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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED

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

    • Overview

    Company NameNATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06208221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) 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.4) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2708 LIMITEDApr 11, 2007Apr 11, 2007

    What are the latest accounts for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 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

    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 1
    		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 1
    		SH01

    Appointment of Ms Mona Melin Wong as a director on Sep 02, 2014

    		2 pagesAP01

    Full accounts made up to Sep 30, 2013

    		21 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2012

    		24 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		25 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

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Gregory Derek Elswood as a director

    		2 pagesAP01

    Director's details changed for Mr Bruce Alastair Stockwell on Nov 15, 2011

    		2 pagesCH01

    Director's details changed for Mr Rolfe Alan Cameron Lakin on Nov 15, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) 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
    WONG, Mona Melin
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish,Australian152017440002
    MCALL, Barbara Anne
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    		Secretary
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    		British147969860019
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    		Secretary
    One Bishops Square
    E1 6AO London
    		116608510001
    BALDI, Peter
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandAustralian124810520001
    DEEKS, Philip John
    Sidehill House
    Perry Green
    SG10 6DS Much Hadham
    Hertfordshire
    		Director
    Sidehill House
    Perry Green
    SG10 6DS Much Hadham
    Hertfordshire
    		United KingdomBritish120080420001
    ELSWOOD, Gregory Derek
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		United KingdomBritish165029150001
    MIDDLETON, Simon Roy
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomBritish131627140001
    PLATT, Joseph Thomas
    1a Limburg Road
    SW11 1HB London
    		Director
    1a Limburg Road
    SW11 1HB London
    		British114759300001
    RAYNER, Paul Keith
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		United KingdomBritish149839720001
    STOCKWELL, Bruce Alastair
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		United KingdomNew Zealand149839690002
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    		Director
    One Bishops Square
    E1 6AO London
    		116608510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) 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.4) 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