MCC LEASING (NO 15) LIMITED
Overview
| Company Name | MCC LEASING (NO 15) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02130659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 15) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MCC LEASING (NO 15) 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 15) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2013 |
What is the status of the latest annual return for MCC LEASING (NO 15) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCC LEASING (NO 15) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:ordinary resolution | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA | 2 pages | AD02 | ||||||||||
Register inspection address has been changed from 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||
Registered office address changed from * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* on Feb 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Rowberry as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 28, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||
Appointment of Mohammed Akram as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Geoffrey Ridout as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 24 pages | AA | ||||||||||
Termination of appointment of Darren Hare as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Thomas Geoffrey Ridout as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 24 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mcmillan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MCC LEASING (NO 15) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| AKRAM, Mohammed | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 169142800001 | |||||
| LEATHER, Jonathan Terence | Director | 1 Churchill Place E14 5HP London | England | British | 69140360004 | |||||
| RUFFELL, Lara Catherine | Secretary | 23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire | British | 69140140002 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| HARE, Darren Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 127470250001 | |||||
| LEWIS, Barry Randall | Director | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCMILLAN, Richard John | Director | 1 Churchill Place E14 5HP London | British | 68601920003 | ||||||
| MILLINER, Craig | Director | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| RIDOUT, Thomas Geoffrey | Director | Churchill Place E14 5HP London 1 England | England | British | 155056490001 | |||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 1 Churchill Place E14 5HP London | England | British | 49237880004 | |||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does MCC LEASING (NO 15) LIMITED have any 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 form 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 as lessee in the head lease and as secured party in the head security agreement (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Secondary lease security assignment | Created On Dec 30, 1992 Delivered On Jan 13, 1993 | Satisfied | Amount secured All monies due or to become due from i/s grandbo and/or knud christiansen to the chargee under the terms of the loan agreement dated 30/12/92 | |
Short particulars All the lessees right tiltle 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
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Transactions
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Does MCC LEASING (NO 15) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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