CIT EQUIPMENT FINANCE (UK) LIMITED

Overview

Company Name	CIT EQUIPMENT FINANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00212857
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1926
Date of Cessation	Apr 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIT EQUIPMENT FINANCE (UK) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CIT EQUIPMENT FINANCE (UK) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CIT EQUIPMENT FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS TECHNOLOGY FINANCE LIMITED	Jan 02, 2003	Jan 02, 2003
DRKW FINANCE LIMITED	Apr 23, 2001	Apr 23, 2001
DRESDNER KLEINWORT BENSON FINANCE LIMITED	Feb 18, 1999	Feb 18, 1999
ROBERT BENSON LONSDALE & CO LIMITED	Jun 16, 1986	Jun 16, 1986
ROBERT BENSON,LONSDALE & CO.LIMITED	Mar 31, 1926	Mar 31, 1926

What are the latest accounts for CIT EQUIPMENT FINANCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CIT EQUIPMENT FINANCE (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Nov 29, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

14 pages

LIQ03

Aug 15, 2017

Appointment of Eric Stephen Mandelbaum as a director on Jun 30, 2017

2 pages

AP01

Jul 20, 2017

Termination of appointment of Neil John Sawbridge as a director on Jun 30, 2017

2 pages

TM01

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Nov 02, 2016

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR

2 pages

AD02

Nov 02, 2016

Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

2 pages

AD03

Oct 08, 2016

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2016

2 pages

AD01

Oct 06, 2016

Declaration of solvency

3 pages

4.70

Oct 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2016

Satisfaction of charge 13 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 9 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 12 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 11 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 10 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Sep 05, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jun 27, 2016

Previous accounting period shortened from Jun 29, 2015 to Jun 28, 2015

1 pages

AA01

Apr 08, 2016

Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

3 pages

AA01

Jan 05, 2016

legacy

1 pages

SH20

View All Filings

Who are the officers of CIT EQUIPMENT FINANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEUFERT, Linda 1 Little New Street EC4A 3TR London Hill House	Jul 07, 2014		Secretary	1 Little New Street EC4A 3TR London Hill House				190638220001
MANDELBAUM, Eric Stephen 1 Little New Street EC4A 3TR London Hill House London Uk	Jun 30, 2017		Director	1 Little New Street EC4A 3TR London Hill House London Uk	United States	American	1961-10	236814650001
ADU POKU, Jacqueline Angela 8 Eynsford Road IG3 8BA Ilford Essex	Jan 02, 2007	Aug 13, 2010	Secretary	8 Eynsford Road IG3 8BA Ilford Essex		British		118206350001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Apr 01, 1998	Mar 07, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
HOUGHTON, Osbert Jonathan High Street RG12 1AA Bracknell Circa 2a Berkshire	Aug 13, 2010	Jun 30, 2014	Secretary	High Street RG12 1AA Bracknell Circa 2a Berkshire		British		153815140001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Dec 20, 2002	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Feb 03, 1995	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
WALL, James Cameron 95 Willow Park Otford TN14 5NF Sevenoaks Kent	Mar 07, 2002	Dec 20, 2002	Secretary	95 Willow Park Otford TN14 5NF Sevenoaks Kent		British		11724060005
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent		Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 20, 2002	Jan 02, 2007	Secretary	1 Churchill Place E14 5HP London				49004930002
ABEL SMITH, Charles Ralph The Old Rectory Little Leighs CM3 1PB Chelmsford	May 04, 1993	Apr 26, 1996	Director	The Old Rectory Little Leighs CM3 1PB Chelmsford	England	British	1959-4	47570110001
ALDERSON, Peter Stuart 2 Stoney Court Lob Lane, Stamford Bridge YO41 1BN Yorkshire	May 25, 2001	Dec 20, 2002	Director	2 Stoney Court Lob Lane, Stamford Bridge YO41 1BN Yorkshire	United Kingdom	British	1959-2	76328170001
BAIRD, John David Lowis 67 Onslow Road TW10 6QA Richmond Surrey	May 11, 1994	Dec 20, 2002	Director	67 Onslow Road TW10 6QA Richmond Surrey		British	1946-7	13191220001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Dec 20, 2002	Jan 14, 2005	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
CAMERON, Christopher Andrew The Bothy And Forge Ightham Court TN15 9JF Ightham Kent	May 11, 1994	Dec 20, 2002	Director	The Bothy And Forge Ightham Court TN15 9JF Ightham Kent		British	1949-11	14446740001
CANHAM, Timothy Philip 54 Lombard Street EC3P 3AH London	Sep 28, 2004	Dec 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1962-6	100779710001
COMNINOS, John Burns 54 Lombard Street EC3P 3AH London	May 25, 2001	Nov 30, 2003	Director	54 Lombard Street EC3P 3AH London		British	1949-11	29304290002
COSTELLOE, Cormac 23 Brighton Place 18 Dublin Ireland	Jan 02, 2007	Jan 31, 2011	Director	23 Brighton Place 18 Dublin Ireland		Irish	1965-10	113254410001
CROCKETT, Angela Judith Mary 1 Churchill Place E14 5HP London	Aug 08, 2005	Jan 02, 2007	Director	1 Churchill Place E14 5HP London		British	1963-2	107377680001
CUREL, Bryan William 20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	May 07, 1998	Dec 20, 2002	Director	20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire		British	1948-7	47377500001
DIGWEED, Philip John 5 Brampton Bank Tudeley TN11 0PN Tonbridge Kent	May 25, 2001	Dec 20, 2002	Director	5 Brampton Bank Tudeley TN11 0PN Tonbridge Kent		British	1961-12	76382240001
DILLON, Tom High Street RG12 1AA Bracknell Circa 2a Berkshire	May 31, 2012	Dec 15, 2014	Director	High Street RG12 1AA Bracknell Circa 2a Berkshire	Ireland	Irish	1968-8	162097570001
DORKIN, Ivor John 6 Old Lane KT11 1NP Effingham Junction Surrey	Jan 02, 2007	Mar 26, 2010	Director	6 Old Lane KT11 1NP Effingham Junction Surrey		British	1968-3	117666930001
FARLEY, Oliver Mario Josef White Cottage 10 Denne Road RH12 1JF Horsham West Sussex		Nov 11, 1997	Director	White Cottage 10 Denne Road RH12 1JF Horsham West Sussex		British	1946-3	13013290001
FORDER, Oliver Sidney Lyncombe House 32 Head Street CO9 2BX Halstead Essex	May 25, 2001	Dec 20, 2002	Director	Lyncombe House 32 Head Street CO9 2BX Halstead Essex		British	1956-1	9222370001
FORREST, Michael Roger 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon	May 25, 2001	Dec 20, 2002	Director	70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon	England	British	1954-6	13129220001
FORREST, Michael Roger 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon	May 11, 1994	Feb 15, 1995	Director	70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon	England	British	1954-6	13129220001
FOX, Robert Trench Cheriton House S024 0QA Alresford Hampshire		Dec 31, 1996	Director	Cheriton House S024 0QA Alresford Hampshire	United Kingdom	British	1937-1	5745900001
FRENCH, Richard Keith 54 Lombard Street EC3P 3AH London	Dec 20, 2002	Apr 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1964-5	81714250002
GREEN, Richard William High Street RG12 1AA Bracknell Circa 2a Berkshire	Apr 30, 2013	Oct 05, 2015	Director	High Street RG12 1AA Bracknell Circa 2a Berkshire	England	British	1966-9	178188090001
HOOPER, John Elliott 3 Ingrebourne Gardens RM14 1BG Upminster Essex		Jan 21, 1994	Director	3 Ingrebourne Gardens RM14 1BG Upminster Essex		British	1961-5	26348840001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London		Apr 01, 1998	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
LUCAS, Peter 7 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		Apr 29, 1994	Director	7 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1954-11	152019770001
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London		Oct 05, 2001	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
MILLWARD, Richard Geoffrey 18 Walpole Street SW3 4QP London	May 17, 1994	May 31, 1996	Director	18 Walpole Street SW3 4QP London	United Kingdom	British	1956-5	102248980001

View Detailed Information on Officers and People with Significant Control

Does CIT EQUIPMENT FINANCE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over cash agreement	Created On Jul 31, 2009 Delivered On Aug 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee and by way of first fixed charge, the benefit and right to repayment of all sums from time to time standing to the credit of account no. 0149979 0000 gbp 003 see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Aug 17, 2009Registration of a charge (395)
First priority mortgage	Created On Sep 30, 2005 Delivered On Oct 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 11, 2005Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
First priority mortgage	Created On Jun 30, 2005 Delivered On Jul 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest, present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electric Data Systems Limited
	Transactions Jul 11, 2005Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
First priority mortgage	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest present and future in and to the goods by way of first priority legal mortgage. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Apr 07, 2005Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
A first priority mortgage	Created On Dec 31, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest, present and future in and to the goods by way of first priority legal mortgage;. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jan 11, 2005Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 30, 2004 Delivered On Oct 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee all interest present and future in the goods,. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 12, 2004Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
First priority mortgage	Created On Jun 30, 2004 Delivered On Jul 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the goods in respect of the hp contract (as defined therein). See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jul 13, 2004Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
First priority mortgage	Created On May 04, 2004 Delivered On May 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions May 18, 2004Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
A first priority mortgage	Created On Nov 28, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest and future in and to thew goods by way of first priority legal mortgage thwe title to the goods the subject of the disposition by way of first priority legal mortgage the same title received by the mortgagor on its purchase of the goods pursuant to the master hpa. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Dec 09, 2003Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
A first priority mortgage	Created On Nov 28, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest present and future in and to the goods by way of first priority legal mortgage the title to the goods the subject of the disposition by way of first priority legal mortgage the same title received by the mortgagor on its purchase of the goods pursuant to the master hpa. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Dec 09, 2003Registration of a charge (395) Sep 05, 2016Satisfaction of a charge (MR04)
Assignment	Created On Feb 08, 1996 Delivered On Feb 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 1ST december 1995
	Short particulars All right title benefit and interest of the company under or arising out of or in respect of the agreement including its interest in the equipment being computer hardware and software.
	Persons Entitled Kreditfinance Corporation Limited
	Transactions Feb 20, 1996Registration of a charge (395) Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 30, 1995 Delivered On Nov 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the head lease
	Short particulars All the assignor's right,title and interest in the assigned documents and all moneys of whatsoever nature payable to the assignor under the documents and all other rights and benefits whatsoever accruing to the assignor under the assigned documents,including,without limitation,all claims for damages in respect of any breach by bull or birmingham under the lease or the sub-lease.
	Persons Entitled City Leasing (Fleetside) Limited
	Transactions Nov 02, 1995Registration of a charge (395) Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Mar 28, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a mortgage dated 28 mar 85 pursuant to an indeminity and security agrreement dated 28 mar 85
	Short particulars All the company's right, title and interest in the vessel "petersfield".
	Persons Entitled Chemical Bank
	Transactions Apr 04, 1985Registration of a charge Nov 20, 2002Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Mar 28, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 28 march 1985 pursuant to an indeminity and security dated 28 march 1985
	Short particulars 16/64TH shares in the vessel "petersfield" and in her boats and appurtenances, of which the company are the owners.
	Persons Entitled Chemical Bank
	Transactions Apr 04, 1985Registration of a charge

View Detailed Information on Charges

Does CIT EQUIPMENT FINANCE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Apr 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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