COMMERZBANK LEASING DECEMBER (17) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (17) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01551232
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1981
Date of Cessation	Jul 15, 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 COMMERZBANK LEASING DECEMBER (17) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (17) LIMITED located?

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

What were the previous names of COMMERZBANK LEASING DECEMBER (17) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED	Jan 07, 2010	Jan 07, 2010
ASSETFINANCE SEPTEMBER (E) LIMITED	Sep 27, 1999	Sep 27, 1999
FORWARD LEASING (GB) LIMITED	Mar 16, 1981	Mar 16, 1981

What are the latest accounts for COMMERZBANK LEASING DECEMBER (17) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for COMMERZBANK LEASING DECEMBER (17) LIMITED?

Annual Return

Last Annual Return	Apr 01, 2014

What are the latest filings for COMMERZBANK LEASING DECEMBER (17) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 14, 2014

Declaration of solvency

3 pages

4.70

Oct 14, 2014

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"

1 pages

LIQ MISC RES

Oct 14, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 14, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2014	LRESSP

Oct 14, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 2	SH01

Mar 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Apr 08, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Oct 17, 2012

Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Jun 12, 2012

Full accounts made up to Mar 31, 2012

9 pages

Apr 12, 2012

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

5 pages

AR01

Dec 08, 2011

Full accounts made up to Mar 31, 2011

11 pages

Nov 01, 2011

Miscellaneous

Section 519

1 pages

MISC

Jun 28, 2011

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

2 pages

CH01

Apr 05, 2011

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

5 pages

AR01

Mar 31, 2011

Previous accounting period extended from Jan 04, 2011 to Mar 31, 2011

1 pages

AA01

Nov 30, 2010

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

2 pages

CH01

Jul 28, 2010

Full accounts made up to Jan 04, 2010

19 pages

Jun 28, 2010

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

3 pages

CH01

Apr 08, 2010

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

6 pages

AR01

Mar 04, 2010

Memorandum and Articles of Association

7 pages

MEM/ARTS

Mar 04, 2010

Certificate of change of name

Company name changed dresdner kleinwort leasing december (17) LIMITED\certificate issued on 04/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 04, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (17) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron Gresham Street EC2V 7PG London 30	Jan 05, 2010		Secretary	Gresham Street EC2V 7PG London 30		British		148156150001
AIKEN, Neil Gordon Gresham Street EC2V 7PG London 30	Jan 05, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1962-5	43380390001
BEEBEE, Michael Christopher Gresham Street EC2V 7PG London 30	Jan 05, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1968-10	101122510002
BIRCH, Richard Alastair Gresham Street EC2V 7PG London 30	Jan 05, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Jan 05, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David Gresham Street EC2V 7PG London 30	Jan 05, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1966-12	98888430001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 18, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
GOTT, Sarah Caroline 10 Bedford Hill Balham SW12 9RG London Flat 3	Oct 01, 2008	Jan 05, 2010	Secretary	10 Bedford Hill Balham SW12 9RG London Flat 3		British		136485400005
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
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	May 08, 2006	Feb 18, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British		109247130001
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 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 08, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British		106168980003
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
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Mar 14, 2005	Jan 05, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	46782110002
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
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
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
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Jun 29, 2007	Dec 03, 2008	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	118995490002
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	Jun 29, 2007	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	Jan 05, 2010	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
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
SINGLETON, Kevin Alan, Dr Canada Square E14 5HQ London 8 United Kingdom	Feb 12, 2007	Jan 05, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1956-5	118990740001
SMITHSON, Keith Victor The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire	Apr 01, 1997	Jul 30, 1999	Director	The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire		Irish	1962-3	72729280002
SPENCER, Paul Jonathan Canada Square E14 5HQ London 8 United Kingdom	Jan 20, 2009	Jan 05, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1970-11	135685620001

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK LEASING DECEMBER (17) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On May 12, 1983 Delivered On May 26, 1983	Satisfied	Amount secured Further securing £4,960,000 & all other monies due or to become due from the company and/or midland montagu leasing limited to the chargee secured by a mortgage of even date under the terms of a financial agreement dated 3/9/82.
	Short particulars The ship & the earnings.
	Persons Entitled Midland Bank Public Limited Company.
	Transactions May 26, 1983Registration of a charge Jan 11, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 12, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or midland montague leasing limited ot the chargee on an account current under the terms of a deed of covenant of even date & regulated by a financial agreement - 3/9/82
	Short particulars 4 64TH shares in the M.V. mersey venhire 389224.
	Persons Entitled Midland Bank Public Limited Company
	Transactions May 26, 1983Registration of a charge Jan 11, 1993Statement of satisfaction of a charge in full or part (403a)
Financial agreement dated	Created On Sep 03, 1982 Delivered On Sep 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and midland montague leasing limited to the chargee under the terms of the financial agreement dated 3.9.82
	Short particulars All the company's beneficial interests and all its benefits rights and titles in and under or building agreement dated 29.1982 (see doc M9 for further details).
	Persons Entitled Midland Bank Public Limited Company
	Transactions Sep 06, 1982Registration of a charge

View Detailed Information on Charges

Does COMMERZBANK LEASING DECEMBER (17) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2014	Commencement of winding up
Jul 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 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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