co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEON LEASE FINANCING LIMITED

LEON LEASE FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEON LEASE FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11890860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEON LEASE FINANCING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LEON LEASE FINANCING LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for LEON LEASE FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2022

    		15 pagesLIQ03

    Removal of liquidator by court order

    		17 pagesLIQ10

    Appointment of a voluntary liquidator

    		19 pages600

    Insolvency filing

    INSOLVENCY:sec of state release of liquidator
    		1 pagesLIQ MISC

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Apr 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 118908600001 in full

    		1 pagesMR04

    Current accounting period extended from Mar 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Samuel Michael Howard Ellis as a director on Dec 04, 2019

    		1 pagesTM01

    Registration of charge 118908600001, created on Aug 07, 2019

    		38 pagesMR01

    Appointment of Mr. Samuel Michael Howard Ellis as a director on Jul 19, 2019

    		2 pagesAP01

    Director's details changed for Miss Jennifer Lynn Jones on Apr 26, 2019

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 19, 2019

    Statement of capital on Mar 19, 2019

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of LEON LEASE FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    JONES, Jennifer Lynn
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritishVice President236069010011
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    ELLIS, Samuel Michael Howard
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomAustralianSenior Vice-President213789660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEON LEASE FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Mar 19, 2019
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09422850
    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 LEON LEASE FINANCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2019
    Delivered On Aug 09, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bny Mellon Corporate Trustee Services Limited (As Trustee)
    Transactions
    • Aug 09, 2019Registration of a charge (MR01)
    • Mar 09, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LEON LEASE FINANCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2021Commencement of winding up
    Feb 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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