SG LEASING (DECEMBER) LIMITED

Overview

Company Name	SG LEASING (DECEMBER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01219880
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1975
Date of Cessation	Apr 21, 2019

Summary

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

What is the purpose of SG LEASING (DECEMBER) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SG LEASING (DECEMBER) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SOCGEN LEASE LIMITED	Dec 31, 1978	Dec 31, 1978
SOCIETE GENERALE (FRANCE) LEASING LIMITED	Jul 18, 1975	Jul 18, 1975

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

Filings

Date

Description

Document

Type

Apr 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 14, 2018

Liquidators' statement of receipts and payments to Sep 26, 2018

6 pages

LIQ03

Sep 20, 2018

Director's details changed for Mr Stephen Lethbridge Fowler on Sep 20, 2018

2 pages

CH01

Oct 23, 2017

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on Oct 23, 2017

2 pages

AD01

Oct 19, 2017

Appointment of a voluntary liquidator

3 pages

600

Oct 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2017	LRESSP

Oct 19, 2017

Declaration of solvency

5 pages

LIQ01

Oct 02, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Sep 19, 2017

legacy

1 pages

SH20

Sep 19, 2017

Statement of capital on Sep 19, 2017

Capital: GBP 1

3 pages

SH19

Sep 19, 2017

legacy

1 pages

CAP-SS

Sep 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account to zero 19/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2017

Termination of appointment of Lindsay Ginnette Sides as a director on Sep 12, 2017

1 pages

TM01

Sep 13, 2017

Termination of appointment of Stuart Donald Cook as a director on Sep 12, 2017

1 pages

TM01

Jun 02, 2017

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Jun 02, 2017

1 pages

AD01

Jun 02, 2017

Satisfaction of charge 13 in full

5 pages

MR04

Jun 02, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Jun 02, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Jun 02, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Jun 02, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jun 02, 2017

Satisfaction of charge 9 in full

4 pages

MR04

Jun 02, 2017

Satisfaction of charge 10 in full

4 pages

MR04

Jun 02, 2017

Satisfaction of charge 14 in full

5 pages

MR04

Jun 02, 2017

Satisfaction of charge 24 in full

5 pages

MR04

View All Filings

Who are the officers of SG LEASING (DECEMBER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine Canada Square E14 5GL London 15	Jan 12, 2000		Secretary	Canada Square E14 5GL London 15		British		65878370001
DENT, Nicholas Michael Canada Square E14 5GL London 15	Sep 20, 2004		Director	Canada Square E14 5GL London 15	United Kingdom	British	1965-7	43922780002
FOWLER, Stephen Lethbridge Canada Square E14 5GL London 15	Dec 16, 2008		Director	Canada Square E14 5GL London 15	England	British	1969-12	135237620002
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Sep 23, 1994	Jan 12, 2000	Secretary	36 Spencer Road SW18 2SW London		British		33420600001
PARTRIDGE, William John C/O Societe Generale Balic 60 Grace Church Street EC3V 0ND London		Jun 16, 1993	Secretary	C/O Societe Generale Balic 60 Grace Church Street EC3V 0ND London		British		28885720004
AMADIEU, Daniel 29 Bd Saint Denis 92400 Courbevoie France	Apr 27, 1994	Mar 08, 1996	Director	29 Bd Saint Denis 92400 Courbevoie France		French	1950-8	39094630001
BATAILLE, Alain 47 Onslow Square SW7 3LR London	Apr 27, 1994	Mar 08, 1996	Director	47 Onslow Square SW7 3LR London		French	1945-5	79407390001
BISHOP, Julian Kenneth, Mr. Wrenfield The Chase KT22 0HR Oxshott Surrey	Dec 01, 2006	Apr 18, 2008	Director	Wrenfield The Chase KT22 0HR Oxshott Surrey	England	British	1958-6	20351210002
BUFFET, Alex Jaques Guy 37 Alexandra Court 171/175 Queensgate SW7 5HQ London	Nov 01, 1996	Dec 01, 1997	Director	37 Alexandra Court 171/175 Queensgate SW7 5HQ London		French	1957-9	37269510001
BULLOCK, Gareth Richard 47 Kingston Lane TW11 9HN Teddington Middlesex	May 05, 1995	Feb 09, 1996	Director	47 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1953-11	86839910001
CHANDLER, Stuart Rodwell Flat 3 11 Vine Street EC1R 5DX London	Aug 03, 1998	Aug 01, 2003	Director	Flat 3 11 Vine Street EC1R 5DX London		British	1944-4	59605380001
CLAVEL, Jean-Louis Societe Generale Bank 60 Gracechurch Street EC3V 0HD London		Apr 27, 1994	Director	Societe Generale Bank 60 Gracechurch Street EC3V 0HD London		French	1949-1	26985950002
COLLINS, Michael John Tarring Culross Avenue RH16 1JF Haywards Heath West Sussex	Jun 16, 1993	May 05, 1995	Director	Tarring Culross Avenue RH16 1JF Haywards Heath West Sussex	England	British	1947-10	35138000001
COOK, Stuart Donald Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Feb 01, 2010	Sep 12, 2017	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	United Kingdom	British	1964-7	191477240004
COXON, David c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom	Dec 10, 2001	Sep 30, 2015	Director	c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom	United Kingdom	British	1957-4	121539300001
DEGAND, Jean Pierre 38 Rue Ginoux 75015 Paris France	Mar 21, 1996	Nov 06, 1996	Director	38 Rue Ginoux 75015 Paris France		French	1948-6	47193520001
FLAIS, Jean Pierre Orion Holborn/Covent Garden 94-99 High Holborn WC1 6LF London	Dec 01, 1997	Aug 03, 1998	Director	Orion Holborn/Covent Garden 94-99 High Holborn WC1 6LF London		French	1962-12	61299880001
FREISZMOUTH LAGNICE, Gerard C/O Societe Generale Boulevard Uaussmann FOREIGN Paris France	Jun 26, 1992	Jun 09, 1993	Director	C/O Societe Generale Boulevard Uaussmann FOREIGN Paris France		French	1948-3	28914280001
GERARD, Thierry 5 Cambridge Place W8 5PB London	Jun 16, 1993	Mar 22, 1996	Director	5 Cambridge Place W8 5PB London		French	1957-11	33420560001
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Sep 20, 2004	Dec 01, 2006	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
HUET, Jean C/O Socgen Lease Ltd 13-17 Long Lane EC1A 9PN London		Nov 05, 1992	Director	C/O Socgen Lease Ltd 13-17 Long Lane EC1A 9PN London		French	1941-11	27978610002
JOLLY, Christopher Patrick 13 Lansdowne Road Wimbledon SW20 8AN London	Feb 08, 1996	Mar 15, 1998	Director	13 Lansdowne Road Wimbledon SW20 8AN London	United Kingdom	British	1953-4	29827710001
MANIERE, Olivier Marie Xavier 86 Rue De La Federation 75015 Paris France	Mar 17, 1997	Mar 15, 2001	Director	86 Rue De La Federation 75015 Paris France		French	1954-3	51975060002
MARCHAND, Jean Pierre 137 Avenue De Wagram 75017 Paris	Jun 24, 1992	Mar 08, 1996	Director	137 Avenue De Wagram 75017 Paris		French	1939-9	57505510001
MAS, Jean Bernard C/O Societe Generale 29 Boulevard Haussmann FOREIGN Paris 75009 France	May 06, 1992	Apr 27, 1994	Director	C/O Societe Generale 29 Boulevard Haussmann FOREIGN Paris 75009 France		British	1938-11	27774320001
MEAGHER, Patrick Joseph Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire	Jan 15, 1999	Dec 01, 2006	Director	Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire		British	1962-11	62293450003
MESNIL, Marc Rene 7 Rue D' Odessa FOREIGN 75014 Paris France	Mar 15, 2001	Sep 29, 2005	Director	7 Rue D' Odessa FOREIGN 75014 Paris France		France	1949-10	75589840001
NIMMO, Mark Alexander c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom	Mar 15, 1998	Jul 14, 2016	Director	c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom	England	British	1956-12	33420600001
OUDEA, Frederic Robert Andre Flat 9 Lansdowne Road W11 3AG London	Jan 20, 1997	May 19, 1999	Director	Flat 9 Lansdowne Road W11 3AG London		French	1963-7	51139830001
PAGNI, Patrick C/O Societe Generale 60 Gracechurch Street EC3V 0HR London	Nov 06, 1992	Dec 23, 1996	Director	C/O Societe Generale 60 Gracechurch Street EC3V 0HR London		French	1949-7	33420570001
PINARD, Herve Jean 10 Promenade Mona Lisa Versailles 78000 Yvelines France	Jun 16, 1993	Mar 08, 1996	Director	10 Promenade Mona Lisa Versailles 78000 Yvelines France		British	1945-6	35137990001
ROY, Jean-Paul Socgen Lease Ltd 13-17 Long Lane EC1A 9PN London		Jun 24, 1992	Director	Socgen Lease Ltd 13-17 Long Lane EC1A 9PN London		French	1942-2	26985930001
SERRES, Pascal 47 Onslow Square SW7 3LR London		Jun 30, 1993	Director	47 Onslow Square SW7 3LR London		French	1953-5	28885730001
SIDES, Lindsay Ginnette Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Aug 12, 2016	Sep 12, 2017	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	England	British	1976-11	212141970001
STERN, Jean 295 Rue St Jacques 75005 Paris France		Nov 06, 1996	Director	295 Rue St Jacques 75005 Paris France		French	1940-2	26985960003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG LEASING (DECEMBER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Leasing (March) Limited

Apr 06, 2016

Sg House

41 Tower Hill

EC3N 4SG London

C/O Group Legal

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales (Companies Act 2006)
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00775046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SG LEASING (DECEMBER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security assignment	Created On Oct 13, 2009 Delivered On Oct 29, 2009	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 drilling barge francisco de miranda 111 see image for full details.
	Persons Entitled Schlumberger Holdings Limited
	Transactions Oct 29, 2009Registration of a charge (MG01) May 16, 2017Satisfaction of a charge (MR04)
The security assignment	Created On Oct 13, 2009 Delivered On Oct 29, 2009	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 drilling barge francisco de miranda 112 see image for full details.
	Persons Entitled Schlumberger Holdings Limited
	Transactions Oct 29, 2009Registration of a charge (MG01) May 16, 2017Satisfaction of a charge (MR04)
A first priority mortgage	Created On Dec 31, 2007 Delivered On Jan 09, 2008	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 interest in and to the goods under the hire purchase contract dated 31/12/2007,entitled agreement no 25. see the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jan 09, 2008Registration of a charge (395) May 16, 2017Satisfaction of a charge (MR04)
First proprity mortgage	Created On Aug 31, 2007 Delivered On Sep 07, 2007	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 interest present and future in the goods,. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Sep 07, 2007Registration of a charge (395) May 16, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Jul 31, 2007 Delivered On Aug 10, 2007	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 its interest, present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Aug 10, 2007Registration of a charge (395) May 16, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Jun 29, 2007 Delivered On Jul 10, 2007	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 interest present and future in and to the goods, as defined in the hp contract.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jul 10, 2007Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Mar 30, 2007 Delivered On Apr 05, 2007	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 its interest, present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Apr 05, 2007Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
A first priority mortgage	Created On Dec 29, 2006 Delivered On Jan 08, 2007	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 goods in the hp contract. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jan 08, 2007Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Oct 31, 2006 Delivered On Nov 13, 2006	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 its interest present and future in and to the goods meaning the hp contract meaning, the hire purchase contract dated 31 october 2006 and entitled agreement no. 19. see the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Nov 13, 2006Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 29, 2006 Delivered On Oct 05, 2006	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 its interest present and future in and to the goods meaning the hp contract meaning, the hire purchase contract dated 29 september 2006 and entitled agreement no. 18. see the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 05, 2006Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 10, 2006 Delivered On Feb 28, 2006	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 charged contracts and any sub-lease contracts. See the mortgage charge document for full details.
	Persons Entitled Ecs United Kingdom PLC Ecs United Kingdom PLC
	Transactions Feb 28, 2006Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
A security deed	Created On Aug 23, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the tranche a facility lenders, the tranche c facility lenders and the tranche d facility lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest present and future, to and in the lease rights, assigned benefits and charged benefits. See the mortgage charge document for full details.
	Persons Entitled Societe Generale S.a (London Branch)
	Transactions Aug 31, 2005Registration of a charge (395) Jun 02, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Jun 30, 2005 Delivered On Jul 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 All its interest, present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jul 11, 2005Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Mar 31, 2005 Delivered On Apr 01, 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 goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Apr 01, 2005Registration of a charge (395) May 20, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 30, 2004 Delivered On Oct 12, 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 With full title guarantee all interest present and future in the goods,. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 12, 2004Registration of a charge (395) May 20, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Jun 30, 2004 Delivered On Jul 13, 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 right title and interest in and to the goods in respect of the hp contract (as defined therein). See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Jul 13, 2004Registration of a charge (395) May 20, 2017Satisfaction of a charge (MR04)
Head lessor assignment of insurances	Created On Mar 31, 2004 Delivered On Apr 20, 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 By way of security for the payment of the secured obligations, the head lessor with full title guarantee assigns absolutely and unconditionally and agrees to assign, the the intermediate lessor all the head lessors right title and interest in and to the assigned property. The owner and each partner warrant that as to itself it has not created any lien or other third party right on or over any of the assigned property other than pursuant to the assignment and the other transaction documents to which it is a party.
	Persons Entitled Societe Generale
	Transactions Apr 20, 2004Registration of a charge (395) May 20, 2017Satisfaction of a charge (MR04)
A first priority mortgage	Created On Mar 31, 2004 Delivered On Apr 15, 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 interest present and future in and to the goods.
	Persons Entitled Electronic Data Systems Limited
	Transactions Apr 15, 2004Registration of a charge (395) May 20, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 30, 2003 Delivered On Oct 16, 2003	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 interest, present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 16, 2003Registration of a charge (395) May 20, 2017Satisfaction of a charge (MR04)
Deed of amendment and restatement no.8 Relating to a security deed dated 25 october 1999	Created On Sep 26, 2003 Acquired On Sep 26, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the tranche a facility lenders and the tranche c facility lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title & interest, present & future to and in the lease rights, assigned benefits & charged benefits.
	Persons Entitled Societe Generale S.A. (London Branch) (the New Mortgagee) as Successor to Banco Santandercentral Hispano S.A. London Branch (the Mortgagee)
	Transactions Oct 15, 2003Registration of an acquisition (400) May 26, 2017Satisfaction of a charge (MR04)
A security deed	Created On Sep 26, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the tranche a facility lenders and the tranche c facility lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Title and interest present and future to and the lease rights assigned benefits and charged benefits. See the mortgage charge document for full details.
	Persons Entitled Societe Generale S.A. (London Branch) as Security Trustee Acting on Behalf of Itself and Theother Beneficiaries.
	Transactions Oct 15, 2003Registration of a charge (395) Sep 22, 2005Statement of satisfaction of a charge in full or part (403a)
First priority mortgage	Created On Sep 26, 2003 Delivered On Oct 09, 2003	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 its interest present and future in and to the goods.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 09, 2003Registration of a charge (395) May 26, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 26, 2003 Delivered On Oct 09, 2003	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 its interest present and future in and to the goods.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 09, 2003Registration of a charge (395) May 26, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 26, 2003 Delivered On Oct 09, 2003	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 its interest, present and future in and to the goods.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 09, 2003Registration of a charge (395) May 26, 2017Satisfaction of a charge (MR04)
First priority mortgage	Created On Sep 26, 2003 Delivered On Oct 09, 2003	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 interest in and to the goods as contained in the hp contract dated 21/10/2001,as defined; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Electronic Data Systems Limited
	Transactions Oct 09, 2003Registration of a charge (395) Jun 02, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SG LEASING (DECEMBER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2019	Dissolved on
Sep 27, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 27, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 27, 2017

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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