COMMERZBANK LEASING DECEMBER (9) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (9) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02487533
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1990
Date of Cessation	Jul 15, 2015

Summary

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

What is the purpose of COMMERZBANK LEASING DECEMBER (9) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (9) LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK LEASING DECEMBER (9) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED	Dec 20, 2004	Dec 20, 2004
ABBEY NATIONAL JUNE LEASING (2) LIMITED	Feb 07, 1991	Feb 07, 1991
TRUSHELFCO (NO. 1644) LIMITED	Apr 02, 1990	Apr 02, 1990

What are the latest accounts for COMMERZBANK LEASING DECEMBER (9) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for COMMERZBANK LEASING DECEMBER (9) LIMITED?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for COMMERZBANK LEASING DECEMBER (9) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 2	SH01

Apr 15, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 14, 2014

Declaration of solvency

4 pages

4.70

Oct 14, 2014

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"

1 pages

LIQ MISC RES

Oct 14, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 14, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2014	LRESSP

Oct 14, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jan 03, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 2	SH01

May 22, 2013

Full accounts made up to Dec 31, 2012

6 pages

Jan 08, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

Apr 30, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jan 04, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Director's details changed for Richard Alastair Birch on Jun 28, 2011

2 pages

CH01

Mar 30, 2011

Full accounts made up to Dec 31, 2010

8 pages

Jan 12, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Director's details changed for Richard Alastair Birch on Nov 30, 2010

2 pages

CH01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

8 pages

Jun 21, 2010

Director's details changed for Richard Alastair Birch on Jan 31, 2010

2 pages

CH01

Apr 12, 2010

Memorandum and Articles of Association

7 pages

MEM/ARTS

Apr 12, 2010

Certificate of change of name

Company name changed dresdner kleinwort leasing december (9) LIMITED\certificate issued on 12/04/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2010	Change company name resolution on Feb 17, 2010	RES15

Apr 12, 2010

Change of name with request to seek comments from relevant body

2 pages

NM06

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2010	RES15

Mar 03, 2010

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (9) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Dec 09, 2004		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Dec 09, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Dec 09, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard Bennerley Road SW11 6DT London 81 United Kingdom	Sep 26, 2007		Director	Bennerley Road SW11 6DT London 81 United Kingdom	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 20, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Sep 12, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Dec 09, 2004	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Jan 01, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 26, 2005	Sep 12, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Jan 01, 1993	Secretary	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		British		1209960001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jan 01, 1993	Dec 09, 2004	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	May 10, 1999	Apr 12, 2002	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	Mar 26, 1998	Dec 18, 1998	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Dec 09, 2004	Jan 20, 2006	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	101122510002
COHEN, Jonathan Paul 13 Gowan Lea 15 Woodford Road E18 2ER London	Jun 30, 2002	Jul 26, 2004	Director	13 Gowan Lea 15 Woodford Road E18 2ER London	England	British	1948-10	26953400001
EDWARDS, Shirley Ann Elizabeth Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire	Dec 18, 1998	Apr 12, 2002	Director	Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire		British	1957-1	61855020002
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Dec 18, 2000	Sep 30, 2004	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Dec 09, 2004	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent		Jun 30, 2002	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	14290340001
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Jun 21, 2002	Sep 30, 2004	Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	83033800001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Oct 01, 1992	Oct 13, 1993	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	25941180001
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Dec 09, 2004	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	101122640001
HUTCHISON, Sarah Anne 77 Parliament Hill NW3 2TH London	May 01, 1996	Apr 01, 1997	Director	77 Parliament Hill NW3 2TH London		British	1957-2	36372610001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Oct 13, 1993	Dec 10, 1998	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
JONES, David Gareth The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		Oct 01, 1992	Director	The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		British	1948-11	6205890001
JULIAN, Suzanne Margaret 25 Quick Road Chiswick W4 2BU London		Dec 18, 2000	Director	25 Quick Road Chiswick W4 2BU London		British	1956-4	36432460001
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Apr 01, 1997	Mar 10, 1998	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Jun 30, 2002	Dec 09, 2004	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	282371920001
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Jun 29, 1994	Jun 30, 2002	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire		Apr 30, 1996	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	127532290001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Dec 09, 2004	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
TYRRELL, James Michael Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire		Jun 30, 1993	Director	Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	United Kingdom	British	1941-3	5154420001

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK LEASING DECEMBER (9) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of mortgage	Created On Dec 08, 1995 Delivered On Dec 21, 1995	Satisfied	Amount secured All the company's obligations to apply or to procure the application of relevant proceeds under or pursuant to and in accordance with the provisions of schedule 8 to the lease dated 30 june 1992
	Short particulars The boeing model 757-200 aicraft manufacturer's serial number 25240 and UK registration mark g-ooou. See the mortgage charge document for full details.
	Persons Entitled Buckingham Partners Ldc
	Transactions Dec 21, 1995Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jul 02, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All the company's obligations to christiania bank og kreditkasse in its capacity as agent and security trustee for the banks to apply or procure the application of relevant proceeds under or pursuant to and in accordance with the provisions of schedule 8 to the lease dated 30TH june 1992
	Short particulars First fixed charge all present and future rights and interest in the aircraft to and in favour of the agent and all its present and future right and interest in and to the proceeds of sale of the aircraft together with all the other particulars as detailed on form M395 and the schedules relating thereto. See the mortgage charge document for full details.
	Persons Entitled Christiania Bank Kreditkasse in Its Capacity as Agent and Security Trustee for the Banks
	Transactions Jul 21, 1993Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMMERZBANK LEASING DECEMBER (9) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2014	Commencement of winding up
Jul 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2014

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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