 May 2011 (13 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2011	Memorandum and Articles of Association (7 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2011	Memorandum and Articles of Association (7 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
10 December 2010	Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
10 December 2010	Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 October 2010	Full accounts made up to 31 May 2010 (15 pages)
14 October 2010	Full accounts made up to 31 May 2010 (15 pages)
10 August 2010	Appointment of Jonathan Camm Pochin as a director (3 pages)
10 August 2010	Appointment of Jonathan Camm Pochin as a director (3 pages)
20 July 2010	Termination of appointment of David Pochin as a director (2 pages)
20 July 2010	Termination of appointment of David Pochin as a director (2 pages)
1 March 2010	Full accounts made up to 31 May 2009 (16 pages)
1 March 2010	Full accounts made up to 31 May 2009 (16 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 July 2009	Appointment terminated director david shaw (1 page)
28 July 2009	Appointment Terminated Director david shaw (1 page)
17 December 2008	Full accounts made up to 31 May 2008 (16 pages)
17 December 2008	Full accounts made up to 31 May 2008 (16 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 May 2007 (16 pages)
15 January 2008	Full accounts made up to 31 May 2007 (16 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (16 pages)
5 April 2007	Full accounts made up to 31 May 2006 (16 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (7 pages)
25 January 2006	Full accounts made up to 31 May 2005 (16 pages)
25 January 2006	Full accounts made up to 31 May 2005 (16 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Return made up to 30/11/05; full list of members (7 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
11 March 2005	Full accounts made up to 31 May 2004 (14 pages)
11 March 2005	Full accounts made up to 31 May 2004 (14 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 31 May 2003 (14 pages)
30 March 2004	Full accounts made up to 31 May 2003 (14 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
1 July 2003	Accounts made up to 31 May 2002 (2 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 October 2002	Return made up to 10/09/02; full list of members (7 pages)
10 October 2002	Return made up to 10/09/02; full list of members (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2002	Memorandum and Articles of Association (13 pages)
21 June 2002	Memorandum and Articles of Association (13 pages)
12 June 2002	Registered office changed on 12/06/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
10 June 2002	Company name changed brand new co (137) LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed brand new co (137) LIMITED\certificate issued on 10/06/02 (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
10 September 2001	Incorporation (26 pages)

Elephant Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire