CN

CLOSE NUMBER 12 LIMITED

Dissolved

Company number 01387401

Peterborough, England · Incorporated 6 September 1978

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS EQUIPMENT LEASING LIMITED · 6 September 1978 – 11 December 2003

OMICRON EQUIPMENT LEASING (ORANGE) LIMITED · 11 December 2003 – 3 March 2004

MYTRAVEL AVIATION LEASING LIMITED · 3 March 2004 – 16 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
17 June 2013
AN
ARTHUR, Nigel John
Director
19 April 2013
BS
BRADLEY, Shirley
Secretary
8 April 2008
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
16 April 2004
MM
MACMAHON, Michelle Louise
Director · Resigned
29 September 2011
BS
BRADLEY, Shirley
Director · Resigned
21 March 2011
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
26 June 2008
RP
RODGER, Peter Robert Charles
Director · Resigned
18 July 2006
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
8 December 2003
AI
ANDERSON, Ian Henry
Director · Resigned
8 December 2003
OT
OLDHAM, Theresa Amanda
Director · Resigned
8 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
12 June 1996
FA
FOAD, Allan Robert
Director · Resigned
9 December 1994
MP
MILES, Peter Bernard
Director · Resigned
1 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
MF
MASLEN, Frederick Charles Archibald
Secretary · Resigned
—
DJ
DAVIES, John Thomas
Director · Resigned
—
FW
FULLELOVE, William Roy
Director · Resigned
—
HD
HARRISON, David Henry Arnold
Director · Resigned
—
MP
MILES, Peter Bernard
Director · Resigned
—
MA
MOORE, Alan Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Address
27 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Accounts
26 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Address
10 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Accounts
16 August 2005 View
Auditors Resignation Company
Auditors
22 February 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Memorandum Articles
Incorporation
23 December 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Accounts
9 September 2004 View
Memorandum Articles
Incorporation
15 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Certificate Change Of Name Company
Change Of Name
3 March 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Auditors Resignation Company
Auditors
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Accounts
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
11 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
16 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
12 October 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Mortgage
30 December 1996 View
Legacy
Mortgage
30 December 1996 View
Legacy
Mortgage
30 December 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Memorandum Articles
Incorporation
28 June 1995 View
Resolution
Resolution
22 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
9 October 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Mortgage
17 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Annual Return
26 October 1990 View
Resolution
Resolution
2 October 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Annual Return
4 October 1988 View
Legacy
Officers
5 September 1988 View
Legacy
Officers
26 August 1988 View
Legacy
Officers
23 August 1988 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Annual Return
11 August 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1987 View
Legacy
Mortgage
17 June 1987 View
Legacy
Mortgage
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
16 July 1986 View
Accounts With Accounts Type Full
Accounts
5 July 1986 View
Legacy
Officers
5 July 1986 View
Legacy
Officers
11 June 1986 View
Legacy
Officers
10 June 1986 View
Legacy
Officers
20 May 1986 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

PE3 8SB

OMICRON LEASING (ORANGE) 1 LIMITED
#04930603
dissolved
See all companies at PE3 8SB

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