TRAMTRACK LEASE FINANCING LIMITED
Overview
| Company Name | TRAMTRACK LEASE FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAMTRACK LEASE FINANCING LIMITED?
- (6521) /
Where is TRAMTRACK LEASE FINANCING LIMITED located?
| Registered Office Address | Windsor House 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAMTRACK LEASE FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD CORPORATE FINANCE (16) LIMITED | May 15, 2002 | May 15, 2002 |
What are the latest accounts for TRAMTRACK LEASE FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TRAMTRACK LEASE FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Brown as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Jeffrey Pipe as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Ian Arthur Brown on Apr 17, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jeffrey Henderson Pipe on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Phillip George Hewitt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Ellen Howard on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Howard Ernest Carter on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Timothy Powell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of TRAMTRACK LEASE FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Ernest | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House | British | 115261680001 | ||||||
| HOWARD, Ellen | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House | Other | 127591160001 | ||||||
| BROWN, Martin Hughes | Director | 49 Twyford Avenue W3 9PZ London | England | British | 86884970001 | |||||
| HEWITT, Phillip George | Director | 42-50 Victoria Street SW1H 0TL London Windsor House | England | British | 131929690001 | |||||
| MUNRO, Stuart Ian | Director | The Thatchers St Michael's Mead CM23 4FN Bishop's Stortford 80 Hertfordshire | England | British | 132345110001 | |||||
| SMITH, Howard Geoffrey | Director | 26 Broadway Avenue St Margarets TW1 1RH Twickenham Middlesex | England | British | 73999900002 | |||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||
| HARDING, Roger William | Secretary | Sunmead Cottage Green Street TW16 6QL Sunbury | British | 71123100003 | ||||||
| PIPE, Jeffrey Henderson | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House | British | 84554930001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| BROWN, Ian Arthur | Director | 61 Barrier Point Road E16 2SB London | England | British | 68292050002 | |||||
| CATERER, Sharon Jill | Director | The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire | England | British | 15490360001 | |||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||
| COTTRELL, Keith | Director | 51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent | England | British | 88691090003 | |||||
| DAVISON, Paul Graham | Director | 8 Swallow Craig Dalgety Bay KY11 9YR Fife | United Kingdom | British | 40733700001 | |||||
| FARNELL, Adrian Colin | Director | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| LATTER, William Vaughan | Director | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | 52914600004 | ||||||
| MANDER, Simon Vivian | Director | Oyster Wharf 18 Lombard Road, Battersea SW11 3RT London 126 | England | British | 169202990001 | |||||
| NELSON, Andrew Latham | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | United Kingdom | British | 36191090003 | |||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||
| POWELL, Timothy Nicholas | Director | Hawes Close HA6 1EW Northwood 75 Middlesex | England | British | 119104700002 | |||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 | |||||
| TURNER, Graham Neil | Director | 239 St George Wharf SW8 2LR Vauxhall London | British | 96906670001 |
Does TRAMTRACK LEASE FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Mar 16, 2004 Delivered On Mar 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly known as lombard corporate finance (16) limited to any finance party and/or any hedging bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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