MERRION COMMERCIAL LEASING LIMITED
Overview
| Company Name | MERRION COMMERCIAL LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00821535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERRION COMMERCIAL LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MERRION COMMERCIAL LEASING LIMITED located?
| Registered Office Address | C/O Kpmg 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRION COMMERCIAL LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTLEASE LIMITED | Oct 01, 1964 | Oct 01, 1964 |
What are the latest accounts for MERRION COMMERCIAL LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MERRION COMMERCIAL LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Termination of appointment of Dara Deering as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wim Verbraeken as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Des Mccarthy as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Nov 09, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Appointment of Barry D'arcy as a director on May 24, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Luc Cool as a director on Jan 12, 2017 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Director's details changed for Luc Cool on Jun 11, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Luc Cool on Jun 11, 2015 | 3 pages | CH01 | ||||||||||
Appointment of Luc Cool as a director on May 07, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Hamish Cameron Marr as a director on Apr 30, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Rickard Mills as a director on Dec 18, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christine Moran as a director on Dec 31, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of MERRION COMMERCIAL LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Damian | Secretary | Airfield Park DUBLIN 4 Donnybrook 11 Ireland | British | 148736330001 | ||||||
| D'ARCY, Barry | Director | Laraghcon Lucan Co Dublin 187 Co Dublin | Ireland | Irish | Company Director | 233221980001 | ||||
| BLACK, Ian | Secretary | Mount Prospect Lawns Clontarf Dublin 3 21 | British | 131540140001 | ||||||
| DIEPENHORST, Godfried Arthur Leonard | Secretary | 10 Dammerweg 1383 Ht Weesp De Melk Koe FOREIGN Netherlands | Dutch | Director | 41466250001 | |||||
| FITZELL, Ronald William | Secretary | Melwood Ferndale Hill Ferndale Road IRISH Rathmichael County Dublin | British | 100969720001 | ||||||
| LARRAGY, Patrick Anthony | Secretary | 148 Clontarf Road Dublin 3 Ireland | Irish | 49881430001 | ||||||
| MILLS, Philip Rickard | Secretary | 42 Talbot Road IRISH Malahide County Dublin Ireland | Irish | Banker | 76253600001 | |||||
| O'CONNOR, Clare | Secretary | 1 Edwin Court Upper Albert Road Glenageary Co Dublin | British | 53860340002 | ||||||
| OXBURY, Michael David | Secretary | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | 5187360001 | ||||||
| AROSTEGUI, Gerardo | Director | Castillo De Jativa 21 28692 Villanueva De La Canada Madrid FOREIGN Spain | Spanish | Director | 41466380001 | |||||
| BLACK, Ian Alexander | Director | Sandwith Street Dublin 2 Ireland | Ireland | Irish | Banker | 153941020001 | ||||
| COOL, Luc | Director | Dublin 2 Sandwith Street Ireland | Ireland | Belgian | Company Director | 198059900002 | ||||
| DEERING, Dara | Director | 25 Auburn Howth Road Clontarf Dublin 3 Ireland | Ireland | Irish | Company Director | 170439850001 | ||||
| DESIRY, Jean | Director | 8 Rue Des Amandiers 78450 Chavenay FOREIGN France | French | Director | 41466490001 | |||||
| DIEPENHORST, Godfried Arthur Leonard | Director | 10 Dammerweg 1383 Ht Weesp De Melk Koe FOREIGN Netherlands | Dutch | Director | 41466250001 | |||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||
| FOLEY, Thomas Joseph | Director | Tintern Granville Road IRISH Blackrock County Dublin Ireland | Ireland | Irish | Banker | 32504660001 | ||||
| GUNSON, Adrian John | Director | Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk | England | English | Actuary | 5187370001 | ||||
| HARDWICK, Andrew John | Director | 15 The Ridings Cringleford NR4 6UJ Norwich Norfolk | British | Director | 41466440001 | |||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | Insurance Co Official | 73191390001 | |||||
| LARRAGY, Patrick Anthony | Director | 148 Clontarf Road Dublin 3 Ireland | Irish | Banker | 49881430001 | |||||
| MARAH, Edward Anthony | Director | Galini 7 Stonehouse Gardens Stillorgan Road IRISH Dublin 4 Ireland | Irish | Banker | 50640280001 | |||||
| MARR, Hamish Cameron Galbraith | Director | The Kilns Station Road Portmarnock 5 Co Dublin Ireland | Ireland | British | Company Director | 207255960001 | ||||
| MCCARTHY, Des | Director | 15 Tivoli Terrace South Dun Laoghaire Co Dublin Ireland | Ireland | Irish | Company Director | 187462540001 | ||||
| MILLS, Philip Rickard | Director | Seapark Malahide 172 Co Dublin Ireland | Ireland | Irish | Banker | 76253600002 | ||||
| MORAN, Christine | Director | Sandwith Street Dublin 2 Ireland | Ireland | Irish | Banker | 147253900001 | ||||
| ONG, Richard James | Director | Gable End Woodbastwick Road Blofield NR13 4RN Norwich Norfolk | England | British | Insurance Company Official | 5551530001 | ||||
| PHILLIPS, Peter | Director | 17 Manor Park Gardens Long Stratton NR15 2TR Norwich Norfolk | British | Insurance Official | 42594800001 | |||||
| REYNOLDS, John Hugh | Director | Castlepark Road Sandycove 5 Co Dublin | Irish | Banker | 138288090001 | |||||
| SHEIL, Clare | Director | 1 Edwin Court IRISH Glenageary County Dublin | Irish | Chartered Secretary | 49881300001 | |||||
| SWITTERS, Egbert Frans | Director | Kostverlorenstraat 6 2042 Pg Zandvoort Netherlands | Dutch | Company Director | 41572860001 | |||||
| UUNK, Evert Jan Hendrick | Director | Marianne Philipslaan 2 1403 Gl Bussum FOREIGN Netherlands | Dutch | Registered Accountant | 41569780001 | |||||
| VERBRAEKEN, Wim | Director | 17 Penthouse Marina View Clarence Street Dun Laoghaire Co Dublin Ireland | Ireland | British | Company Director | 180128850002 |
Who are the persons with significant control of MERRION COMMERCIAL LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kbc Bank Ireland Plc | Apr 06, 2016 | Sandwith Street Dublin 2 Kbc Bank Ireland Plc Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MERRION COMMERCIAL LEASING LIMITED 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