CAPITAL BANK LEASING 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00564784
Status: DISSOLVED
Incorporated / age: 16 April 195663 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
NWS 1 LIMITED
NWS FINANCE LIMITED
IN STORE CREDIT LIMITED
IBOS CREDIT LIMITED
OXFORD INDUSTRIAL FINANCE CO.LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 March 2018
Dissolved on
29 July 2019
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  29 March 2018
- Richard Barker
  Insolvency practitioner
  Appointed
  29 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	10 Jan 2017				Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
ADAMS, Christopher Michael ACTIVE	Director	25 Jan 2018		United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
JONES, Richard Andrew ACTIVE	Director	27 May 2016		United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Jun 2000	10 Jan 2017			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
NIXON, Raymond RESIGNED	Secretary		31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
BALLINGALL, Stuart James RESIGNED	Director	15 Jan 2007	30 Jun 2009		March 1964	39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
BARCLAY, William Gordon RESIGNED	Director	29 Jun 2000	31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BLACKWELL, Timothy Mark RESIGNED	Director	30 Jun 2009	19 Jul 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BOCHENSKI, Anthony Joseph John RESIGNED	Director		30 Nov 2000	United Kingdom	September 1951	Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
BROWN, John Sydney RESIGNED	Director		28 May 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
BUSH, Claude Harry RESIGNED	Director		31 Mar 1994		September 1932	51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
CHESSMAN, Steven David Russell RESIGNED	Director	27 Aug 2010	28 Feb 2011	England	September 1963	Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
EDWARDS, Jayson RESIGNED	Director	01 May 2013	04 Dec 2013	Wales	January 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
FERGUSON, Gordon RESIGNED	Director	30 Jun 2009	01 May 2013	Scotland	May 1963	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
GRACE, Adrian Thomas RESIGNED	Director	27 Feb 2008	16 Jan 2009		May 1963	Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
GRIFFITHS, Michael John David, Mr. RESIGNED	Director	18 Apr 2011	23 Dec 2014	United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HAMMOND, John Sidney RESIGNED	Director		03 Feb 2000		April 1944	65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD
HAN, Philip James RESIGNED	Director	01 Apr 2003	12 Nov 2003	England	December 1962	124 Mather Avenue, Liverpool, Merseyside, L18 7HB
HARE, Robert Brown RESIGNED	Director	29 Jun 2000	07 Mar 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
LITTLER, Roy RESIGNED	Director		30 Jun 2000		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
MCGILL, Paul Gerard Christopher RESIGNED	Director	23 Dec 2014	27 May 2016	United Kingdom	July 1956	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
MERCER, John Alexander RESIGNED	Director		30 Jun 2000		October 1939	Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
MOORE, John Paul RESIGNED	Director	23 Dec 2014	31 Dec 2017	England	August 1967	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MORRISSEY, John Michael RESIGNED	Director	30 Jun 2009	31 Aug 2010	England	April 1961	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
PERRY, Michael Richard RESIGNED	Director		30 Jul 1999		February 1944	10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
REID, George Gibson RESIGNED	Director	20 Jan 2004	04 Jan 2006		December 1968	46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
RITCHIE, Carol Ann RESIGNED	Director	01 Apr 2003	30 Apr 2004	England	January 1959	34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
ROBERTS, Jonathan Stewart RESIGNED	Director	23 Dec 2014	27 May 2016	United Kingdom	December 1973	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
SKINNER, Trevor John RESIGNED	Director		30 Sep 2002		September 1942	2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP
STAPLES, Martin Kenneth RESIGNED	Director	04 Jan 2006	31 Oct 2006	Scotland	February 1973	1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
SUTTON, Christopher RESIGNED	Director	27 Sep 2012	23 Dec 2014	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
TOWN, Lindsay John RESIGNED	Director	20 Jan 2004	07 Apr 2009	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
TRACE, James Owen RESIGNED	Director	01 May 2013	23 Dec 2014	England	August 1963	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
WEBSTER, Alistair Linn RESIGNED	Director	20 Jan 2004	30 Jun 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 10 Jan 2017
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

ADAMS, Christopher Michael ACTIVE
Role: Director
Appointed on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

JONES, Richard Andrew ACTIVE
Role: Director
Appointed on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 10 Jan 2017
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Jun 2009
Date of birth: March 1964
Address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU

BARCLAY, William Gordon RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BOCHENSKI, Anthony Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ

BROWN, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

BUSH, Claude Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT

CHESSMAN, Steven David Russell RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: September 1963
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

EDWARDS, Jayson RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 04 Dec 2013
Country of Residence: Wales
Date of birth: January 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

FERGUSON, Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 May 2013
Country of Residence: Scotland
Date of birth: May 1963
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 16 Jan 2009
Date of birth: May 1963
Address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

GRIFFITHS, Michael John David, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HAMMOND, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2000
Date of birth: April 1944
Address: 65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD

HAN, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: December 1962
Address: 124 Mather Avenue, Liverpool, Merseyside, L18 7HB

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 07 Mar 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

LITTLER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

MCGILL, Paul Gerard Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MERCER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1939
Address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY

MOORE, John Paul RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1967
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MORRISSEY, John Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1961
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

PERRY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: February 1944
Address: 10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ

REID, George Gibson RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 04 Jan 2006
Date of birth: December 1968
Address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA

RITCHIE, Carol Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1959
Address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW

ROBERTS, Jonathan Stewart RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

SKINNER, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: September 1942
Address: 2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP

STAPLES, Martin Kenneth RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: February 1973
Address: 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 23 Dec 2014
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

TOWN, Lindsay John RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: August 1954
Address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB

TRACE, James Owen RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 23 Dec 2014
Country of Residence: England
Date of birth: August 1963
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

WEBSTER, Alistair Linn RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Jun 2009
Country of Residence: Scotland
Date of birth: October 1953
Address: 7 Ettrick Road, Edinburgh, EH10 5BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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