COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Overview

Company Name	COMMERZBANK LEASING SEPTEMBER (6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01264523
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1976
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

(6521) /

Where is COMMERZBANK LEASING SEPTEMBER (6) LIMITED located?

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

What were the previous names of COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

Previous Company Names
Company Name	From	Until
COMMERZBANK SEPTEMBER (6) LIMITED	Mar 04, 2010	Mar 04, 2010
DRESDNER KLEINWORT LEASING SEPTEMBER (6) LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (6) LIMITED	Dec 06, 2005	Dec 06, 2005
ASSETFINANCE SEPTEMBER (B) LIMITED	Sep 27, 1999	Sep 27, 1999
FORWARD LEASING (AF) LIMITED	Mar 25, 1987	Mar 25, 1987
MIDLAND MONTAGU MEDICAL LEASING LIMITED	Dec 31, 1977	Dec 31, 1977
MIDLAND GILLETT LEASING (WEST) LIMITED	Jun 22, 1976	Jun 22, 1976

What are the latest accounts for COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Jun 28, 2011

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

2 pages

CH01

Apr 06, 2011

legacy

4 pages

MG02

Apr 05, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 100	SH01

Nov 30, 2010

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

2 pages

CH01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

8 pages

Jun 21, 2010

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

2 pages

CH01

Apr 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 20, 2010

Change of name with request to seek comments from relevant body

1 pages

NM06

Apr 20, 2010

Change of name notice

4 pages

CONNOT

Apr 08, 2010

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

5 pages

AR01

Mar 15, 2010

Memorandum and Articles of Association

7 pages

Mar 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 04, 2010

Change of name notice

2 pages

CONNOT

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Nov 18, 2009

Statement of capital on Nov 18, 2009

Capital: GBP 2

4 pages

SH19

Nov 09, 2009

legacy

1 pages

SH20

Nov 09, 2009

legacy

1 pages

CAP-SS

Nov 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/10/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 05, 2009

Appointment of Richard Alastair Birch as a director

3 pages

AP01

View All Filings

Who are the officers of COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

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	Dec 02, 2005		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Dec 02, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BIRCH, Richard Alastair Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	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 71 Settlers Court 17 Newport Avenue E14 2DG London	Jul 08, 2005	Dec 02, 2005	Secretary	71 Settlers Court 17 Newport Avenue E14 2DG London		British		106168980002
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Nov 30, 2005	Sep 12, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
ALDRIDGE, Peter Colin The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire	May 03, 1994	Apr 14, 1997	Director	The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire		British	1956-10	145932800001
BARKER, Nicholas David Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	Nov 11, 2005	Dec 02, 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	Dec 02, 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	Dec 02, 2005	Director	31 Landford Road SW15 1AQ London	United Kingdom	British	1963-12	46782110002
BIRCH, Richard Alastair 61 Fishpool Street AL3 4RU St. Albans Hertfordshire	Dec 02, 2005	Oct 22, 2007	Director	61 Fishpool Street AL3 4RU St. Albans Hertfordshire	United Kingdom	British	1965-6	152524800001
BROOKES, Malcolm James 10 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire	Dec 19, 2003	Sep 01, 2004	Director	10 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire		British	1955-9	61727900004
BROWNE, Ian James 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire	Mar 01, 1994	Apr 04, 1995	Director	4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire		British	1946-8	143599030001
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
DEVENISH, William Frederick 12 Hyde Place OX2 7JB Oxford	Apr 14, 1997	Sep 01, 2003	Director	12 Hyde Place OX2 7JB Oxford		British	1950-3	52830160002
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		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 02, 2005	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
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Dec 02, 2005	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	101122640001
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	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	Jul 26, 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	Jul 26, 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	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	52909330001
LESTER, Edward Paul 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		Apr 29, 1994	Director	26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		British	1950-1	4300370001
MEAD, David Harry Willowbank Pirton WR8 9ED Worcester Worcestershire	Oct 31, 2003	Dec 02, 2005	Director	Willowbank Pirton WR8 9ED Worcester Worcestershire	England	British	1961-3	254170760001
OWEN CONWAY, Gareth Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	Mar 14, 2005	Dec 02, 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	Nov 11, 2005	Dec 02, 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

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK LEASING SEPTEMBER (6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of purchase agreement.	Created On Sep 18, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the owner's right title, & interest in and to all moneys that may be or become payable by the boeing company to the owner under articles 2.1(d) and 5.4 of part b of the purchase agreement.
	Persons Entitled Chemical Bank
	Transactions Sep 28, 1987Registration of a charge Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COMMERZBANK LEASING SEPTEMBER (6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Apr 10, 2012	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	Sep 28, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 2011

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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