SHREWSBURY LEASING LTD
Overview
| Company Name | SHREWSBURY LEASING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00661742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHREWSBURY LEASING LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is SHREWSBURY LEASING LTD located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHREWSBURY LEASING LTD?
| Company Name | From | Until |
|---|---|---|
| MERCANTILE LEASING COMPANY LIMITED | Jun 08, 1960 | Jun 08, 1960 |
What are the latest accounts for SHREWSBURY LEASING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SHREWSBURY LEASING LTD?
| Annual Return |
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|---|
What are the latest filings for SHREWSBURY LEASING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:resolution re. Account be approved | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA | 2 pages | AD02 | ||||||||||
Register inspection address has been changed from 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||
Registered office address changed from * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* on Feb 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mohammed Akram as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Rowberry as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 6 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Nov 25, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of SHREWSBURY LEASING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| AKRAM, Mohammed | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 169142800001 | |||||
| LEATHER, Jonathan Terence | Director | 1 Churchill Place E14 5HP London | England | British | 69140360004 | |||||
| MCMILLAN, Richard John | Secretary | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| HASSELL, Brian Charles | Director | 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire | Great Britain | British | 45384250002 | |||||
| LEWIS, Barry Randall | Director | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCMILLAN, Richard John | Director | 1 Churchill Place E14 5HP London | British | 68601920003 | ||||||
| MILLINER, Craig | Director | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 1 Churchill Place E14 5HP London | England | British | 49237880004 | |||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does SHREWSBURY LEASING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage relating to one boeing 747-436 with manufacturer's serial no.25824 And UK registration mark g-bygf | Created On Apr 10, 2003 Delivered On Apr 17, 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 By way of first fixed charge all its present and future right and title to and interest in the aircraft and assigns and agrees to assign all its present and future right and interest in and to the proceeds of sale of the aircraft all its right title and interest present and future to and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft and all benefits thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage relating to one boeing 747-400 aircraft with manufacturer's serial no.25435 And UK registration mark g-bnlx | Created On Apr 09, 2003 Delivered On Apr 17, 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 By way of first fixed charge all its present and future right and title to and interest in the aircraft and assigns and agrees to assign all its present and future right and interest in and to the proceeds of sale of the aircraft all its right title and interest present and future to and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft and all benefits thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage relating to one boeing 777-236 er aircraft with manufacturer's serial no.30317 And UK registration mark g-ymmo | Created On Apr 09, 2003 Delivered On Apr 17, 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 By way of first fixed charge all its present and future right and title to and interest in the aircraft and assigns and agrees to assign all its present and future right and interest in and to the proceeds of sale of the aircraft all its right title and interest present and future to and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft and all benefits thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment relating to one boeing 777-236 aircraft with manufacturers s/n 30317 and U.K. reg mark g-ymmo | Created On Apr 08, 2003 Delivered On Apr 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as mercantile leasing company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights title and interest in and to, or arising under the lease agreement and the other transaction documents and all moneys whatsoever payable to the company under or in respect of the lease agreement and the other transaction documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment relating to one boeing 777-436 aircraft with manufacturers s/n 25824 and U.K. reg mark g-bygf | Created On Apr 08, 2003 Delivered On Apr 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as mercantile leasing company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights title and interest in and to, or arising under the lease agreement and the other ba documents and all moneys whatsoever payable to the company under or in respect of the lease agreement and the other ba documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment relating to one boeing 777-400 aircraft with manufacturers s/n 25435 and U.K. reg mark g-bnlx | Created On Apr 08, 2003 Delivered On Apr 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as mercantile leasing company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights title and interest in and to, or arising under the lease agreement and the other operative documents and all moneys whatsoever payable to the company under or in respect of the lease agreement and the other operative documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charged account deed | Created On Apr 08, 2003 Delivered On Apr 14, 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 the rights title and interest in relation to the charged account number 508 797 70 and in particular but without limitation to the credit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 19, 2001 Delivered On Jan 07, 2002 | 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 Any and all rights title and interest of the company in and to the security proceeds and the total loss proceeds arising under or pursuant to the deed of subordination please refer to form 395 for further details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 19, 2001 Delivered On Jan 07, 2002 | 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 Any and all rights title and interest of the company in and to the security proceeds and the total loss proceeds arising under or pursuant to the deed of subordination please refer to form 395 for further details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 19, 2001 Delivered On Jan 07, 2002 | 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 Any and all rights title and interest of the company in and to the security proceeds and the total loss proceeds arising under or pursuant to the deed of subordination please refer to form 395 for further details. | ||||
Persons Entitled
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Transactions
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| Sublessee agreement | Created On Dec 30, 1992 Delivered On Jan 14, 1993 | Satisfied | Amount secured The performance of certain covenants due from the company to the chargees under the terms of the sublease dated 24/11/92 & from the company under the terms of the head lease dated 24/11/92 | |
Short particulars All of the grantors right title & interest in the head lease & as secured party in the head security agreement (for full details refer to doc M395 & continuation sheets). | ||||
Persons Entitled
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Transactions
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| Secondary lease security assignment | Created On Dec 30, 1992 Delivered On Jan 13, 1993 | Satisfied | Amount secured All moneys due from i/s scanstar and/or peter starup to barclays bank PLC under the terms of the loan agreement dated 30/12/92 | |
Short particulars All the lessees rights title and interest in and to the assigned payments and all sums payable in respect thereof please see doc M31 for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 09, 1973 Delivered On Nov 20, 1973 | Satisfied | Amount secured For further securing all monies due or to become due from manchester linen LTD. To the chargee on an account current pursuant to the terms of a loan agreement and a deed of convenant and secured by a charge all dated 6/9/71 | |
Short particulars All the freights of M.V. "manchester concept" registered to the port of manchester. No. 30721 (see doc for further details). | ||||
Persons Entitled
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Transactions
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| Statutory mortgage | Created On Sep 06, 1971 Acquired On Nov 07, 1973 Delivered On Nov 20, 1973 | Satisfied | Amount secured £9,343,750 dutch guilders | |
Short particulars 64/64TH shares in M.V. "manchester concept" official no. 307321. | ||||
Persons Entitled
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Transactions
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Does SHREWSBURY LEASING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0