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MARITIME LEASING (NO. 4) LIMITED

MARITIME LEASING (NO. 4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARITIME LEASING (NO. 4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04053618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARITIME LEASING (NO. 4) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARITIME LEASING (NO. 4) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARITIME LEASING (NO. 4) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITEDAug 16, 2000Aug 16, 2000

    What are the latest accounts for MARITIME LEASING (NO. 4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for MARITIME LEASING (NO. 4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Richard Owen Williams as a director on Sep 09, 2016

    		2 pagesTM01

    Insolvency court order

    Court order insolvency:C.O. To remove/replace liquidator
    		11 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency filing

    INSOLVENCY:removing Kerry Trigg
    		1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

    		2 pagesAD03

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

    		1 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Oct 20, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of Colin Graham Dowsett as a director on Sep 16, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Director's details changed for Mr Richard Owen Williams on Mar 06, 2015

    		2 pagesCH01

    Director's details changed for Mr Gerard Ashley Fox on Mar 06, 2015

    		2 pagesCH01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Director's details changed for Mr Richard Owen Williams on Feb 25, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard Owen Williams on Feb 25, 2014

    		2 pagesCH01

    Certificate of change of name

    Company name changed lloyds tsb maritime leasing (no.4) LIMITED\certificate issued on 05/09/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2013

    Change company name resolution on Sep 04, 2013

    		RES15
    change-of-nameSep 05, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARITIME LEASING (NO. 4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Michelle Antoinette Angela
    Floor East
    Tower House Charterhall Drive
    CH88 3AN Chester
    1st
    England
    England
    		Secretary
    Floor East
    Tower House Charterhall Drive
    CH88 3AN Chester
    1st
    England
    England
    		180286130001
    FOX, Gerard Ashley
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		EnglandBritishBanker179100520001
    BLACK, Nicola Suzanne
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    		Secretary
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    		British52160130002
    SLATTERY, Sharon Noelle, Mrs.
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Irish45487120004
    BASING, Anthony Mark
    36 Selwyn Crescent
    AL10 9NN Hatfield
    Hertfordshire
    		Director
    36 Selwyn Crescent
    AL10 9NN Hatfield
    Hertfordshire
    		BritishDirector99221710001
    COOKE, Timothy John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		EnglandBritishDirector120834610001
    CUMMING, Andrew John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		United KingdomBritishDirector46297770002
    CUMMING, Andrew John
    305 Mountjoy House
    Barbican
    EC2Y 8BP London
    		Director
    305 Mountjoy House
    Barbican
    EC2Y 8BP London
    		United KingdomBritishBanker46297770002
    DOWSETT, Colin Graham
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		EnglandBritishChartered Accountant152332230001
    FOAD, Allan Robert
    19 Dukes Orchard
    DA5 2DU Bexley
    Kent
    		Director
    19 Dukes Orchard
    DA5 2DU Bexley
    Kent
    		BritishBanker40761160001
    GLEDHILL, Simon Christopher
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		United KingdomBritishBank Manager152766650002
    GRANT, Mark Andrew
    Silverdale Avenue
    KT12 1EL Walton-On-Thames
    177
    Surrey
    		Director
    Silverdale Avenue
    KT12 1EL Walton-On-Thames
    177
    Surrey
    		United KingdomBritishDirector236442470001
    GREEN, Michael Jonathan
    109 Hampstead Way
    NW11 7LR London
    		Director
    109 Hampstead Way
    NW11 7LR London
    		EnglandBritishBanker141461000001
    HERBERT, Jon Mark
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		United KingdomBritishDirector203539400001
    HIGGINS, Peter
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    		Director
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    		EnglandBritishDirector107984310001
    ISAACS, Robin Alexander
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    		United KingdomBritishDirector115548350001
    JOSEPH, Michael William
    The Hermitage
    St Leonards
    HP23 6NW Tring
    Hertfordshire
    		Director
    The Hermitage
    St Leonards
    HP23 6NW Tring
    Hertfordshire
    		EnglandBritishBanker44954410002
    KING, Roger Steuart
    9 Kingfisher House
    No 6 Melbury Road
    W14 8LN London
    		Director
    9 Kingfisher House
    No 6 Melbury Road
    W14 8LN London
    		United States CitizenDirector79713690002
    MILES, Peter Bernard
    Brentwood House
    Winchester Road
    GU32 1JS West Meon
    Hampshire
    		Director
    Brentwood House
    Winchester Road
    GU32 1JS West Meon
    Hampshire
    		BritishBanker41327480001
    PELLY, Richard Fowler
    126 Dora Road
    Wimbledon
    SW19 7HJ London
    		Director
    126 Dora Road
    Wimbledon
    SW19 7HJ London
    		EnglandBritishDirector99868440002
    PRITCHARD, David Peter
    17 Thorney Crescent
    SW11 3TT London
    		Director
    17 Thorney Crescent
    SW11 3TT London
    		EnglandBritishBank Director57244610001
    RIDING, Frederick Michael Peter
    York House
    Clifton Down Road
    BS8 4AG Clifton
    Bristol
    		Director
    York House
    Clifton Down Road
    BS8 4AG Clifton
    Bristol
    		BritishBanker76317830002
    SEGGINS, Roger Russell
    Marronwood 4 Kelvedon Avenue
    KT12 5ED Walton On Thames
    Surrey
    		Director
    Marronwood 4 Kelvedon Avenue
    KT12 5ED Walton On Thames
    Surrey
    		BritishBanker46846030003
    TATE, George Truett
    Gresham Street
    EC2V 7HN London
    25
    		Director
    Gresham Street
    EC2V 7HN London
    25
    		EnglandAmericanDirector99804980001
    VOWLES, Anthony Brian
    Hopgardens
    Hopgarden Lane
    TN13 1PX Sevenoaks
    Kent
    		Director
    Hopgardens
    Hopgarden Lane
    TN13 1PX Sevenoaks
    Kent
    		BritishDirector75134410001
    VOWLES, Anthony Brian
    Hopgardens
    Hopgarden Lane
    TN13 1PX Sevenoaks
    Kent
    		Director
    Hopgardens
    Hopgarden Lane
    TN13 1PX Sevenoaks
    Kent
    		BritishDirector75134410001
    WILLIAMS, Richard Owen
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    		EnglandBritishHead Of Leasing Structured Finance164554190001
    View Detailed Information on Officers and People with Significant Control

    Does MARITIME LEASING (NO. 4) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of general assignment and covenant made by scotia shipping (UK) limited (the "owner"),allco finance limited (the "general partner"),allco finance (UK) limited (the "sponsor") and the company in favour of den norske bank asa,as security trustee for and on behalf of itself and the primary l/c providers (the "security trustee")
    Created On Jun 29, 2001
    Delivered On Jul 13, 2001
    		Satisfied
    Amount secured
    All money, liabilities and obligationsdue or to become due from any the assignee and any of the primary l/c providers (as defined) to any of the secured parties (as defined) under or in connection with the transaction documents (as defined) and/or the other transaction documents (as defined)
    Short particulars
    All right,title and interest in and to the vessel,hull no 78 (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • Den Norske Bank Asa
    Transactions
    • Jul 13, 2001Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    A deed of general assignment and covenant made by saltire shipping (UK) limited (the "owner"),allco finance limited (the "general partner"),allco finance (UK) limited (the "sponsor") and the company in favour of den norske bank asa,as security trustee for and on behalf of itself and the primary l/c providers (the "security trustee")
    Created On Jun 29, 2001
    Delivered On Jul 13, 2001
    		Satisfied
    Amount secured
    All money, liabilities and obligationsdue or to become due from any the assignee and any of the primary l/c providers (as defined) to any of the secured parties (as defined) under or in connection with the transaction documents (as defined) and/or the other transaction documents (as defined)
    Short particulars
    All right,title and interest in and to the vessel,hull no 222 (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • Den Norske Bank Asa
    Transactions
    • Jul 13, 2001Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MARITIME LEASING (NO. 4) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2015Commencement of winding up
    Dec 07, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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