MERRION LEASING SERVICES LIMITED

Overview

Company Name	MERRION LEASING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02028481
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1986
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 SERVICES LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is MERRION LEASING SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH UNION LEASING SERVICES LIMITED	Mar 28, 1990	Mar 28, 1990
GIROLEASING SERVICES LTD	Aug 20, 1986	Aug 20, 1986
CAITHPARK LIMITED	Jun 16, 1986	Jun 16, 1986

What are the latest accounts for MERRION LEASING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MERRION LEASING SERVICES 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

18 pages

LIQ13

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 8 Princes Parade Liverpool L3 1QH on Nov 09, 2018

2 pages

AD01

Nov 01, 2018

Full accounts made up to Dec 31, 2017

17 pages

Oct 18, 2018

Declaration of solvency

5 pages

LIQ01

Oct 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2018	LRESSP

Sep 30, 2018

Termination of appointment of Theo Speelmans as a director on Jul 24, 2018

1 pages

TM01

Sep 30, 2018

Termination of appointment of Wim Verbraeken as a director on Sep 18, 2018

1 pages

TM01

Jun 20, 2018

Confirmation statement made on Jun 06, 2018 with no updates

2 pages

CS01

Nov 09, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 19, 2017

Confirmation statement made on Jun 06, 2017 with updates

6 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jun 29, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 500,000	SH01

Oct 05, 2015

Director's details changed for Theo Speelmans on Jul 15, 2014

3 pages

CH01

Sep 29, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jul 24, 2015

Annual return made up to Jun 07, 2015 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 500,000	SH01

Apr 28, 2015

Appointment of Des Mccarthy as a director on Jan 30, 2015

3 pages

AP01

Apr 28, 2015

Appointment of John Healy as a director on Jan 30, 2015

3 pages

AP01

Apr 28, 2015

Appointment of Damian O'neill as a director on Jan 30, 2015

3 pages

AP01

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

Oct 01, 2014

Full accounts made up to Dec 31, 2013

16 pages

Jun 20, 2014

Annual return made up to Jun 07, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 500,000	SH01

View All Filings

Who are the officers of MERRION LEASING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, Damian Airfield Park Donnybrook Dublin 4 11	Mar 04, 2014		Secretary	Airfield Park Donnybrook Dublin 4 11		British		187179680001
HEALY, John Sandwith Street Kbc Building Dublin 2 Ireland	Jan 30, 2015		Director	Sandwith Street Kbc Building Dublin 2 Ireland	Ireland	Irish	1978-11	196689400001
O'NEILL, Damian Sandwith Street Kbc Building Dublin 2 Ireland	Jan 30, 2015		Director	Sandwith Street Kbc Building Dublin 2 Ireland	Ireland	Irish	1962-8	197172580001
CREMIN, Olan 9 Lakeview Court Wimbledon Park Road SW19 6PP London	Sep 13, 1996	Oct 15, 1999	Secretary	9 Lakeview Court Wimbledon Park Road SW19 6PP London		Irish		32577620003
DOHERTY, Aidan Anthony 20 Knockbread Road BT6 0JA Belfast Northern Ireland	Oct 03, 2005	Mar 04, 2014	Secretary	20 Knockbread Road BT6 0JA Belfast Northern Ireland		Irish		108356110002
OXBURY, Michael David 3 The Chase Blofield NR13 4LZ Norwich Norfolk		Sep 13, 1996	Secretary	3 The Chase Blofield NR13 4LZ Norwich Norfolk		British		5187360001
PULLEN, Roger David 12 Hunters Chase South Godstone RH9 8HR Godstone Surrey	Oct 15, 1999	Oct 03, 2005	Secretary	12 Hunters Chase South Godstone RH9 8HR Godstone Surrey		British		66864250001
BLACK, Ian Alexander Sandwith Street Dublin 2 Ireland	Oct 27, 2009	Jun 28, 2013	Director	Sandwith Street Dublin 2 Ireland	Ireland	Irish	1963-5	153941020001
COLLINS, Donal 3 Glenmalure Square Milltown IRISH Dublin 6 Ireland	Jun 25, 1998	Feb 05, 1999	Director	3 Glenmalure Square Milltown IRISH Dublin 6 Ireland		Irish	1959-10	41871010001
CREMIN, Olan 9 Lakeview Court Wimbledon Park Road SW19 6PP London	Sep 13, 1996	Oct 15, 1999	Director	9 Lakeview Court Wimbledon Park Road SW19 6PP London		Irish	1961-8	32577620003
DOHERTY, Aidan Anthony 20 Knockbread Road BT6 0JA Belfast Northern Ireland	Sep 14, 2005	Mar 04, 2014	Director	20 Knockbread Road BT6 0JA Belfast Northern Ireland	Northern Ireland	Irish	1966-11	108356110002
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich		Apr 07, 1995	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FOLEY, Thomas Joseph Tintern Granville Road IRISH Blackrock County Dublin Ireland	Sep 13, 1996	Oct 27, 2009	Director	Tintern Granville Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1953-6	32504660001
GUNSON, Adrian John Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk		Sep 13, 1996	Director	Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk	England	English	1939-11	5187370001
MARAH, Edward Anthony Galini 7 Stonehouse Gardens Stillorgan Road IRISH Dublin 4 Ireland	Sep 04, 2002	Mar 31, 2009	Director	Galini 7 Stonehouse Gardens Stillorgan Road IRISH Dublin 4 Ireland		Irish	1948-2	50640280001
MCCARTHY, Des Kbc Building Dublin 2 Sandwith Street Ireland	Jan 30, 2015	Dec 31, 2018	Director	Kbc Building Dublin 2 Sandwith Street Ireland	Ireland	Irish	1964-9	187462540001
MILLS, Philip Rickard Seapark Malahide 172 Co Dublin Ireland	Sep 04, 2002	Dec 18, 2014	Director	Seapark Malahide 172 Co Dublin Ireland	Ireland	Irish	1962-11	76253600002
MORAN, Christine Sandwith Street Dublin 2 Ireland	Oct 27, 2009	Dec 31, 2014	Director	Sandwith Street Dublin 2 Ireland	Ireland	Irish	1961-6	147253900001
ONG, Richard James Gable End Woodbastwick Road Blofield NR13 4RN Norwich Norfolk		Sep 13, 1996	Director	Gable End Woodbastwick Road Blofield NR13 4RN Norwich Norfolk	England	British	1943-8	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	42594800001
PICTON-PEGG, Stephen East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey	Sep 04, 2002	Oct 27, 2009	Director	East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey	Great Britain	British	1959-4	65064300001
PULLEN, Roger David 12 Hunters Chase South Godstone RH9 8HR Godstone Surrey	Oct 04, 1999	Oct 03, 2005	Director	12 Hunters Chase South Godstone RH9 8HR Godstone Surrey	Great Britain	British	1957-4	66864250001
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	138288090001
ROWLINSON, David 23 Padgate Thorpe End NR13 5DG Norwich Norfolk	Apr 07, 1995	Sep 13, 1996	Director	23 Padgate Thorpe End NR13 5DG Norwich Norfolk		British	1957-3	41637040001
SPEELMANS, Theo Chipstead Street SW6 3SR London 1 United Kingdom	Mar 04, 2014	Jul 24, 2018	Director	Chipstead Street SW6 3SR London 1 United Kingdom	United Kingdom	British	1962-5	187179460002
THOMAS, Richard Stephen 11 Wagtail Close RH12 5HL Horsham West Sussex	Sep 13, 1996	May 22, 1998	Director	11 Wagtail Close RH12 5HL Horsham West Sussex	United Kingdom	British	1957-10	47713420001
VERBRAEKEN, Wim 12 Hanover Dock Si John Rogersons Quay Dublin 2 Dublin Ireland	Jul 08, 2013	Sep 18, 2018	Director	12 Hanover Dock Si John Rogersons Quay Dublin 2 Dublin Ireland	Ireland	British	1960-9	180128610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kbc Bank Ireland Plc

Apr 06, 2016

Dublin 2

Sandwith Street

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Irish Register
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 SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 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 27, 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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