All-in-One Leasing Limited

Company Registration Number: 04060809

Company registered in England and Wales

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All-in-One Leasing Limited is a Private Company Limited by Shares first registered on 29 August 2000. It was dissolved on 12 April 2016.

Registered Address

Nixon Street
Rochdale
Lancashire
OL11 3JW

There are 15 companies currently registered at this postcode, including this one.

All companies at OL11 3JW

Registration Data

Company Number

04060809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 August 2000

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 August 2014

Returns Next Due

26 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £382,000£381,000£433,000£470,000£798,000
of which Cash £382,000£381,000£366,000£382,000£0
Total Assets £382,000£381,000£433,000£470,000£798,000
Current Liabilities £3,810,000£3,814,000£3,817,000£3,959,000£4,831,000
Net Current Assets £-3,428,000£-3,433,000£-3,384,000£-3,489,000£-4,033,000
Total Net Worth £-3,428,000£-3,433,000£-3,384,000£-3,489,000£-4,048,000

Previous Names

  • ALL-IN-ONE LOANS LIMITED, active until 13 February 2003

Company Officers

  • PEARSON, Graham

    Secretary

    Appointed on 8 April 2014

     

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • HOULIHAN, Colin Anthony

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1965

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • PEARSON, Graham

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: February 1971

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • BOWDEN, Mandy Marene

    Secretary

    Appointed on 29 August 2000

    Resigned on 30 September 2002

    Gristlehurst
    Bury & Rochdale Old Road
    Rochdale
    Lancashire
    OL10 4BL

  • HINKLEY, Anthony John

    Secretary

    Appointed on 9 January 2006

    Resigned on 27 June 2008

    23 Brockenhurst Drive
    Harwood
    Bolton
    Lancashire
    BL2 4HP

  • NIGHTINGALE, Barry Graham Kirk

    Secretary

    Appointed on 27 June 2008

    Resigned on 1 September 2008

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • NIGHTINGALE, Barry Graham Kirk

    Secretary

    Appointed on 1 October 2002

    Resigned on 9 January 2006

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • NOBES, Steven Robert

    Secretary

    Appointed on 1 September 2008

    Resigned on 9 April 2014

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • BOWDEN, Mandy Marene

    Director

    Appointed on 29 August 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Finance Director/Company Secre

    Month of birth: August 1966

    Gristlehurst
    Bury & Rochdale Old Road
    Rochdale
    Lancashire
    OL10 4BL

  • BRIDGE, Robin Garry

    Director

    Appointed on 8 April 2014

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1967

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • MCKEE, Darren Thomas

    Director

    Appointed on 29 August 2000

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: November 1971

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • MCKEE, Noel Francis William

    Director

    Appointed on 29 August 2000

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1969

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • NIGHTINGALE, Barry Graham Kirk

    Director

    Appointed on 9 January 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTYxNTIxNmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk1NDk5OGFkaXF6a2N4.

  3. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB5WMI. Transaction: MzExMzM2NDUwOGFkaXF6a2N4.

  4. 4 December 2014 Termination of appointment of Robin Garry Bridge as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3M00ZRF. Transaction: MzExMjgxMjkzOGFkaXF6a2N4.

  5. 4 December 2014 Appointment of Mr Colin Anthony Houlihan as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3LZYL55. Transaction: MzExMjc5MTQzNWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2ICCG. Transaction: MzEwNzE5MjU3M2FkaXF6a2N4.

  7. 19 June 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ADKIFF. Transaction: MzEwMjIwODM5N2FkaXF6a2N4.

  8. 17 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39SB16H. Transaction: MzEwMTgxMTI2OGFkaXF6a2N4.

  9. 15 April 2014 Appointment of Mr Graham Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U78B4. Transaction: MzA5ODI5MjQwMGFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Noel Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JPVR7. Transaction: MzA5ODAxODE2NGFkaXF6a2N4.

  11. 10 April 2014 Termination of appointment of Darren Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JPVKG. Transaction: MzA5ODAxODA5MmFkaXF6a2N4.

  12. 10 April 2014 Termination of appointment of Steven Nobes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JPVI1. Transaction: MzA5ODAxODA3MmFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr Graham Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EIX2A. Transaction: MzA5Nzg4NTQ4OWFkaXF6a2N4.

  14. 8 April 2014 Appointment of Mr Robin Garry Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGOJU. Transaction: MzA5Nzg1ODg4N2FkaXF6a2N4.

  15. 21 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGD7DD. Transaction: MzA4NzMyMjM2NWFkaXF6a2N4.

  16. 27 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B854OR. Transaction: MzA4MDU2Nzc1MGFkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9JRER. Transaction: MzA2NzIxMzQ3NWFkaXF6a2N4.

  18. 28 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXQ52X. Transaction: MzA1OTk2ODM5MmFkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XFILPZIL. Transaction: MzA0Nzc2MzE0NmFkaXF6a2N4.

  20. 23 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1W0NV7W. Transaction: MzAzOTMxNTE2NGFkaXF6a2N4.

  21. 24 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XE99KNNN. Transaction: MzAyMzg3NzU4NmFkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Noel Francis William Mckee on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XE8EONNV. Transaction: MzAyMzg3NTQ2M2FkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Mr Darren Thomas Mckee on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XE8DQNNW. Transaction: MzAyMzg3NTM2OWFkaXF6a2N4.

  24. 23 September 2010 Secretary's details changed for Mr Steven Robert Nobes on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XE8B8NNC. Transaction: MzAyMzg3NTE3OGFkaXF6a2N4.

  25. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A99LDLAL. Transaction: MzAxODcyNzE1MWFkaXF6a2N4.

  26. 25 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2JRDKL. Transaction: MjA0MjEyMzk0OWFkaXF6a2N4.

  27. 3 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKYQ1C0V. Transaction: MjAzODM4MjUwMGFkaXF6a2N4.

  28. 20 May 2009 Appointment terminated director barry nightingale [View PDF]

    Category: Officers. Type: 288b. Barcode: XEOZD9ZJ. Transaction: MjAzMzI0ODgxNGFkaXF6a2N4.

  29. 1 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOR1O4GY. Transaction: MjAxNzIwMzUyN2FkaXF6a2N4.

  30. 11 September 2008 Secretary appointed mr steven robert nobes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQPN4306. Transaction: MjAxMzE1MjQxMWFkaXF6a2N4.

  31. 11 September 2008 Appointment terminated secretary barry nightingale [View PDF]

    Category: Officers. Type: 288b. Barcode: XQPNV30X. Transaction: MjAxMzE1MjQyNmFkaXF6a2N4.

  32. 9 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0ES2YT. Transaction: MjAxMjg3NjcxN2FkaXF6a2N4.

  33. 15 July 2008 Secretary appointed mr barry graham kirk nightingale [View PDF]

    Category: Officers. Type: 288a. Barcode: XE0851F4. Transaction: MjAwOTA3MjY5OWFkaXF6a2N4.

  34. 15 July 2008 Appointment terminated secretary anthony hinkley [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0711FZ. Transaction: MjAwOTA3MjY4MmFkaXF6a2N4.

  35. 17 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW3P5YYZ. Transaction: MjAwMzU1OTkyMWFkaXF6a2N4.

  36. 7 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MjUzN2FkaXF6a2N4.

  37. 31 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMjUyOWFkaXF6a2N4.

  38. 18 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQzNjM1MmFkaXF6a2N4.

  39. 17 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2Nzg5M2FkaXF6a2N4.

  40. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwNTQwMWFkaXF6a2N4.

  41. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM2MjU3NGFkaXF6a2N4.

  42. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4OTY2NmFkaXF6a2N4.

  43. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1MDA1NGFkaXF6a2N4.

  44. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1MTQ3MWFkaXF6a2N4.

  45. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3ODk0NWFkaXF6a2N4.

  46. 6 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIzMzk1MmFkaXF6a2N4.

  47. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYxOTA2OGFkaXF6a2N4.

  48. 5 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2MDgxOWFkaXF6a2N4.

  49. 30 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM0NTA2OGFkaXF6a2N4.

  50. 30 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3OTYxMmFkaXF6a2N4.

  51. 30 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg1NzcwNmFkaXF6a2N4.

  52. 25 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzQzOTY3NWFkaXF6a2N4.

  53. 13 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzk0NTkxMWFkaXF6a2N4.

  54. 7 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE1MjI2M2FkaXF6a2N4.

  55. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3NTA3OWFkaXF6a2N4.

  56. 7 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2MDI0OWFkaXF6a2N4.

  57. 29 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTAwNzkwNGFkaXF6a2N4.

  58. 26 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMTAzMWFkaXF6a2N4.

  59. 9 May 2001 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc2MDc4MGFkaXF6a2N4.

  60. 29 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQxMzk1NGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:52:24 +0100