MARITIME LEASING (NO. 7) LIMITED

MARITIME LEASING (NO. 7) LIMITED

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

    Company NameMARITIME LEASING (NO. 7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440239
    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. 7) LIMITED?

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

    Where is MARITIME LEASING (NO. 7) 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. 7) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYDS TSB MARITIME LEASING (NO.7) LIMITEDMay 16, 2002May 16, 2002

    What are the latest accounts for MARITIME LEASING (NO. 7) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MARITIME LEASING (NO. 7) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

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

    2 pagesTM01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

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

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    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

    2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 08, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    LRESSP

    Termination of appointment of Colin Graham Dowsett as a director on Jan 30, 2016

    1 pagesTM01

    Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Jan 20, 2016

    1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Jan 20, 2016

    2 pagesAP04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2014

    14 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesCH01

    Who are the officers of MARITIME LEASING (NO. 7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    FOX, Gerard Ashley
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    EnglandBritishBanker179100520001
    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
    180286050001
    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
    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 CitizenCredit Director79713690002
    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

    Does MARITIME LEASING (NO. 7) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of covenant and general assignment
    Created On Sep 19, 2002
    Delivered On Sep 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from any of the security parties to the assignee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore Limited
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of covenant and general assignment
    Created On Sep 19, 2002
    Delivered On Sep 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being, the earning and insurances, any requisition compensation, each account and all sums of money which may now or in the future be standing in the name of that assignor to the credit of an account, the charterparty and the pcl guarantee of charter, the charterer's assignment. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore Limited (The Assignee, in Its Capacity as Beneficiary Andsecurity Trustee)
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of covenant and general assignment
    Created On Sep 19, 2002
    Delivered On Sep 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from any of the security parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the right title and interest to and under the earnings and insurances,any requisition compensation,each account and all sums of money which may now or in the future be standing in the name of that assignor, the charterparty and pcl guarantee of charter,the charterer's assignment and all claims rights and remedies of that assignor arising therefrom. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore Limited
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of covenant and general assignment
    Created On Aug 30, 2002
    Delivered On Sep 05, 2002
    Satisfied
    Amount secured
    All monies,liabilities and obligations due or to become due from any of the secured parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and under all earnings,insurances and payments in respect of all claims,rights and remedies of the assignor and any requisition compensation,each account and all sums of money standing to the credit of an account and all proceeds,including all cash receivable and all interest thereon in respect of the vessel with hull no ZJBO1-097,registered under the singapore flag and known as "PAC acrux"; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore Limited
    Transactions
    • Sep 05, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of covenant and general assignment
    Created On Aug 30, 2002
    Delivered On Sep 05, 2002
    Satisfied
    Amount secured
    All monies,liabilities and obligations due or to become due from any of the secured parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and under all earnings,insurances and payments in respect of all claims,rights and remedies of the assignor and any requisition compensation,each account and all sums of money standing to the credit of an account and all proceeds,including all cash receivable and all interest thereon in respect of the vessel with hull no ZJBO2-106,registered under the singapore flag and known as "PAC adara"; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore Limited
    Transactions
    • Sep 05, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of covenant and general assignment
    Created On Aug 30, 2002
    Delivered On Sep 05, 2002
    Satisfied
    Amount secured
    All monies due or to become due from any of the security parties to the assignee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The earnings and insurances including all payments to that assignor in respect thereof, any requisition compensation, the charterparty and the pcl guarantee of charter and the charterer's assignment. See the mortgage charge document for full details.
    Persons Entitled
    • The Development Bank of Singapore Limited
    Transactions
    • Sep 05, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of covenant and general assignment
    Created On Aug 09, 2002
    Delivered On Aug 27, 2002
    Satisfied
    Amount secured
    All moneys,liabilities and obligations due or to become due from any of the secrity parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and to the earnings and insurances including all payments thereto and all claims,rights and remedirs arising therefrom; any requisition compensation,each account and all sums of money standing to the credit of the assignor's account and all proceeds thereof; see form 395 for details.
    Persons Entitled
    • The Development Bank of Singapore Limited
    Transactions
    • Aug 27, 2002Registration of a charge (395)
    • Aug 19, 2015Satisfaction of a charge (MR04)

    Does MARITIME LEASING (NO. 7) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Commencement of winding up
    May 15, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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