MCC LEASING (NO. 3) LIMITED

Overview

Company Name	MCC LEASING (NO. 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02030522
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1986
Date of Cessation	May 27, 2013

Summary

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

What is the purpose of MCC LEASING (NO. 3) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is MCC LEASING (NO. 3) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for MCC LEASING (NO. 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MCC LEASING (NO. 3) LIMITED?

Filings

Date

Description

Document

Type

May 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 13, 2012

Register inspection address has been changed from 1 Churchill Place London E14 5HP

2 pages

AD02

Sep 11, 2012

Appointment of a voluntary liquidator

2 pages

600

Sep 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 30, 2012	LRESSP

Sep 11, 2012

Declaration of solvency

3 pages

4.70

Sep 07, 2012

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Sep 07, 2012

2 pages

AD01

Apr 11, 2012

legacy

1 pages

SH20

Apr 11, 2012

Statement of capital on Apr 11, 2012

Capital: GBP 1.00

4 pages

SH19

Apr 11, 2012

legacy

1 pages

CAP-SS

Apr 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2012

Termination of appointment of Thomas Geoffrey Ridout as a director on Mar 23, 2012

1 pages

TM01

Jan 10, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

7 pages

AR01

Dec 19, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Oct 03, 2011

Full accounts made up to Mar 31, 2011

24 pages

Jun 09, 2011

Termination of appointment of Darren Hare as a director

1 pages

TM01

Dec 09, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

7 pages

AR01

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Oct 03, 2010

Full accounts made up to Mar 31, 2010

25 pages

Aug 24, 2010

Termination of appointment of a director

1 pages

TM01

Jan 08, 2010

Termination of appointment of Richard Mcmillan as a director

1 pages

TM01

Dec 24, 2009

Appointment of Darren Mark Hare as a director

2 pages

AP01

Dec 22, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

6 pages

AR01

Oct 27, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

View All Filings

Who are the officers of MCC LEASING (NO. 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002		Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996		Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
RUFFELL, Lara Catherine 23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire		British		69140140002
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 20, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey	Jun 30, 1992	Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jun 09, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	147858890001
LEWIS, Barry Randall 37 Main Road Littleton SO22 6QJ Winchester Hampshire	Aug 16, 2000	Aug 12, 2002	Director	37 Main Road Littleton SO22 6QJ Winchester Hampshire	England	British	1962-4	145163830001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILLINER, Craig 21 Smithson Close Talbot Village BH12 5EY Poole Dorset	Aug 16, 2000	Aug 12, 2002	Director	21 Smithson Close Talbot Village BH12 5EY Poole Dorset		British	1959-11	144700710001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 09, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Sep 15, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Sep 15, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does MCC LEASING (NO. 3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sublessee security agreement	Created On Dec 30, 1992 Delivered On Jan 14, 1993	Satisfied	Amount secured For securing the performance of certain covenants due or to become due from the company to the chargee under the terms of the sublease dated 24/11/92 and from the company under the terms of the head lease dated 24/11/92
	Short particulars All of the grantor's right title and interest in the head lease and as secured party in the head security agreement (see form 395 for full details).
	Persons Entitled Triborough Bridge and Tunnel Authority
	Transactions Jan 14, 1993Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Secondary lease security assignment	Created On Dec 30, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All momies due or to become due from i/s staerevang and/or hans bo asbjorn dueholm to the chargee under the terms of the loan agreement dated 30/12/92
	Short particulars All the right title and interest in and to the assigned payments and all sums paid or payable in respect thereof (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1993Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCC LEASING (NO. 3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2012	Commencement of winding up
May 27, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 30, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 30, 2012

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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