MERRION LEASING ASSETS LIMITED

Overview

Company Name	MERRION LEASING ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01965192
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1985
Date of Cessation	Feb 20, 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 MERRION LEASING ASSETS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is MERRION LEASING ASSETS LIMITED located?

Registered Office Address	C/O Kpmg 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of MERRION LEASING ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH UNION LEASING ASSETS LIMITED	Mar 28, 1990	Mar 28, 1990
GIROLEASING ASSETS LTD	Mar 27, 1986	Mar 27, 1986
RIPLEX ELECTRONICS LIMITED	Nov 26, 1985	Nov 26, 1985

What are the latest accounts for MERRION LEASING ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for MERRION LEASING ASSETS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2019

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Sep 04, 2019

Termination of appointment of Dara Deering as a director on Aug 02, 2019

1 pages

TM01

Apr 29, 2019

Termination of appointment of Wim Verbraeken as a director on Apr 01, 2019

1 pages

TM01

Jan 18, 2019

Termination of appointment of Des Mccarthy as a director on Dec 31, 2018

1 pages

TM01

Nov 09, 2018

Registered office address changed from 111 Old Broad Street London EC2N 1BR to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Nov 09, 2018

2 pages

AD01

Oct 19, 2018

Declaration of solvency

5 pages

LIQ01

Oct 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Sep 30, 2018

Full accounts made up to Nov 30, 2017

12 pages

May 14, 2018

Confirmation statement made on Mar 10, 2018 with no updates

2 pages

CS01

Sep 07, 2017

Full accounts made up to Nov 30, 2016

11 pages

Jun 09, 2017

Appointment of Barry D'arcy as a director on May 24, 2017

3 pages

AP01

Apr 04, 2017

Confirmation statement made on Mar 10, 2017 with updates

6 pages

CS01

Feb 06, 2017

Termination of appointment of Luc Cool as a director on Jan 12, 2017

2 pages

TM01

Aug 23, 2016

Full accounts made up to Nov 30, 2015

11 pages

May 04, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1,000,100	SH01

Nov 28, 2015

Full accounts made up to Nov 30, 2014

12 pages

Jul 31, 2015

Director's details changed for Luc Cool on Jun 11, 2015

3 pages

CH01

Jun 26, 2015

Director's details changed for Luc Cool on Jun 11, 2015

3 pages

CH01

May 29, 2015

Appointment of Luc Cool as a director on May 07, 2015

3 pages

AP01

May 29, 2015

Termination of appointment of Hamish Cameron Marr as a director on Apr 30, 2015

2 pages

TM01

Apr 16, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 1,000,100	SH01

Jan 16, 2015

Termination of appointment of Philip Rickard Mills as a director on Dec 18, 2014

2 pages

TM01

Jan 14, 2015

Termination of appointment of Christine Moran as a director on Dec 31, 2014

2 pages

TM01

View All Filings

Who are the officers of MERRION LEASING ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEILL, Damian Airfield Park DUBLIN 4 Donnybrook 11 Ireland	Jan 15, 2010		Secretary	Airfield Park DUBLIN 4 Donnybrook 11 Ireland		British			148736230001
D'ARCY, Barry Laraghcon Lucan Co. Dublin 187 Co. Dublin Ireland	May 24, 2017		Director	Laraghcon Lucan Co. Dublin 187 Co. Dublin Ireland	Ireland	Irish	1974-2	Company Director	233221980001
BLACK, Ian Mount Prospect Lawns Clontarf Dublin 3 21	May 23, 2008	Jan 15, 2010	Secretary	Mount Prospect Lawns Clontarf Dublin 3 21		British			131540140001
DIEPENHORST, Godfried Arthur Leonard 10 Dammerweg 1383 Ht Weesp De Melk Koe FOREIGN Netherlands	Nov 26, 1994	Dec 03, 1996	Secretary	10 Dammerweg 1383 Ht Weesp De Melk Koe FOREIGN Netherlands		Dutch		Company Director	41466250001
FITZELL, Ronald William Melwood Ferndale Hill Ferndale Road IRISH Rathmichael County Dublin	Oct 12, 2004	May 23, 2008	Secretary	Melwood Ferndale Hill Ferndale Road IRISH Rathmichael County Dublin		British			100969720001
LARRAGY, Patrick Anthony 148 Clontarf Road Dublin 3 Ireland	Dec 03, 1996	Jun 24, 1997	Secretary	148 Clontarf Road Dublin 3 Ireland		Irish			49881430001
MILLS, Philip Rickard 42 Talbot Road IRISH Malahide County Dublin Ireland	Apr 20, 2001	Oct 12, 2004	Secretary	42 Talbot Road IRISH Malahide County Dublin Ireland		Irish		Banker	76253600001
O'CONNOR, Clare 1 Edwin Court Upper Albert Road Glenageary Co Dublin	Jun 24, 1997	Apr 20, 2001	Secretary	1 Edwin Court Upper Albert Road Glenageary Co Dublin		British			53860340002
OXBURY, Michael David 3 The Chase Blofield NR13 4LZ Norwich Norfolk		Nov 25, 1994	Secretary	3 The Chase Blofield NR13 4LZ Norwich Norfolk		British			5187360001
AROSTEGUI, Gerardo Castillo De Jativa 21 28692 Villanueva De La Canada Madrid FOREIGN Spain	Nov 29, 1994	Sep 13, 1996	Director	Castillo De Jativa 21 28692 Villanueva De La Canada Madrid FOREIGN Spain		Spanish	1949-10	Company Director	41466380001
BLACK, Ian Alexander Sandwith Street Dublin 2 Ireland	Oct 31, 2009	Jun 28, 2013	Director	Sandwith Street Dublin 2 Ireland	Ireland	Irish	1963-5	Banker	153941020001
COOL, Luc Dublin 2 Sandwith Street Ireland	May 07, 2015	Jan 12, 2017	Director	Dublin 2 Sandwith Street Ireland	Ireland	Belgian	1965-10	Company Director	198059900002
DEERING, Dara 25 Auburn Howth Road Clontarf Dublin 3 Ireland	Jun 11, 2012	Aug 02, 2019	Director	25 Auburn Howth Road Clontarf Dublin 3 Ireland	Ireland	Irish	1971-7	Company Director	170439850001
DESIRY, Jean 8 Rue Des Amandiers 78450 Chavenay FOREIGN France	Nov 29, 1994	Sep 13, 1996	Director	8 Rue Des Amandiers 78450 Chavenay FOREIGN France		French	1936-11	Company Director	41466490001
DIEPENHORST, Godfried Arthur Leonard 10 Dammerweg 1383 Ht Weesp De Melk Koe FOREIGN Netherlands	Nov 26, 1994	Dec 03, 1996	Director	10 Dammerweg 1383 Ht Weesp De Melk Koe FOREIGN Netherlands		Dutch	1944-3	Company Director	41466250001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich		Nov 25, 1994	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	Insurance Company Official	105999210001
FOLEY, Thomas Joseph Tintern Granville Road IRISH Blackrock County Dublin Ireland	Sep 13, 1996	Oct 31, 2009	Director	Tintern Granville Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1953-6	Banker	32504660001
GUNSON, Adrian John Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk		Nov 25, 1994	Director	Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk	England	English	1939-11	Actuary Ins Co Official	5187370001
HARDWICK, Andrew John 15 The Ridings Cringleford NR4 6UJ Norwich Norfolk	Nov 25, 1994	Sep 13, 1996	Director	15 The Ridings Cringleford NR4 6UJ Norwich Norfolk		British	1961-3	Company Director	41466440001
HARVEY, Richard John 33 Burnsall Street Chelsea SW3 3SR London	Nov 29, 1994	Sep 13, 1996	Director	33 Burnsall Street Chelsea SW3 3SR London		British	1950-7	Insurance Co Official	73191390001
LARRAGY, Patrick Anthony 148 Clontarf Road Dublin 3 Ireland	Sep 13, 1996	Apr 20, 2001	Director	148 Clontarf Road Dublin 3 Ireland		Irish	1949-5	Banker	49881430001
MARAH, Edward Anthony Galini 7 Stonehouse Gardens Stillorgan Road IRISH Dublin 4 Ireland	Dec 03, 1996	Mar 31, 2009	Director	Galini 7 Stonehouse Gardens Stillorgan Road IRISH Dublin 4 Ireland		Irish	1948-2	Banker	50640280001
MARR, Hamish Cameron Galbraith The Kilns Station Road Portmarnock 5 Co Dublin Ireland	Jun 11, 2012	Apr 30, 2015	Director	The Kilns Station Road Portmarnock 5 Co Dublin Ireland	Ireland	British	1962-3	Company Director	207255960001
MCCARTHY, Des 15 Tivoli Terrace South Dun Laoghaire Co Dublin Ireland	Apr 16, 2014	Dec 31, 2018	Director	15 Tivoli Terrace South Dun Laoghaire Co Dublin Ireland	Ireland	Irish	1964-9	Company Director	187462540001
MILLS, Philip Rickard Seapark Malahide 172 Co Dublin Ireland	Apr 20, 2001	Dec 18, 2014	Director	Seapark Malahide 172 Co Dublin Ireland	Ireland	Irish	1962-11	Banker	76253600002
MORAN, Christine Sandwith Street Dublin 2 Ireland	Oct 31, 2009	Dec 31, 2014	Director	Sandwith Street Dublin 2 Ireland	Ireland	Irish	1961-6	Banker	147253900001
ONG, Richard James Gable End Woodbastwick Road Blofield NR13 4RN Norwich Norfolk		Nov 25, 1994	Director	Gable End Woodbastwick Road Blofield NR13 4RN Norwich Norfolk	England	British	1943-8	Insurance Company Official	5551530001
PHILLIPS, Peter 17 Manor Park Gardens Long Stratton NR15 2TR Norwich Norfolk		Jul 29, 1994	Director	17 Manor Park Gardens Long Stratton NR15 2TR Norwich Norfolk		British	1939-7	Insurance Official	42594800001
REYNOLDS, John Hugh Castlepark Road Sandycove 5 Co Dublin	Mar 31, 2009	Nov 13, 2013	Director	Castlepark Road Sandycove 5 Co Dublin		Irish	1958-12	Banker	138288090001
SHEIL, Clare 1 Edwin Court IRISH Glenageary County Dublin	Oct 03, 1996	Dec 20, 1996	Director	1 Edwin Court IRISH Glenageary County Dublin		Irish	1964-10	Chartered Secretary	49881300001
SWITTERS, Egbert Frans Kostverlorenstraat 6 2042 Pg Zandvoort Netherlands	Nov 26, 1994	Dec 22, 1994	Director	Kostverlorenstraat 6 2042 Pg Zandvoort Netherlands		Dutch	1944-5	Company Director	41572860001
UUNK, Evert Jan Hendrick Marianne Philipslaan 2 1403 Gl Bussum FOREIGN Netherlands	Dec 22, 1994	Dec 03, 1996	Director	Marianne Philipslaan 2 1403 Gl Bussum FOREIGN Netherlands		Dutch	1952-3	Registered Accountant	41569780001
VERBRAEKEN, Wim Clarence Street Dun Laoghaire 17 Penthouse, Marina View Co Dublin Ireland	Jul 08, 2013	Apr 01, 2019	Director	Clarence Street Dun Laoghaire 17 Penthouse, Marina View Co Dublin Ireland	Ireland	British	1960-7	Company Director	180128850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERRION LEASING ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbc Bank Ireland Plc

Apr 06, 2016

Sandwith Street

Dublin 2

Kbc Bank Ireland Plc

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Irish Republic
Registration Number	40537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MERRION LEASING ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Feb 20, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Irwin Soloist Building 1 Lanyon Place BT1 3LP Belfast	practitioner	Soloist Building 1 Lanyon Place BT1 3LP Belfast	Sep 28, 2018

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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