CALICO LEASING (GB)

Overview

Company Name	CALICO LEASING (GB)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01791957
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1984
Date of Cessation	Dec 23, 2010

Summary

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

What is the purpose of CALICO LEASING (GB)?

(6521) /

Where is CALICO LEASING (GB) located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CALICO LEASING (GB)?

Previous Company Names
Company Name	From	Until
NATWEST LEASING (GB) LIMITED	Jul 13, 1990	Jul 13, 1990
LOMBARD LEASING (GB) LIMITED	Feb 22, 1985	Feb 22, 1985
TRINGFERN LIMITED	Feb 15, 1984	Feb 15, 1984

What are the latest accounts for CALICO LEASING (GB)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CALICO LEASING (GB)?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 08, 2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

1 pages

TM02

Jan 12, 2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on Jan 12, 2010

2 pages

AD01

Dec 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2009	LRESSP

Dec 29, 2009

Declaration of solvency

3 pages

4.70

Sep 28, 2009

legacy

4 pages

363a

Aug 24, 2009

Full accounts made up to Dec 31, 2008

18 pages

Nov 10, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

2 pages

288a

Jun 05, 2008

legacy

1 pages

288b

May 09, 2008

Full accounts made up to Dec 31, 2007

18 pages

Nov 30, 2007

legacy

3 pages

363a

Nov 23, 2007

legacy

1 pages

288c

Nov 23, 2007

legacy

1 pages

288c

Nov 16, 2007

legacy

1 pages

288c

Nov 16, 2007

legacy

1 pages

288c

Aug 13, 2007

Full accounts made up to Dec 31, 2006

18 pages

May 03, 2007

legacy

2 pages

288a

May 03, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

2 pages

288a

Apr 19, 2007

legacy

2 pages

288a

Jan 22, 2007

Memorandum and Articles of Association

14 pages

View All Filings

Who are the officers of CALICO LEASING (GB)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HJORRING, Stephen Paul 30 St Mary Axe EC3A 8EP London	Nov 29, 2006		Director	30 St Mary Axe EC3A 8EP London	England	British	1967-9	Accountant	123407030001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	Accountant	131061920001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	May 19, 2005		Director	30 St Mary Axe EC3A 8EP London		British	1971-1	Accountant	107315500001
BARTLETT, Paul Eugene 40 Catherine Street AL3 5BU St Albans Hertfordshire	Feb 18, 1999	May 17, 1999	Secretary	40 Catherine Street AL3 5BU St Albans Hertfordshire		British			54206450003
BUTLIN, Rachel Elizabeth 44 Stopher House Webber Street SE1 0SE London		Dec 18, 1992	Secretary	44 Stopher House Webber Street SE1 0SE London		British			5966810002
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Dec 18, 1999	Dec 03, 2003	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British			62801910001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	May 17, 1999	Dec 17, 1999	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British			34423910002
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	Dec 18, 1992	Feb 18, 1999	Secretary	5 Fellows Road NW3 3LR London		British			4807180001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 03, 2003	Feb 08, 2010	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BAILEY, Richard James 17 Garrard Road SM7 2ER Banstead Surrey		Apr 30, 1995	Director	17 Garrard Road SM7 2ER Banstead Surrey		British	1954-1	Banker	37824840001
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	Dec 03, 2003	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	Accountant	51759370002
BARTON-SMITH, Colim Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		Jun 23, 1997	Director	Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		British	1947-2	Banker	23187320002
BRODIE, Robert Duncan Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London	Jun 01, 2003	Dec 03, 2003	Director	Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London		British	1965-6	Strategist	67734620004
BULL, Richard Piers Ashworth The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		Feb 12, 1998	Director	The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		British	1944-8	Bank Executive	34371520003
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Jun 23, 1997	Nov 03, 1999	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	Investment Bank Director	53756030002
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Jun 01, 2003	Dec 03, 2003	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	Finance Director	123744930001
DAVY, Philip Maturin Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex		Apr 10, 1995	Director	Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	England	British	1954-3	Bank Executive	96202910001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Mar 02, 1998	Jun 03, 1999	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	Chartered Accountant	43922780002
FARNELL, Adrian Colin 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire	Jul 01, 2001	Dec 03, 2003	Director	7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire		British	1961-7	Chartered Accountant	43015720001
FLINT, Eion Arthur Mcmorran The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire	Jul 01, 2001	May 31, 2003	Director	The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire		British	1952-9	Company Director	56760630002
HENDERSON CLELAND, Hugh John 6 Steep Hill Streatham SW16 1UL London	Mar 02, 1998	Feb 11, 2000	Director	6 Steep Hill Streatham SW16 1UL London		British	1962-2	Banker	57536880001
HIGGINS, Peter 2 Grange Close RH1 4LW Bletchingley Surrey	May 17, 1999	Mar 30, 2000	Director	2 Grange Close RH1 4LW Bletchingley Surrey	England	British	1953-5	Finance House Manager	107984310001
HILLIARD, Adrian Richard 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex	Mar 02, 1998	Apr 30, 2000	Director	50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex		British	1957-5	Investment Banker	49021840001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	Oct 23, 1996	Aug 29, 1997	Director	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	Banker	11403910001
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex	May 17, 1999	Nov 08, 1999	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	Accountant	103077710001
KAPUR, Rishi 30 Waterside Plaza, Apt. 2a New York Ny10010 United States	Dec 03, 2003	Jun 01, 2004	Director	30 Waterside Plaza, Apt. 2a New York Ny10010 United States		Canadian	1973-11	Actuary	88505890002
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	Jul 10, 1996	May 17, 1999	Director	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	Banker	43234170001
KIRKMAN, Michael 30 St Mary Axe EC3A 8EP London	Mar 14, 2007	Oct 27, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1973-9	Project Management	123709630001
KNOWLES, Christopher George Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire	Apr 17, 2000	May 31, 2003	Director	Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire		British	1957-6	Bank Executive	67501900002
MABERLY, Michael Alan Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		Jul 26, 1995	Director	Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		British	1936-9	Factor	1288990001
PASHLEY, Robert Lawrence Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017	Apr 24, 1995	Feb 04, 1998	Director	Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017		British	1945-7	Bank Executive	34481270003
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	May 17, 1999	Dec 03, 2003	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	Banker	63084840002
PURDY, John Douglas Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		Oct 30, 1995	Director	Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British	1937-6	Chartered Accountant	68943220001
RATCLIFFE, Robert Mark 30 St Mary Axe EC3A 8EP London	Dec 03, 2003	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	England	British	1955-3	Cheif Risk Officer	76838740002
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey		Oct 30, 1995	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	Accountant/Banker	64898180001

View Detailed Information on Officers and People with Significant Control

Does CALICO LEASING (GB) have any charges?

Charges
Classification	Dates	Status	Details
Lessor mortgage and assignment	Created On Feb 12, 1997 Delivered On Mar 05, 1997	Outstanding	Amount secured The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined)
	Short particulars The chargor by way of security has mortgaged to the chargee the vessel (mv magdala) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Cedarhurst Tankers Ldc
	Transactions Mar 05, 1997Registration of a charge (395)
Lessor mortgage and assignment	Created On Feb 12, 1997 Delivered On Mar 05, 1997	Outstanding	Amount secured The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined)
	Short particulars The chargor by way of security has mortgaged to the chargee the vessel (mv myrina) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Woodmere Tankers Ldc
	Transactions Mar 05, 1997Registration of a charge (395)
Lessor mortgage and assignment	Created On Feb 12, 1997 Delivered On Mar 05, 1997	Outstanding	Amount secured The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined)
	Short particulars The chargor by way of security has mortgaged to the chargee the vessel (mv megara) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Hewlett Tankers Ldc
	Transactions Mar 05, 1997Registration of a charge (395)
Lessor mortgage and assignment	Created On Feb 12, 1997 Delivered On Mar 05, 1997	Outstanding	Amount secured The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined)
	Short particulars The chargor by way of security has mortgaged to the chargee the vessel (mv macoma) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Lawrence Tankers Ldc
	Transactions Mar 05, 1997Registration of a charge (395)
Lessor mortgage and assignment	Created On Feb 12, 1997 Delivered On Mar 05, 1997	Outstanding	Amount secured The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined)
	Short particulars The chargor by way of security has mortgaged to the chargee the vessel (mv murex) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Inwood Tankers Ldc
	Transactions Mar 05, 1997Registration of a charge (395)
Lessor account assignment	Created On Sep 07, 1995 Delivered On Sep 20, 1995	Satisfied	Amount secured All the obligations due or to become of the company to the chargees pursuant to the terms of the asignment
	Short particulars The rebate account and the deposit and all right title benefit and interest of the assignor whatsoever present and future therein together with any certificates of deposit receipts or other instruments or securities thereto. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Trustee for the Beneficiaries (As Defined)
	Transactions Sep 20, 1995Registration of a charge (395) May 20, 1997Statement of satisfaction of a charge in full or part (403a)
Equipment mortgage	Created On Sep 07, 1995 Delivered On Sep 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of the mortgage or the lessor direct agreement
	Short particulars All right title & interest to & in all the equipment as defined in a lease agreements. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 1995Registration of a charge (395) May 20, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jan 31, 1991 Delivered On Feb 20, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee secured by a charge dated 31.1.91 under the terms of the security documents.
	Short particulars All the company's interest in the ship being m v "britannia beaver" official number 718983 and her engines, machinery boats spare gear etc 1 all insurances all contracts. All earnings etc. (please see form 395 ref M29 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1991Registration of a charge Aug 31, 1999Statement of satisfaction of a charge in full or part (403a)
First priority mortgage	Created On Jan 31, 1991 Delivered On Feb 20, 1991	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 deed of covenant dated 22.1.90.
	Short particulars 64/64TH shares in the M.V. "britannia beaver" registered in port of london under official no:- 718983.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1991Registration of a charge Oct 21, 2003Statement of satisfaction of a charge in full or part (403a)
Financial agreement	Created On Jan 22, 1990 Delivered On Jan 24, 1990	Satisfied	Amount secured £7,028,000 and all other monies due or to become due from the company to the chargee in respect of the loan (as defined in the financial agreement) under the terms of the charge
	Short particulars All the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines, equipment and machinery etc. appropriated to her in the building yard workship river or elsewhere and all moneys payable under the contract also all moneys payable to the company in respect of the insurances under the contract and the company's joint or other interest in connection with such insurances. (See doc M168).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 1990Registration of a charge Oct 21, 2003Statement of satisfaction of a charge in full or part (403a)
Ship owners agreement	Created On Jan 22, 1990 Delivered On Jan 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of clauses 4 and 5 3F the charge.
	Short particulars Any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 22/1/90 made between national westminster bank PLC and the company or of clause 13(a) of the deed of covenant (as defined in the said financial agreement). The vessel presently being constructed for the company by appledore shipbuilders limited of appledore, north devon, EX39 1LX known during construction as yard no. AS149.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Jan 24, 1990Registration of a charge Oct 21, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CALICO LEASING (GB) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Dissolved on
Dec 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 15, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 15, 2009

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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