DECEMBER LEASING LIMITED

Overview

Company Name	DECEMBER LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02876188
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993
Date of Cessation	Sep 24, 2010

Summary

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

What is the purpose of DECEMBER LEASING LIMITED?

(7487) /

Where is DECEMBER LEASING LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DECEMBER LEASING LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL DECEMBER LEASING (8) LIMITED	Apr 15, 1998	Apr 15, 1998
ABBEY NATIONAL MARCH LEASING (6) LTD	Dec 23, 1993	Dec 23, 1993
GIFTALL LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest accounts for DECEMBER LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DECEMBER LEASING LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 14, 2010

Liquidators' statement of receipts and payments to Mar 22, 2010

5 pages

4.68

Apr 21, 2009

legacy

1 pages

288c

Apr 04, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

1 pages

288c

Apr 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2009	LRESSP

Apr 03, 2009

Declaration of solvency

3 pages

4.70

Feb 23, 2009

legacy

pages

288c

Feb 18, 2009

legacy

1 pages

288c

Feb 13, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

Feb 27, 2008

legacy

2 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288b

Oct 28, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 25, 2007

legacy

1 pages

288c

Jan 31, 2007

legacy

3 pages

363a

Oct 16, 2006

Full accounts made up to Dec 31, 2005

11 pages

Sep 07, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of DECEMBER LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	May 13, 2005		Secretary	The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk		British		73852930002
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	May 13, 2005		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Feb 01, 2008		Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Mar 28, 2006		Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Jul 31, 2000		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 01, 2001	Secretary	22 Arlington Avenue N1 7AX London		British		73852930001
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	Jun 01, 2001	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Jul 31, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey House Baker Street Baker Street NW1 6XL London	Dec 13, 1993	Jul 31, 2000	Secretary	Abbey House Baker Street Baker Street NW1 6XL London				61749570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1993	Dec 13, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	May 10, 1999	Jul 25, 2000	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
BERRY, John Charles 42 Honeywell Road Clapham SW11 6EF London	Jul 31, 2000	Jul 02, 2001	Director	42 Honeywell Road Clapham SW11 6EF London		New Zealander	1967-1	56358020003
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Jul 31, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
CHAN, Gilbert Warren Flat D 14 New North Street WC1N 3PJ London	Jul 31, 2000	May 02, 2002	Director	Flat D 14 New North Street WC1N 3PJ London		British	1968-8	66287680001
CROSS, James Stephen 44 Romney Drive BR1 2TE Bromley Kent	Jul 31, 2000	Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent	England	British	1949-3	31485080001
EDWARDS, Shirley Ann Elizabeth 10 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	Dec 18, 1998	Jul 31, 2000	Director	10 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire		British	1957-1	61855020001
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent	Dec 13, 1993	Jul 31, 2000	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	14290340001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Jul 31, 2000	Jul 02, 2001	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
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	Dec 20, 1993	Dec 10, 1998	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
JULIAN, Suzanne Margaret 25 Quick Road Chiswick W4 2BU London	Dec 20, 1993	Jul 26, 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
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
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Jun 29, 1994	Jul 25, 2000	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	Dec 20, 1993	Apr 30, 1996	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	127532290001
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	Jul 20, 2001	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SHORT, Edward Francis Germor 3 Coulter Road W6 0BJ London	Jul 31, 2000	Mar 20, 2006	Director	3 Coulter Road W6 0BJ London	England	British	1964-7	70996680002
THOMPSON, Peter Gordon 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent	Jan 10, 2005	Jan 17, 2008	Director	8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent		British	1965-4	61570160003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 29, 1993	Dec 13, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DECEMBER LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2009	Commencement of winding up
Sep 24, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 23, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 23, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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.
license: CC0