DB ASSET LEASING LIMITED

Overview

Company Name	DB ASSET LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03376025
Jurisdiction	England/Wales
Date of Creation	May 20, 1997
Date of Cessation	Aug 21, 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 DB ASSET LEASING LIMITED?

(7487) /

Where is DB ASSET LEASING LIMITED located?

Registered Office Address	KMPG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DB ASSET LEASING LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST ASSET LEASING LIMITED	Oct 16, 1998	Oct 16, 1998
NATWEST MARKETS ASSET LEASING LIMITED	May 20, 1997	May 20, 1997

What are the latest accounts for DB ASSET LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DB ASSET LEASING LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 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

Jul 23, 2009

Declaration of solvency

3 pages

4.70

Jul 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2009	LRESSP

Jul 23, 2009

legacy

1 pages

287

Jun 07, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2009

legacy

1 pages

288c

Feb 23, 2009

legacy

pages

288c

Feb 18, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 27, 2008

legacy

2 pages

288a

Feb 01, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288b

Sep 10, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jan 31, 2007

legacy

3 pages

363a

Oct 02, 2006

Full accounts made up to Dec 31, 2005

10 pages

Sep 07, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

1 pages

288c

Feb 21, 2006

legacy

3 pages

363a

Aug 17, 2005

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of DB ASSET 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	Jun 16, 2003		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	Dec 22, 1999		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
BARTLETT, Paul Eugene 40 Catherine Street AL3 5BU St Albans Hertfordshire	Jan 01, 1999	Dec 22, 1999	Secretary	40 Catherine Street AL3 5BU St Albans Hertfordshire		British		54206450003
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
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	May 20, 1997	Jan 01, 1999	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Dec 22, 1999	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
BERRY, John Charles 42 Honeywell Road Clapham SW11 6EF London	Oct 20, 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	Dec 22, 1999	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Jun 23, 1997	Dec 22, 1999	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
CHAN, Gilbert Warren Flat D 14 New North Street WC1N 3PJ London	Dec 22, 1999	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	Dec 22, 1999	Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent		British	1948-3	68903050001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Mar 02, 1998	Dec 22, 1999	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Dec 22, 1999	Jul 02, 2001	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
HENDERSON CLELAND, Hugh John 6 Steep Hill Streatham SW16 1UL London	Mar 02, 1998	Dec 22, 1999	Director	6 Steep Hill Streatham SW16 1UL London		British	1962-2	57536880001
HILLIARD, Adrian Richard 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex	Mar 02, 1998	Mar 26, 1999	Director	50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex		British	1957-5	49021840001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	May 20, 1997	Aug 29, 1997	Director	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	11403910001
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	Jun 23, 1997	Sep 20, 1999	Director	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	43234170001
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Aug 20, 2001	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
PASHLEY, Robert Lawrence Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017	May 20, 1997	Feb 18, 1998	Director	Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017		British	1945-7	34481270003
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	Oct 22, 2001	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Aug 29, 1997	Jul 14, 1998	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	111129330001
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
THOMPSON, Peter Gordon 42 Spring Park Avenue CR0 5EG Shirley Surrey	May 14, 1999	Dec 22, 1999	Director	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	61570160001
WEBSTER, Patrick Bart 91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex	Mar 02, 1998	Mar 12, 1999	Director	91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex		British	1956-2	57380670001

View Detailed Information on Officers and People with Significant Control

Does DB ASSET LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2009	Commencement of winding up
Aug 21, 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	Jul 08, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 08, 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.
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