NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
Overview
| Company Name | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05166618 |
| 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 (INFRASTRUCTURE LEASING NO.1) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) 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 (INFRASTRUCTURE LEASING NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1961 LIMITED | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE 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 | 6 pages | LIQ13 | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 12, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Gregory Derek Elswood as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Bernadette Lewis as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Ercelia Rountree as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Ercelia Rountree as a director on Aug 19, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 19 pages | AA | ||||||||||
Termination of appointment of James Duffy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 22 pages | AA | ||||||||||
Appointment of Mr Rolfe Alan Cameron Lakin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 24 pages | AA | ||||||||||
Termination of appointment of Bruce Stockwell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Bruce Alastair Stockwell on Apr 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Bernadette | Secretary | Canada Square E14 5GL London 15 | British | 71993580001 | ||||||
| LAKIN, Rolfe Alan Cameron | Director | Canada Square E14 5GL London 15 | England | British | 149992660001 | |||||
| LEWIS, Bernadette | Director | Canada Square E14 5GL London 15 | England | British | 71993580001 | |||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| 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 | ||||||
| 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 | ||||||
| DEEKS, Philip John | Director | Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire | United Kingdom | British | 120080420001 | |||||
| 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 | |||||
| MITCHELL, Jeffrey Ian | Director | 30 Onslow Road Richmond TW10 6QE London | British | 89110320002 | ||||||
| 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 | ||||||
| ROSE, Bruce Thomas | Director | Norland Mount Ararat Road TW10 6PA Richmond Surrey | Australian | 115963220002 | ||||||
| ROUNTREE, Ercelia | Director | 88 Wood Street London EC2V 7QQ | England | Australian | 190349750001 | |||||
| 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 (INFRASTRUCTURE LEASING NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Australia Finance (Europe Holdings) Limited | Apr 06, 2016 | Wood Street EC2V 7QQ London 88 England | No | ||||||||||
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Natures of Control
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Does NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE 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