KBC LEASE (UK) LIMITED

Overview

Company Name	KBC LEASE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00614116
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1958
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of KBC LEASE (UK) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is KBC LEASE (UK) LIMITED located?

Registered Office Address	Capitol Court 30 Windsor Street UB8 1AB Uxbridge
Undeliverable Registered Office Address	No

What were the previous names of KBC LEASE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KREDIETFINANCE CORPORATION LIMITED	Dec 31, 1991	Dec 31, 1991
BERISFORD LEASING LIMITED	May 11, 1982	May 11, 1982
HIRETRAC LIMITED	Oct 31, 1958	Oct 31, 1958

What are the latest accounts for KBC LEASE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for KBC LEASE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2017

Application to strike the company off the register

3 pages

DS01

Jun 01, 2017

Termination of appointment of Hugo Gustave Alex Vanderpooten as a director on Jan 26, 2017

2 pages

TM01

Jun 01, 2017

Restoration by order of the court

2 pages

AC92

Aug 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 07, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2016

Application to strike the company off the register

3 pages

DS01

Apr 09, 2016

Withdraw the company strike off application

1 pages

DS02

Mar 31, 2016

Withdraw the company strike off application

1 pages

DS02

Feb 26, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 21,552,543	SH01

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2016

Application to strike the company off the register

3 pages

DS01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

22 pages

Oct 14, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 14, 2015

Satisfaction of charge 6 in full

1 pages

MR04

May 19, 2015

Termination of appointment of Hamish Cameron Galbraith Marr as a director on Apr 29, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of Isabel Maria Ernestina Van Baelen as a secretary on Feb 01, 2015

1 pages

TM02

Mar 05, 2015

Appointment of Caroline Marie Cyriel Valentine Urbain Haerens as a secretary on Feb 01, 2015

2 pages

AP03

Feb 09, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 21,552,543	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

24 pages

Feb 27, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: GBP 21,552,543	SH01

Feb 27, 2014

Director's details changed for Mr Hugo Gustave Alex Vanderpooten on Feb 01, 2014

2 pages

CH01

View All Filings

Who are the officers of KBC LEASE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAERENS, Caroline Marie Cyriel Valentine Urbain 30 Windsor Street UB8 1AB Uxbridge Capitol Court	Feb 01, 2015		Secretary	30 Windsor Street UB8 1AB Uxbridge Capitol Court				195590890001
DESMIT, Bart Andre Adrien 30 Windsor Street UB8 1AB Uxbridge Capitol Court	Dec 13, 2010		Director	30 Windsor Street UB8 1AB Uxbridge Capitol Court	Belgium	Belgian	1963-6	156624490001
MARKEY, Geert Cornelius 30 Windsor Street UB8 1AB Uxbridge Capitol Court	Jan 01, 2013		Director	30 Windsor Street UB8 1AB Uxbridge Capitol Court	Belgium	Belgian	1961-12	174896710001
CREMIN, Olan 9 Lakeview Court Wimbledon Park Road SW19 6PP London	Apr 20, 1995	Oct 15, 1999	Secretary	9 Lakeview Court Wimbledon Park Road SW19 6PP London		Irish		32577620003
LARRAGY, Patrick Anthony 2 Maddon Road IRISH Clontarf Dublin 3 Ireland		Dec 15, 1992	Secretary	2 Maddon Road IRISH Clontarf Dublin 3 Ireland		British		26742470001
LOVE, Kenneth Miller North View Crescent Epsom Downs KT18 5UR Epsom 54 Surrey United Kingdom	Nov 24, 2010	Sep 19, 2013	Secretary	North View Crescent Epsom Downs KT18 5UR Epsom 54 Surrey United Kingdom				156497600001
MUNDY, Simon Ellinor Printers Place, Orange Lane, Over Wallop SO20 8JB Stockbridge 19 Hampshire England	Apr 01, 2009	Nov 04, 2010	Secretary	Printers Place, Orange Lane, Over Wallop SO20 8JB Stockbridge 19 Hampshire England		British		137438010002
PICTON-PEGG, Stephen East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey	Oct 15, 1999	Oct 18, 2000	Secretary	East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey		British		65064300001
SLOANE, Richard 4 Curlew Gardens Merrow Park GU4 7DY Guildford Surrey	Dec 15, 1992	Apr 20, 1995	Secretary	4 Curlew Gardens Merrow Park GU4 7DY Guildford Surrey		Irish		32504670001
STANLEY, Gideon Douglas Scott 11 Hawkwood Rise KT23 4JS Great Bookham Surrey	Aug 01, 2002	Jan 30, 2009	Secretary	11 Hawkwood Rise KT23 4JS Great Bookham Surrey		British		83733090001
STEEL, Andrew Tarsia Cottage GU4 8RB Blackheath Surrey	Oct 18, 2000	Jul 31, 2002	Secretary	Tarsia Cottage GU4 8RB Blackheath Surrey		British		72896510001
VAN BAELEN, Isabel Maria Ernestina 30 Windsor Street UB8 1AB Uxbridge Capitol Court	Sep 19, 2013	Feb 01, 2015	Secretary	30 Windsor Street UB8 1AB Uxbridge Capitol Court				181516560001
AGNEESSENS, Herman Edelweisslaan 47 B3080 Brussels Belgium	Apr 30, 1998	Oct 18, 2000	Director	Edelweisslaan 47 B3080 Brussels Belgium		Belgian	1949-5	59459040001
ARTS, Umberto 64 Flood Street SW3 5TE London	Oct 18, 2000	Nov 23, 2006	Director	64 Flood Street SW3 5TE London		Belgian	1959-5	95274910001
ASSELMAN, Frans Spoorwegbaan 31b 1742 Ternat Belgium	Oct 18, 2000	Dec 31, 2001	Director	Spoorwegbaan 31b 1742 Ternat Belgium		Belgian	1952-8	73119540001
BERNAERT, Marc Lijsterbeslaan 4 B2970 Schilde Belgium	Apr 18, 1995	Nov 14, 1996	Director	Lijsterbeslaan 4 B2970 Schilde Belgium		Belgian	1945-12	45387370002
BRONDEEL, William Leo Philemon Langeveldstraat 71 3020 Herent Belgium	Apr 22, 2002	Dec 31, 2009	Director	Langeveldstraat 71 3020 Herent Belgium		Belgian	1949-6	81623020001
CLEEMPUT, Eugeen Boniverlei 124 2520 Edegem Belgium	Apr 18, 1995	Jan 01, 1997	Director	Boniverlei 124 2520 Edegem Belgium		Belgian	1934-7	43330320001
COLLINS, Donal 3 Glenmalure Square Milltown IRISH Dublin 6 Ireland	Dec 14, 1994	Feb 05, 1999	Director	3 Glenmalure Square Milltown IRISH Dublin 6 Ireland		Irish	1959-10	41871010001
CREMIN, Olan 9 Lakeview Court Wimbledon Park Road SW19 6PP London	Dec 14, 1994	Oct 15, 1999	Director	9 Lakeview Court Wimbledon Park Road SW19 6PP London		Irish	1961-8	32577620003
DAEMS, Patrick Dreve Du Triage De La Bruyere 4 1420 Braine L'Alleud Belgium	Jan 01, 1997	Oct 18, 2000	Director	Dreve Du Triage De La Bruyere 4 1420 Braine L'Alleud Belgium		Belgian	1948-4	51194680001
DE MOOR, Hugo Coralia Elza Jozef D'Hoogvorstlaan 51 1860 Meise Belgium	Jul 08, 1999	Feb 13, 2002	Director	D'Hoogvorstlaan 51 1860 Meise Belgium		Belgian	1949-4	73316470001
DE OST, Jan Van Overberkelaan 162 FOREIGN Brussels B-1080 Belgium Belgium		Jan 01, 1995	Director	Van Overberkelaan 162 FOREIGN Brussels B-1080 Belgium Belgium		Belgian	1928-8	26742480001
DEMAN, Pascal Pieter De Nefstraat 23 2300 Turnout Belgium	Nov 14, 1996	Oct 18, 2000	Director	Pieter De Nefstraat 23 2300 Turnout Belgium		Belgian	1957-2	51194700001
DONLON, Liam 34 College Grove Castleknock IRISH Dublin 15 Ireland	Dec 14, 1994	Oct 18, 2000	Director	34 College Grove Castleknock IRISH Dublin 15 Ireland		Irish	1948-2	41870970001
DUNNE, Michael Bernard Merton Bank Goodwins Close Littlebury CB11 4TU Saffron Walden Essex	Oct 06, 1993	May 08, 1995	Director	Merton Bank Goodwins Close Littlebury CB11 4TU Saffron Walden Essex		Irish	1957-10	43671040001
DUYCK, Rik Jacques Lieven Voshollei 57 FOREIGN Brasschaat B-2930 Belgium		Oct 06, 1993	Director	Voshollei 57 FOREIGN Brasschaat B-2930 Belgium		Belgian	1951-7	26742490001
EVERAERT, Johan Paul Gabriella Maria Corneel Koningin Astridlaan 37 C 3 FOREIGN Kapellen Antwerp 2950 Belgium	Nov 23, 2006	Dec 31, 2012	Director	Koningin Astridlaan 37 C 3 FOREIGN Kapellen Antwerp 2950 Belgium	Belgium	Belgian	1954-7	117329020001
FOLEY, Thomas Joseph Tintern Granville Road IRISH Blackrock County Dublin Ireland	Dec 15, 1992	Oct 18, 2000	Director	Tintern Granville Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1953-6	32504660001
HARTUNG, Eddy Avenue Winston Churchill 46 FOREIGN Brussels 1180 Belgium	Aug 02, 1996	Jul 02, 1998	Director	Avenue Winston Churchill 46 FOREIGN Brussels 1180 Belgium		Belgian	1952-8	49265860001
HUYSMANS, Herwig Jos 14/15 Quarry Street Guildford GU1 3UY Surrey	Jan 01, 2010	Dec 31, 2012	Director	14/15 Quarry Street Guildford GU1 3UY Surrey	Belgium	Belgian	1960-5	147936180001
JENKINS, Glyn Alva 2 Bruton Close BR7 5SF Chislehurst Kent	Mar 24, 1992	Oct 31, 1992	Director	2 Bruton Close BR7 5SF Chislehurst Kent		British	1931-11	1432350001
KELLY, John Anthony Leura Kilcroney Lane IRISH Kilcroney Co Wicklow Ireland	Oct 04, 1999	Oct 18, 2000	Director	Leura Kilcroney Lane IRISH Kilcroney Co Wicklow Ireland		Irish	1945-7	66864060001
LARRAGY, Patrick Anthony 2 Maddon Road IRISH Clontarf Dublin 3 Ireland		Dec 15, 1992	Director	2 Maddon Road IRISH Clontarf Dublin 3 Ireland		British	1949-5	26742470001
MAC MANUS, Brian Matthew Peter 17 Mount Auburn Killiney Co Dublin Ireland		Dec 15, 1992	Director	17 Mount Auburn Killiney Co Dublin Ireland		Irish	1947-2	26742510001

View Detailed Information on Officers and People with Significant Control

Does KBC LEASE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accounts security deed by way of assignment	Created On May 04, 2010 Delivered On May 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest to, or in connection with, the collection account and the credit balance on the collections account and all rights to, or in connection with, the sweep account and the credit balance on the sweep account see image for full details.
	Persons Entitled Hfgl Limited
	Transactions May 25, 2010Registration of a charge (MG01) Oct 14, 2015Satisfaction of a charge (MR04)
Equipment mortgage	Created On Jul 13, 2006 Delivered On Aug 01, 2006	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 The equipment. See the mortgage charge document for full details.
	Persons Entitled Icon Income Fund Ten Llc
	Transactions Aug 01, 2006Registration of a charge (395) Oct 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or each obligar (as defined)to the chargee under the terms of the indebtedness agreements the coffee refinancing agreement and thia charge.
	Short particulars All of the properties and shares specified in the schedules attached to the form 395 all stock shares & other securities (see form 395 for full details). 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.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for Itself and for Each Bank (As Defined)
	Transactions Oct 09, 1990Registration of a charge May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or each obligor (as defined) to the chargee under the terms of the indebtedness agreements and this charge
	Short particulars All of the property specified in schedules attached to the form 395 all stocks shares & other securities (see form 395 for full details).. 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.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for Itself and for Each Bank (As Defined)
	Transactions Oct 09, 1990Registration of a charge May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 01, 1971 Delivered On Sep 07, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over undertaking and all property and goodwill assets present and future including uncalled capital. (See doc 43). floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Sep 07, 1971Registration of a charge

View Detailed Information on Charges

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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