NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

Overview

Company Name	NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05049462
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004
Date of Cessation	Jun 03, 2017

Summary

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

What is the purpose of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1928 LIMITED	Feb 19, 2004	Feb 19, 2004

What are the latest accounts for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2017

Liquidators' statement of receipts and payments to Feb 20, 2017

4 pages

4.68

Mar 03, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 01, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 07, 2016

2 pages

AD01

Jul 01, 2016

Declaration of solvency

3 pages

4.70

Jul 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2016	LRESSP

Feb 18, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Feb 03, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 10,000	SH01

Apr 14, 2015

Full accounts made up to Sep 30, 2014

20 pages

Feb 02, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 10,000	SH01

Apr 17, 2014

Accounts made up to Sep 30, 2013

19 pages

Apr 15, 2014

Termination of appointment of James Duffy as a director

1 pages

TM01

Feb 04, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 10,000	SH01

Jun 27, 2013

Accounts made up to Sep 30, 2012

22 pages

Jun 12, 2013

Appointment of Mr Rolfe Alan Cameron Lakin as a director

2 pages

AP01

Feb 06, 2013

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

4 pages

AR01

Jun 28, 2012

Accounts made up to Sep 30, 2011

25 pages

May 08, 2012

Termination of appointment of Bruce Stockwell as a director

1 pages

TM01

May 01, 2012

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

2 pages

CH01

View All Filings

Who are the officers of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette Canada Square E14 5GL London 15	Apr 06, 2008		Secretary	Canada Square E14 5GL London 15		British		71993580001
ELSWOOD, Gregory Derek Canada Square E14 5GL London 15	Dec 02, 2011		Director	Canada Square E14 5GL London 15	United Kingdom	British	1966-1	165029150001
LAKIN, Rolfe Alan Cameron Canada Square E14 5GL London 15	Jun 12, 2013		Director	Canada Square E14 5GL London 15	England	British	1961-6	149992660001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Sep 25, 2006	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	May 06, 2004	Nov 19, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Nov 19, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 19, 2004	May 06, 2004	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
BIRCH, Brian Charles Flat 9 20 Queens Gate Gardens SW7 5LZ London	Sep 14, 2005	Mar 07, 2007	Director	Flat 9 20 Queens Gate Gardens SW7 5LZ London		New Zealand	1958-7	108049160001
DEEKS, Philip John Gracechurch Street EC3V 0BT London 33	May 11, 2007	Feb 01, 2010	Director	Gracechurch Street EC3V 0BT London 33	United Kingdom	British	1968-11	120080420001
DUFFY, James Anthony 88 Wood Street London EC2V 7QQ	Feb 02, 2010	Apr 10, 2014	Director	88 Wood Street London EC2V 7QQ	England	British	1960-6	101191490001
MITCHELL, Jeffrey Ian 30 Onslow Road Richmond TW10 6QE London	May 06, 2004	Feb 11, 2005	Director	30 Onslow Road Richmond TW10 6QE London		British	1960-1	89110320002
PLATT, Joseph Thomas 1a Limburg Road SW11 1HB London	Aug 03, 2006	Apr 23, 2009	Director	1a Limburg Road SW11 1HB London		British	1968-11	114759300001
RAUCHENBERGER, Richard 50 Onslow Road KT12 5AZ Walton On Thames Surrey	May 06, 2004	Sep 01, 2006	Director	50 Onslow Road KT12 5AZ Walton On Thames Surrey		American	1963-6	94425770001
RAYNER, Paul Keith Gracechurch Street EC3V 0BT London 33 United Kingdom	Feb 02, 2010	Jul 14, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-8	149839720001
ROSE, Bruce Thomas Gracechurch Street EC3V 0BT London 33 United Kingdom	Sep 25, 2006	Feb 02, 2010	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	England	Australian	1951-3	115963220003
STOCKWELL, Bruce Alastair 88 Wood Street London EC2V 7QQ	Feb 02, 2010	Apr 30, 2012	Director	88 Wood Street London EC2V 7QQ	United Kingdom	New Zealand	1948-2	149839690002
STONE, Michael Rhys Watkin Flat 2 23 Bolton Gardens SW5 0AQ London	Feb 11, 2005	Sep 25, 2006	Director	Flat 2 23 Bolton Gardens SW5 0AQ London	England	British	1957-2	93679000001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 19, 2004	May 06, 2004	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 19, 2004	May 06, 2004	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of the vessel	Created On Aug 24, 2006 Delivered On Sep 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest present and future in and to the whole of the bermudan registered ship m/v "methane lydon volney" with official number 737898 and in all her equipment and appurtenances.
	Persons Entitled Methane Services Limited
	Transactions Sep 04, 2006Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jun 05, 2006 Delivered On Jun 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest in and to the ship mv methane jane elizabeth official number 737897 and in al her equipment and appurtenances.
	Persons Entitled Methane Services Limited
	Transactions Jun 21, 2006Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Apr 21, 2006 Delivered On May 11, 2006	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 All right title and interest in the vessel methane rita andrea official number 737895 and in all her equipment and appurtenances.
	Persons Entitled Methane Services Limited
	Transactions May 11, 2006Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
The deed of covenant and charge	Created On May 24, 2004 Delivered On Jun 01, 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 To charge the vessel with effect from delivery by way of first fixed charge to the charterer and all the company's rights title and interest in and to all of the assigned property 'assigned property'. See the mortgage charge document for full details.
	Persons Entitled Methane Services Limited
	Transactions Jun 01, 2004Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
The deed of covenant and charge	Created On May 24, 2004 Delivered On Jun 01, 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 To charge the vessel with effect from delivery by way of first fixed charge to the charterer and all the company's rights title and interest in and to all of the assigned property 'assigned property'. See the mortgage charge document for full details.
	Persons Entitled Methane Services Limited
	Transactions Jun 01, 2004Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
The deed of covenant and charge	Created On May 24, 2004 Delivered On Jun 01, 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 To charge the vessel with effect from delivery by way of first fixed charge to the charterer and all the company's rights title and interest in and to all of the assigned property 'assigned property'. See the mortgage charge document for full details.
	Persons Entitled Methane Services Limited
	Transactions Jun 01, 2004Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2016	Commencement of winding up
Jun 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 16, 2016
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 16, 2016

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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