DE LAGE LANDEN NO.3 LIMITED

Overview

Company Name	DE LAGE LANDEN NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02334533
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989
Date of Cessation	Aug 02, 2012

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.3 LIMITED?

(7134) /

Where is DE LAGE LANDEN NO.3 LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DE LAGE LANDEN NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT LEASE FINANCE LIMITED	Feb 23, 1989	Feb 23, 1989
TRUSHELFCO (NO. 1371) LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for DE LAGE LANDEN NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DE LAGE LANDEN NO.3 LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

May 11, 2011

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Herts WD18 8YN United Kingdom on May 11, 2011

2 pages

AD01

May 10, 2011

Declaration of solvency

3 pages

4.70

May 10, 2011

Appointment of a voluntary liquidator

1 pages

600

May 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 21, 2011	LRESSP

Oct 22, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 10,001	SH01

Oct 22, 2010

Director's details changed for Robert Morris Jones on Sep 18, 2010

2 pages

CH01

Aug 13, 2010

Full accounts made up to Dec 31, 2009

13 pages

Nov 11, 2009

Annual return made up to Sep 18, 2009 with full list of shareholders

3 pages

AR01

Aug 17, 2009

Full accounts made up to Dec 31, 2008

13 pages

Feb 06, 2009

legacy

1 pages

287

Dec 04, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 07, 2008

legacy

5 pages

363a

Oct 07, 2008

legacy

1 pages

190

Oct 07, 2008

legacy

1 pages

287

Oct 07, 2008

legacy

1 pages

353

Jun 23, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

287

Oct 25, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 03, 2007

legacy

7 pages

363s

Jan 23, 2007

Full accounts made up to Mar 31, 2006

12 pages

Oct 11, 2006

legacy

8 pages

363s

Jul 19, 2006

Memorandum and Articles of Association

17 pages

Jul 14, 2006

Certificate of change of name

Company name changed summit lease finance LIMITED\certificate issued on 14/07/06

3 pages

CERTNM

View All Filings

Who are the officers of DE LAGE LANDEN NO.3 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	Apr 13, 2006		Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
MORRIS JONES, Robert The Homestead Upper Church Street HP18 0AP Cuddington Buckinghamshire	Apr 13, 2006		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	Apr 13, 2006		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 13, 2006	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
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London		Apr 13, 2006	Director	31 Dalebury Road SW17 7HQ London	England	British	1958-6	25864760003
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	Jul 28, 1995	Jun 28, 1996	Director	7 Hawkes Leap GU20 6JL Windlesham Surrey		British	1951-9	14296970001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Apr 13, 2006	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
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	May 13, 1996	Apr 13, 2006	Director	The Oaks 15 Water Lane KT11 2PA Cobham Surrey		British	1949-4	12016400003

View Detailed Information on Officers and People with Significant Control

Does DE LAGE LANDEN NO.3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Sep 30, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest present and future the security account, the secured funds, each lease agreement, the receivables and the bosef documents. See the mortgage charge document for full details.
	Persons Entitled Barclays Technology Finance Limited
	Transactions Oct 08, 2004Registration of a charge (395)
Security assignment	Created On Mar 03, 2004 Delivered On Mar 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title, benefit and interest of the assignor present and future in and to the security account, the secured funds, each lease agreement, the receivables and the bosef documents. See the mortgage charge document for full details.
	Persons Entitled Barclays Technology Finance Limited
	Transactions Mar 15, 2004Registration of a charge (395)
Debenture	Created On Oct 25, 2002 Delivered On Nov 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies and assets.
	Persons Entitled Wentforth Consultancy Limited
	Transactions Nov 01, 2002Registration of a charge (395) Apr 08, 2006Statement of satisfaction of a charge in full or part (403a)
Money market deposit assignment	Created On Dec 21, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on its own account pursuant to the hp facility agreement dated 19 may 1989 and/or any transaction document and/or all monies due or to become due from the owners as defined (or any one or more of them) or the agent on their respective behalfs pursuant to the hp facility agreement dated 19 may 1989 and/or any other transaction document
	Short particulars All of the hirer's right,title and interest in and to the money market rights.
	Persons Entitled Bank Austria Age Hp Facility Agreementin Its Capacity as Agent for the Owners Under Th
	Transactions Dec 24, 1993Registration of a charge (395) Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Sep 23, 1993 Delivered On Oct 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee for its own account pursuant to the facility agreement dated 19/5/89 and/or any transaction document and/or all monies due or to become due from the company to the owners (as defined) (or any one or more of them) or the agent on their respective behalfs pursuant to the facility agreement dated 19/5/89 and/or any transaction document
	Short particulars All right title benefit and interest to and in all existing leases of equipment and all future such leases of equipment. See the mortgage charge document for full details.
	Persons Entitled Bank Austria Ag (The Agent)
	Transactions Oct 01, 1993Registration of a charge (395) Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Oct 17, 1990 Delivered On Oct 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee the agent for its own account and/or to the owners. Under the terms of a facility agreement dated 19TH may 1989 and/or any transaction document
	Short particulars All its right, title, benefit and interest to and in the leases, including without limitation any monies whatsoever. (See form 395 for full details.).
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Oct 30, 1990Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On May 31, 1990 Delivered On Jun 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the agent) pursuant to the facility agreement dated 19/5/89 and/or any transaction document and all monies due or to become due from the company to the owners (as defined) & the agent on their respective behalves pursuant to the facility agreement dated 19/5/89 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 & Commonwealth Merchant Bank PLC(The Agent).
	Transactions Jun 06, 1990Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Feb 28, 1990 Delivered On Mar 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee in its own capacity and as agent for bayerische vereins bank aktiengesellschaft, london branch, british & commonwealth merchant bank PLC, generale bank S.A./N.V., Midland bank PLC, osterreichische landerbank, london branch, postipankki (UK) limited and royal trust bank under the terms of the facility agreement dated 19/5/89 and/or any transaction documents (as defined).
	Short particulars All of the company's right, title, benefit and interest to & in the leases of equipment (see form 395 for full details).
	Persons Entitled British & Commonwealth Merchant Bank Plcin Its Own Capacity and as Agent
	Transactions Mar 02, 1990Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Jan 31, 1990 Delivered On Feb 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee in its own capacity and as agent for bayerische vereins bank aktiengesellschaft, london branch, british & commonwealth merchant bank PLC, generale bank S.A./N.V., Midland bank PLC, osterreichische landerbank london branch, postipankki (UK) limited and royal trust bank under or pursuant to a facility agreement dated 19/5/89 and/or any transaction document as defined.
	Short particulars All of the companys right, title, benefit and interest to and in the leases of equipment (see form 395 for full details).
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Feb 05, 1990Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease assignment	Created On Dec 29, 1989 Delivered On Jan 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent for the owners (as defined) pursuant to the facility agreement dated 19 may 1989 and/or any transaction document.
	Short particulars All of the company's right title benefit and interest to and in the leases of equipment described in the schedules to the lease assignment.
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Jan 10, 1990Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease agreement	Created On Sep 29, 1989 Delivered On Oct 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee in its own capacity and as agent for the owners (as therein defined) under or pursuant to a facility agreement dated 19/5/89 and/or any transaction document.
	Short particulars All the right, title, benefit & interest to and in the lease of equipment (see form 395 for full details).
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Oct 06, 1989Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Lease agreement	Created On Jun 30, 1989 Delivered On Jul 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee for its own account and/or as agent for the owners (as defined in the assignment) and/or the owners under the terms of a facility agreement dated 19/5/89 and under the terms of the assignment
	Short particulars All the right, title, benefit & interest to and in the lease of equipment described in the schedule attached to form 395. (see form 395 for full details).
	Persons Entitled The British & Commonwealth Merchant Bank Plcas Agent for the Owners
	Transactions Jul 19, 1989Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1989 Delivered On May 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee for its own account and/or to the owners (or anyone or more of them) or the agent on their respective behalves under the terms of a facility agreement of even date and/or any transaction document (as defined)
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled British & Commonwealth Merchant Bank Plcas Agent for the Banks (As Defined on Form 395)
	Transactions May 24, 1989Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Bank account assignment	Created On May 19, 1989 Delivered On May 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee for its own account and/or to the owners (or anyone or more of them) or the agent on their respective behalves under the terms of a facility agreement of even date and/or any transaction document (as defined)
	Short particulars All right, title & interest of the company and all monies from time to time standing to the credit of its bank account no. 70880132 with barclays bank PLC.
	Persons Entitled British & Commonwealth Merchant Bank Plcas Agent for the Banks (As Defined on Form 395)
	Transactions May 24, 1989Registration of a charge Jan 10, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 26, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or the financial institution (as defined) under the terms of a novation agreement of even date, a new facility agreement, any transaction document and under the terms of the charge to the chargee.
	Short particulars Undertaking and all property and assets whatsoever & wheresoever present & future (for full details see form 395 m-600C).
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions May 05, 1989Registration of a charge
Bank account assignment	Created On Apr 26, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or the financial institution (as defined) under the terms of a novation agreement of even date, a new facility agreement any transaction document and under the terms of the charge to the chargee
	Short particulars All right title and interest of summit lease finance limited to, and all monies from time to time standing to the credit of its bank account no. 70880132 with barclays bank PLC (for full details see form 395-M599C).
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions May 05, 1989Registration of a charge
Lease assignment	Created On Apr 26, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or the financial institution (as defined) under the terms of a novation agreement of even date, a new facility agreement, any transaction document and under the terms of the charge to the chargee
	Short particulars All the right, title benefit and interest to and in the lease of equipment (for full details see form 395-M596C).
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions May 05, 1989Registration of a charge

View Detailed Information on Charges

Does DE LAGE LANDEN NO.3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2012	Dissolved on
Apr 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Apr 21, 2011

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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