PALL MALL LEASING (AUSTRALIA) LIMITED
Overview
| Company Name | PALL MALL LEASING (AUSTRALIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859400 |
| 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 PALL MALL LEASING (AUSTRALIA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PALL MALL LEASING (AUSTRALIA) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALL MALL LEASING (AUSTRALIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2611 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for PALL MALL LEASING (AUSTRALIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PALL MALL LEASING (AUSTRALIA) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PALL MALL LEASING (AUSTRALIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Nov 19, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 8 pages | MISC | ||||||||||
Appointment of Simon James Cumming as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Norris as a director | 2 pages | TM01 | ||||||||||
Appointment of Ms May Alexandra Livingstone as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Simon James Cumming on May 29, 2012 | 3 pages | CH03 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Michael Stephenson as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 22 pages | AA | ||||||||||
Who are the officers of PALL MALL LEASING (AUSTRALIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Simon James | Secretary | Baker Street W1U 7EU London 55 | British | 108590800001 | ||||||
| CUMMING, Simon James | Director | Baker Street W1U 7EU London 55 | England | British | 108590800001 | |||||
| LIVINGSTONE, May Alexandra | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 159173270001 | |||||
| BECK, John Douglas | Secretary | The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey | British | 63214930003 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BECK, John Douglas | Director | The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey | England | British | 63214930003 | |||||
| BERRY, Brian Shelton | Director | Nightingale Court 16 Birds Hill Drive KT22 0SP Oxshott Surrey | United Kingdom | British | 61967700002 | |||||
| BUSFIELD, Philip Anthony | Director | 21 Gibson Square N1 0RD London | United Kingdom | British | 82489310001 | |||||
| DURKIN, John | Director | 5-22-3 Jingmae, Shibuya-Ku Tokyo 150-0001 Japan | American | 131499400001 | ||||||
| NORRIS, Peter John | Director | 17 Barncroft Way AL1 5QZ St Albans Hertfordshire | United Kingdom | British | 102797390001 | |||||
| STEPHENSON, Michael Deuel | Director | Gama-Ike House #102, 2-10-8 Moto Azabu Minato-Ku Tokyo Japan | American | 131499320001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does PALL MALL LEASING (AUSTRALIA) 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