ML

MARITIME LEASING (NO. 1) LIMITED

Dissolved

Company number 04053677

London · Incorporated 16 August 2000

1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS TSB MARITIME LEASING (NO.1) LIMITED · 16 August 2000 – 5 September 2013

Previous registered addresses

Tower House Charterhall Drive Chester CH88 3AN United Kingdom · until 20 October 2015

25 Gresham Street London EC2V 7HN · until 20 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FG
FOX, Gerard Ashley
Director
29 May 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
22 May 2013
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
29 December 2003
CA
CUMMING, Andrew John
Director · Resigned
22 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
21 August 2000
FA
FOAD, Allan Robert
Director · Resigned
21 August 2000
GM
GREEN, Michael Jonathan
Director · Resigned
21 August 2000
KR
KING, Roger Steuart
Director · Resigned
21 August 2000
SR
SEGGINS, Roger Russell
Director · Resigned
21 August 2000
BN
BLACK, Nicola Suzanne
Secretary · Resigned
16 August 2000
MP
MILES, Peter Bernard
Director · Resigned
16 August 2000
PD
PRITCHARD, David Peter
Director · Resigned
16 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2016 View
Liquidation Court Order Miscellaneous
Insolvency
8 September 2016 View
Liquidation Miscellaneous
Insolvency
8 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 September 2016 View
Move Registers To Sail Company With New Address
Address
29 October 2015 View
Change Sail Address Company With Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Statement Of Companys Objects
Change Of Constitution
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Group
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
4 July 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
22 January 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Accounts
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Incorporation Company
Incorporation
16 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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