SWAN NATIONAL LEASING (COMMERCIALS) LIMITED

Overview

Company Name	SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00700188
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1961
Date of Cessation	Jul 02, 2020

Summary

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

What is the purpose of SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SWAN NATIONAL LEASING (COMMERCIALS) 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 SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

Previous Company Names
Company Name	From	Until
A.& B.(FINANCE)LIMITED	Aug 04, 1961	Aug 04, 1961

What are the latest accounts for SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 14, 2019

Miscellaneous

AD03 form

2 pages

MISC

Nov 14, 2019

Register inspection address has been changed from Deloitte Llp 1 New Street Square London EC4A 3HQ to 1 New Street Square London EC4A 3HQ

2 pages

AD02

Oct 22, 2019

Register inspection address has been changed to Deloitte Llp 1 New Street Square London EC4A 3HQ

2 pages

AD02

Sep 10, 2019

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Sep 10, 2019

2 pages

AD01

Sep 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 07, 2019

Declaration of solvency

6 pages

LIQ01

Sep 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 20, 2019	LRESSP

Aug 12, 2019

legacy

1 pages

SH20

Aug 12, 2019

Statement of capital on Aug 12, 2019

Capital: GBP 1

5 pages

SH19

Aug 12, 2019

legacy

1 pages

CAP-SS

Aug 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2019

Director's details changed for Crispin Robert John Irvin on Feb 07, 2019

2 pages

CH01

Jun 06, 2019

Satisfaction of charge 3 in full

4 pages

MR04

May 24, 2019

Confirmation statement made on May 14, 2019 with no updates

3 pages

CS01

Apr 03, 2019

Satisfaction of charge 9 in full

1 pages

MR04

Apr 03, 2019

Satisfaction of charge 10 in full

1 pages

MR04

Mar 28, 2019

Satisfaction of charge 11 in full

1 pages

MR04

Mar 28, 2019

Satisfaction of charge 12 in full

1 pages

MR04

Aug 08, 2018

Full accounts made up to Dec 31, 2017

29 pages

May 14, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Appointment of Miss Larissa Wilson as a secretary on Mar 22, 2018

2 pages

AP03

Dec 08, 2017

Termination of appointment of Romana Lewis as a secretary on Dec 08, 2017

1 pages

TM02

Oct 03, 2017

Appointment of Mr Okechukwu Uwakwe as a director on Sep 12, 2017

2 pages

AP01

View All Filings

Who are the officers of SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Larissa E14 5HQ London 8 Canada Square United Kingdom	Mar 22, 2018		Secretary	E14 5HQ London 8 Canada Square United Kingdom				244728490001
IRVIN, Crispin Robert John Canada Square E14 5HQ London 8-14	Mar 22, 2017		Director	Canada Square E14 5HQ London 8-14	England	British	1978-2	228671160002
LONG, Simon Einar Canada Square E14 5HQ London 8 United Kingdom	Mar 15, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1974-2	206202590001
OWEN CONWAY, Gareth Canada Square E14 5HQ London 8 United Kingdom	Oct 13, 2005		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-2	82999960002
SUBRAMANIYAN, Jaya Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Malaysian	1962-11	136924480002
UWAKWE, Okechukwu 8 Canada Square E14 5HQ London Level 2 United Kingdom	Sep 12, 2017		Director	8 Canada Square E14 5HQ London Level 2 United Kingdom	United Kingdom	Irish	1969-6	137525250001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 11, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
BHAMBHRA, Tony Canada Square E14 5HQ London 8 United Kingdom	Jun 18, 2014	Jan 05, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				189076860001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013	Jun 18, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				180091980001
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 29, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
LEWIS, Romana Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Jun 12, 2015	Dec 08, 2017	Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England				198532880001
MAIR, James Stewart 7 Padgate Close Scraptoft LE7 9UL Leicester Leicestershire		Jul 26, 1993	Secretary	7 Padgate Close Scraptoft LE7 9UL Leicester Leicestershire		British		8864270001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Jul 26, 1993	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	May 08, 2006	Feb 11, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British		109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other		76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jun 11, 2004	Jul 22, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 22, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Jun 12, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				194217830001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 29, 2010	Feb 23, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154950780001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Feb 23, 2012	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				166967440001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2015	Mar 22, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	269666390001
BARKER, Fiona Ann Canada Square E14 5HQ London 8 United Kingdom	Jun 04, 2010	Jun 21, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	151858510001
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Oct 13, 2005	Aug 01, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	46782110002
BROOKES, Malcolm James Jubilee Bell Close WR2 6QA Hallow Worcestershire	May 04, 2005	Oct 13, 2005	Director	Jubilee Bell Close WR2 6QA Hallow Worcestershire	United Kingdom	British	1955-9	61727900005
CAVANNA, David John 8 Canada Square London E14 5HQ	Jul 24, 2013	Dec 31, 2015	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1967-5	180384720001
CLAYTON, Leonard Francis 5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire		Jan 31, 1996	Director	5 The Crofts Banbury Road CV37 7NF Stratford Upon Avon Warwickshire		British	1943-3	58398630002
CORK, Raymond Michael Kniveton DE6 1JG Ashbourne Kniveton Wood Farm		Oct 20, 1993	Director	Kniveton DE6 1JG Ashbourne Kniveton Wood Farm	United Kingdom	British	1952-8	129809740001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham	Jul 26, 1993	Sep 30, 1996	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Jun 29, 2007	Dec 03, 2008	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	118995490002
KENT, John Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2012	May 31, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	174308200001
MEAD, David Harry Willowbank Pirton WR8 9ED Worcester Worcestershire	May 04, 2005	Jun 29, 2007	Director	Willowbank Pirton WR8 9ED Worcester Worcestershire	England	British	1961-3	254170760001
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes	Jul 26, 1993	Sep 30, 1996	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	144947830001
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Oct 20, 1993	Sep 30, 1996	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	72093050001
SENIOR, Carl Thomas Canada Square E14 5HQ London 8 United Kingdom	Jan 04, 2012	Jun 19, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1978-5	165728830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN NATIONAL LEASING (COMMERCIALS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Asset Finance (Uk) Limited

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	229341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SWAN NATIONAL LEASING (COMMERCIALS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Hong kong ship mortgage	Created On Jul 26, 2006 Delivered On Aug 09, 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 dwt vessel hull number 1538 official no hk-1716 under the name of oocl europe,. See the mortgage charge document for full details.
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Aug 09, 2006Registration of a charge (395) Mar 28, 2019Satisfaction of a charge (MR04)
Hong kong ship mortgage	Created On Mar 17, 2006 Delivered On Mar 22, 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 99,500 dwt vessel by samsung heavy industries co LTD with hull number 1537 at the hong kong shipping official number hk-1658 under the name "oocl asia". See the mortgage charge document for full details.
	Persons Entitled Orient Overseas Container Line (UK) Limited
	Transactions Mar 22, 2006Registration of a charge (395) Mar 28, 2019Satisfaction of a charge (MR04)
Deed of covenant	Created On Nov 09, 2005 Delivered On Nov 21, 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 99,500 dwt (metric) container vessel known as hull no 1538 reg under the hong kong flag and including any share or interest in that vessel. See the mortgage charge document for full details.
	Persons Entitled Orient Overseas Container Line (UK) Limited
	Transactions Nov 21, 2005Registration of a charge (395) Apr 03, 2019Satisfaction of a charge (MR04)
Deed of covenant	Created On Nov 09, 2005 Delivered On Nov 21, 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 99,500 dwt (metric) container vessel known as hull no 1537 at samsung heavy industries co LTD reg under the hong kong flag and including any share or interest in that vessel. See the mortgage charge document for full details.
	Persons Entitled Orient Overseas Container Line (UK) Limited
	Transactions Nov 21, 2005Registration of a charge (395) Apr 03, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 04, 1987 Delivered On Jun 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land situate at the junction of pinners brow and turner street formerly the site of asco house, now demolished, warrington cheshire t/n ch 265681 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1987Registration of a charge
Legal mortgage	Created On Mar 13, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Victoria mills, miry lane wallgate, wigan, greater manchester title no: gm 252899 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1987Registration of a charge
Legal mortgage	Created On Dec 16, 1983 Delivered On Dec 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as land adjoining mill lane, newton-le-willows, lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1983Registration of a charge
Legal mortgage	Created On Dec 16, 1983 Delivered On Dec 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the west of mill lane, newton-le-willows, st.helens, merseyside. Title no. Ms 132736 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1983Registration of a charge
Mortgage debenture	Created On Aug 23, 1983 Delivered On Aug 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1983Registration of a charge
Debenture	Created On Apr 19, 1983 Delivered On May 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies which may be owing to the company V.A.G. (united kingdom) limited in respect of refunds of monies paid by way of deposit on the requisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions May 04, 1983Registration of a charge Feb 22, 1995Statement that part or whole of property from a floating charge has been released (403b) Jun 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 21, 1982 Delivered On Jul 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed, floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings fixtures, incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1982Registration of a charge
Legal charge	Created On Jul 21, 1982 Delivered On Jul 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land lying to the west of mill lane, newton-le-willows, merseyside. Title no:- ms 132736.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1982Registration of a charge

View Detailed Information on Charges

Does SWAN NATIONAL LEASING (COMMERCIALS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2019	Commencement of winding up
Jul 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 20, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 20, 2019

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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