MNB LEASING (MAY) LIMITED
Overview
| Company Name | MNB LEASING (MAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01552885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MNB LEASING (MAY) LIMITED?
- (7134) /
Where is MNB LEASING (MAY) LIMITED located?
| Registered Office Address | 14 Cornhill EC3V 3ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MNB LEASING (MAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN COMMERCIAL LIMITED | Oct 17, 1994 | Oct 17, 1994 |
| SOVEREIGN EQUIPMENT FINANCE LIMITED | Oct 01, 1992 | Oct 01, 1992 |
| SOVEREIGN FINANCE LIMITED | Mar 25, 1981 | Mar 25, 1981 |
What are the latest accounts for MNB LEASING (MAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MNB LEASING (MAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Colin Christopher Magee on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jonathan Simon Klus on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of MNB LEASING (MAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGEE, Colin Christopher | Secretary | Cornhill EC3V 3ND London 14 United Kingdom | British | 117651110001 | ||||||
| KLUS, Jonathan Simon | Director | Cornhill EC3V 3ND London 14 United Kingdom | United Kingdom | British | 78401670001 | |||||
| DUVAL, Michael John | Secretary | Greenfields Ponds Road CM2 8QP Chelmsford Essex | British | 72879690001 | ||||||
| FITZPATRICK, Neil James | Secretary | 36 Moss Lane HA5 3AX Pinner Middlesex | British | 55293180001 | ||||||
| HEPPLEWHITE, Julian | Secretary | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | 51619950002 | ||||||
| SINCLAIR FORD, Ian Andrew | Secretary | Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool | British | 58189030001 | ||||||
| TAYLOR, Charles Stuart | Secretary | Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire | British | 27312630001 | ||||||
| BANKS, Richard Lee | Director | Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire | United Kingdom | British | 51619890001 | |||||
| BRITTAIN, Frederick Humphrey | Director | C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester | British | 23574940002 | ||||||
| DUFFY, Anthony Paul | Director | 7 Outram Road Alexandra Park N22 7AB London | England | British | 72286750001 | |||||
| GUGGLBERGER, Klaus | Director | Graf Starhembergasse 4 1040 Vienna Austria | Austrian | 32780800002 | ||||||
| HERBERT, Ian Edward | Director | Beddgelert Rushden Road, Bletsoe MK44 1QW Bedford Bedfordshire | England | British | 66896890002 | |||||
| HOPKINS, Marcus Ivor | Director | 9 St Austell Road SE13 7EQ London | United Kingdom | British | 57003250002 | |||||
| JARDINE, John | Director | The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester | British | 31897840002 | ||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | 73882180001 | |||||
| MARKS, Norman | Director | 4 Old Hall Park Guilden Sutton CH3 7ER Chester | British | 48820520002 | ||||||
| POLETAEV, Yuri Vladimirovich | Director | Flat 5 53-59 The Porticos Belsize Avenue NW3 4BN London | Russian | 97341760001 | ||||||
| RHODES, Christopher Stuart | Director | Stoney Hollow North Road South Kilworth LE17 6DR Lutterworth Leicestershire | British | 26965790002 | ||||||
| SCOTT, Ian Garden | Director | Riverbank House AB34 5JD Aboyne Aberdeenshire | Scotland | British | 79132120001 | |||||
| SWANN, Andrew Blyth | Director | 11 Deer Park Walk Lye Green HP5 3LJ Chesham Buckinghamshire | British | 60626890002 | ||||||
| TAYLOR, Charles Stuart | Director | Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire | United Kingdom | British | 27312630001 | |||||
| TAYLOR, David John | Director | 5 Geneva Road KT1 2TW Kingston Upon Thames Surrey | British | 59666450003 |
Does MNB LEASING (MAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 03, 1984 Delivered On Apr 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest of the company in or arising all of (or in respect of the chattels comprised in) a) all hiring and hire purchase agreements and all agreements under which the purchase price of goods sold is payable by instalments entered into by the company as owner or vender from time to time deposited with the bank hereinafter called "the deposited agreement) b) all securities from time to time held by the company from hires or purchases under the deposited agreements in respect of their obligations thereunder and all monies from time to time becoming payable under and the full benefit of all guarantees in respect of the deposited areements. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1984 Delivered On Feb 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M16). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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