COMMERZBANK LEASING DECEMBER (24) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (24) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03068485
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1995
Date of Cessation	Jul 15, 2015

Summary

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

What is the purpose of COMMERZBANK LEASING DECEMBER (24) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (24) LIMITED located?

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

What were the previous names of COMMERZBANK LEASING DECEMBER (24) LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL BANK ASSET MANAGEMENT LIMITED	May 30, 1997	May 30, 1997
R.B. LEASING (JANUARY) LIMITED	Oct 02, 1995	Oct 02, 1995
APPEARENGINE LIMITED	Jun 15, 1995	Jun 15, 1995

What are the latest accounts for COMMERZBANK LEASING DECEMBER (24) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for COMMERZBANK LEASING DECEMBER (24) LIMITED?

Annual Return

Last Annual Return	Jul 01, 2014

What are the latest filings for COMMERZBANK LEASING DECEMBER (24) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 03, 2014

Declaration of solvency

4 pages

4.70

Nov 03, 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

Jul 17, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 2	SH01

Mar 14, 2014

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

5 pages

Jul 05, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

Apr 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Aug 08, 2012

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

5 pages

AR01

Apr 30, 2012

Full accounts made up to Dec 31, 2011

22 pages

Aug 02, 2011

Annual return made up to Aug 01, 2011 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

Apr 28, 2011

Full accounts made up to Dec 31, 2010

15 pages

Apr 11, 2011

Previous accounting period shortened from Oct 21, 2011 to Dec 31, 2010

1 pages

AA01

Apr 06, 2011

Full accounts made up to Oct 21, 2010

17 pages

Nov 30, 2010

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

2 pages

CH01

Oct 29, 2010

Certificate of change of name

Company name changed royal bank asset management LIMITED\certificate issued on 29/10/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2010	Change company name resolution on Oct 21, 2010	RES15

Oct 29, 2010

Change of name notice

2 pages

CONNOT

Oct 26, 2010

Registered office address changed from * the Quadrangle the Promenade,Cheltenham Gloucestershire GL50 1PX* on Oct 26, 2010

2 pages

AD01

Oct 26, 2010

Previous accounting period shortened from Mar 31, 2011 to Oct 21, 2010

3 pages

AA01

Oct 26, 2010

Termination of appointment of Carolyn Whittaker as a secretary

2 pages

TM02

Oct 26, 2010

Termination of appointment of Paul Sullivan as a director

2 pages

TM01

Oct 26, 2010

Termination of appointment of Julian Rogers as a director

2 pages

TM01

Oct 26, 2010

Termination of appointment of Roy Warren as a director

2 pages

TM01

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (24) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron Gresham Street EC2V 7PG London 30	Oct 21, 2010		Secretary	Gresham Street EC2V 7PG London 30		British		155192190001
AIKEN, Neil Gordon Gresham Street EC2V 7PG London 30	Oct 21, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1962-5	43380390001
BEEBEE, Michael Christopher Gresham Street EC2V 7PG London 30	Oct 21, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1968-10	101122510002
BIRCH, Richard Alastair Gresham Street EC2V 7PG London 30	Oct 21, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 21, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David Gresham Street EC2V 7PG London 30	Oct 21, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1966-12	98888430001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Jul 01, 2000	May 31, 2003	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British		62801910001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Sep 26, 1995	Jun 30, 2000	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British		1369400003
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jun 01, 2003	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
WHITTAKER, Carolyn Jean 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey	Nov 14, 2005	Oct 21, 2010	Secretary	6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey		Other		67499700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 1995	Sep 26, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Martin Graham Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire	Sep 26, 1995	Jan 31, 1997	Director	Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire		British	1958-4	36168760001
CARR, Thomas 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex	Sep 26, 1995	Jun 26, 2000	Director	4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex		British	1940-6	656980011
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jun 18, 2004	Jul 19, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
CATERER, Sharon Jill The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	Mar 01, 2004	Oct 21, 2010	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	15490360001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Jun 01, 2003	Feb 29, 2004	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	123744930001
DEVINE, Alan Sinclair 42 Mirfield Road B91 1JD Solihull West Midlands	Jul 19, 2007	Jul 31, 2008	Director	42 Mirfield Road B91 1JD Solihull West Midlands		British	1960-1	96634670001
ELDER, Davies Burns Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	Jul 01, 2000	Nov 09, 2001	Director	Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London		British	1945-4	70027580001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Sep 26, 1995	Jul 31, 2008	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FLINT, Eion Arthur Mcmorran The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire	Jul 01, 2001	May 31, 2003	Director	The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire		British	1952-9	56760630002
LATTER, William Vaughan Mernian Bushley GL20 6HX Tewkesbury Gloucestershire	May 06, 1997	Jun 07, 2004	Director	Mernian Bushley GL20 6HX Tewkesbury Gloucestershire		British	1957-6	52914600004
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Jul 01, 2001	Mar 18, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
ROGERS, Julian Edwin 2 The Green RM15 6SD South Ockendon Nubbock House Essex England	Mar 16, 2009	Oct 21, 2010	Director	2 The Green RM15 6SD South Ockendon Nubbock House Essex England	England	British	1970-3	137180040001
SHEPHARD, Ian Maxwell Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire	Aug 20, 2008	Feb 10, 2009	Director	Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire		British	1968-2	111421920002
SLATTERY, Domhnal 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Mar 18, 2004	Jul 19, 2004	Director	16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Republic Of Ireland	Irish	1967-2	154385180001
SULLIVAN, Paul Denzil John 10 Berberry Drive MK45 5ER Flitton Bedforedshire	Jul 31, 2008	Oct 21, 2010	Director	10 Berberry Drive MK45 5ER Flitton Bedforedshire	England	British	1966-3	111421900001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Sep 26, 1995	Jul 16, 2001	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TUBB, Philip Anthony 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire	May 19, 2004	Aug 15, 2008	Director	15 Mardleybury Road SG3 6SG Datchworth Hertfordshire		British	1966-2	98115740001
WARREN, Roy Francis Glanville Drive Hinton Blewett BS39 5GF Bristol 4 Avon	Jul 31, 2008	Oct 21, 2010	Director	Glanville Drive Hinton Blewett BS39 5GF Bristol 4 Avon	England	British	1956-4	132967870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 1995	Sep 26, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK LEASING DECEMBER (24) 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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