NG LEASING LIMITED
Overview
| Company Name | NG LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NG LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is NG LEASING LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NG LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NGC LEASING LIMITED | Apr 19, 1996 | Apr 19, 1996 |
| CLEAR COMMUNICATIONS (U.K.) LIMITED | Oct 06, 1992 | Oct 06, 1992 |
| INTERCEDE 980 LIMITED | Jan 16, 1992 | Jan 16, 1992 |
What are the latest accounts for NG LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NG LEASING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NG LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 22, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Megan Barnes as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Clive Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Forward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Megan Barnes as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Heather Maria Rayner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Flawn as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mark Antony David Flawn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Forward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Patterson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NG LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Clive | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 173479520001 | |||||
| RAYNER, Heather Maria | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | English | 84501530001 | |||||
| BARNES, Megan | Secretary | 1 - 3 Strand London WC2N 5EH | 253071560001 | |||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| FORWARD, David Charles | Secretary | 1 - 3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| MACGREGOR, Fiona Jane | Secretary | 44 Kingsdown Avenue West Ealing W13 9PT London | British | 17190590001 | ||||||
| MONEY, Paul David | Secretary | 21 Thames Heights Gainsford Street SE1 2NB London | British | 64146510001 | ||||||
| TALBOT, Clare Louise | Secretary | 4 Ralph Road Shirley B90 3JX Solihull West Midlands | British | 54372100001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BUCK, Colin | Director | 8 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | 73844070001 | |||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | 86443390001 | ||||||
| COLDWELL, Richard Edward Davidson | Director | 29 Canfield Gardens NW6 3JP London | United Kingdom | British | 8319740001 | |||||
| DAVIDSON, Richard Edward | Director | Coldwell 29 Canfield Gardens NW6 3JP London | British | 38713200001 | ||||||
| ELLIS, Huw Maldwyn | Director | 19 Moreall Meadows Gibbett Hill CV4 7HL Coventry West Midlands | British | 73211860001 | ||||||
| ELSEY, Dennis Henry | Director | 7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire | England | British | 12825680001 | |||||
| FLAWN, Mark Antony David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| FORWARD, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 26385930010 | |||||
| FORWARD, David Charles | Director | Robin Down Firle Close BN25 2HL Seaford East Sussex | United Kingdom | British | 26385930010 | |||||
| IRGIN, John Christopher | Director | 14 Dodderhill Road WR9 8QN Droitwich Spa Worcestershire | British | 47923340001 | ||||||
| KAY, Alison Barbara | Director | The Old Forge Church Lane, Bearley CV37 0SL Stratford | England | British | 68410370002 | |||||
| LOWEN, John Richard | Director | 12 Hawkwell Drive HP23 5NN Tring Hertfordshire | British | 51668110001 | ||||||
| MACGREGOR, Fiona Jane | Director | 44 Kingsdown Avenue West Ealing W13 9PT London | British | 17190590001 | ||||||
| MATTHEWS, Andrew | Director | 9 Faircroft CV8 1JT Kenilworth Warwickshire | British | 42668500001 | ||||||
| MOORE, Neil | Director | 8 Saint Bernards Road Olton B92 7BB Solihull West Midlands | England | British | 67179730003 | |||||
| PATTERSON, Alistair | Director | 1 - 3 Strand London WC2N 5EH | British | 90579270001 | ||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| WATERS, Christopher John | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 133752200002 | |||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
Does NG LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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