DE LAGE LANDEN NO. 1 LIMITED

Overview

Company Name	DE LAGE LANDEN NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02077606
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1986
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of DE LAGE LANDEN NO. 1 LIMITED?

(6521) /
(7134) /

Where is DE LAGE LANDEN NO. 1 LIMITED located?

Registered Office Address	Bdo Stoy Hayward Llp Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of DE LAGE LANDEN NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT LEASING LIMITED	Jun 25, 1987	Jun 25, 1987
FORTBIL LIMITED	Nov 26, 1986	Nov 26, 1986

What are the latest accounts for DE LAGE LANDEN NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DE LAGE LANDEN NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 25, 2009

5 pages

4.68

Oct 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 08, 2009

legacy

1 pages

287

Feb 06, 2009

Declaration of solvency

3 pages

4.70

Feb 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 23, 2009	LRESSP

Feb 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2008

Full accounts made up to Dec 31, 2007

14 pages

Dec 09, 2008

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

287

Jan 02, 2008

legacy

7 pages

363s

Oct 25, 2007

Full accounts made up to Dec 31, 2006

14 pages

Dec 21, 2006

legacy

7 pages

363s

Nov 15, 2006

Full accounts made up to Dec 31, 2005

13 pages

Feb 03, 2006

Full accounts made up to Mar 31, 2005

12 pages

Jan 06, 2006

legacy

1 pages

225

Dec 20, 2005

legacy

7 pages

363s

Apr 01, 2005

Certificate of change of name

Company name changed summit leasing LIMITED\certificate issued on 01/04/05

2 pages

CERTNM

Mar 30, 2005

legacy

1 pages

287

Mar 30, 2005

legacy

1 pages

288b

Mar 30, 2005

legacy

1 pages

288b

Mar 30, 2005

legacy

2 pages

288a

Mar 30, 2005

legacy

3 pages

288a

Feb 02, 2005

legacy

7 pages

363s

Dec 21, 2004

Full accounts made up to Mar 31, 2004

13 pages

View All Filings

Who are the officers of DE LAGE LANDEN NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 11, 2005		Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
MORRIS JONES, Robert The Homestead Upper Church Street HP18 0AP Cuddington Buckinghamshire	Mar 11, 2005		Director	The Homestead Upper Church Street HP18 0AP Cuddington Buckinghamshire	United Kingdom	British	1955-12	104108940001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 11, 2005		Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Dec 31, 1998	Apr 03, 2002	Secretary	31 Dalebury Road SW17 7HQ London		British		25864760003
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London		Dec 31, 1998	Secretary	7 Byam Street SW6 2RB London		British		32571030001
SPARKS, Kenton Elliott Sands Lodge Leigh Lane GU9 8HP Farnham Surrey	Apr 03, 2002	Mar 11, 2005	Secretary	Sands Lodge Leigh Lane GU9 8HP Farnham Surrey		British		188880002
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London		Apr 03, 2002	Director	31 Dalebury Road SW17 7HQ London	England	British	1958-6	25864760003
EVERSFIELD, Paul Harry 67 Prestbury Crescent SM7 3PJ Banstead Surrey		Jan 31, 1992	Director	67 Prestbury Crescent SM7 3PJ Banstead Surrey		British	1955-7	20890520001
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire		Oct 15, 1993	Director	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1956-2	88772110001
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	Jun 22, 1992	Jun 28, 1996	Director	7 Hawkes Leap GU20 6JL Windlesham Surrey		British	1951-9	14296970001
KEANE, Raymond John Michael Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire		Jun 22, 1992	Director	Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire	England	British	1953-6	60812750001
PEARCE, Nigel 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire		Jul 28, 1995	Director	17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire		British	1956-3	78720980001
ROBERTS, Neil Anthony The Oaks 15 Water Lane KT11 2PA Cobham Surrey	Jun 22, 1992	Apr 03, 2002	Director	The Oaks 15 Water Lane KT11 2PA Cobham Surrey		British	1949-4	12016400003
SPARKS, Hilary Jane Sands Lodge Leigh Lane GU9 8HP Farnham Surrey	Apr 03, 2002	Mar 11, 2005	Director	Sands Lodge Leigh Lane GU9 8HP Farnham Surrey	United Kingdom	British	1958-8	38444720001
SPARKS, Kenton Elliott Sands Lodge Leigh Lane GU9 8HP Farnham Surrey	Apr 03, 2002	Mar 11, 2005	Director	Sands Lodge Leigh Lane GU9 8HP Farnham Surrey	United Kingdom	British	1956-7	188880002

View Detailed Information on Officers and People with Significant Control

Does DE LAGE LANDEN NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment and charge	Created On Jun 13, 1995 Delivered On Jun 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under lease agreement dated 28TH september 1990 and numbered 1898/2781-2
	Short particulars All right title and interest in the lease agreement dated 28TH september 1990 numbered 1898/2781-2 made between the company and c/s/m jarvis field limited. See the mortgage charge document for full details.
	Persons Entitled Oko Finance Limited
	Transactions Jun 29, 1995Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of lease purchase agreement	Created On May 31, 1994 Delivered On Jun 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for its own account under or pursuant to an amortisation agreement dated 23RD april 1992 and/or to the banks (or any one or more of them) listed in the said agreement or the agent on their respective behalves under or pursuant to the said agreement
	Short particulars All right title benefit and interest inlease purchase agreement dated 12/4/94 between the company and c/s/m/ impact limited in respect of a heidelberg web printing press and ancillary equipment.
	Persons Entitled Bank Austria Ag
	Transactions Jun 17, 1994Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Bank account assignment	Created On Jul 23, 1993 Delivered On Jul 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase facility agreement dated 27/11/89 and/or any transaction document
	Short particulars The specified bank account rights being all the company's right title and interest in and to the specified bank account and all monies standing to the credit thereof.
	Persons Entitled Saudi International Bank Al-Bank Al-Saudi Al-Alamisas Agent and/or Trustee for Itself and the Owner
	Transactions Jul 30, 1993Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Supplementary deed of pledge	Created On Jan 19, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a master agreement dated 29/6/90 and the lease agreement no. Sum/oko-1909 of even date therewith
	Short particulars All dividends interest or other distributions paid or payable in respect of the 276,220 convertible redeemable preference shares of £1.00 each in hunterprint group PLC issued to oko finance limited (see form 395 for full details).
	Persons Entitled Oko Finance Limited
	Transactions Jan 28, 1993Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Dec 23, 1992 Delivered On Jan 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease agreement dated 29/6/90
	Short particulars All the right title and interest of the company in relation to the equipment leased by oko finance limited to summit leasing limited under the lease agreement and in the sub-lease dated 23/12/92 (see form 395 for full details).
	Persons Entitled Oko Finance Limited
	Transactions Jan 08, 1993Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Dec 23, 1992 Delivered On Jan 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 18/3/92 and on any account whatsoever
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of the leasing agreement no:2644-1 (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1993Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 23, 1992 Delivered On Jan 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18/3/92 and on any account whatsoever
	Short particulars Fixed charge over the deposit(s) held with barclays bank PLC re: summit leasing limited (re: managed rate facility)bpa 10066990 (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1993Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of pledge	Created On Nov 30, 1992 Delivered On Dec 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a master agreement dated 29/6/90 and the lease agreement no. Sum/oko-1909 of even date
	Short particulars All dividends interest or other distributions paid or payable in respect of 19.66% of the new ordinary shares of 15P each to be issued by hunterprint group PLC to the company and the share certificates to be issued in respect of such shares (see form 395 for full details).
	Persons Entitled Oko Finance Limited
	Transactions Dec 18, 1992Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On May 05, 1992 Delivered On May 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 18/3/92
	Short particulars All right title and interest of the company arising out of the leasing agreement no: 2644-1 (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 15, 1992Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge and assignment	Created On Apr 23, 1992 Delivered On Apr 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to any of the facility documents (as defined).
	Short particulars All right title benefit and interest of company. (See form 395 and schedule for full details).
	Persons Entitled Unibank PLC .(As Agent for the Banks) and/or the Banks (as Defined).
	Transactions Apr 24, 1992Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed first charge and assignment	Created On Mar 20, 1992 Delivered On Mar 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars All right title and interest of the company in or arising out of the leasing agreement which is more particularly described on form 395 (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1992Registration of a charge (395) Jul 16, 1992Statement of satisfaction of a charge in full or part (403a)
Assignment by eay if security	Created On Jan 13, 1992 Delivered On Jan 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee uder the terms of a head lease (as defined in the charge).
	Short particulars All right title bebefit and interest of the assignor. See form 395 for further details.
	Persons Entitled Kleinwort Benson Industrial Finance Limited.
	Transactions Jan 21, 1992Registration of a charge (395) Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Mar 25, 1991 Delivered On Mar 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement and a master agreement dated 29TH june 1990
	Short particulars All right, title and interest in the sub lease dated 14TH march 1991 and numbered 2281-0 (see from 395 for full details).
	Persons Entitled Oko Finance Limited
	Transactions Mar 26, 1991Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Sep 28, 1990 Delivered On Oct 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 28.9.90 and numbered sum/oko-2017 and a master agreement dated 29.6.90 and numbered sum/oko- ml.
	Short particulars All right, title & interest in the sub-lease no 1898 between summit leasing limited & warner print limited & all the equipment the subject thereof being a roland 605 printing press with coater & ivt dryer, serial no 20614B/67309 (see form 395 for full details).
	Persons Entitled Oko Finance Limited
	Transactions Oct 08, 1990Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Aug 23, 1990 Delivered On Aug 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee and/or agent pursuant to the hp facility agreement and/or any transaction document and/or to the owners (or any one or more of them) or the agent or trustee of their respective behalves under or pursuant to the hp facility agreement and/or any transaction document
	Short particulars All the hirer's right, title, benefit, & interest to & in the leases, and the assigned leases including without limitation any monies what-soever payable to or for account of the hirer under the lease and/or the assigned leases, and all other rights & benefits whatsoever thereby accruing to the hirer (see form 395 for full details).
	Persons Entitled Saudi International Bank Al-Bank Al -Saudi Al - Alami Limitedas Trustee for the Owners
	Transactions Aug 29, 1990Registration of a charge Mar 24, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Jun 29, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 29.6.90 numbered sum /oko -1909 and master agreement dated 29.6.90 numbered sum-oko-ml
	Short particulars All right, title & interest in the sub-lease no 2281-0 between the company and hunter print group PLC & all the equipment subject thereof.(see form 395 & appendix for full details).
	Persons Entitled Oko Finance Limited
	Transactions Jul 10, 1990Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of deposit	Created On Apr 16, 1990 Delivered On May 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of certain hire agreements.
	Short particulars Deposit account no: 1138 3175 with midland bank PLC.
	Persons Entitled Unibank PLC(Previously Privatbannken Limited)
	Transactions May 04, 1990Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Bank account assignment	Created On Nov 27, 1989 Delivered On Dec 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee and /or agent pursuant to the hp facility agreement and/or any transaction document and/or to the owners (or any one or more of them) on the agent or trustee on their respective behalves under or pursuant to the hp facility agreement and/or any transaction document
	Short particulars All the right title & interest in & to account no:- 31371606 called summit leasing limited & all monies from time to time standing to the credit of that account.
	Persons Entitled Al-Bank Al-Saudi Al-Alami Limitedas Trustee for the Owners Saudi International Bank
	Transactions Dec 14, 1989Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 15, 1989 Delivered On May 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under ther terms of the hire purchase agreement
	Short particulars All monies, including the lease rentals, benefits and any amount payable under the lease agreements (see form 395 for full details).
	Persons Entitled First Bank National Association
	Transactions May 19, 1989Registration of a charge
Bank account assignment	Created On Mar 31, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 31/3/89 and/or any transaction docment
	Short particulars All right, title & interest of the company & all monies from the time standing to the credit of its bank account no: 70880132 with barclays bank PLC.
	Persons Entitled British & Common Wealth Merchant Bank PLC
	Transactions Apr 07, 1989Registration of a charge
Lease assignment	Created On Mar 31, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 31/3/89 and/or any transaction document
	Short particulars All the company's right title, benefit & interest to and in the leases of equipment (see form 395 for full details).
	Persons Entitled British & Common Wealth Merchant Bank PLC
	Transactions Apr 07, 1989Registration of a charge
Legal charge	Created On Mar 13, 1989 Delivered On Mar 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge
	Short particulars All rights titles, benefits, and interest of the hirer in respect of sub leases see form 395 for details.
	Persons Entitled Privatbanken Limited
	Transactions Mar 23, 1989Registration of a charge Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1989 Delivered On Mar 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge
	Short particulars All rights, titles, benefits, and interest of the hirer in respect of sub leases see form 395 for details.
	Persons Entitled Privatbanken Limited
	Transactions Mar 23, 1989Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of deposit	Created On Mar 13, 1989 Delivered On Mar 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements as defined
	Short particulars All sums from time to time standing to the credit of the account with all interest see form 395 for details.
	Persons Entitled Privatbanken Limited
	Transactions Mar 23, 1989Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1989 Delivered On Mar 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge.
	Short particulars All rights titles benefits and interests of the hirer arising out of or in respect of sublseases. See form 395 for details.
	Persons Entitled Privatbanken Limited
	Transactions Mar 23, 1989Registration of a charge Aug 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DE LAGE LANDEN NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Commencement of winding up
Jan 12, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Jan 23, 2009
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	Jan 23, 2009

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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