INMARSAT LEASING LIMITED
Overview
| Company Name | INMARSAT LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02487502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INMARSAT LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INMARSAT LEASING LIMITED located?
| Registered Office Address | 99 City Road London EC1Y 1AX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL DECEMBER LEASING (3) LIMITED | Feb 27, 1991 | Feb 27, 1991 |
| TREASURY LEASING LIMITED | Jan 10, 1991 | Jan 10, 1991 |
| TRUSHELFCO (NO. 1638) LIMITED | Mar 30, 1990 | Mar 30, 1990 |
What are the latest accounts for INMARSAT LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INMARSAT LEASING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INMARSAT LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Anthony Ailes as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rupert Edward Pearce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Medlock as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Alison Claire Horrocks on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Alison Claire Horrocks on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Richard Kenneth Medlock on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Anthony Ailes on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Alison Claire Horrocks on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of INMARSAT LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | 99 City Road London EC1Y 1AX | British | 38922490004 | ||||||
| HORROCKS, Alison Claire | Director | 99 City Road London EC1Y 1AX | England | British | 38922490004 | |||||
| PEARCE, Rupert Edward | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 141426110001 | |||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey House Baker Street Baker Street NW1 6XL London | 61749570001 | |||||||
| AILES, Simon Anthony | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 134249040001 | |||||
| BARNBY, Anthony Charles Joseph | Director | Markstone Woodland Avenue GU6 7HU Cranleigh Surrey | British | 74196940002 | ||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||
| DOWD, Padraig Martin | Director | 5 The Larches Shootersway HP4 3TX Berkhamsted Hertfordshire | England | Irish | 61800180001 | |||||
| EDWARDS, Shirley Ann Elizabeth | Director | 10 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire | British | 61855020001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | 14290340001 | |||||
| HARLEY, Ian | Director | 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | 25941180001 | ||||||
| HUTCHISON, Sarah Anne | Director | 77 Parliament Hill NW3 2TH London | British | 36372610001 | ||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| JONES, David Gareth | Director | The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey | British | 6205890001 | ||||||
| JULIAN, Suzanne Margaret | Director | 25 Quick Road Chiswick W4 2BU London | British | 36432460001 | ||||||
| KHADEM, Ramin, Dr | Director | 27 Hampstead Hill Gardens NW3 2PL London | England | Canadian | 68850980001 | |||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | 38022070005 | ||||||
| MEDLOCK, Charles Richard Kenneth | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 100565520001 | |||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | 39621110002 | ||||||
| NICHOLLS, Jonathan Clive | Director | Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire | United Kingdom | English | 127532290001 | |||||
| TYRRELL, James Michael | Director | Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire | United Kingdom | British | 5154420001 |
Does INMARSAT LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 30, 2003 Delivered On Dec 31, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0