Company number 04235133
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration ninety events have happened. The last three records are First Gazette notice for voluntary strike-off; Resolutions
RES13 ‐
Section 177 company business 21/02/2017
; Application to strike the company off the register. The most likely internet sites of LEASE SUPPORT DESK LIMITED are www.leasesupportdesk.co.uk, and www.lease-support-desk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lease Support Desk Limited is a Private Limited Company.
The company registration number is 04235133. Lease Support Desk Limited has been working since 15 June 2001.
The present status of the company is Active. The registered address of Lease Support Desk Limited is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . FOWKES, Wayne David is a Director of the company. MCGLONE, Declan is a Director of the company. Secretary COOPER, Clifford Brian has been resigned. Secretary HALL, Jeremy Simon has been resigned. Secretary LAMOND, Neil Kenneth has been resigned. Secretary MILLARD, Peter Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BASSETT, Stephen Charles has been resigned. Director BOLTON, Patricia Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAIREY, Michael Glenn William has been resigned. Director FOWKES, Wayne David has been resigned. Director HIRST, Richard William has been resigned. Director MILLARD, Peter Anthony has been resigned. Director MILLARD, Peter Anthony has been resigned. Director SWIATEK, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SIXTEEN CHURCH STREET NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
35 years old
Director
SWIATEK, Stephen
Resigned: 01 January 2013
Appointed Date: 06 December 2010
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
SIXTEEN CHURCH STREET NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 15 June 2001
LEASE SUPPORT DESK LIMITED Events
14 Mar 2017
First Gazette notice for voluntary strike-off
13 Mar 2017
Resolutions
-
RES13 ‐
Section 177 company business 21/02/2017
07 Mar 2017
Application to strike the company off the register
10 Feb 2017
Resolutions
-
RES13 ‐
Application to strike off 29/12/2016
06 Jan 2017
Termination of appointment of Peter Anthony Millard as a director on 30 December 2016
...
... and 80 more events
04 Jul 2001
Director resigned
04 Jul 2001
New secretary appointed
04 Jul 2001
New director appointed
04 Jul 2001
Registered office changed on 04/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Jun 2001
Incorporation
14 February 2011
Form of assignment schedule
Delivered: 23 February 2011
Status: Satisfied
on 16 November 2016
Persons entitled: Sg Equipment Finance Limited
Description: All of its rights title benefit and interest in and to the…
11 January 2011
Master security assignment
Delivered: 1 February 2011
Status: Satisfied
on 16 November 2016
Persons entitled: Sg Equipment Finance Limited
Description: As a continuing security for the payment and discharge of…
13 October 2006
Guarantee & debenture
Delivered: 26 October 2006
Status: Satisfied
on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…