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MNB ASSET LEASING LIMITED

MNB ASSET LEASING LIMITED

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

    • Overview

    Company NameMNB ASSET LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01441413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MNB ASSET LEASING LIMITED?

    • (6521) /

    Where is MNB ASSET LEASING LIMITED located?

    Registered Office Address
    14 Cornhill
    EC3V 3ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MNB ASSET LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISHOPSCOURT LIMITEDApr 02, 1982Apr 02, 1982
    CASHSWIFT LIMITEDAug 02, 1979Aug 02, 1979

    What are the latest accounts for MNB ASSET LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MNB ASSET LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Jonathan Simon Klus on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Colin Christopher Magee on Jan 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2005

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		7 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of MNB ASSET LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Colin Christopher
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Secretary
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		British117651110001
    KLUS, Jonathan Simon
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		United KingdomBritishAccountant78401670001
    BOLTON, Jeffrey Leonard
    38 Castleford Avenue
    New Eltham
    SE9 2AL London
    		Secretary
    38 Castleford Avenue
    New Eltham
    SE9 2AL London
    		British5522990001
    FITZPATRICK, Neil James
    36 Moss Lane
    HA5 3AX Pinner
    Middlesex
    		Secretary
    36 Moss Lane
    HA5 3AX Pinner
    Middlesex
    		BritishLawyer55293180001
    MARSH, Adrian Neil
    Erchless House Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Surrey
    		Secretary
    Erchless House Fairoak Lane
    Oxshott
    KT22 0TP Leatherhead
    Surrey
    		British57820580001
    BATES, Terence Ralph
    Tollgate House
    Shrubs Corner Northwood Road
    UB9 6PY Uxbridge
    Middlesex
    		Director
    Tollgate House
    Shrubs Corner Northwood Road
    UB9 6PY Uxbridge
    Middlesex
    		BritishMerchant Banker55522480001
    BROEK, Onno Van Den
    5a Observatory Gardens
    Kensington
    W8 7HY London
    		Director
    5a Observatory Gardens
    Kensington
    W8 7HY London
    		DutchCompany Director43809450001
    BUTIN, Andrei Alexsandrovich
    22 Ridgeway Gardens
    N6 5XR London
    		Director
    22 Ridgeway Gardens
    N6 5XR London
    		BritishBanker39560870002
    FAIRBROTHER, Jeremy Richard Frederick
    41 Sheen Road
    TW9 1AJ Richmond
    Surrey
    		Director
    41 Sheen Road
    TW9 1AJ Richmond
    Surrey
    		BritishMerchant Banker38736230001
    HOPKINS, Marcus Ivor
    9 St Austell Road
    SE13 7EQ London
    		Director
    9 St Austell Road
    SE13 7EQ London
    		United KingdomBritishBank Executive57003250002
    KIRBY, Richard Charles
    68h Randolph Avenue
    W9 1BG London
    		Director
    68h Randolph Avenue
    W9 1BG London
    		United KingdomBritishMerchant Banker5642620006
    LONGDEN, Johnathan James
    The Old Stables
    Northington Down
    SO24 9TZ Alresford
    Hampshire
    		Director
    The Old Stables
    Northington Down
    SO24 9TZ Alresford
    Hampshire
    		United KingdomBritishMerchant Banker78415420001
    MACLEAN, George Angus
    The Clays
    Church Lane
    CB10 2PA Hempstead
    Essex
    		Director
    The Clays
    Church Lane
    CB10 2PA Hempstead
    Essex
    		BritishMerchant Banker5642580001
    POLETAEV, Yuri Vladimirovich
    Flat 5 53-59 The Porticos
    Belsize Avenue
    NW3 4BN London
    		Director
    Flat 5 53-59 The Porticos
    Belsize Avenue
    NW3 4BN London
    		RussianBanker97341760001
    RUSSELL, John Hugo Trenchard, The Hon
    14 Brodrick Road
    SW17 7DZ London
    		Director
    14 Brodrick Road
    SW17 7DZ London
    		BritishMerchant Banker5642590001
    STEANE, Christopher John
    48 Portobello Road
    W11 3DL London
    		Director
    48 Portobello Road
    W11 3DL London
    		BritishMerchant Banker39903170003
    SWANN, Andrew Blyth
    11 Deer Park Walk
    Lye Green
    HP5 3LJ Chesham
    Buckinghamshire
    		Director
    11 Deer Park Walk
    Lye Green
    HP5 3LJ Chesham
    Buckinghamshire
    		BritishMerchant Banker60626890002
    TAYLOR, David John
    5 Geneva Road
    KT1 2TW Kingston Upon Thames
    Surrey
    		Director
    5 Geneva Road
    KT1 2TW Kingston Upon Thames
    Surrey
    		BritishBanker59666450003
    View Detailed Information on Officers and People with Significant Control

    Does MNB ASSET LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessles detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brokers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brokers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brokers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers and Company Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited.
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers and Company Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms ofa deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395 (see doc for full details).
    Persons Entitled
    • Baring Brothers & Co Limited.
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on as account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels detailed on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 30, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30/11/87
    Short particulars
    64/64TH shares in the vessels details on form 395. (see doc for details).
    Persons Entitled
    • Baring Brothers & Co Limited
    Transactions
    • Dec 07, 1987Registration of a charge
    • Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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