ONLYMATCH LEASING LIMITED

Overview

Company Name	ONLYMATCH LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01692144
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1983
Date of Cessation	Sep 14, 2012

Summary

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

What is the purpose of ONLYMATCH LEASING LIMITED?

(7499) /

Where is ONLYMATCH LEASING LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of ONLYMATCH LEASING LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK & BROWN LIMITED	Apr 18, 1988	Apr 18, 1988
ALDAMOOR LIMITED	Mar 30, 1984	Mar 30, 1984
MINORANGE LIMITED	Jan 18, 1983	Jan 18, 1983

What are the latest accounts for ONLYMATCH LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ONLYMATCH LEASING LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2012

Liquidators' statement of receipts and payments to May 25, 2012

6 pages

4.68

Jun 06, 2011

legacy

3 pages

MG02

Jun 06, 2011

Declaration of solvency

3 pages

4.70

Jun 06, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

Feb 08, 2011

Annual return made up to Jan 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2011	Statement of capital on Feb 08, 2011 Capital: GBP 2	SH01

Oct 20, 2010

legacy

1 pages

SH20

Oct 20, 2010

legacy

1 pages

CAP-SS

Oct 20, 2010

Statement of capital on Oct 20, 2010

Capital: GBP 395,793

4 pages

SH19

Oct 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 20/10/2010	RES13

Oct 08, 2010

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

3 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Remove s/cap clause 18/06/2010	RES13

Jan 08, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

4 pages

AR01

Jan 06, 2010

Director's details changed for Paul Richard Mainwaring on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Andrew Keith Evans on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Secretary's details changed for Nicola Challen on Jan 06, 2010

1 pages

CH03

Sep 28, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

1 pages

288a

Dec 15, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of ONLYMATCH LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42		Other		119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jan 30, 2001	May 15, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London		Jan 26, 2000	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	May 15, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
SHAW, Gary Allan 63a Cambray Road SW12 0ER London	Jan 26, 2000	Jan 30, 2001	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Jul 16, 1993	Jul 27, 2001	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	35447290002
COWAN, Christopher Ian Ballards Ballards Lane RH8 0SN Limpsfield Surrey	May 02, 2002	Oct 13, 2004	Director	Ballards Ballards Lane RH8 0SN Limpsfield Surrey		British	1946-2	54679190001
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Jul 31, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-7	124021620001
FARR, Richard Eric Kingston House Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire		Jun 30, 1993	Director	Kingston House Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire		British	1957-8	40864220002
HOLMES, Deborah Ann 87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London	May 02, 2006	Jul 31, 2007	Director	87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London		Australian	1960-10	113674080001
HUGHES, Arthur Mcquade Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey		Oct 13, 2004	Director	Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	United Kingdom	British	1952-5	1458920002
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 13, 2004	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
MACDONALD, Rhoderick James 9 Iffley Road W6 0PB London	Jul 16, 1993	Jul 15, 1997	Director	9 Iffley Road W6 0PB London		British	1950-6	1458890001
MAYHILL, Geoffrey Ronald 33 Lawn Crescent TW9 3NS Richmond Surrey	Jul 16, 1993	Oct 13, 2004	Director	33 Lawn Crescent TW9 3NS Richmond Surrey		British	1958-7	812670012
NEVILLE, Simon Andrew 2 Woodman Waye GU21 5SW Woking Surrey	Nov 01, 2007	May 22, 2008	Director	2 Woodman Waye GU21 5SW Woking Surrey	United Kingdom	British	1957-10	118361370001
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Oct 13, 2004	May 02, 2006	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	78522900003
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Jul 27, 2001	Apr 25, 2002	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003

View Detailed Information on Officers and People with Significant Control

Does ONLYMATCH LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Aug 03, 1995 Delivered On Aug 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the overdraft documents (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1995Registration of a charge (395) Jun 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 07, 1985 Delivered On Jan 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goods as described or doc M17 property and assets of the comapny both present and future the business and undertaking or the company please see doc for further details.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jan 11, 1985Registration of a charge

View Detailed Information on Charges

Does ONLYMATCH LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Sep 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011

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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