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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016226
    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 NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1918 LIMITEDJan 15, 2004Jan 15, 2004

    What are the latest accounts for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 12, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Gregory Derek Elswood as a director on Apr 13, 2017

    		1 pagesTM01

    Appointment of Ms Bernadette Lewis as a director on Apr 06, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		21 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		21 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		20 pagesAA

    Director's details changed for Mr David Christopher Rawson on Feb 24, 2014

    		2 pagesCH01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 10,000
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Appointment of Mr David Christopher Rawson as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2012

    		23 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		23 pagesAA

    Termination of appointment of Bruce Stockwell as a director

    		1 pagesTM01

    Director's details changed for Mr Bruce Alastair Stockwell on Apr 17, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Bernadette
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		British71993580001
    LAKIN, Rolfe Alan Cameron
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish149992660001
    LEWIS, Bernadette
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish71993580001
    RAWSON, David Christopher
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish131627760002
    MCALL, Barbara Anne
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    		Secretary
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    		British147969860019
    O'CONNOR, Claudine Elaine
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		Secretary
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		British50295880003
    SPEAK, Richard Gibson
    Flat 4 Sapphire Court
    E1 8JQ London
    		Secretary
    Flat 4 Sapphire Court
    E1 8JQ London
    		British100838580001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    BIRCH, Brian Charles
    Flat 9
    20 Queens Gate Gardens
    SW7 5LZ London
    		Director
    Flat 9
    20 Queens Gate Gardens
    SW7 5LZ London
    		New Zealand108049160001
    DEEKS, Philip John
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomBritish120080420001
    ELSWOOD, Gregory Derek
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		United KingdomBritish165029150001
    MITCHELL, Jeffrey Ian
    30 Onslow Road
    Richmond
    TW10 6QE London
    		Director
    30 Onslow Road
    Richmond
    TW10 6QE London
    		British89110320002
    PLATT, Joseph Thomas
    1a Limburg Road
    SW11 1HB London
    		Director
    1a Limburg Road
    SW11 1HB London
    		British114759300001
    RAUCHENBERGER, Richard
    50 Onslow Road
    KT12 5AZ Walton On Thames
    Surrey
    		Director
    50 Onslow Road
    KT12 5AZ Walton On Thames
    Surrey
    		American94425770001
    RAYNER, Paul Keith
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		United KingdomBritish149839720001
    ROSE, Bruce Thomas
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandAustralian115963220003
    STOCKWELL, Bruce Alastair
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		United KingdomNew Zealand149839690002
    STONE, Michael Rhys Watkin
    Flat 2
    23 Bolton Gardens
    SW5 0AQ London
    		Director
    Flat 2
    23 Bolton Gardens
    SW5 0AQ London
    		EnglandBritish93679000001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900027570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7QQ London
    88
    England
    		Apr 06, 2016
    Wood Street
    EC2V 7QQ London
    88
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6229825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Hong kong ship morgage pursuant to the deed of covenant dated 26 february 2004 and
    Created On Feb 26, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel named oocl hamburg registered in the hong kong register of ships with official number hk-1198.
    Persons Entitled
    • Orient Overseas Container Line (U.K.) Limited
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Feb 23, 2016Satisfaction of a charge (MR04)
    Deed of covenant pursuant to the demise charter agreement dated 12 february 2004 and
    Created On Feb 26, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The 99,500 dwt (metric) container vessel known during construction as hull no. 1421 and to be named oocl hamburg registered or to be registered under the hong kong flag and includes any shares or interest in that vessel and its engines, machinery, boats, tackle and appurtenances.
    Persons Entitled
    • Orient Overseas Container Line (U.K.) Limited
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Feb 23, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2017Commencement of winding up
    Jul 10, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    319 St Vincent Street
    G2 5AS Glasgow
    		practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    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