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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06301770
    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.5) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of Maya Luxmi Seebaluck as a secretary on May 22, 2024

    		1 pagesTM02

    Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024

    		3 pagesAD01

    Register inspection address has been changed from 52 Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF

    		2 pagesAD02

    Registered office address changed from 52 Lime Street London EC3M 7AF England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on Apr 11, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2024

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		17 pagesAA

    Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on Dec 02, 2019

    		2 pagesPSC05

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alistair Jon Monk as a director on Jan 13, 2023

    		1 pagesTM01

    Termination of appointment of Camelia Sarrah Chenaf as a director on Sep 08, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		22 pagesAA

    Appointment of Mrs Maya Luxmi Seebaluck as a secretary on Apr 08, 2022

    		2 pagesAP03

    Termination of appointment of Robert Norman Carew Franklin as a secretary on Apr 29, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Camelia Sarrah Chenaf as a director on Sep 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKIN, Rolfe Alan Cameron
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		EnglandBritish149992660001
    VAN BILJON, Natasha Gabriele
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		Director
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		EnglandGerman287792100001
    FRANKLIN, Robert Norman Carew
    Lime Street
    EC3M 7AF London
    52
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    52
    England
    		283172450001
    LEWIS, Bernadette
    Lime Street
    EC3M 7AF London
    52
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    52
    England
    		British71993580001
    SEEBALUCK, Maya Luxmi
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		Secretary
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Forvis Mazars Llp
    		295356520001
    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
    CHENAF, Camelia Sarrah
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		United KingdomBritish287798730001
    ELSWOOD, Gregory Derek
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		Director
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		United KingdomBritish165029150001
    MIDDLETON, Simon Roy
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomBritish131627140001
    MONK, Alistair Jon
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		EnglandBritish115371140002
    RAWSON, David Christopher
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish131627760001
    RAYNER, Paul Keith
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		United KingdomBritish149839720001
    STOCKWELL, Bruce Alastair
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		Director
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    		United KingdomNew Zealand149839690002
    WONG, Mona Melin
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		EnglandBritish,Australian152017440002
    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.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7AF London
    52
    England
    		Apr 06, 2016
    Lime Street
    EC3M 7AF London
    52
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    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.5) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2024Commencement of winding up
    Apr 24, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    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