AUTUMN LEASING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

AUTUMN LEASING LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(680 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02971086
Incorporation Date:
26 Sep 1994
Financial Year End:
31 Dec
Capital:
£1,000.00 on 27 Feb 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
27 Feb 2014
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Map


Notices published in the Gazette

20 Jun 2016

AUTUMN LEASING LIMITED (Company Number 02971086) Previous Name of Company: JHSW Leasing (Autumn 95) Limited (until 26/02/2001) Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB In Members’ Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at 10:30am on 22 July 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 21 July 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 18 December 2014. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF)

Recently Filed Documents - 136 available


Directors and Secretaries

Joanne Bagshaw
26 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Andrew Bartlett
13 May 2005 ⇒ Present ( 13 Years ) Company Secretary
Christopher Goldsbrough
10 Jan 2011 ⇒ Present ( 7 Years ) Director
10 Jan 2011 ⇒ Present ( 7 Years ) Director
Adam Rutherford
13 May 2005 ⇒ Present ( 13 Years ) Company Secretary
Chris Snailham
1 Oct 2013 ⇒ Present ( 4 Years ) Director
David Thomas
30 Nov 2000 ⇒ Present ( 17 Years ) Director
30 Nov 2000 ⇒ Present ( 17 Years ) Director

Previous Company Names

JHSW LEASING (AUTUMN 95) LIMITED
Changed 26 Feb 2001

Previous Addresses

WINCHESTER HOUSE
1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB
Changed 8 Jan 2015

31 GRESHAM STREET
LONDON
EC2V 7QA
Changed 7 Feb 2001

120 CHEAPSIDE
LONDON
EC2V 6DS
Changed 25 Oct 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 2 Sep 2013 9
31 Dec 2011 18 Jul 2012 7
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 6 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
  • Share Capital
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136 other company documents are available

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