MARYLEBONE COMMERCIAL FINANCE LIMITED

Overview

Company Name	MARYLEBONE COMMERCIAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01526238
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1980
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of MARYLEBONE COMMERCIAL FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is MARYLEBONE COMMERCIAL FINANCE LIMITED located?

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

What were the previous names of MARYLEBONE COMMERCIAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
A & L CF MARCH (1) LIMITED	Jul 07, 2003	Jul 07, 2003
SOVEREIGN CORPORATE LIMITED	Oct 17, 1994	Oct 17, 1994
SOVEREIGN LEASING (NORTHERN) LIMITED	Feb 15, 1983	Feb 15, 1983
NORDEN MOTOR COMPANY LIMITED	May 06, 1982	May 06, 1982
A.P. KING & CO. LIMITED	Dec 31, 1981	Dec 31, 1981
POULTLAND LIMITED	Nov 04, 1980	Nov 04, 1980

What are the latest accounts for MARYLEBONE COMMERCIAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MARYLEBONE COMMERCIAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2012	LRESSP

Aug 22, 2012

Declaration of solvency

3 pages

4.70

Jul 13, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2012	Statement of capital on Jul 13, 2012 Capital: GBP 2	SH01

Mar 30, 2012

legacy

1 pages

SH20

Mar 30, 2012

Statement of capital on Mar 30, 2012

Capital: GBP 2

4 pages

SH19

Mar 30, 2012

legacy

1 pages

CAP-SS

Mar 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 05, 2011

Appointment of Mr Paul Richard Burrows as a director

2 pages

AP01

Jul 05, 2011

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

6 pages

AR01

Jun 29, 2011

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

2 pages

CH01

Mar 30, 2011

Full accounts made up to Dec 31, 2010

9 pages

Nov 30, 2010

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

2 pages

CH01

Jul 19, 2010

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

6 pages

AR01

Jul 06, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jun 28, 2010

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

3 pages

CH01

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Oct 14, 2009

Director's details changed for Richard Alistair Birch on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Michael Christopher Beebee on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Anthony David Levy on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Neil Gordon Aiken on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of MARYLEBONE COMMERCIAL FINANCE 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	Sep 15, 2006		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Sep 15, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BEEBEE, Michael Christopher 30 Gresham Street London EC2V 7PG	Sep 15, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1968-10	101122510002
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Sep 15, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard 30 Gresham Street London EC2V 7PG	Oct 30, 2009		Director	30 Gresham Street London EC2V 7PG	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Sep 15, 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 15, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex		Jan 01, 1993	Secretary	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British		72879690001
HAWKER, Richard Allen 31 Narborough Road South LE3 2HA Leicester Leistershire	Mar 31, 2006	Sep 15, 2006	Secretary	31 Narborough Road South LE3 2HA Leicester Leistershire		British		78397850001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	Mar 31, 2006	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Jan 01, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
BANKS, Richard Lee Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	Nov 12, 1996	Aug 23, 2000	Director	Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire	United Kingdom	British	1951-6	51619890001
BRITTAIN, Frederick Humphrey C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		Nov 30, 1992	Director	C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		British	1936-6	23574940002
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Oct 01, 1998	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Aug 30, 2000	Sep 15, 2006	Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Sep 15, 2006	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
GUGGLBERGER, Klaus Graf Starhembergasse 4 1040 Vienna Austria	Nov 30, 1992	Mar 31, 1993	Director	Graf Starhembergasse 4 1040 Vienna Austria		Austrian	1954-9	32780800002
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Mar 31, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
KEIGHLEY, Peter Thomas 35 Binns Lane Holmfirth HD9 3BJ Huddersfield	Jan 01, 2000	Dec 15, 2003	Director	35 Binns Lane Holmfirth HD9 3BJ Huddersfield		British	1958-9	43234170002
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jan 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MARCHANT, Jonathan Clifton Peter 121 Surrenden Road BN1 6WB Brighton East Sussex	Jul 14, 2006	Sep 15, 2006	Director	121 Surrenden Road BN1 6WB Brighton East Sussex	England	British	1954-8	88973810001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jul 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
MORLEY, Colin Richard Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	Apr 01, 2003	Sep 15, 2006	Director	Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	England	British	1964-4	89102840002
NEWSOME, Kevin Joseph 41 Nursery Road Cheadle Hulme SK8 6HN Cheadle Cheshire	Jan 01, 1996	Dec 31, 1997	Director	41 Nursery Road Cheadle Hulme SK8 6HN Cheadle Cheshire		British	1964-1	56653740001
RHODES, Christopher Stuart Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire	Nov 12, 1996	Jun 27, 2000	Director	Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire		British	1963-3	26965790002
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Nov 30, 1992	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Oct 01, 1998	Sep 15, 2006	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Nov 30, 1992	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Sep 15, 2006	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	Sep 15, 2006	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002
WALKER, John Dallow 3 Patten Road SW18 3RH London	Jan 01, 2000	Jul 13, 2001	Director	3 Patten Road SW18 3RH London	England	British	1954-10	38763500004

View Detailed Information on Officers and People with Significant Control

Does MARYLEBONE COMMERCIAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lessor mortgage and charge	Created On Jun 29, 2006 Delivered On Jul 13, 2006	Satisfied	Amount secured All monies due or to become due from petrojarl asa to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title interest and benefit in the topsides processing plant the dollar interest bearing account and the sterling interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.(The Security Trustee)
	Transactions Jul 13, 2006Registration of a charge (395) Nov 07, 2006Statement of satisfaction of a charge in full or part (403a) Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 30, 2006 Delivered On Apr 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 right title and interest in and to the equipment. See the mortgage charge document for full details.
	Persons Entitled Pgs Floating Productions (UK) Limited
	Transactions Apr 13, 2006Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
A lessor assignment	Created On Jun 02, 2000 Delivered On Jun 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date and under or pursuant to the rebate provisions and a proceeds deed dated 1ST june 2000 and pursuant to a higher purchase agreement dated 20TH march 2000 (as defined)
	Short particulars All of the company's rights title and interst in and to the company's insurances, the assigned moneys and the assigned accounts together with any certificates of deposit, deposit receipts or other instruments or securities relating to the assigned moneys and the assigned accounts.
	Persons Entitled R&B Falcon Deepwater (UK) Limited
	Transactions Jun 19, 2000Registration of a charge (395) Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 24, 1998 Delivered On Dec 02, 1998	Satisfied	Amount secured The payment of the outstanding indebtedness being the aggregate of the rebate amount (as defined) and the expenses (as defined), and the discharge of the secured obligations due from the company to the chargee under the terms of the lease
	Short particulars All of the company's rights title and interst in and to the equipment.
	Persons Entitled Pga Shipping (Isle of Man) Limited
	Transactions Dec 02, 1998Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
Agreement and charge	Created On Apr 18, 1983 Delivered On Apr 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) the company's rights under such loan or other agreements entered into by the company with third parties. (2) any proceeds of sale of such goods. (See doc M22).
	Persons Entitled Commercial Credit Services Limited.
	Transactions Apr 20, 1983Registration of a charge Oct 31, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARYLEBONE COMMERCIAL FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Commencement of winding up
Nov 12, 2013	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	Aug 09, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012

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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