Founded in 1994, Vehicle Leasing (3) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The organisation has one director listed as Hennessey, David Dermot. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNESSEY, David Dermot | 28 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2018 | |
| LIQ13 - N/A | 29 November 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| LIQ01 - N/A | 24 May 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 May 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 28 June 2016 | |
| AP03 - Appointment of secretary | 28 June 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| CC04 - Statement of companies objects | 07 October 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AUD - Auditor's letter of resignation | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| AUD - Auditor's letter of resignation | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| CERTNM - Change of name certificate | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 353 - Register of members | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363a - Annual Return | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 353 - Register of members | 20 August 2003 | |
| 363a - Annual Return | 20 August 2003 | |
| 363(353) - N/A | 20 August 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 363a - Annual Return | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| 353 - Register of members | 10 August 2001 | |
| 363a - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2000 | |
| 363a - Annual Return | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 363a - Annual Return | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| MEM/ARTS - N/A | 29 January 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 363a - Annual Return | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363a - Annual Return | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| AUD - Auditor's letter of resignation | 20 August 1996 | |
| 363a - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 363x - Annual Return | 07 August 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 09 January 1995 | |
| CERTNM - Change of name certificate | 09 December 1994 | |
| CERTNM - Change of name certificate | 09 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1994 | |
| 288 - N/A | 21 October 1994 | |
| RESOLUTIONS - N/A | 02 September 1994 | |
| 288 - N/A | 30 August 1994 | |
| 288 - N/A | 30 August 1994 | |
| 287 - Change in situation or address of Registered Office | 12 August 1994 | |
| NEWINC - New incorporation documents | 03 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A fixed and floating security document | 26 October 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 July 2004 | Fully Satisfied |
N/A |
| A fixed and floating security document (the "debenture") | 07 December 2001 | Fully Satisfied |
N/A |
| Debenture between the company and halifax PLC as agent and trustee for the finance parties (the security trustee) | 31 December 1998 | Fully Satisfied |
N/A |
| Debenture | 28 August 1998 | Fully Satisfied |
N/A |
