Based in Ringwood, Travis Lease & Finance Ltd was founded on 06 June 2008, it's status is listed as "Liquidation". We do not know the number of employees at Travis Lease & Finance Ltd. The organisation has 9 directors listed as Elzi, Martin, Sidler, Bruno Arthur, Zuger, Sascha, Binder, Anna Karin, Cohn Gonzalez, Mario Roberto, Hemelraad, Ivo, La Forgia, Giovanni, Mattanza, Massimo, Muller, Stephan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELZI, Martin | 06 March 2017 | - | 1 |
| SIDLER, Bruno Arthur | 01 January 2016 | - | 1 |
| ZUGER, Sascha | 06 June 2008 | - | 1 |
| BINDER, Anna Karin | 14 September 2015 | 01 January 2016 | 1 |
| COHN GONZALEZ, Mario Roberto | 14 September 2015 | 06 April 2016 | 1 |
| HEMELRAAD, Ivo | 18 December 2014 | 01 January 2016 | 1 |
| LA FORGIA, Giovanni | 14 September 2015 | 29 April 2016 | 1 |
| MATTANZA, Massimo | 06 June 2008 | 06 March 2017 | 1 |
| MULLER, Stephan | 06 June 2008 | 28 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 August 2020 | |
| RESOLUTIONS - N/A | 23 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 July 2020 | |
| LIQ01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 06 June 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 13 June 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CERTNM - Change of name certificate | 29 January 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AP04 - Appointment of corporate secretary | 08 January 2015 | |
| AD01 - Change of registered office address | 08 January 2015 | |
| TM02 - Termination of appointment of secretary | 08 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| CH04 - Change of particulars for corporate secretary | 07 June 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 225 - Change of Accounting Reference Date | 02 July 2008 | |
| NEWINC - New incorporation documents | 06 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage executed outside the united kingdom over property situated there | 24 August 2011 | Fully Satisfied |
N/A |
| Tripartite and assignment agreement executed outside the united kingdom over property situated there | 22 August 2011 | Fully Satisfied |
N/A |
