NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

Overview

Company Name	NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02259571
Jurisdiction	England/Wales
Date of Creation	May 18, 1988
Date of Cessation	Jun 03, 2017

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 (EQUIPMENT LEASING) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is NATIONAL AUSTRALIA FINANCE (EQUIPMENT 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 (EQUIPMENT LEASING) LIMITED?

Previous Company Names
Company Name	From	Until
ERBIL LIMITED	May 18, 1988	May 18, 1988

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

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

Filings

Date

Description

Document

Type

Jun 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2017

Liquidators' statement of receipts and payments to Feb 20, 2017

4 pages

4.68

Mar 03, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 01, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 07, 2016

2 pages

AD01

Jul 01, 2016

Declaration of solvency

3 pages

4.70

Jul 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2016	LRESSP

Feb 03, 2016

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

4 pages

AR01

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

Mar 03, 2015

Full accounts made up to Sep 30, 2014

19 pages

Mar 03, 2015

Termination of appointment of Gregory Brian Hadingham as a director on Feb 27, 2015

1 pages

TM01

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

Dec 03, 2014

Director's details changed for Mr Gregory Brian Hadingham on Dec 01, 2014

2 pages

CH01

May 27, 2014

Full accounts made up to Sep 30, 2013

19 pages

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

Jul 03, 2013

Director's details changed for Ruzvana Cherry on Jun 20, 2013

2 pages

CH01

Jun 27, 2013

Full accounts made up to Sep 30, 2012

22 pages

Jun 27, 2013

Appointment of Ruzvana Cherry as a director

2 pages

AP01

Jun 20, 2013

Appointment of Mr Gregory Brian Hadingham as a director

2 pages

AP01

Feb 07, 2013

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

4 pages

AR01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

22 pages

May 08, 2012

Termination of appointment of Bruce Stockwell as a director

1 pages

TM01

May 01, 2012

Director's details changed for Mr Bruce Alastair Stockwell on Apr 17, 2012

2 pages

CH01

Feb 06, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Feb 06, 2012

Register(s) moved to registered office address

1 pages

AD04

View All Filings

Who are the officers of NATIONAL AUSTRALIA FINANCE (EQUIPMENT 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
ELSWOOD, Gregory Derek Canada Square E14 5GL London 15	Dec 02, 2011		Director	Canada Square E14 5GL London 15	United Kingdom	British	1966-1	165029150001
LAKIN, Rolfe Alan Cameron Canada Square E14 5GL London 15	Mar 01, 2000		Director	Canada Square E14 5GL London 15	England	British	1961-6	149992660001
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Nov 04, 1993	May 21, 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	Jul 18, 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	Jul 18, 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 21, 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	Sep 30, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Sep 30, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
BALDI, Peter 32 Waldemar Avenue SW6 5NA London	May 15, 2007	Mar 24, 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
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	Jun 20, 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 21, 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	Mar 07, 2007	Mar 23, 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
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
HADINGHAM, Gregory Brian 88 Wood Street London EC2V 7QQ	Jun 20, 2013	Feb 27, 2015	Director	88 Wood Street London EC2V 7QQ	England	Australian	1975-1	175426090002
HAWKES, Alan John 21 Rose Walk CR8 3LJ Purley Surrey	Dec 21, 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	Jul 06, 1998	Nov 05, 1999	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
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
MATRENZA, Roland Frank Par Four Firfields KT13 0UD Weybridge Surrey		Dec 04, 1992	Director	Par Four Firfields KT13 0UD Weybridge Surrey		Australian	1945-5	12087690001
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Jan 01, 1998	Oct 31, 1998	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	62982000001
RAYNER, Paul Keith Gracechurch Street EC3V 0BT London 33 United Kingdom	Mar 24, 2010	Jul 14, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-8	149839720001
RICHARDS, David John 10 Noel Road Angel N1 8HA London	Feb 14, 2002	Sep 14, 2005	Director	10 Noel Road Angel N1 8HA London		British	1951-5	79930110002

View Detailed Information on Officers and People with Significant Control

Does NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of mortgage (the "equitable mortgage")	Created On Jan 04, 2000 Delivered On Jan 24, 2000	Satisfied	Amount secured The obligation of the company once it exercises its right to drawdown title to the vessel pursuant to clause 7.1 of the hire purchase agreement, to sell the vessel in accordance with the provisions of clause 2 of the sales agency agreement and to apply any amounts which are required to be applied by the company in accordance with schedule 7 to the return guarantee agreement
	Short particulars Under the equitable mortgage by way of first fixed charge all its present and future right and interest its rights and benefits under the vessel agreements. See the mortgage charge document for full details.
	Persons Entitled Celeste Maritime S.A.,
	Transactions Jan 24, 2000Registration of a charge (395) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Ship mortgage and deed of covenant	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) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Ship mortgage	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) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2016	Commencement of winding up
Jun 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 16, 2016
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 16, 2016

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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