NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Overview

Company Name	NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02235741
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1988
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED?

Previous Company Names
Company Name	From	Until
VERDHELO LIMITED	Mar 25, 1988	Mar 25, 1988

What are the latest accounts for NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 20, 2017

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 20, 2017

2 pages

AD01

Jul 18, 2017

Declaration of solvency

5 pages

LIQ01

Jul 18, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2017	LRESSP

Apr 24, 2017

Termination of appointment of Gregory Derek Elswood as a director on Apr 13, 2017

1 pages

TM01

Apr 10, 2017

Appointment of Ms Bernadette Lewis as a director on Apr 06, 2017

2 pages

AP01

Feb 09, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jun 08, 2016

Termination of appointment of Ercelia Rountree as a director on Jun 01, 2016

1 pages

TM01

Feb 03, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 10,000	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

21 pages

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 10,000	SH01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

20 pages

Sep 02, 2014

Appointment of Ms Mona Melin Wong as a director on Sep 02, 2014

2 pages

AP01

Aug 21, 2014

Appointment of Ms Ercelia Rountree as a director on Aug 19, 2014

2 pages

AP01

Apr 15, 2014

Termination of appointment of James Duffy as a director

1 pages

TM01

Mar 03, 2014

Termination of appointment of Ruzvana Cherry as a director

1 pages

TM01

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 10,000	SH01

Feb 03, 2014

Register(s) moved to registered office address

1 pages

AD04

Sep 30, 2013

Accounts made up to Dec 31, 2012

24 pages

Sep 09, 2013

Appointment of Ms Ruzvana Cherry as a director

2 pages

AP01

Feb 07, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Oct 01, 2012

Accounts made up to Dec 31, 2011

25 pages

View All Filings

Who are the officers of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette Canada Square E14 5GL London 15	Apr 06, 2008		Secretary	Canada Square E14 5GL London 15		British		71993580001
LEWIS, Bernadette Canada Square E14 5GL London 15	Apr 06, 2017		Director	Canada Square E14 5GL London 15	England	British	1958-9	71993580001
WONG, Mona Melin Canada Square E14 5GL London 15	Sep 02, 2014		Director	Canada Square E14 5GL London 15	England	British,Australian	1962-11	152017440002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Nov 04, 1993	May 30, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British		67181580001
HOSKINS, Richard John 86 The Quadrangle W2 2RR London	Mar 24, 1999	Oct 22, 1999	Secretary	86 The Quadrangle W2 2RR London		British		63465030001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Oct 22, 1999	Oct 01, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEAHY, John James Gerard 46 Stevens Lane Claygate KT10 0TH Esher Surrey		Nov 04, 1993	Secretary	46 Stevens Lane Claygate KT10 0TH Esher Surrey		Australian		3363100001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Oct 01, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Sep 25, 2006	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	May 30, 1997	Mar 18, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Nov 19, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Nov 19, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
BALDI, Peter 32 Waldemar Avenue SW6 5NA London	May 11, 2007	Mar 25, 2010	Director	32 Waldemar Avenue SW6 5NA London	England	Australian	1961-9	124810520001
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 25, 1995	Dec 31, 1997	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	76495430002
BIRCH, Brian Charles Flat 9 20 Queens Gate Gardens SW7 5LZ London	Sep 14, 2005	Mar 07, 2007	Director	Flat 9 20 Queens Gate Gardens SW7 5LZ London		New Zealand	1958-7	108049160001
BOWDEN, Richard Charles Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		Jun 21, 1999	Director	Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		British	1942-12	3363110001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Jul 06, 1998	Oct 31, 2001	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	59237450001
BRAY, Maxwell James 10 Corkran Road KT6 6PN Surbiton Surrey	Jan 24, 1992	Mar 09, 1993	Director	10 Corkran Road KT6 6PN Surbiton Surrey		Australian	1940-2	16130660001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 14, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
CHERRY, Ruzvana 88 Wood Street London EC2V 7QQ	Sep 09, 2013	Feb 21, 2014	Director	88 Wood Street London EC2V 7QQ	England	British	1980-6	179371050002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Jul 01, 1994	May 30, 1997	Director	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British	1951-2	67181580001
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Mar 09, 1993	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	36431870001
DEEKS, Philip John Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire	May 11, 2007	Mar 24, 2010	Director	Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire	United Kingdom	British	1968-11	120080420001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Jun 12, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	58951550001
DIPLOCK, Allan William 10 Corkran Road KT6 6PN Surbiton Surrey		Jan 24, 1992	Director	10 Corkran Road KT6 6PN Surbiton Surrey		Australian	1941-3	54179870001
DOUGLAS, Andrew John 22 Cheapside Horsell GU21 4JQ Woking Surrey	Feb 18, 1994	Jul 07, 1995	Director	22 Cheapside Horsell GU21 4JQ Woking Surrey		British	1951-8	77986130001
DUFFY, James Anthony 88 Wood Street London EC2V 7QQ	Sep 14, 2005	Apr 10, 2014	Director	88 Wood Street London EC2V 7QQ	England	British	1960-6	101191490001
ELSWOOD, Gregory Derek 88 Wood Street London EC2V 7QQ	Dec 02, 2011	Apr 13, 2017	Director	88 Wood Street London EC2V 7QQ	United Kingdom	British	1966-1	165029150001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Nov 01, 2001	May 17, 2004	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Jul 07, 1995	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
HAWKES, Alan John 21 Rose Walk CR8 3LJ Purley Surrey	Oct 30, 1992	Feb 18, 1994	Director	21 Rose Walk CR8 3LJ Purley Surrey		British	1947-6	31151630001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Mar 01, 2000	Sep 14, 2005	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jul 06, 1998	Nov 05, 1999	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LEAHY, John James Gerard 46 Stevens Lane Claygate KT10 0TH Esher Surrey		Nov 30, 1993	Director	46 Stevens Lane Claygate KT10 0TH Esher Surrey		Australian	1951-9	3363100001
LEFEVRE, Gordon John 20 Glenburn Road G61 4PT Glasgow	Mar 16, 2000	Nov 01, 2001	Director	20 Glenburn Road G61 4PT Glasgow		Australia	1960-2	69112520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Australia Finance (Europe Holdings) Limited

Apr 06, 2016

Wood Street

EC2V 7QQ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6229825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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 NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Apr 07, 1999 Delivered On Apr 20, 1999	Satisfied	Amount secured £60,000,000 due from national australia finance (equipment leasing) limited to the chargee under the charterparty
	Short particulars The vessel "ramform vanguard" registered on the norwegian international ship register at the port of bergen with signal letters lage 5 and her engines machinery boats etc.
	Persons Entitled Pgs Shipping (Isle of Man) Limited
	Transactions Apr 20, 1999Registration of a charge (395) Mar 10, 2005Statement of satisfaction of a charge in full or part (403a)
Ship mortgage which was created outside of the united kingdom comprising property situated outside of the united kingdom	Created On Jan 06, 1999 Delivered On Jan 19, 1999	Satisfied	Amount secured £60,000,000 due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars The vessel "ramform victory" registered on the norwegian international ship register at the port of bergen with signal letters la 165 and her engines machinery boats etc.
	Persons Entitled Pgs Shipping (Isle of Man) Limited
	Transactions Jan 19, 1999Registration of a charge (395) Mar 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2017	Commencement of winding up
Jul 10, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Jul 07, 2017
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jul 07, 2017

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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