NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
Overview
| Company Name | NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04954372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED located?
| Registered Office Address | Forvis Mazars Llp 1st Floor, Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED | Nov 13, 2003 | Nov 13, 2003 |
| INTERCEDE 1896 LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2024 |
What are the latest filings for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Maya Luxmi Seebaluck as a secretary on May 22, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed from 52 Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF | 2 pages | AD02 | ||||||||||
Registered office address changed from 52 Lime Street London EC3M 7AF England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on Apr 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital on Mar 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Wendy Butler as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Robert Davies as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Wendy Butler as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Robert Davies as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Lelia Mae | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | 202204880001 | |||||
| LAKIN, Rolfe Alan Cameron | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | England | British | 149992660001 | |||||
| FRANKLIN, Robert Norman Carew | Secretary | Lime Street EC3M 7AF London 52 England | 283170150001 | |||||||
| LEWIS, Bernadette | Secretary | Lime Street EC3M 7AF London 52 England | British | 71993580001 | ||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| O'CONNOR, Claudine Elaine | Secretary | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 50295880003 | ||||||
| SEEBALUCK, Maya Luxmi | Secretary | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | 295356190001 | |||||||
| SPEAK, Richard Gibson | Secretary | Flat 4 Sapphire Court E1 8JQ London | British | 100838580001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BIRCH, Brian Charles | Director | Flat 9 20 Queens Gate Gardens SW7 5LZ London | New Zealand | 108049160001 | ||||||
| BUTLER, Wendy | Director | Lime Street EC3M 7AF London 52 England | England | Irish | 302467630001 | |||||
| CHENAF, Camelia Sarrah | Director | Lime Street EC3M 7AF London 52 England | England | British | 288066750001 | |||||
| DAVIES, Craig Robert | Director | Lime Street EC3M 7AF London 52 England | England | British | 302466900001 | |||||
| DEEKS, John Philip | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | British | 123564090001 | |||||
| DUFFY, James Anthony | Director | 88 Wood Street London EC2V 7QQ | England | British | 101191490001 | |||||
| ELSWOOD, Gregory Derek | Director | 88 Wood Street London EC2V 7QQ | United Kingdom | British | 165029150001 | |||||
| LAKIN, Rolfe Alan Cameron | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | England | British | 149992660001 | |||||
| MITCHELL, Jeffrey Ian | Director | 30 Onslow Road Richmond TW10 6QE London | British | 89110320002 | ||||||
| NYE, Simon | Director | Lime Street EC3M 7AF London 52 England | England | British | 204127380001 | |||||
| PLATT, Joseph Thomas | Director | 1a Limburg Road SW11 1HB London | British | 114759300001 | ||||||
| RAUCHENBERGER, Richard | Director | 50 Onslow Road KT12 5AZ Walton On Thames Surrey | American | 94425770001 | ||||||
| RAYNER, Paul Keith | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 149839720001 | |||||
| RAYNER, Paul Keith | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 149839720001 | |||||
| ROSE, Bruce Thomas | Director | Gracechurch Street EC3V 0BT London 33 | England | Australian | 115963220003 | |||||
| ROUNTREE, Ercelia | Director | 88 Wood Street London EC2V 7QQ | England | Australian | 190349750001 | |||||
| STOCKWELL, Bruce Alastair | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | New Zealander | 150132560001 | |||||
| STOCKWELL, Bruce Alastair | Director | 88 Wood Street London EC2V 7QQ | United Kingdom | New Zealand | 149839690002 | |||||
| STONE, Michael Rhys Watkin | Director | Flat 2 23 Bolton Gardens SW5 0AQ London | England | British | 93679000001 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Australia Finance (Europe Holdings) Limited | Apr 06, 2016 | Lime Street EC3M 7AF London 52 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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