COMMERZBANK LEASING DECEMBER (15)

Overview

Company Name	COMMERZBANK LEASING DECEMBER (15)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00830653
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1964
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of COMMERZBANK LEASING DECEMBER (15)?

Financial leasing (64910) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (15) located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK LEASING DECEMBER (15)?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (15)	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)	Aug 16, 2005	Aug 16, 2005
ASSETFINANCE MARCH (E) LIMITED	Sep 27, 1999	Sep 27, 1999
SWAN NATIONAL MOTOR FINANCE LIMITED	Apr 01, 1997	Apr 01, 1997
FTMF LEASING MARCH (B) LIMITED	Mar 01, 1995	Mar 01, 1995
FMF LEASING MARCH (B) LIMITED	Aug 14, 1992	Aug 14, 1992
FMF LEASING (B) LIMITED	Mar 30, 1992	Mar 30, 1992
TRIRIDING FINANCE LIMITED	Dec 10, 1964	Dec 10, 1964

What are the latest accounts for COMMERZBANK LEASING DECEMBER (15)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COMMERZBANK LEASING DECEMBER (15)?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Aug 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2012	LRESSP

Aug 22, 2012

Declaration of solvency

3 pages

4.70

Apr 13, 2012

Annual return made up to Apr 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 1	SH01

Mar 30, 2012

legacy

1 pages

SH20

Mar 30, 2012

Statement of capital on Mar 30, 2012

Capital: GBP 1

4 pages

SH19

Mar 30, 2012

legacy

1 pages

CAP-SS

Mar 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 28, 2011

Director's details changed for Richard Alastair Birch on Jun 28, 2011

2 pages

CH01

Apr 05, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

5 pages

AR01

Apr 05, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

5 pages

AR01

Mar 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 01, 2010

Director's details changed for Richard Alastair Birch on Nov 30, 2010

2 pages

CH01

Jun 28, 2010

Director's details changed for Richard Alastair Birch on Jan 31, 2010

3 pages

CH01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

8 pages

Apr 08, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Mar 04, 2010

Memorandum and Articles of Association

7 pages

Mar 04, 2010

Certificate of change of name

Company name changed dresdner kleinwort leasing december (15)\certificate issued on 04/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2010	Change of name notice	CONNOT

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2010	RES15

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Nov 05, 2009

Appointment of Paul Richard Burrows as a director

3 pages

AP01

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (15)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Aug 15, 2005		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Aug 15, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Aug 15, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 20, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Sep 12, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Nov 15, 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 08, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 15, 2002	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
READ, Alice 32 Cotterell Court Moseley Row SE10 0DU London	Jul 08, 2005	Aug 15, 2005	Secretary	32 Cotterell Court Moseley Row SE10 0DU London		British		106168980001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Aug 15, 2005	Sep 12, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
BARKER, Nicholas David Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	Jul 19, 2005	Aug 15, 2005	Director	Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	United Kingdom	British	1964-2	41800250004
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Aug 15, 2005	Jan 20, 2006	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	101122510002
BENCARD, Robin Louis Henning 31 Landford Road SW15 1AQ London	Mar 14, 2005	Aug 15, 2005	Director	31 Landford Road SW15 1AQ London	United Kingdom	British	1963-12	46782110002
BROOKES, Malcolm James 3 School Close Pinvin WR10 2TZ Pershore Worcestershire	Dec 19, 2003	Mar 31, 2004	Director	3 School Close Pinvin WR10 2TZ Pershore Worcestershire		British	1955-9	61727900003
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Aug 15, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
CARNEY, Brian Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire	Apr 01, 2000	Dec 30, 2002	Director	Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1956-8	100001170001
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick	Apr 01, 1997	Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Dec 20, 2006	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Jul 01, 1992	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Mar 31, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	87307470001
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Mar 31, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	150099050001
LEECH, Ian Robert 139 Lordswood Road Harborne B17 9BL Birmingham	Apr 01, 1993	Oct 20, 1993	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	52909330001
MEAD, David Harry Willowbank Pirton WR8 9ED Worcester Worcestershire	Oct 31, 2003	Aug 15, 2005	Director	Willowbank Pirton WR8 9ED Worcester Worcestershire	England	British	1961-3	254170760001
MENON, Dhruv Flat 2 (Ground Floor) 77 Comeragh Road W14 9HS London	Jul 20, 2005	Aug 15, 2005	Director	Flat 2 (Ground Floor) 77 Comeragh Road W14 9HS London		Indian	1978-3	106529820001
OWEN CONWAY, Gareth Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	Mar 14, 2005	Aug 15, 2005	Director	Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	United Kingdom	British	1966-2	82999960002
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		Dec 30, 2002	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	144947830001
POPAT, Katen 9 Gerard Road Harrow HA1 2ND London Greater London	Jul 19, 2005	Aug 15, 2005	Director	9 Gerard Road Harrow HA1 2ND London Greater London		British	1966-7	99290140001
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	72093050001
SMITHSON, Keith Victor The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire	Oct 20, 1993	Jul 30, 1999	Director	The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire		Irish	1962-3	72729280002
STEIN, Wallace George William 10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	England	British	1952-2	99602760001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Aug 15, 2005	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
TOPPING, Malcolm John 1 Temple Close WD17 3DR Watford Hertfordshire	Mar 01, 1995	Dec 31, 2002	Director	1 Temple Close WD17 3DR Watford Hertfordshire	United Kingdom	British	1953-3	122637160001

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK LEASING DECEMBER (15) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Commencement of winding up
Nov 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012

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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