NINECO LEASING LIMITED.

Overview

Company Name	NINECO LEASING LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02414464
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1989
Date of Cessation	Aug 20, 2019

Summary

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

What is the purpose of NINECO LEASING LIMITED.?

Financial leasing (64910) / Financial and insurance activities

Where is NINECO LEASING LIMITED. located?

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

What were the previous names of NINECO LEASING LIMITED.?

Previous Company Names
Company Name	From	Until
JHS LEASING (9/98) LIMITED	Sep 02, 1997	Sep 02, 1997
SLTM (8) LIMITED	Aug 17, 1989	Aug 17, 1989

What are the latest accounts for NINECO LEASING LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NINECO LEASING LIMITED.?

Filings

Date

Description

Document

Type

Aug 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Feb 12, 2019

Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018

1 pages

TM01

Oct 23, 2018

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Oct 23, 2018

2 pages

AD01

Oct 05, 2018

Declaration of solvency

5 pages

LIQ01

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2018	LRESSP

Apr 07, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Feb 13, 2018

Confirmation statement made on Jan 31, 2018 with updates

5 pages

CS01

Oct 12, 2017

legacy

2 pages

SH20

Oct 12, 2017

Statement of capital on Oct 12, 2017

Capital: GBP 1

5 pages

SH19

Oct 12, 2017

legacy

2 pages

CAP-SS

Oct 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2017

Full accounts made up to Dec 31, 2016

11 pages

Feb 10, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Jun 30, 2016

Full accounts made up to Dec 31, 2015

12 pages

Feb 10, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 10,100	SH01

Nov 10, 2015

Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

1 pages

TM02

Sep 30, 2015

Full accounts made up to Dec 31, 2014

11 pages

Feb 25, 2015

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 10,100	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

11 pages

May 01, 2014

Appointment of Mr Chris Snailham as a director

2 pages

AP01

Apr 09, 2014

Miscellaneous

Section 519

3 pages

MISC

Apr 08, 2014

Miscellaneous

S.519 companies act 2006

2 pages

MISC

Apr 08, 2014

Miscellaneous

S.519 companies act 2006

2 pages

MISC

View All Filings

Who are the officers of NINECO LEASING LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 26, 2013		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				180380530001
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
SNAILHAM, Christopher Charles 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 01, 2013		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1976-4	202149290001
BRITTON, Ralph Thomas 22 Manor Park Drive HA2 6HS Harrow Middlesex		Dec 12, 1997	Secretary	22 Manor Park Drive HA2 6HS Harrow Middlesex		British		4558060001
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Sep 25, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Dec 12, 1997	Sep 25, 2002	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British		114245990001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
ADDISON, Jeffrey Patrick 1 Garden Close Halton Village HP22 5PE Aylesbury Buckinghamshire		Dec 12, 1997	Director	1 Garden Close Halton Village HP22 5PE Aylesbury Buckinghamshire		British	1946-12	4558090001
AUSTIN, Clive Alan 33 Heathfield Road GU31 4DG Petersfield Hampshire	Jul 01, 1998	Apr 28, 2000	Director	33 Heathfield Road GU31 4DG Petersfield Hampshire		British	1957-11	86696710001
COOPER, Susan Elizabeth 27 Park Lane Kemsing TN15 6NX Sevenoaks Kent	Feb 20, 2001	Sep 25, 2002	Director	27 Park Lane Kemsing TN15 6NX Sevenoaks Kent		British	1960-9	75014460001
GOLDSBROUGH, Christopher Andrew John 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 10, 2011	Jul 12, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British/New Zealand	1975-10	153832500002
HENBREY, Eric John 40 Corringway Ealing W5 3AA London		Jun 16, 1994	Director	40 Corringway Ealing W5 3AA London		British	1934-6	42827500001
HOYLE, Stephen Lewis 2 Haslemere Road N8 9QX London	Sep 04, 2006	Jan 31, 2009	Director	2 Haslemere Road N8 9QX London	United Kingdom	British	1955-9	96838010001
JAQUES, Peter Charles 12 Broadfield Way IG9 5AG Buckhurst Hill Essex	Apr 28, 2000	Nov 23, 2001	Director	12 Broadfield Way IG9 5AG Buckhurst Hill Essex		British	1955-12	41695880001
JONES, Brian Martin 7 Acacia Road TW12 3DP Hampton Middlesex	Nov 19, 2001	Sep 25, 2002	Director	7 Acacia Road TW12 3DP Hampton Middlesex	England	British	1947-10	33070880002
KINSELLA, John Desmond 7 Winthorpe Road SW15 2LW London	May 17, 1999	Apr 28, 2000	Director	7 Winthorpe Road SW15 2LW London		British	1962-7	46966940001
LAWSON, Peter Bryan 19 Woodlands Road WD2 2LS Bushey Hertfordshire		Dec 12, 1997	Director	19 Woodlands Road WD2 2LS Bushey Hertfordshire	England	British	1947-3	4558100001
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jan 10, 2005	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MACKIE, William Graham 106 Abbeville Road SW4 9LU London	Dec 12, 1997	Jul 01, 1998	Director	106 Abbeville Road SW4 9LU London		British	1961-2	44120490001
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Jan 29, 2008	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Mar 09, 2004	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
PRESS, Matthew 106 Ledbury Road W11 2AH London	Jan 10, 2005	Sep 04, 2006	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
ROCK, John William Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent		Sep 30, 1999	Director	Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent		British	1943-1	35071080001
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	Sep 25, 2002	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Mar 22, 2004	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
SYKES, Andrew Francis 7 Oakhill Road SW15 2QJ London	Apr 28, 2000	Sep 25, 2002	Director	7 Oakhill Road SW15 2QJ London	England	British	1957-7	26855270003
TEMPLEMAN, Michael St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire	Dec 12, 1997	Sep 25, 2002	Director	St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire	England	British	1943-5	37433420002
THOMAS, David Kenyon 1 Great Winchester Street EC2N 2DB London Winchester House England England	Sep 25, 2002	Nov 30, 2018	Director	1 Great Winchester Street EC2N 2DB London Winchester House England England	United Kingdom	British	1965-3	59397060006
THOMPSON, Peter Gordon 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent	Sep 25, 2002	Jan 17, 2008	Director	8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent		British	1965-4	61570160003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Apr 10, 2006	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002
WILSON, Michael Joseph Patrick Chapel Hill Cretingham IP13 7DN Woodbridge Shrubbery Farm Suffolk United Kingdom	Mar 23, 2005	Jan 17, 2006	Director	Chapel Hill Cretingham IP13 7DN Woodbridge Shrubbery Farm Suffolk United Kingdom		Irish	1968-9	136929170001
WORTHY, Judith Margaret Ann 16 Newton Mansions Queens Club Gardens W14 9RR London	Sep 25, 2002	Mar 22, 2004	Director	16 Newton Mansions Queens Club Gardens W14 9RR London	England	British	1965-5	73975400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NINECO LEASING LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Kradavimd Uk Lease Holdings Limited

Apr 06, 2016

1 Great Winchester Street

EC2N 2DB London

Winchester House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07364012

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 NINECO LEASING LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
An account charge	Created On Nov 30, 2007 Delivered On Dec 10, 2007	Satisfied	Amount secured All monies due or to become due from the company or deutsche morgan grenfell group PLC (the guarantor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the account and the collateral. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Dec 10, 2007Registration of a charge (395) Apr 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NINECO LEASING LIMITED. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2018	Commencement of winding up
Aug 20, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 18, 2018
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 18, 2018

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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