BARCLAYS LEASING (NO.12) LIMITED

Overview

Company Name	BARCLAYS LEASING (NO.12) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02057206
Jurisdiction	England/Wales
Date of Creation	Sep 22, 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 BARCLAYS LEASING (NO.12) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BARCLAYS LEASING (NO.12) 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 BARCLAYS LEASING (NO.12) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BARCLAYS LEASING (NO.12) 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 07, 2012

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

2 pages

AD01

Sep 07, 2012

Declaration of solvency

3 pages

4.70

Sep 07, 2012

Appointment of a voluntary liquidator

2 pages

600

Sep 07, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Aug 22, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2012	Statement of capital on Aug 22, 2012 Capital: GBP 100	SH01

Mar 27, 2012

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

1 pages

TM01

Aug 03, 2011

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

7 pages

AR01

Jun 10, 2011

Termination of appointment of Darren Hare as a director

1 pages

TM01

May 17, 2011

Full accounts made up to Dec 31, 2010

25 pages

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Aug 17, 2010

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

6 pages

AR01

Aug 17, 2010

Termination of appointment of a director

1 pages

TM01

Jun 22, 2010

Full accounts made up to Dec 31, 2009

25 pages

Jan 12, 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

Oct 27, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 550 quoted	RES13

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

Sep 10, 2009

legacy

2 pages

403a

Sep 10, 2009

legacy

2 pages

403a

Aug 07, 2009

legacy

4 pages

363a

May 13, 2009

Full accounts made up to Dec 31, 2008

23 pages

View All Filings

Who are the officers of BARCLAYS LEASING (NO.12) 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
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
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 12, 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		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	Aug 12, 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	127470250001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
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
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	Aug 12, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
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	Aug 23, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Aug 23, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does BARCLAYS LEASING (NO.12) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of mortgage	Created On Nov 28, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgagor mortgages and charges by way of a first charge all its present and future right and interest in the vessel (but not for the avoidance of doubt, its rights and benefits under the third insurance assignment) to and in favour of the mortgagee;. See the mortgage charge document for full details.
	Persons Entitled Champion Shipholding S.a;
	Transactions Dec 16, 2003Registration of a charge (395) Sep 09, 2009Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Mar 28, 2003 Delivered On Apr 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property. See the mortgage charge document for full details.
	Persons Entitled Champion Shipholding S.A.
	Transactions Apr 10, 2003Registration of a charge (395) Sep 09, 2009Statement 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 monies due from i/s cedelund and/or erik rasmussen under the terms of the loan agreement dated 30/12/92
	Short particulars All the lessees right title interest in and to the assigned payments.see form 95 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)
Sublessee security agreement	Created On Dec 30, 1992 Delivered On Jan 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the sublease and head lease dated 24/11/92 and 03/12/92
	Short particulars All right title interest in and to the head lease and 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)

View Detailed Information on Charges

Does BARCLAYS LEASING (NO.12) 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 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ 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.
license: CC0