CITY LEASING (SEVERNSIDE) LIMITED

Overview

Company Name	CITY LEASING (SEVERNSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01511847
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1980
Date of Cessation	Jul 24, 2015

Summary

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

What is the purpose of CITY LEASING (SEVERNSIDE) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CITY LEASING (SEVERNSIDE) LIMITED located?

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

What are the latest accounts for CITY LEASING (SEVERNSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CITY LEASING (SEVERNSIDE) LIMITED?

Annual Return

Last Annual Return	Jan 31, 2013

What are the latest filings for CITY LEASING (SEVERNSIDE) LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on Apr 10, 2015

2 pages

AD01

Feb 26, 2015

Liquidators' statement of receipts and payments to Jan 27, 2015

4 pages

4.68

Mar 31, 2014

Miscellaneous

Aud res 519

2 pages

MISC

Feb 06, 2014

Registered office address changed from * 23 Great Winchester Street London EC2P 2AX* on Feb 06, 2014

2 pages

AD01

Feb 03, 2014

Declaration of solvency

3 pages

4.70

Feb 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 28, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Oct 04, 2013

Full accounts made up to Dec 31, 2012

12 pages

Feb 22, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2013	Statement of capital on Feb 22, 2013 Capital: GBP 2	SH01

Feb 06, 2013

Appointment of Mr Richard Moody as a director

2 pages

AP01

Jan 17, 2013

Appointment of Mr Charles Hitchings as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Scott Barkman as a director

1 pages

TM01

Jan 04, 2013

Appointment of Mr Dipesh Patel as a director

2 pages

AP01

Sep 21, 2012

Termination of appointment of Pamela Smith as a director

1 pages

TM01

Jun 28, 2012

Termination of appointment of Ian Faraday as a director

1 pages

TM01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

View All Filings

Who are the officers of CITY LEASING (SEVERNSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British			70451850004
HITCHINGS, Charles 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 04, 2012		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	Accountant	175089420001
MOODY, Richard 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 16, 2012		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	Irish	1968-12	Investment Banker	173822430001
PATEL, Dipesh 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 08, 2012		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1976-3	Finance Director	173797130001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 14, 1997	Mar 15, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British			38517290002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Feb 12, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British			78572640002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Mar 15, 2000	Aug 05, 2002	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British			66783210007
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Oct 14, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British			38547590001
WITHINGTON, Annabel Katherine Goddard 133 Staines Road TW2 5BD Twickenham Middlesex		Mar 31, 1995	Secretary	133 Staines Road TW2 5BD Twickenham Middlesex		British			7117350004
BARKMAN, Scott Mckay Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	Oct 15, 2009	Oct 08, 2012	Director	Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	United Kingdom	New Zealander	1966-8	Accountant	91404900001
BRADFORD, Valerie Ann Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire	Aug 24, 2001	Mar 16, 2007	Director	Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire		British	1958-4	Accountant	74285610001
DEWDNEY, Andrew David Cranfield Broad Oak TN12 7NN Benchley Kent	Jan 01, 2004	May 02, 2006	Director	Cranfield Broad Oak TN12 7NN Benchley Kent		British	1963-5	Banker	88480180001
FARADAY, Ian Paul Great Winchester Street EC2N 2DB London Winchester House 1	Jan 09, 2007	Jun 25, 2012	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1957-6	Banker	117970910002
HUTTON, Graham Stuart Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire		Apr 30, 1997	Director	Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire	England	British	1958-3	Merchant Banker	142062250001
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London		Apr 30, 1997	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	Merchant Banker	6625070001
MICHIE, William Guthrie Mcgregor 57 Charterfield Avenue Putney SW15 6HW London		Apr 30, 1997	Director	57 Charterfield Avenue Putney SW15 6HW London	England	British	1947-12	Merchant Banker	10456220001
O'SULLIVAN, Lee Scott 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 16, 2007	Sep 21, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1975-10	Chartered Accountant	120275570002
OSBORNE, David Hase The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	May 01, 1997	Feb 28, 2003	Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	United Kingdom	British	1957-6	Banker	7602680004
RICHARDS, Christopher Murray 3 Kidbrooke Grove Blackheath SE3 0PG London	May 01, 1997	Jul 21, 1999	Director	3 Kidbrooke Grove Blackheath SE3 0PG London	England	British	1954-9	Banker	92831120001
ROOS, Nicholas Andrew 2 Claremont Park N3 1TH London	Mar 19, 2003	Feb 09, 2006	Director	2 Claremont Park N3 1TH London		British	1963-4	Banker	88479620001
SHORT, John Mayow Northumberland House 134 New Kings Road SW6 4LZ London		Aug 09, 1993	Director	Northumberland House 134 New Kings Road SW6 4LZ London	England	United Kingdom	1946-12	Merchant Banker	7117360002
SMITH, Pamela Hindley 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 19, 2003	Jun 22, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1958-10	Investment Banker	38994140002
THOMAS, Duncan Patrick Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire	Jul 30, 1993	Sep 29, 2000	Director	Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire		British	1950-7	Chartered Accountant	27510460001
TWIDALE, Peter Gordon 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex	Jan 18, 2001	Dec 31, 2003	Director	12 Baymans Wood Shenfield CM15 8BT Brentwood Essex		British	1947-5	Managing Director	73077810001
WILLIAMS, Vaughan 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 21, 1999	Sep 21, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1957-2	Merchant Banker	33495830005

View Detailed Information on Officers and People with Significant Control

Does CITY LEASING (SEVERNSIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority aircraft mortgage	Created On Oct 11, 2002 Delivered On Oct 28, 2002	Satisfied	Amount secured All monies due or to become from the company to the security under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first priority legal mortgage all right, title and interest (present and future) in and to the aircraft. By way of first priority legal assignment, all of its right, title and interest (present and future) in and to the assigned property.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC, as Security Trustee for and on Behalf of Itself, the Beneficiaries and Theother Beneficiaries
	Transactions Oct 28, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
First priority deposit charge	Created On Oct 11, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the original owner and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in the account and the deposit. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of the Beneficiaries
	Transactions Oct 29, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
First priority deposit charge	Created On Oct 11, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the original owner and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in the account and the deposit. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of the Beneficiaries
	Transactions Oct 29, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
First priority aircraft mortgage	Created On Oct 11, 2002 Delivered On Oct 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the original mortgagor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest (present and future) in and to the aircraft and the assigned property. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau, as Security Trustee for and on Behalf of the Beneficiaries
	Transactions Oct 21, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
First priority aircraft mortgage	Created On Oct 11, 2002 Delivered On Oct 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the original mortgagor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest (present and future) in and to the aircraft and the assigned property. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau, as Security Trustee for and on Behalf of the Beneficiaries
	Transactions Oct 21, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
First priority aircraft mortgage	Created On Oct 11, 2002 Delivered On Oct 18, 2002	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 assigned property,as defined; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC,as Security Trustee for Itself,the Beneficiaries and Other Beneficiaries
	Transactions Oct 18, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
First priority aircraft mortgage	Created On Oct 11, 2002 Delivered On Oct 18, 2002	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 assigned property,as defined; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC,as Security Trustee for Itself,the Beneficiaries and Other Beneficiaries
	Transactions Oct 18, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Deed of covenant	Created On Jul 25, 1983 Delivered On Jul 27, 1983	Satisfied	Amount secured For further securing sterling pounds 1,196, 000 and all other monies due or to become due from the company to the chargeon account credit under the terms of theterms of the secerity docs as described in the charge.
	Short particulars The mortgaged premises being the ship the owners insurances and earnings of the ship as respectively defined in the deed of covenant (see doc M11).
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Jul 27, 1983Registration of a charge Jul 18, 1992Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Jul 25, 1983 Delivered On Jul 27, 1983	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 financial agreement dated 31/12/82 an agreement supplemental there to dated 18/2/83 and a deed of covenant dated 25/7/83.
	Short particulars 64/64 shares in M. V. "beamer" registered at the part of leith under official no 398732 and her boats and appurtenances.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Jul 27, 1983Registration of a charge Jul 18, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 06, 1983 Delivered On Jun 08, 1983	Satisfied	Amount secured For further securing sterling pounds 1,196,00 and all other monies due or to become due from the company to the chargee under the terms of the financial agreement montioned in the mortgage dated 6/6/83 and this deed.
	Short particulars The mortgaged premises, being the ship, the owner's insurances and the earnings of the ship as respectively defined in the deed of covenant (see doc M11).
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Jun 08, 1983Registration of a charge Jul 18, 1992Statement of satisfaction of a charge in full or part (403a)
Statutary mortgage	Created On Jun 06, 1983 Delivered On Jun 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 31/12/82 an agreement supplemental thereto dated 18/2/8O (tog. Known as the financial agreement) and the deed of covenant dated 6/6/83.
	Short particulars 64/64 shares in m v "seal carr" registered at the port of leith under official no:- 398733.
	Persons Entitled Morgan Grenfell & Co Limited
	Transactions Jun 08, 1983Registration of a charge Jul 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY LEASING (SEVERNSIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2015	Dissolved on
Jan 28, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 28, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Jan 28, 2014

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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