SPHERE DRAKE LEASING LIMITED
Overview
| Company Name | SPHERE DRAKE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01899032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPHERE DRAKE LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SPHERE DRAKE LEASING LIMITED located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHERE DRAKE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODYSSEY RE LEASING LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| SPHERE DRAKE LEASING LIMITED | Jul 18, 1985 | Jul 18, 1985 |
| DIVILAWN LIMITED | Mar 25, 1985 | Mar 25, 1985 |
What are the latest accounts for SPHERE DRAKE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SPHERE DRAKE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on Jul 09, 2019 | 2 pages | AD01 | ||||||||||
Appointment of Mr Andrew Robert Creed as a director on May 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lorna Ann Hemsley as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU | 1 pages | AD02 | ||||||||||
Secretary's details changed for Sarah Louise Davey on May 30, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Luke Tanzer on Apr 27, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Sarah Louise Davey as a secretary on Jan 28, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Who are the officers of SPHERE DRAKE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARROD, Sarah Louise | Secretary | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex | 204626160002 | |||||||
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | British | 117427800002 | ||||||
| BENTLEY, Nicholas Craig | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United States | British | Managing Director | 70198930007 | ||||
| CREED, Andrew Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | British | Finance Director | 246980090001 | ||||
| TANZER, Luke Robert | Director | Tongdean Avenue BN3 6TL Brighton 4 Sussex | United Kingdom | Australian | Insurance Director | 89446360002 | ||||
| CLARKE, Jeanette Mary | Secretary | 23 Willowfield CM18 6RR Harlow Essex | British | 14954830001 | ||||||
| DRAKE, Jonathan Vaughan | Secretary | The Chestnut 33 Hollywell Close BR6 9XP Orpington Kent | British | 46536480005 | ||||||
| MOULE, Frances Louise | Secretary | Lanterns 2b York Road Chingford E4 8QN London | British | Secretary | 94849880001 | |||||
| REGAN, Catherine Geraldine | Secretary | 22 Keats Close RH12 5PL Horsham West Sussex | British | Lawyer | 68595490004 | |||||
| WALSH, Patrick Keiran | Secretary | Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London | British | 10662230001 | ||||||
| BATOR, John Joseph | Director | 74 Colonel Daniels Drive Bedford New Hampshire Usa | United States Of America | Us Citizen | Accountant | 123845540002 | ||||
| COHEN, Andrew Trevor | Director | 10 Gurney Drive N2 0DG London | England | British | Accountant | 13908600002 | ||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | Company Chairman | 6127010002 | |||||
| FORNESS, Robert Joseph | Director | 68 Blackheath Park Blackheath SE3 0ET London | American | Insurance Executive | 47709990002 | |||||
| GILLETT, William John | Director | 128 Loudoun Road NW8 0ND London | American | Director | 66878190003 | |||||
| GRAY, Richard William | Director | The Mews 4 Harbour Road Pg 01 FOREIGN Paget Bermuda | British | Finance Director | 59540930001 | |||||
| HARRIS, Richard John | Director | 35 Woodland Avenue BN3 6BH Hove East Sussex | British | Accountant | 45066740001 | |||||
| HEMSLEY, Lorna Ann | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | England | British | Accountant | 133765250001 | ||||
| PHILO, Paul Gregory | Director | Mashbury House Mashbury CM1 4SF Chelmsford Essex | British | Underwriter | 10694820001 | |||||
| WATSON, Michael Clive | Director | Apartment B Clink Wharf Clink Street SE1 9DG London | British | Chief Financial Officer | 78617840002 |
Who are the persons with significant control of SPHERE DRAKE LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SPHERE DRAKE LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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