CITY LEASING (MEDWAYSIDE) LIMITED

Overview

Company Name	CITY LEASING (MEDWAYSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00830929
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1964
Date of Cessation	Apr 15, 2013

Summary

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

What is the purpose of CITY LEASING (MEDWAYSIDE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CITY LEASING (MEDWAYSIDE) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CITY LEASING (MEDWAYSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS INTERNATIONAL LEASING LIMITED	Dec 31, 1980	Dec 31, 1980
LBI CREDIT LIMITED	Dec 31, 1977	Dec 31, 1977
CLARK EQUIPMENT CREDIT LIMITED	Dec 14, 1964	Dec 14, 1964

What are the latest accounts for CITY LEASING (MEDWAYSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CITY LEASING (MEDWAYSIDE) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2013

Termination of appointment of Scott Mckay Barkman as a director on Oct 08, 2012

1 pages

TM01

Jan 15, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 21, 2012

Termination of appointment of Pamela Hindley Smith as a director on Jun 22, 2012

1 pages

TM01

Jun 28, 2012

Termination of appointment of Ian Paul Faraday as a director on Jun 25, 2012

1 pages

TM01

Mar 19, 2012

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Mar 19, 2012

2 pages

AD01

Mar 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2012	LRESSP

Mar 16, 2012

Declaration of solvency

3 pages

4.70

Feb 17, 2012

legacy

3 pages

MG02

Feb 17, 2012

legacy

3 pages

MG02

Feb 17, 2012

legacy

3 pages

MG02

Feb 17, 2012

legacy

3 pages

MG02

Feb 16, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 9	SH01

Jan 20, 2012

legacy

1 pages

SH20

Jan 20, 2012

legacy

1 pages

CAP-SS

Jan 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 20, 2012

Statement of capital on Jan 20, 2012

Capital: GBP 9.00

4 pages

SH19

Oct 12, 2011

Termination of appointment of Vaughan Williams as a director on Sep 21, 2011

1 pages

TM01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

12 pages

Feb 18, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 17, 2010

Director's details changed for Vaughan Williams on Apr 02, 2009

1 pages

CH01

Mar 17, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

6 pages

AR01

Oct 30, 2009

Appointment of Mr Scott Mckay Barkman as a director

2 pages

AP01

View All Filings

Who are the officers of CITY LEASING (MEDWAYSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Mar 25, 1997	Sep 15, 2000	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Dec 23, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	Jul 01, 1994	Jun 12, 1996	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British		6759000002
MASLEN, Frederick Charles Archibald 69 Hayes Hill Hayes BR2 7HN Bromley Kent		Jun 30, 1994	Secretary	69 Hayes Hill Hayes BR2 7HN Bromley Kent		British		3770350001
O'CONNOR, Sharon Noelle 176 Blagdon Road KT3 4AL New Malden Surrey	Sep 15, 2000	Dec 23, 2002	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish		45487120003
STAFFORD, Paul Andrew 85 Roman Road IG1 2NZ Ilford Essex	Jun 12, 1996	Mar 25, 1997	Secretary	85 Roman Road IG1 2NZ Ilford Essex		British		48252270001
BARKMAN, Scott Mckay Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	Oct 15, 2009	Oct 08, 2012	Director	Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	United Kingdom	New Zealander	1966-8	91404900001
BRADFORD, Valerie Ann Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire	Dec 23, 2002	Mar 16, 2007	Director	Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire		British	1958-4	74285610001
CUMMING, Andrew John 305 Mountjoy House Barbican EC2Y 8BP London	Jun 05, 2000	Mar 05, 2001	Director	305 Mountjoy House Barbican EC2Y 8BP London	United Kingdom	British	1954-6	46297770002
DAVIES, John Anthony Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire	Nov 01, 1994	Sep 30, 1998	Director	Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire		British	1939-3	32423210001
DAVIES, John Thomas 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		Oct 31, 1994	Director	2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		British	1933-2	2501430001
DEWDNEY, Andrew David Cranfield Broad Oak TN12 7NN Benchley Kent	Mar 19, 2003	May 02, 2006	Director	Cranfield Broad Oak TN12 7NN Benchley Kent		British	1963-5	88480180001
FARADAY, Ian Paul Great Winchester Street EC2N 2DB London Winchester House 1	Jan 09, 2007	Jun 25, 2012	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1957-6	117970910002
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent		Dec 23, 2002	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	40761160001
FULLELOVE, William Roy 10 Ennismore Avenue GU1 1SP Guildford Surrey		Nov 30, 1994	Director	10 Ennismore Avenue GU1 1SP Guildford Surrey		British	1934-11	46128130001
GREEN, Michael Jonathan 109 Hampstead Way NW11 7LR London	Oct 01, 1998	Dec 23, 2002	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	141461000001
HARRISON, David Henry Arnold Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey		Mar 06, 2000	Director	Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Uk	British	1942-5	8949580001
KING, Roger Steuart 27 Somerset Square W14 8EE London	Mar 06, 2000	Dec 23, 2002	Director	27 Somerset Square W14 8EE London		Us Citezen	1948-6	79713690001
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Dec 01, 1994	Dec 23, 2002	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	41327480001
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire		Nov 30, 1994	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	41327480001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London		Apr 30, 1998	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	71480200001
O'SULLIVAN, Lee Scott 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 16, 2007	Sep 21, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1975-10	120275570002
OSBORNE, David Hase The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	Dec 23, 2002	Feb 28, 2003	Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	United Kingdom	British	1957-6	7602680004
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	May 01, 1998	Dec 23, 2002	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	57244610001
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Mar 05, 2001	Dec 23, 2002	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	76317830002
ROOS, Nicholas Andrew 2 Claremont Park N3 1TH London	Jan 01, 2004	Feb 09, 2006	Director	2 Claremont Park N3 1TH London		British	1963-4	88479620001
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Mar 06, 2000	Dec 23, 2002	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	46846030003
SMITH, Pamela Hindley 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 19, 2003	Jun 22, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1958-10	38994140002
TWIDALE, Peter Gordon 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex	Dec 23, 2002	Dec 31, 2003	Director	12 Baymans Wood Shenfield CM15 8BT Brentwood Essex		British	1947-5	73077810001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Mar 05, 2001	Dec 23, 2002	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	75134410001
WILLIAMS, Vaughan 1 Great Winchester Street EC2N 2DB London Winchester House	Dec 23, 2002	Sep 21, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1957-2	33495830005

View Detailed Information on Officers and People with Significant Control

Does CITY LEASING (MEDWAYSIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenants	Created On Apr 13, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 16.9.88 the deed of covenants a charge dated 13.4.89 and any other such documents
	Short particulars Mv 'blackrock' & her engines machinery boats the insurances and her earnings please see doc m 174 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1989Registration of a charge Feb 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Apr 13, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current regulated by a financial agreement dated 16.9.88 and a deed of covenants dated 13.4.89.
	Short particulars 64/64 shares in mv 'blackrock' register the port of london official no 717140 and in her boats & appurtenances.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1989Registration of a charge Feb 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Shipowners agreements	Created On Sep 16, 1988 Delivered On Sep 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements dated 16.9.88.
	Short particulars Any moneys payable to the company under the terms of clause 9(b) on 15 (b) of the financial agreement dated 16.9.88. (please see form 395).
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Sep 19, 1988Registration of a charge Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Financial agreement	Created On Sep 16, 1988 Delivered On Sep 19, 1988	Satisfied	Amount secured £2,560,000 and all other monies due or to become due from the company to the chargee not exceeding £2,560,000. under the terms of the financial agreement dated 16.9.88, the building agreement dated 23.5.88 as movated by a movation agreement dated 21.7.88.
	Short particulars All the company's beneficial interest and all its benefits rights and titles under the contract inc the vessel her machinery equipment and materials, all moneys payable. (Please see form 395 for further details).
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 19, 1988Registration of a charge Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Trust agreement and agreement supplemental thereto dated 1-8-81	Created On Apr 15, 1981 Acquired On Sep 18, 1981 Delivered On Oct 09, 1981	Satisfied	Amount secured Ukd 20,000,000
	Short particulars Property acquired by lloyds international leasing LTD. From seabord coastt line railroad company:- 200 new 100 ton 60 ft 9 in cuf railroad box cares listed in the us official railay equipment register (the 'register') as scl 9550/95749 inclusive and 237 new 100 ton 7000 cu ft railroad woodchip hopper cars listed in the registerer as scl 196475-196711 inclusive.
	Persons Entitled Mercantile Safe Deposit and Trust Company
	Transactions Oct 09, 1981Registration of a charge Dec 30, 1996Statement that part or whole of property from a floating charge has been released (403b) Feb 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Trust agreement and agreement supplemental thereto dated 1-8-81	Created On Apr 15, 1981 Acquired On Sep 18, 1981 Delivered On Oct 09, 1981	Satisfied	Amount secured Ukd 20,000,000
	Short particulars Property acquired by lloyds international leasing LTD from louisville and nashville railroad company:- 100 new 100 ton 4750 cu. Ft. Covered railroad hopper cars listed in the us official railway equipment register (the 'register') as l & n 242600 - 242699 inclusive; and 489 new 100 ton railroad coal hopper cars listed in the register as l & n 551621 - 552109 inclusive.
	Persons Entitled Mercantile Safe Deposit and Trust Company
	Transactions Oct 09, 1981Registration of a charge Dec 30, 1996Statement that part or whole of property from a floating charge has been released (403b) Feb 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CITY LEASING (MEDWAYSIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2013	Dissolved on
Feb 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 28, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 28, 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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