N.C.N.R. LEASING LIMITED

Overview

Company Name	N.C.N.R. LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01165707
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1974
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of N.C.N.R. LEASING LIMITED?

(7499) /

Where is N.C.N.R. LEASING LIMITED located?

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

What are the latest accounts for N.C.N.R. LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for N.C.N.R. LEASING LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2010

Liquidators' statement of receipts and payments to Jun 16, 2010

5 pages

4.68

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 16, 2009

5 pages

4.68

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 16, 2009

5 pages

4.68

Dec 22, 2008

Liquidators' statement of receipts and payments to Dec 16, 2008

5 pages

4.68

Jan 04, 2008

legacy

1 pages

287

Jan 03, 2008

Declaration of solvency

3 pages

4.70

Jan 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2007

legacy

2 pages

363a

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

2 pages

288a

Feb 07, 2007

Accounts made up to Mar 31, 2006

9 pages

Nov 28, 2006

legacy

1 pages

288b

Jun 15, 2006

legacy

7 pages

363s

Feb 02, 2006

Accounts made up to Mar 31, 2005

9 pages

Jul 07, 2005

legacy

7 pages

363s

Feb 01, 2005

Accounts made up to Mar 31, 2004

9 pages

Jun 14, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of N.C.N.R. LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Feb 13, 2007		Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007		Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 22, 2007		Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London		Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Jul 25, 1997	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
HOOKER, David Symonds 12 Lindsay Square SW1V 3SB London		Jul 25, 1997	Director	12 Lindsay Square SW1V 3SB London	England	British	1942-10	32191550001
KENDALL, David William 41 Albion Street W2 2AU London	Apr 30, 1999	Mar 01, 2001	Director	41 Albion Street W2 2AU London	United Kingdom	British	1935-5	9207490001
NELSEN, Keith 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa	Jul 31, 2001	Oct 14, 2006	Director	2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa		Us Citizen	1963-11	77429440001
STARK, Jason Alexander 36 Grove Lane KT1 2ST Kingston Surrey	Dec 20, 1994	Jul 01, 1997	Director	36 Grove Lane KT1 2ST Kingston Surrey	United Kingdom	British	1963-10	80079940001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Mar 11, 1998	Apr 30, 1999	Director	Flat B 1 Sydenham Park SE26 4EE London		British	1958-4	69302930001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		Oct 23, 1998	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	65097930002
WILLSEA, Robert 32 Settrington Road SW6 3BA London	Jul 01, 1997	Mar 11, 1998	Director	32 Settrington Road SW6 3BA London		British	1966-10	53863500001

View Detailed Information on Officers and People with Significant Control

Does N.C.N.R. LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2007	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Dec 17, 2007
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Dec 17, 2007	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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