COMMERZBANK LEASING DECEMBER (10) UNLIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (10) UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04439293
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (10) UNLIMITED located?

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

What were the previous names of COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (10)	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED	Jul 08, 2005	Jul 08, 2005
LOMBARD CORPORATE FINANCE (12) LIMITED	May 15, 2002	May 15, 2002

What are the latest accounts for COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Aug 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2012	LRESSP

Aug 22, 2012

Declaration of solvency

3 pages

4.70

Jun 20, 2012

legacy

3 pages

MG02

Jun 20, 2012

legacy

3 pages

MG02

Apr 13, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 2	SH01

Mar 30, 2012

legacy

1 pages

SH20

Mar 30, 2012

Statement of capital on Mar 30, 2012

Capital: GBP 2

4 pages

SH19

Mar 30, 2012

legacy

1 pages

CAP-SS

Mar 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 28, 2011

Director's details changed for Richard Alastair Birch on Jun 28, 2011

2 pages

CH01

Apr 04, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

6 pages

AR01

Mar 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Nov 30, 2010

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

2 pages

CH01

Jul 06, 2010

Full accounts made up to Dec 31, 2009

8 pages

Jun 28, 2010

Director's details changed for Richard Alastair Birch on Jan 31, 2010

3 pages

CH01

Apr 08, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Mar 16, 2010

Memorandum and Articles of Association

7 pages

Mar 04, 2010

Certificate of change of name

Company name changed dresdner kleinwort leasing december (10)\certificate issued on 04/03/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2010	RES15

Mar 04, 2010

Change of name notice

2 pages

CONNOT

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jul 07, 2005		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Jul 07, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Jul 07, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard 30 Gresham Street London EC2V 7PG	Dec 13, 2007		Director	30 Gresham Street London EC2V 7PG	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jun 07, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	May 15, 2002	May 15, 2002	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	May 15, 2002	May 31, 2003	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British		62801910001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Jun 07, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 07, 2005	Jun 07, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jun 01, 2003	Jul 07, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Jul 07, 2005	Jan 20, 2006	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	101122510002
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 07, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jun 18, 2004	Jul 07, 2005	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	Jul 07, 2005	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	15490360001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	May 15, 2002	May 15, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
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
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Jun 07, 2006	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	May 15, 2002	Jul 07, 2005	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
LATTER, William Vaughan Mernian Bushley GL20 6HX Tewkesbury Gloucestershire	May 15, 2002	Jun 07, 2004	Director	Mernian Bushley GL20 6HX Tewkesbury Gloucestershire		British	1957-6	52914600004
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	May 15, 2002	May 15, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	May 15, 2002	Mar 18, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
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, Christopher Paul Princess Way RH1 1NP Redhill 3 Surrey	May 15, 2002	May 31, 2003	Director	Princess Way RH1 1NP Redhill 3 Surrey	United Kingdom	British	1957-5	67033830004
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Jul 07, 2005	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
TUBB, Philip Anthony 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire	May 19, 2004	Jul 07, 2005	Director	15 Mardleybury Road SG3 6SG Datchworth Hertfordshire		British	1966-2	98115740001

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK LEASING DECEMBER (10) UNLIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of cash	Created On Jun 29, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured All monies due or to become due from the company and the original lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged cash by way of first fixed charge being all sums of money which may be deposited in the name of the lessor in the lc account together with all interest thereon , the debt represented by the charged cash and all proceeds. See the mortgage charge document for full details.
	Persons Entitled Koninklijke Luchtvaart Maatschappij N.V. (The Guarantor)
	Transactions Jul 16, 2004Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge on cash	Created On Jun 29, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured All monies due or to become due from the company and the original lessor to the chargee and each lc bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged cash by way of first fixed charge being all sums of money which may be deposited in the name of the lessor in the lc account together with all interest thereon , the debt represented by the charged cash and all proceeds. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau (The Agent)
	Transactions Jul 16, 2004Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COMMERZBANK LEASING DECEMBER (10) UNLIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Commencement of winding up
Nov 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012

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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