CORPORATE LEASING FACILITIES LIMITED

Company summary

Insolvency history recorded

Company number: 03375992
Status: DISSOLVED
Incorporated / age: 20 May 199714 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 October 2026 at 15:29 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
NATWEST CORPORATE LEASING LIMITED
NATWEST MARKETS CORPORATE LEASING 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
28 September 2010
Dissolved on
20 August 2011
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  28 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LI, Helene Yuk Hing ACTIVE	Secretary	13 Apr 2010				2, King Edward Street, London, EC1A 1HQ
LEWIS, William Timothy ACTIVE	Director	31 Oct 2007		United Kingdom	May 1961	2, King Edward Street, London, EC1A 1HQ, United Kingdom
PERKINS, Phillips Johnson ACTIVE	Director	13 Apr 2010		Uk	January 1964	2, King Edward Street, London, EC1A 1HQ
BARTLETT, Paul Eugene RESIGNED	Secretary	01 Jan 1999	13 Jan 2000			40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
LEWIS, Sally Elizabeth RESIGNED	Secretary	20 May 1997	01 Jan 1999			5 Fellows Road, London, NW3 3LR
MAGLOIRE, Laurent Jean Raymond RESIGNED	Secretary	30 Apr 2004	25 Nov 2009			5, King Edward Street, London, EC1A 1HQ, United Kingdom
PITHIA, Kantilal Girdharlal RESIGNED	Secretary	13 Jan 2000	27 Jul 2000			5, Canada Square, London, E14 5AQ
SHAW, David Adam RESIGNED	Secretary	27 Jul 2000	30 Apr 2004			21 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
CARPENTER, Paul RESIGNED	Director	23 Jun 1997	13 Jan 2000	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CHAN, Marisa Hwang Lin RESIGNED	Director	09 May 2002	12 Sep 2003		July 1974	20 Wessex Court, 27 Putney Hill, London, SW15 6BG
DENT, Nicholas Michael RESIGNED	Director	02 Mar 1998	13 Jan 2000	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
EYRE, Raymond Charles RESIGNED	Director	13 Jan 2000	09 May 2002		October 1955	7 Pembridge Place, London, W2 4XB
HAMPTON, Gregory John RESIGNED	Director	12 Sep 2003	13 Apr 2007		August 1971	24 Eleanor Grove, Barnes, London, SW13 0JN
HENDERSON CLELAND, Hugh John RESIGNED	Director	02 Mar 1998	13 Jan 2000		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HILLIARD, Adrian Richard RESIGNED	Director	02 Mar 1998	26 Mar 1999		May 1957	50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
HING, Allen Peter RESIGNED	Director	20 May 1997	29 Aug 1997		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
KEIGHLEY, Peter Thomas RESIGNED	Director	23 Jun 1997	20 Sep 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
MAGLOIRE, Laurent Jean Raymond RESIGNED	Director	30 Apr 2004	25 Nov 2009	United Kingdom	April 1964	2, King Edward Street, London, EC1A 1HQ, United Kingdom
PASHLEY, Robert Lawrence RESIGNED	Director	20 May 1997	18 Feb 1998		July 1945	Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
PITHIA, Kantilal Girdharlal RESIGNED	Director	13 Jan 2000	27 Jul 2000		March 1966	5, Canada Square, London, E14 5AQ
SHAW, Adam RESIGNED	Director	13 Apr 2007	31 Oct 2007		August 1963	5 Canada Square, London, E14 5AQ
SHAW, David Adam RESIGNED	Director	27 Jul 2000	30 Apr 2004		August 1963	21 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
SMITH, Malcolm David RESIGNED	Director	29 Aug 1997	14 Jul 1998	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
THOMPSON, Peter Gordon RESIGNED	Director	14 May 1999	13 Jan 2000		April 1965	42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
WEBSTER, Patrick Bart RESIGNED	Director	02 Mar 1998	12 Mar 1999		February 1956	91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

LI, Helene Yuk Hing ACTIVE
Role: Secretary
Appointed on: 13 Apr 2010
Address: 2, King Edward Street, London, EC1A 1HQ

LEWIS, William Timothy ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

PERKINS, Phillips Johnson ACTIVE
Role: Director
Appointed on: 13 Apr 2010
Country of Residence: Uk
Date of birth: January 1964
Address: 2, King Edward Street, London, EC1A 1HQ

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 13 Jan 2000
Address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 01 Jan 1999
Address: 5 Fellows Road, London, NW3 3LR

MAGLOIRE, Laurent Jean Raymond RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 25 Nov 2009
Address: 5, King Edward Street, London, EC1A 1HQ, United Kingdom

PITHIA, Kantilal Girdharlal RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 27 Jul 2000
Address: 5, Canada Square, London, E14 5AQ

SHAW, David Adam RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 30 Apr 2004
Address: 21 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 13 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CHAN, Marisa Hwang Lin RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 12 Sep 2003
Date of birth: July 1974
Address: 20 Wessex Court, 27 Putney Hill, London, SW15 6BG

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 13 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

EYRE, Raymond Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 09 May 2002
Date of birth: October 1955
Address: 7 Pembridge Place, London, W2 4XB

HAMPTON, Gregory John RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 13 Apr 2007
Date of birth: August 1971
Address: 24 Eleanor Grove, Barnes, London, SW13 0JN

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 13 Jan 2000
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HILLIARD, Adrian Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 Mar 1999
Date of birth: May 1957
Address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 29 Aug 1997
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 20 Sep 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

MAGLOIRE, Laurent Jean Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

PASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 18 Feb 1998
Date of birth: July 1945
Address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN

PITHIA, Kantilal Girdharlal RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 27 Jul 2000
Date of birth: March 1966
Address: 5, Canada Square, London, E14 5AQ

SHAW, Adam RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 31 Oct 2007
Date of birth: August 1963
Address: 5 Canada Square, London, E14 5AQ

SHAW, David Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 30 Apr 2004
Date of birth: August 1963
Address: 21 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 14 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 13 Jan 2000
Date of birth: April 1965
Address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG

WEBSTER, Patrick Bart RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Mar 1999
Date of birth: February 1956
Address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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