CITICAPITAL LEASING LIMITED

Company summary

Insolvency history recorded

Company number: 05002469
Status: DISSOLVED
Incorporated / age: 23 December 20038 years
Registered office: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
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 15 September 2026 at 08:26 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
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Nature of business
Financial leasing

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
Dissolved on
20 April 2012
Wound up
15 August 2011
Practitioners
- Stephen Paul Holgate
  Insolvency practitioner
  Appointed
  15 August 2011
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  15 August 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Jill Denise ACTIVE	Secretary	06 Oct 2004				16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
BARKLE, Andrew Mcgrath ACTIVE	Director	02 Jul 2009		Uk	May 1965	30, Westbourne Park Villas, London, W2 5EA
KINSELLA, John Desmond ACTIVE	Director	02 Jul 2009		England	July 1962	2 Genoa Avenue, Putney, London, SW15 6DY
DICKSON, Valerie Anne RESIGNED	Secretary	23 Dec 2003	05 Oct 2004			12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Dec 2003	23 Dec 2003			26, Church Street, London, NW8 8EP
AUSTIN, Clive Alan RESIGNED	Director	23 Dec 2003	30 Jun 2005		November 1957	33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
BATTELLE, Paul RESIGNED	Director	18 Oct 2005	08 Oct 2008		November 1969	20 Swan Court, Chelsea Manor Street, London, SW3 5RT
HEARN, Mark Charles RESIGNED	Director	06 Jan 2004	31 Aug 2005		February 1960	56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
KIRWAN, Timothy Francis John RESIGNED	Director	31 Aug 2005	02 Jul 2009	United Kingdom	March 1967	6 Sibella Road, London, SW4 6HX
MACKIE, William Graham RESIGNED	Director	31 Aug 2005	02 Jul 2009		February 1961	85 Rodenhurst Road, London, SW4 8AF
SMITH, Andrew James Philip RESIGNED	Director	23 Dec 2003	29 Apr 2005	United Kingdom	August 1963	1 Clarendon Court, Park Street, Charlbury, Oxfordshire, OX7 3PT
WILLIAMS, William Guy RESIGNED	Director	06 Jan 2004	29 Apr 2005		February 1958	5 Burnmoor Meadow, Finchhampstead, Berkshire, RG4 3TX
WOOD, John Stewart RESIGNED	Director	06 Jan 2004	30 Sep 2005		June 1952	41 Blenheim Terrace, London, NW8 0EJ

ROBSON, Jill Denise ACTIVE
Role: Secretary
Appointed on: 06 Oct 2004
Address: 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ

BARKLE, Andrew Mcgrath ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: Uk
Date of birth: May 1965
Address: 30, Westbourne Park Villas, London, W2 5EA

KINSELLA, John Desmond ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: England
Date of birth: July 1962
Address: 2 Genoa Avenue, Putney, London, SW15 6DY

DICKSON, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 05 Oct 2004
Address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2003
Resigned on: 23 Dec 2003
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Clive Alan RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 30 Jun 2005
Date of birth: November 1957
Address: 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG

BATTELLE, Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 08 Oct 2008
Date of birth: November 1969
Address: 20 Swan Court, Chelsea Manor Street, London, SW3 5RT

HEARN, Mark Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 31 Aug 2005
Date of birth: February 1960
Address: 56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE

KIRWAN, Timothy Francis John RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 6 Sibella Road, London, SW4 6HX

MACKIE, William Graham RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 02 Jul 2009
Date of birth: February 1961
Address: 85 Rodenhurst Road, London, SW4 8AF

SMITH, Andrew James Philip RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1 Clarendon Court, Park Street, Charlbury, Oxfordshire, OX7 3PT

WILLIAMS, William Guy RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 29 Apr 2005
Date of birth: February 1958
Address: 5 Burnmoor Meadow, Finchhampstead, Berkshire, RG4 3TX

WOOD, John Stewart RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 30 Sep 2005
Date of birth: June 1952
Address: 41 Blenheim Terrace, London, NW8 0EJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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