EL

ERF LEASING LIMITED

Dissolved

Company number 02390462

Pinner · Incorporated 31 May 1989

Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx, HA5 3BZ

Last updated on 20 September 2026

Unclassified activity · SIC 6521

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

Company history

Previous company names

NIGELFIELD LIMITED · 31 May 1989 – 24 November 1989

CHARTERFREIGHT LIMITED · 24 November 1989 – 2 February 1990

Company overview

ERF LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 3 July 2012 having been incorporated on 31 May 1989. It has changed its name 2 times, most recently from CHARTERFREIGHT LIMITED on 24 November 1989. Its registered office is at Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx, HA5 3BZ. Its principal activity is classified under SIC code 6521.

The sole director is SMALL, Nicholas Michael (appointed 31 January 2011). HOUGHTON, Osbert Jonathan serves as company secretary (appointed 13 August 2010). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 5 October 2010. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 3 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

SN
SMALL, Nicholas Michael
Director
31 January 2011
HO
HOUGHTON, Osbert Jonathan
Secretary
13 August 2010
CC
COSTELLOE, Cormac
Director · Resigned
24 March 2006
MM
MISSEN, Melvin Norman
Director · Resigned
5 August 2002
KT
KELLEHER, Terry
Director · Resigned
20 May 2002
MT
MCGREAL, Thomas Kevin
Director · Resigned
24 February 2000
SA
SEDDON, Andrew David
Director · Resigned
24 February 2000
PD
PAY, David John
Secretary · Resigned
26 October 1998
GR
GAZZARD, Roger
Director · Resigned
23 December 1997
LD
LYNDE, David
Director · Resigned
23 December 1997
BJ
BOND, Jeffrey Arthur
Director · Resigned
23 December 1997
RM
ROWLEY, Michael Charles
Director · Resigned
13 December 1996
BG
BONNETT, Geoffrey John
Director · Resigned
13 December 1996
SP
STRATTON, Philip Jack
Director · Resigned
1 November 1996
FP
FODEN, Paul James
Director · Resigned
9 June 1993
WA
WILLIAMSON, Andrew Miles
Secretary · Resigned
1 October 1992
HD
HALSEY, Diane Lesley
Secretary · Resigned
—
FC
FULLER, Colin Eric
Director · Resigned
—
ND
NATHWANI, Dilipkumar Chunilal
Director · Resigned
—
WP
WEST, Peter Wynford
Director · Resigned
—
BJ
BRYANT, John William
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
3 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 August 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Memorandum Articles
Incorporation
20 August 2010 View
Resolution
Resolution
20 August 2010 View
Resolution
Resolution
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Address
24 July 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Address
24 August 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Address
13 July 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
23 September 2002 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Address
11 March 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Accounts
26 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Auditors Resignation Company
Auditors
25 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Address
31 October 1998 View
Legacy
Officers
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Resolution
Resolution
31 October 1998 View
Legacy
Officers
31 October 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
22 January 1998 View
Auditors Resignation Company
Auditors
13 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Address
12 January 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Mortgage
24 November 1995 View
Legacy
Mortgage
24 November 1995 View
Legacy
Mortgage
25 October 1995 View
Legacy
Mortgage
21 October 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Accounts
22 May 1995 View
Legacy
Mortgage
21 March 1995 View
Legacy
Mortgage
31 January 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 September 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
3 September 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Mortgage
17 June 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
23 October 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Legacy
Mortgage
24 June 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Mortgage
17 December 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Officers
5 August 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Accounts Type Full
Accounts
4 April 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Annual Return
4 October 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
8 May 1990 View
Resolution
Resolution
8 May 1990 View
Resolution
Resolution
8 May 1990 View
Resolution
Resolution
8 May 1990 View
Legacy
Capital
8 May 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Capital
20 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
27 March 1990 View
Certificate Change Of Name Company
Change Of Name
1 February 1990 View
Certificate Change Of Name Company
Change Of Name
23 November 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Address
18 October 1989 View
Legacy
Officers
18 October 1989 View
Memorandum Articles
Incorporation
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Incorporation Company
Incorporation
31 May 1989 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

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