COMMERZBANK LEASING DECEMBER (6) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02157089
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of COMMERZBANK LEASING DECEMBER (6) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (6) LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK LEASING DECEMBER (6) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD.	Nov 10, 2003	Nov 10, 2003
HMC MORTGAGE NOTES 101 LIMITED	Jul 21, 2003	Jul 21, 2003
HMC MORTGAGE NOTES 101 PLC	Oct 25, 1988	Oct 25, 1988
HMC MORTGAGE NOTES 15 PLC	Mar 02, 1988	Mar 02, 1988
HMC MORTGAGE NOTES 30 PLC	Sep 14, 1987	Sep 14, 1987
ONSFIELD LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for COMMERZBANK LEASING DECEMBER (6) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COMMERZBANK LEASING DECEMBER (6) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2022

Confirmation statement made on Feb 07, 2022 with no updates

3 pages

CS01

Nov 15, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 25, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Dec 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2020	LRESSP

Dec 07, 2020

Declaration of solvency

5 pages

LIQ01

Dec 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Mar 09, 2020

Confirmation statement made on Jan 15, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Termination of appointment of Richard Alastair Birch as a director on Jan 07, 2020

1 pages

TM01

Jan 07, 2020

Termination of appointment of Neil Gordon Aiken as a director on Jan 07, 2020

1 pages

TM01

May 14, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jan 15, 2019

Confirmation statement made on Jan 15, 2019 with updates

4 pages

CS01

Jun 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 08, 2018

Confirmation statement made on Jan 08, 2018 with updates

4 pages

CS01

Mar 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jan 09, 2017

Confirmation statement made on Jan 09, 2017 with updates

6 pages

CS01

Mar 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jan 07, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 2	SH01

Mar 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 05, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 2	SH01

Mar 25, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jan 03, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 2	SH01

Dec 31, 2013

Statement of capital on Dec 31, 2013

Capital: GBP 2

4 pages

SH19

Dec 31, 2013

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Oct 31, 2003		Secretary	30 Gresham Street London EC2V 7PG		British			11724060005
BURROWS, Paul Richard 30 Gresham Street London EC2V 7PG	Oct 18, 2013		Director	30 Gresham Street London EC2V 7PG	United Kingdom	English	1975-1	Accountant	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Oct 18, 2013		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
CHARD, Nicola Ruth 29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire	Jan 05, 1996	May 27, 1998	Secretary	29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire		British			78565310001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Jul 09, 2007	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British			113609450004
JACOBS, Alan John Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire		Jan 05, 1996	Secretary	Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire		British			12263280001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Oct 31, 2003	Sep 03, 2004	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey House Baker Street Baker Street NW1 6XL London	May 27, 1998	Oct 31, 2003	Secretary	Abbey House Baker Street Baker Street NW1 6XL London					61749570001
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Oct 18, 2013	Jan 07, 2020	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	Investment Banker	43380390001
AIKEN, Neil Gordon The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	Oct 31, 2003	Sep 03, 2004	Director	The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	United Kingdom	British	1962-5	Investment Banker	43380390001
BARKER, Nicholas David Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	Oct 31, 2003	Jul 26, 2004	Director	Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	United Kingdom	British	1964-2	Investment Banker	41800250004
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Oct 18, 2013	Jan 07, 2020	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	Investment Banker	76806940010
BIRCH, Richard Alastair 183 Verulam Road AL3 4DR St. Albans Hertfordshire	Oct 31, 2003	Sep 03, 2004	Director	183 Verulam Road AL3 4DR St. Albans Hertfordshire		British	1965-6	Investment Banker	76806940001
COHEN, Jonathan Paul 13 Gowan Lea 15 Woodford Road E18 2ER London	Jul 17, 2003	Oct 31, 2003	Director	13 Gowan Lea 15 Woodford Road E18 2ER London	England	British	1948-10	Accountant	26953400001
COUCH, Gary Charles 35 Kildare Terrace W2 5JT London		Mar 31, 1995	Director	35 Kildare Terrace W2 5JT London		British	1956-3	Banker	52556350001
DAMMER, Thomas Christian Kleyerstabe 8 FOREIGN Frankfurt Main 60326 Germany	Sep 03, 2004	Aug 01, 2011	Director	Kleyerstabe 8 FOREIGN Frankfurt Main 60326 Germany		German	1969-10	Employee Rechtsanwalt	100161190001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jul 17, 2003	Oct 31, 2003	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Chartered Accountant	113760650001
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Aug 13, 2003	Oct 31, 2003	Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	Chartered Accountant	83033800001
HANNAM, Larry John Well House Wood Burcote NN12 6JR Towcester Northamptonshire	Sep 28, 1999	Jul 17, 2003	Director	Well House Wood Burcote NN12 6JR Towcester Northamptonshire	United Kingdom	British	1956-11	Chartered Surveyor/Property Ma	67019130001
KRATZER, Christoph Herbert Karl 30 Gresham Street London EC2V 7PG	Jul 13, 2009	Oct 18, 2013	Director	30 Gresham Street London EC2V 7PG		German	1968-12	Banker	139769720001
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Aug 13, 2003	Oct 31, 2003	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	Banker	282371920001
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	May 11, 1999	Sep 27, 1999	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	Company Director	97140240001
PACKE, Maxwell Gordon Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		Mar 31, 1996	Director	Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		British	1945-5	Company Director	47686490002
PRICE, John George Strabathie Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire	Sep 28, 1999	Nov 21, 2002	Director	Strabathie Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire		British	1952-4	Director Group Prop. & Survey	66933760002
PRIEST, David Peter 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	Mar 31, 1995	Apr 27, 1999	Director	5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	England	British	1949-6	Director	42961460001
SCHANNE, Marcus Paulus, Dr Gresham Street EC2V 7PG London 30 United Kingdom	Aug 01, 2011	Oct 18, 2013	Director	Gresham Street EC2V 7PG London 30 United Kingdom	Germany	German	1968-12	Investment Banker	163185700001
SHAMA, Philip Isaac 74 Grange Gardens HA5 5QF Pinner Middlesex	Apr 01, 1996	Sep 27, 1999	Director	74 Grange Gardens HA5 5QF Pinner Middlesex	England	British	1950-10	Manager	47378830001
SLAPE, Nicholas Stuart Field End Harps Oak Lane RH1 3AN Merstham Surrey	Oct 31, 2003	Jan 18, 2006	Director	Field End Harps Oak Lane RH1 3AN Merstham Surrey	United Kingdom	British	1963-2	Accountant	255913700001
SONST, Oliver 1m Trutz Frankfurt 33 FOREIGN Frankfurt 1 Main Hessen 60322 Germany	Jan 18, 2006	Jul 13, 2009	Director	1m Trutz Frankfurt 33 FOREIGN Frankfurt 1 Main Hessen 60322 Germany		German	1966-2	Banker	110379120001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Oct 31, 2003	Sep 03, 2004	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	Banker	133776790001
TOMLINSON, David 36 Augusta Avenue Collingree Park NN4 0XP Northampton	Nov 21, 2002	Jul 17, 2003	Director	36 Augusta Avenue Collingree Park NN4 0XP Northampton		British	1954-1	Chartered Surveyor	86019300001
TOWNSEND, Andrew Christopher 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire	Apr 01, 1996	Sep 27, 1999	Director	2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire		British	1963-2	Accountant	8596390002
WEIR, Robert John Stuart 5 Dyke Close BN3 6DB Hove East Sussex		Mar 31, 1995	Director	5 Dyke Close BN3 6DB Hove East Sussex	England	British	1948-10	Company Director	66928050001
WHITFIELD, Brian Richard Bates Nobles Farm Saunderton HP14 4HN High Wycombe Buckinghamshire		Nov 17, 1995	Director	Nobles Farm Saunderton HP14 4HN High Wycombe Buckinghamshire		British	1950-3	Company Director	55411620002
YOUNG, Duncan James Wilson Calonne Road Wimbledon SW19 5HJ London 40		May 31, 1994	Director	Calonne Road Wimbledon SW19 5HJ London 40	United Kingdom	British	1952-2	Company Director	12632120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK LEASING DECEMBER (6) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Ag

Apr 06, 2016

Kaiserstrasse

D-60311 Frankfurt Am Main

Germany

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Germany
Legal Authority	Germany
Place Registered	Germany
Registration Number	Hrb 32000
Search in German Registry	Commerzbank Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMMERZBANK LEASING DECEMBER (6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and assignment	Created On Nov 17, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First legal mortage all right, title, interest and benefit, present and future in the £100,000,000 class a mortgage backed floating rate notes due nov 2020 of hmc mortgage assets 101 PLC. (For details see form 3965 and continuation sheets relevant to this charge).
	Persons Entitled The Law Debenture Trust Corporation Plcas Trustee for the Holders of the Notes
	Transactions Dec 02, 1988Registration of a charge Apr 15, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMMERZBANK LEASING DECEMBER (6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2020	Commencement of winding up
Feb 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 16, 2020
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 16, 2020

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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