ULYSSES LEASING LIMITED

Overview

Company Name	ULYSSES LEASING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022258
Jurisdiction	United Kingdom
Date of Creation	Jan 27, 1998
Date of Cessation	Sep 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ULYSSES LEASING LIMITED?

(7487) /

Where is ULYSSES LEASING LIMITED located?

Registered Office Address	22 Grenville Street 87 JE4 8PX St Helier Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for ULYSSES LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

ULYSSES LEASING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Equipment Financing
Legal Form	Private Limited Company With Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Registry
Company Number	70711

What are the latest filings for ULYSSES LEASING LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Sep 28, 2012	Cessation of an overseas company subject to insolvency proceedings	2 pages	OSLQ04

Oct 07, 2011	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

Oct 07, 2011	Winding up of an overseas company	3 pages	OSLQ03

May 13, 2011	legacy	5 pages	MG02

May 12, 2011	legacy	5 pages	MG02

May 12, 2011	legacy	5 pages	MG02

May 06, 2011	Appointment of a director	37 pages	OSAP01

Apr 26, 2011	Termination of appointment of David Thomson as a director	2 pages	OSTM01

Feb 03, 2011	Full accounts made up to Dec 31, 2009	11 pages	AA

Sep 30, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Sep 30, 2010	Transitional return for BR011369 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 30, 2010	Transitional return for FC022258 - Changes made to the UK establishment, Change of Address C/O Fiona Church, 5 Canada Square, London, E14 5AQ	pages	OSTN01-CHNG
Sep 30, 2010	Transitional return for BR011369 - person authorised to represent, Helene Yuk Hing Li 2 King Edward Street London EC1A 1HQ	pages	OSTN01-PAR
Sep 30, 2010	Transitional return for BR011369 - person authorised to accept service, Helene Yuk Hing Li 2 King Edward Street London EC1A 1HQ	pages	OSTN01-PAR
Dec 23, 2009	Termination of appointment of Fiona Church as secretary	2 pages	OSTM02

Dec 16, 2009	Appointment of Helene Yuk Hing Li as a secretary	3 pages	OSAP03

Nov 19, 2009	Termination of appointment of Dermot Mcmullan as a director	2 pages	OSTM01

Nov 11, 2009	Director's details changed for Mr Dermot John Mcmullan on Oct 19, 2009	3 pages	OSCH03

Nov 11, 2009	Secretary's details changed for Fiona Church on Oct 19, 2009	3 pages	OSCH05

Nov 11, 2009	Appointment of a director	5 pages	OSAP01

Nov 11, 2009	Termination of appointment of Kantilal Pithia as a director	2 pages	OSTM01

Nov 04, 2009	Details changed for a UK establishment - BR011369 Address Change C/O fiona church, 5 canada square, london, E14 5AQ,Oct 19, 2009	3 pages	OSCH01

Oct 20, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Feb 05, 2009	legacy	10 pages	363a

View All Filings

Who are the officers of ULYSSES LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LI, Helene Yuk Hing King Edward Street EC1A 1HQ London 2	Dec 02, 2009		Secretary	King Edward Street EC1A 1HQ London 2		British			147675600001
MOURANT & CO LIMITED Po. Box 87 22 Grenville Street St Helier Jersey	Jan 26, 2000		Secretary	Po. Box 87 22 Grenville Street St Helier Jersey					68037650001
JONES, Richard Ian King Edward Street EC1A 1HQ London 2	Mar 28, 2011		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1974-2	Company Executive	159225600001
JONES, Richard Ian King Edward Street EC1A 1HQ London 2	Mar 28, 2011		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1974-2	Company Executive	159225600001
CHURCH, Fiona King Edward Street EC1A 1HQ London 2	Jun 20, 2007	Dec 02, 2009	Secretary	King Edward Street EC1A 1HQ London 2		British			116911130001
BEER, Christopher Paul Constantine Hartford House Rotherwick RG27 9BD Basingstoke Hampshire	Jan 26, 2000	Mar 30, 2001	Director	Hartford House Rotherwick RG27 9BD Basingstoke Hampshire		British	1946-12	Banker	30112110001
CAIRO, Duncan 73 Court Lane Dulwich SE21 7EF London	Oct 08, 2001	Dec 23, 2002	Director	73 Court Lane Dulwich SE21 7EF London		British	1961-10	Banker	78859110001
CLOWES, Stephen Bernard Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	Jun 20, 2000	Sep 28, 2006	Director	Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	United Kingdom	British	1960-7	Chartered Accountant	40195710004
MCMULLAN, Dermot John King Edward Street EC1A 1HQ London 2	Dec 23, 2002	Oct 30, 2009	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1949-4	Bank Official	2352850002
PITHIA, Kantilal Girdharlal Canada Square E14 5AQ London 5	Jul 10, 2008	Oct 10, 2009	Director	Canada Square E14 5AQ London 5		British	1966-3	Director	68481610001
SMITH, Mark Simon Martin 5 Canada Square E14 5AQ London	Jun 20, 2007	Jul 10, 2008	Director	5 Canada Square E14 5AQ London		British	1974-5	Bank Officer	121952750001
TETZLAFF, John Stefan Ashby 5 Canada Square E14 5AQ London	Sep 28, 2006	Jul 20, 2007	Director	5 Canada Square E14 5AQ London		British	1965-4	Bank Officer	116726040001
THOMSON, David Fraser King Edward Street EC1A 1HQ London 2	Oct 09, 2009	Mar 28, 2011	Director	King Edward Street EC1A 1HQ London 2	England	British	1960-1	Company Executive	74549300001
WEGUELIN, John Richard Mclean 109 Arthur Road SW19 7DL London	Jan 26, 2000	Apr 30, 2003	Director	109 Arthur Road SW19 7DL London		British	1950-12	Banker	61864670001
WITHAM, Geoffrey Alan 215 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex	Oct 08, 2003	Sep 08, 2004	Director	215 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex		British	1946-10	Bank Offical	7752430001

View Detailed Information on Officers and People with Significant Control

Does ULYSSES LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority mortgage	Created On Jun 30, 2005 Delivered On Jul 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee all interest present and future in the goods,. See the mortgage charge document for full details.
	Persons Entitled Eds Defence Limited
	Transactions Jul 08, 2005Registration of a charge (395) May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
A first priority mortgage	Created On May 31, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest, present and future in and to the goods. See the mortgage charge document for full details.
	Persons Entitled Eds Defence Limited
	Transactions Jun 08, 2005Registration of a charge (395) May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
A first priority mortgaged	Created On Dec 22, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interst present and future in and to the goodw by way of first priority legal mortgage. See the mortgage charge document for full details.
	Persons Entitled Eds Defence Limited
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ULYSSES LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 07, 2011
James Robert Toynton Kensington Chambers 46-50 Kensington Place St Helier JE1 1ET Jersey Channel Isles	practitioner	Kensington Chambers 46-50 Kensington Place St Helier JE1 1ET Jersey Channel Isles	Jul 07, 2011

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.
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