Leaseguard Limited

Company Name	Leaseguard Limited
Director	Mairi Mackenzie Scott Macleod
Company Status	Active
Company Number	03715122
Category	Private Limited Company
Incorporation Date	18 February 1999(24 years, 7 months ago)
Previous Name	Formglaze Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Mairi Mackenzie Scott Macleod
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 Helenslee Road Dumbarton G82 4BS Scotland

Secretary Name	Miss Mairi Mackenzie Scott Macleod
Nationality	British
Status	Current
Appointed	14 February 2002(2 years, 12 months after company formation)
Appointment Duration	21 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	0/2 9 Braidholm Crescent Giffnock Glasgow G46 6HH Scotland

Director Name	Gavin Roy Almanza
Date of Birth	April 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 1999)
Role	Managing Director
Correspondence Address	Woodside Cottage 25 Blackwell Lane Darlington County Durham DL3 8QF

Director Name	Robert William Jefferson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2002)
Role	Accountant
Correspondence Address	6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2002)
Role	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Robert James Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2002)
Role	Group Managing Director
Correspondence Address	The Knoll Linden Avenue Darlington County Durham DL3 8PN

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 2002)
Role	Company Director
Correspondence Address	42 Earls Drive Low Fell Gateshead Tyne & Wear NE9 6AA

Director Name	Mr Richard McKenzie Scott
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kennedy Court Giffnock Glasgow G46 6HH Scotland

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 50 years ago)
Status	Resigned
Appointed	23 February 1999(5 days after company formation)
Appointment Duration	2 weeks (resigned 09 March 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(5 days after company formation)
Appointment Duration	2 weeks (resigned 09 March 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	leaseguard.co.uk

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

256k at £1	Mms Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,004
Cash	£134,332
Current Liabilities	£163,090

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 February 2023 (7 months, 1 week ago)
Next Return Due	1 March 2024 (5 months from now)

Charges

18 February 2000	Delivered on: 24 February 2000 Satisfied on: 12 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 February 2000

Delivered on: 24 February 2000
Satisfied on: 12 November 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 256,000 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 256,000 (4 pages)
13 March 2015	Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (2 pages)
13 March 2015	Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 256,000 (3 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 216,000 (4 pages)
17 March 2014	Termination of appointment of Richard Scott as a director (1 page)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 20 October 2013 GBP 216,000 (3 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Full accounts made up to 30 April 2011 (13 pages)
4 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mairi Mackenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Richard Mckenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Richard Mckenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Mairi Mackenzie Scott on 1 November 2009 (2 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
5 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Return made up to 18/02/07; full list of members (2 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 18/02/06; full list of members (2 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2005	Return made up to 18/02/05; full list of members (2 pages)
8 February 2005	Ad 20/04/04--------- Â£ si 100000@1=100000 Â£ ic 75000/175000 (2 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
29 June 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Ad 25/08/03--------- Â£ si 25000@1=25000 Â£ ic 15001/40001 (2 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
2 April 2003	Ad 30/10/02--------- Â£ si 30000@1 (2 pages)
19 March 2003	Return made up to 18/02/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Â£ nc 10000/50000 01/07/02 (1 page)
25 July 2002	Ad 01/07/02--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Nc inc already adjusted 16/04/02 (1 page)
5 June 2002	Ad 16/04/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page)
20 March 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
27 February 2002	Return made up to 18/02/02; full list of members (7 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Auditor's resignation (1 page)
20 February 2002	Director resigned (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
2 May 2001	Return made up to 18/02/01; no change of members (7 pages)
5 March 2001	Full accounts made up to 31 December 1999 (13 pages)
1 March 2001	Return made up to 18/02/00; full list of members (7 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
19 October 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 March 1999	New director appointed (2 pages)
9 March 1999	Â£ nc 100/1000 23/02/99 (1 page)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1999	Company name changed formglaze LIMITED\certificate issued on 02/03/99 (2 pages)
18 February 1999	Incorporation (12 pages)