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COMMERZBANK LEASING DECEMBER (19) LIMITED

COMMERZBANK LEASING DECEMBER (19) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOMMERZBANK LEASING DECEMBER (19) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01084280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMERZBANK LEASING DECEMBER (19) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is COMMERZBANK LEASING DECEMBER (19) LIMITED located?

    Registered Office Address
    30 Gresham Street
    EC2V 7PG London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERZBANK LEASING DECEMBER (19) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSETFINANCE DECEMBER (T) LIMITEDSep 27, 1999Sep 27, 1999
    FTBF LEASING DECEMBER (D) LIMITEDFeb 15, 1995Feb 15, 1995
    FORWARD ASSET LEASING DECEMBER (D) LIMITEDAug 14, 1992Aug 14, 1992
    FORWARD LEASING (UK) LIMITEDNov 29, 1972Nov 29, 1972

    What are the latest accounts for COMMERZBANK LEASING DECEMBER (19) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for COMMERZBANK LEASING DECEMBER (19) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMMERZBANK LEASING DECEMBER (19) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc"
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of COMMERZBANK LEASING DECEMBER (19) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, James Cameron
    Gresham Street
    EC2V 7PG London
    30
    		Secretary
    Gresham Street
    EC2V 7PG London
    30
    		British152514380001
    AIKEN, Neil Gordon
    Gresham Street
    EC2V 7PG London
    30
    		Director
    Gresham Street
    EC2V 7PG London
    30
    		United KingdomBritish43380390001
    BEEBEE, Michael Christopher
    Gresham Street
    EC2V 7PG London
    30
    		Director
    Gresham Street
    EC2V 7PG London
    30
    		United KingdomBritish101122510002
    BIRCH, Richard Alastair
    Gresham Street
    EC2V 7PG London
    30
    		Director
    Gresham Street
    EC2V 7PG London
    30
    		United KingdomBritish76806940010
    BURROWS, Paul Richard
    Gresham Street
    EC2V 7PG London
    30
    		Director
    Gresham Street
    EC2V 7PG London
    30
    		United KingdomEnglish126643220002
    LEVY, Anthony David
    Gresham Street
    EC2V 7PG London
    30
    		Director
    Gresham Street
    EC2V 7PG London
    30
    		United KingdomBritish98888430001
    BAYER, George William
    Flat 1
    Old Bank House, 110 Bermondsey Street
    SE1 3TX London
    		Secretary
    Flat 1
    Old Bank House, 110 Bermondsey Street
    SE1 3TX London
    		Other123920600002
    GOTT, Sarah Caroline
    Whitworth Street
    SE10 9EN London
    13
    United Kingdom
    		Secretary
    Whitworth Street
    SE10 9EN London
    13
    United Kingdom
    		British136485400005
    MCKENZIE, John Hume
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		Secretary
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		British67406010001
    MCQUILLAN, Pauline Louise
    1 Bolney Court
    Portsmouth Road
    KT6 4HX Surbiton
    Surrey
    		Secretary
    1 Bolney Court
    Portsmouth Road
    KT6 4HX Surbiton
    Surrey
    		British109247130001
    MUSGROVE, Robert Hugh
    6 Barn Meadow
    Staplehurst
    TN12 0SY Tonbridge
    Kent
    		Secretary
    6 Barn Meadow
    Staplehurst
    TN12 0SY Tonbridge
    Kent
    		Other76913670001
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    		Secretary
    73 Celestial Gardens
    SE13 5RU London
    		British78670270001
    PEARCE, Mark Vivian
    55 Huntly Road
    Talbot Woods
    BH3 7HG Bournemouth
    Dorset
    		Secretary
    55 Huntly Road
    Talbot Woods
    BH3 7HG Bournemouth
    Dorset
    		British26776940002
    READ, Alice
    188 Berglen Court
    7 Branch Road
    E14 7JZ London
    		Secretary
    188 Berglen Court
    7 Branch Road
    E14 7JZ London
    		British106168980003
    BENCARD, Robin Louis Henning
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish46782110002
    EVANS, Geoffrey William
    The Trumpet House Kington Lane
    Claverdon
    CV35 8PP Warwick
    		Director
    The Trumpet House Kington Lane
    Claverdon
    CV35 8PP Warwick
    		British42712190001
    GILMAN, David William
    32 Riverside Drive
    Selly Oak
    B29 7ES Birmingham
    		Director
    32 Riverside Drive
    Selly Oak
    B29 7ES Birmingham
    		British5681410002
    HARRIS, Christopher David
    8 Verdon Place
    Barford
    CV35 8BT Warwick
    		Director
    8 Verdon Place
    Barford
    CV35 8BT Warwick
    		British28742940002
    HOLMES, Timothy Victor
    18 The Badgers
    Mearse Lane Barnt Green
    B45 8QR Birmingham
    		Director
    18 The Badgers
    Mearse Lane Barnt Green
    B45 8QR Birmingham
    		British28497420002
    KENNY, Mary Bridget
    178 Empire Square West
    Long Lane
    SE1 4NL London
    		Director
    178 Empire Square West
    Long Lane
    SE1 4NL London
    		United KingdomBritish118995490002
    LEECH, Ian Robert
    139 Lordswood Road
    Harborne
    B17 9BL Birmingham
    		Director
    139 Lordswood Road
    Harborne
    B17 9BL Birmingham
    		British52909330001
    LESTER, Edward Paul
    26 St Barnabas Road
    CB1 2BY Cambridge
    Cambridgeshire
    		Director
    26 St Barnabas Road
    CB1 2BY Cambridge
    Cambridgeshire
    		British4300370001
    MEAD, David Harry
    Willowbank
    Pirton
    WR8 9ED Worcester
    Worcestershire
    		Director
    Willowbank
    Pirton
    WR8 9ED Worcester
    Worcestershire
    		EnglandBritish254170760001
    OWEN CONWAY, Gareth
    Brookwood Cottage
    Water Lane
    TN27 9JR Headcorn
    Kent
    		Director
    Brookwood Cottage
    Water Lane
    TN27 9JR Headcorn
    Kent
    		United KingdomBritish82999960002
    PICKEN, Graham Edward
    60 Church Road
    Aspley Heath Woburn Sands
    MK17 8TA Milton Keynes
    		Director
    60 Church Road
    Aspley Heath Woburn Sands
    MK17 8TA Milton Keynes
    		British144947830001
    QUINN, Noel Paul
    10 Besford Grove
    Shirley
    B90 4YU Solihull
    West Midlands
    		Director
    10 Besford Grove
    Shirley
    B90 4YU Solihull
    West Midlands
    		British72093050001
    SIMPSON, Stephen Walter
    15 Rollswood Drive
    B91 1NL Solihull
    West Midlands
    		Director
    15 Rollswood Drive
    B91 1NL Solihull
    West Midlands
    		British6872030003
    SINGLETON, Kevin Alan, Dr
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish118990740001
    SMITHSON, Keith Victor
    The Stables 3 Old Manor Court
    Welton
    NN11 5HA Daventry
    Northamptonshire
    		Director
    The Stables 3 Old Manor Court
    Welton
    NN11 5HA Daventry
    Northamptonshire
    		Irish72729280002
    SPENCER, Paul Jonathan
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		British135685620001
    STEIN, Wallace George William
    10 Gibbet Hill Road
    CV4 7AJ Coventry
    West Midlands
    		Director
    10 Gibbet Hill Road
    CV4 7AJ Coventry
    West Midlands
    		EnglandBritish99602760001
    TURNER, Desmond Richard
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish97231530002
    WILKINSON, Nigel John Lewis
    61 Popes Avenue
    Strawberry Hill
    TW2 5TD Twickenham
    Middlesex
    		Director
    61 Popes Avenue
    Strawberry Hill
    TW2 5TD Twickenham
    Middlesex
    		British43721800001
    FORWARD TRUST LIMITED
    8 Canada Square
    E14 5HQ London
    		Director
    8 Canada Square
    E14 5HQ London
    		87355790001
    GRIFFIN CREDIT SERVICES LIMITED
    8 Canada Square
    E14 5HQ London
    		Director
    8 Canada Square
    E14 5HQ London
    		87355890001
    View Detailed Information on Officers and People with Significant Control

    Does COMMERZBANK LEASING DECEMBER (19) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Container mortgage
    Created On May 26, 2010
    Delivered On Jun 04, 2010
    		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 company's right title and interest present and future to the containers and/or refrigeration units listed in schedule 1 to the mortgage and to the procedds of sale thereof.all insurances,any requisition compensation paid see image for full details.
    Persons Entitled
    • Maersk Line UK Limited
    Transactions
    • Jun 04, 2010Registration of a charge (MG01)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Lessor proceeds account assignment
    Created On May 26, 2010
    Delivered On Jun 04, 2010
    		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 company's rights title and interest present and future in and to the interest bearing dollar account,the moneys,interest and amounts on such account see image for full details.
    Persons Entitled
    • Maersk Line UK Limited
    Transactions
    • Jun 04, 2010Registration of a charge (MG01)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Container mortgage
    Created On May 26, 2010
    Delivered On Jun 04, 2010
    		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 company's right title and interest present and future to the containers listed in schedule 1 to the mortgage and to the proceeds of sale thereof all insurances in respect of th containers,any requisition compenstaion paid see image for full details.
    Persons Entitled
    • Maersk Line UK Limited
    Transactions
    • Jun 04, 2010Registration of a charge (MG01)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Lessor proceeds account charge
    Created On May 26, 2010
    Delivered On Jun 04, 2010
    		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 company's rights title and interest present and future in and to the interest bearing dollar account,the moneys interest and amounts on such account see image for full details.
    Persons Entitled
    • Maersk Line UK Limited
    Transactions
    • Jun 04, 2010Registration of a charge (MG01)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Specific container mortgage
    Created On Sep 30, 2005
    Delivered On Oct 03, 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
    The company's right title and interest present and future in the equipment identified by the serial numbers described in or attached to schedule 1 to the mortgage, all insurances, any compensation payable in respect of the specific equipment, all warranties or other agreements,. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Oct 03, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Specific mortgage
    Created On Sep 01, 2005
    Delivered On Sep 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the equipment the benefit of all insurances and compensation all warranties. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    First priority specific container mortgage
    Created On May 31, 2005
    Delivered On Jun 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The specific equipment, insurances, compensation and warranties. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Jun 06, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    First priority specific container mortgage
    Created On Apr 29, 2005
    Delivered On May 11, 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
    The specific equipment, insurances, compensation and warranties. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 31, 2005
    Delivered On Apr 06, 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
    All right title and interest in and to the equipment, the benefit of all insurances of the specified equipment, any compensation payable and all warranties. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Apr 06, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 28, 2005
    Delivered On Mar 09, 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
    All right title and interest in and to a) the equipment (the specific equipment) b) the benefit of all insurnaces c) any compensation payable D0 all warranties contracts or other agreements. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    A first priority container mortgage
    Created On Jan 31, 2005
    Delivered On Feb 03, 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
    The equipment. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Feb 03, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    A first priority specific container mortgage
    Created On Dec 31, 2004
    Delivered On Jan 10, 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
    All the company's right, title and interest in and to a) the equipment; b) the benefit of all insurances of the specific equipment; c) any compensation, d) all warranties, contracts or other agreements;. See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Jan 10, 2005Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    Lessor proceeds account charge
    Created On Dec 20, 2004
    Delivered On Dec 24, 2004
    		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
    Right title and interest in and to the interest bearing dollar account with account number 40196135. see the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    A first priority specific container mortgage
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    		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 equipment and the benefit of all insurances. See the mortgage charge document for full details.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Dec 10, 2004Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    A first priority general container mortgage
    Created On Nov 18, 2004
    Delivered On Nov 26, 2004
    		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 companys right title interest and benefit (if any) present and future in and to the equipment the benefit of all insurances of the equipment and any compensation payable in respect of the compulsory acquisition or requisition for title of the equipment.
    Persons Entitled
    • P&O Nedlloyd Limited
    Transactions
    • Nov 26, 2004Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    A first priority specific container mortgage
    Created On Nov 18, 2004
    Delivered On Nov 26, 2004
    		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 companys right title and interest present and future in and to the equipment identified by the serial numbers described in or attached to schedule 1 to such first priority mortgage (the specific equipment) all warranties contracts or other agreements. See the mortgage charge document for full details.
    Persons Entitled
    • P & O Nedlloyd Limited
    Transactions
    • Nov 26, 2004Registration of a charge (395)
    • Jan 29, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COMMERZBANK LEASING DECEMBER (19) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2014Commencement of winding up
    Jul 15, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0