PARIBAS PREMIER LEASING LIMITED

Overview

Company Name	PARIBAS PREMIER LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01952687
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1985
Date of Cessation	Dec 21, 2020

Summary

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

What is the purpose of PARIBAS PREMIER LEASING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PARIBAS PREMIER LEASING LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of PARIBAS PREMIER LEASING LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST PREMIER LEASING LIMITED	Jul 13, 1990	Jul 13, 1990
LOMBARD PREMIER LEASING LIMITED	Apr 22, 1986	Apr 22, 1986
LARKENVOY LIMITED	Oct 04, 1985	Oct 04, 1985

What are the latest accounts for PARIBAS PREMIER LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PARIBAS PREMIER LEASING LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 20, 2019

Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on Sep 20, 2019

2 pages

AD01

Sep 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2019	LRESSP

Sep 19, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 19, 2019

Declaration of solvency

5 pages

LIQ01

Jan 15, 2019

Confirmation statement made on Jan 10, 2019 with updates

4 pages

CS01

May 29, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jan 16, 2018

Confirmation statement made on Jan 01, 2018 with updates

4 pages

CS01

Jun 22, 2017

Full accounts made up to Dec 31, 2016

23 pages

Apr 04, 2017

Termination of appointment of Michael Gerard Carr as a director on Mar 30, 2017

1 pages

TM01

Apr 04, 2017

Termination of appointment of Michael Barry Taylor as a director on Mar 30, 2017

1 pages

TM01

Mar 07, 2017

Appointment of Mr Simon Barnaby Gates as a director on Feb 24, 2017

2 pages

AP01

Mar 07, 2017

Appointment of Mr Gary Allan Mobley as a director on Feb 24, 2017

2 pages

AP01

Jan 06, 2017

Confirmation statement made on Jan 01, 2017 with updates

6 pages

CS01

Aug 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jul 05, 2016

Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

1 pages

TM02

Jun 06, 2016

Termination of appointment of Charlotte Mary Kelly as a director on May 26, 2016

1 pages

TM01

May 05, 2016

Statement of capital following an allotment of shares on Mar 23, 2016

Capital: GBP 1,040,000

4 pages

SH01

Apr 08, 2016

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 04, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Oct 15, 2015

Termination of appointment of Christopher Mark Penney as a director on Oct 15, 2015

1 pages

TM01

Oct 15, 2015

Termination of appointment of Donald Paul Reynolds as a director on Oct 15, 2015

1 pages

TM01

Oct 15, 2015

Appointment of Mr Michael Barry Taylor as a director on Oct 15, 2015

2 pages

AP01

Oct 15, 2015

Appointment of Mr Michael Gerard Carr as a director on Oct 15, 2015

2 pages

AP01

View All Filings

Who are the officers of PARIBAS PREMIER LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATES, Simon Barnaby Finsbury Square EC2A 1AG London 30	Feb 24, 2017		Director	Finsbury Square EC2A 1AG London 30	England	British	1975-7	185210610001
MOBLEY, Gary Allan Finsbury Square EC2A 1AG London 30	Feb 24, 2017		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1957-7	226305260001
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Oct 30, 1997	Nov 03, 1997	Secretary	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French		49642370001
GRAHAM, Adrienne 10 Camelot Close SW19 7EA London	Oct 23, 2007	Nov 27, 2008	Secretary	10 Camelot Close SW19 7EA London		British		125234920001
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London		Oct 30, 1997	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Nov 03, 1997	Oct 23, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
SCHROD, Keith Alan 10 Harewood Avenue London NW1 6AA	Nov 27, 2008	Jun 30, 2016	Secretary	10 Harewood Avenue London NW1 6AA		British		125467150001
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	Oct 30, 1997	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BAILEY, Richard James 17 Garrard Road SM7 2ER Banstead Surrey		Apr 30, 1995	Director	17 Garrard Road SM7 2ER Banstead Surrey		British	1954-1	37824840001
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	23187320002
BENNETT, Adrian Nigel The Coach House Rake GU33 7PE Liss Hampshire	Jul 09, 2007	Nov 14, 2008	Director	The Coach House Rake GU33 7PE Liss Hampshire	United Kingdom	British	1950-3	15932890001
BERNARD, Thierry 10 Harewood Avenue London NW1 6AA	Dec 20, 2007	Jan 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1962-7	126757770001
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Oct 30, 1997	Mar 29, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
BULL, Richard Piers Ashworth The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		Oct 30, 1997	Director	The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		British	1944-8	34371520003
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Jun 23, 1997	Oct 30, 1997	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
CARR, Michael Gerard 10 Harewood Avenue London NW1 6AA	Oct 15, 2015	Mar 30, 2017	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	British	1965-9	195554750001
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	96202910001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 28, 2001	Oct 21, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
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	11403910001
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	Jul 10, 1996	Oct 30, 1997	Director	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	43234170001
KELLY, Charlotte Mary 10 Harewood Avenue London NW1 6AA	May 21, 2007	May 26, 2016	Director	10 Harewood Avenue London NW1 6AA	England	British	1969-8	121966300002
PASHLEY, Robert Lawrence Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017	Apr 24, 1995	Oct 30, 1997	Director	Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017		British	1945-7	34481270003
PENNEY, Christopher Mark 10 Harewood Avenue London NW1 6AA	Mar 10, 2015	Oct 15, 2015	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	British	1965-2	183640990001
REYNAUD, Herve Jean Marie 8 St Lukes Mews W11 1DF London	Jul 29, 2004	Jul 28, 2008	Director	8 St Lukes Mews W11 1DF London		French	1959-10	99517600002
REYNOLDS, Donald Paul 10 Harewood Avenue London NW1 6AA	Jul 16, 2001	Oct 15, 2015	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	British	1957-5	77112010003
ROUSSEL, Sarah 10 Harewood Avenue London NW1 6AA	Feb 01, 2011	Aug 31, 2013	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	French	1974-8	157398840001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Aug 29, 1997	Oct 30, 1997	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	111129330001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent		Oct 23, 1996	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	111129330001
SOWERBUTTS, Kevin John Flat 1 23 Smith Street Kings Road SW3 4EE London	Oct 30, 1997	May 09, 2007	Director	Flat 1 23 Smith Street Kings Road SW3 4EE London	United Kingdom	British	1958-5	20951280002
TAYLOR, Michael Barry 10 Harewood Avenue London NW1 6AA	Oct 15, 2015	Mar 30, 2017	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	British	1958-4	118260540001
WEBSTER, Patrick Bart 91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex	Oct 21, 1997	Oct 30, 1997	Director	91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex		British	1956-2	57380670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARIBAS PREMIER LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Puk Holding Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2028843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARIBAS PREMIER LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2019	Commencement of winding up
Dec 21, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton House Melton Street Euston Square London Nw1 2ep	practitioner	Grant Thornton House Melton Street Euston Square London Nw1 2ep	Sep 11, 2019

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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