HALIFAX VEHICLE LEASING (1998) LIMITED
Non-Trading
General Information
NAME
HALIFAX VEHICLE LEASING (1998) LIMITED
COMPANY NUMBER
03593505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/07/1998
(26 years and 4 months old)
WEBSITE
http://bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1998
04/01/2000
LEX VEHICLE LEASING (1998) LIMITED
View all previous names
WEST YORKSHIRE
HX1 2RG
Telephone: 08457203040
TPS: No
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Telephone: 7203040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF SCOTLAND PLC | Active - Accounts Filed | View Report |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Non-Trading | View Report |
| LEX VEHICLE LEASING (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALIFAX VEHICLE LEASING (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIFAX VEHICLE LEASING (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX VEHICLE LEASING (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 681 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
09/11/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
09/11/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
07/07/1998 - Present (26 years and 4 months) 07/07/1998 - Present (26 years and 4 months) 07/07/1998 - Present (26 years and 4 months) 07/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2023 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 21/02/2023 | Change of director’s details (CH01) | officers | |
| 11/11/2022 | Appointment of director (AP01) | officers | |
| 02/11/2022 | Termination of appointment of director (TM01) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 21/02/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 16/02/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Confirmation Statement (CS01) | other | |
| 20/03/2020 | Termination of appointment of director (TM01) | officers | |
| 20/03/2020 | Appointment of director (AP01) | officers | |
| 06/11/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/07/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Appointment of director (AP01) | officers | |
| 28/03/2019 | Change of director’s details (CH01) | officers | |
| 26/10/2018 | Termination of appointment of director (TM01) | officers | |
| 12/09/2018 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/08/2017 | Appointment of corporate secretary (AP04) | officers | |
| 01/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/05/2017 | Appointment of secretary (AP03) | officers | |
| 03/08/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 22/03/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/07/2015 | Annual Return (AR01) | returns | |
| 09/07/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Termination of appointment of director (TM01) | officers | |
| 22/08/2014 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Annual Return (AR01) | returns | |
| 05/03/2014 | Change of director’s details (CH01) | officers | |
| 24/02/2014 | Change of director’s details (CH01) | officers | |
| 07/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/08/2013 | Change of director’s details (CH01) | officers | |
| 07/08/2013 | Annual Accounts. (AA) | accounts | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 03/07/2013 | Appointment of director (AP01) | officers | |
| 17/06/2013 | Termination of appointment of director (TM01) | officers | |
| 29/01/2013 | Change of director’s details (CH01) | officers | |
| 21/01/2013 | Change of director’s details (CH01) | officers | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Annual Return (AR01) | returns | |
| 03/10/2011 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 19/09/2011 | No description (RESOLUTIONS) | other | |
| 11/07/2011 | Annual Return (AR01) | returns | |
| 05/07/2011 | Termination of appointment of director (TM01) | officers | |
| 01/07/2011 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/07/2010 | Annual Return (AR01) | returns | |
| 05/07/2010 | Change of secretary’s details (CH03) | officers | |
| 11/05/2010 | Change of secretary’s details (CH03) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 09/11/2009 | Change of director’s details (CH01) | officers | |
| 09/11/2009 | Change of secretary’s details (CH03) | officers | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 07/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/03/2009 | Annual Accounts. (AA) | accounts | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 18/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2008 | Annual Accounts. (AA) | accounts | |
| 28/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2007 | Annual Return. (363A) | returns | |
| 01/04/2007 | Annual Accounts. (AA) | accounts | |
| 13/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2006 | Annual Return. (363A) | returns | |
| 03/05/2006 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/07/2005 | Annual Return. (363A) | returns | |
| 09/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2005 | Annual Accounts. (AA) | accounts | |
| 13/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/2004 | Annual Return. (363A) | returns | |
| 15/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2004 | Annual Accounts. (AA) | accounts | |
| 12/02/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2003 | Annual Accounts. (AA) | accounts | |
| 15/07/2003 | Annual Return. (363A) | returns | |
| 25/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2002 | Annual Accounts. (AA) | accounts | |
| 25/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2002 | Annual Return. (363A) | returns | |
| 07/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Nicholas Andrew Williams (930594386) Appointed |
| 15/11/2022 | New Board Member Nicholas Andrew Williams (930197657) Appointed |
| 04/11/2022 | Richard Andrew Jones (913011864) has left the board |
| 27/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Carol Ann Parkes (913999659) has left the board |
| 24/03/2020 | New Board Member Simon John Caddick (920071661) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Richard Andrew Jones (913011864) Appointed |
| 30/10/2018 | Timothy Revell Porter (909157624) has left the board |
| 15/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 17/08/2017 | LLOYDS SECRETARIES LIMITED (923625810) has left the board |
| 12/08/2017 | New Accounts filed |
| 03/08/2017 | David Dermot Hennessey (923077058) has left the board |
| 03/08/2017 | New Company Secretary LLOYDS SECRETARIES LIMITED (923625810) Appointed |
| 06/07/2017 | New Annual Return filed |
| 09/05/2017 | Paul Gittins (904566086) has left the board |
| 09/05/2017 | New Company Secretary David Dermot Hennessey (923077058) Appointed |
| 05/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 14/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 19/09/2014 | Mark Francis Chessman (914693947) has left the board |
| 28/08/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member Timothy Revell Porter (909157624) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Richard Francis (908079780) has left the board |
| 13/10/2012 | New Accounts filed |
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