ML

MARITIME LEASING (NO. 7) LIMITED

Dissolved

Company number 04440239

London · Incorporated 16 May 2002

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LLOYDS TSB MARITIME LEASING (NO.7) LIMITED · 16 May 2002 – 23 September 2013

Previous registered addresses

Tower House Charterhall Drive Chester CH88 3AN United Kingdom · until 8 April 2016

25 Gresham Street London EC2V 7HN · until 8 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
20 January 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
1 August 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
FA
FOAD, Allan Robert
Director · Resigned
6 June 2002
GM
GREEN, Michael Jonathan
Director · Resigned
6 June 2002
KR
KING, Roger Steuart
Director · Resigned
6 June 2002
RF
RIDING, Frederick Michael Peter
Director · Resigned
6 June 2002
SR
SEGGINS, Roger Russell
Director · Resigned
6 June 2002
VA
VOWLES, Anthony Brian
Director · Resigned
6 June 2002
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
16 May 2002
MP
MILES, Peter Bernard
Director · Resigned
16 May 2002
PD
PRITCHARD, David Peter
Director · Resigned
16 May 2002

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
15 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2017 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 Voluntary Cease To Act As Liquidator
Insolvency
8 September 2016 View
Move Registers To Sail Company With New Address
Address
8 April 2016 View
Change Sail Address Company With Old Address New Address
Address
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2016 View
Resolution
Resolution
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 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
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 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
23 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Appoint Person Secretary Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 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
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 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
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
7 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
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
26 May 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
Officers
11 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 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
Annual Return
24 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
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
Officers
18 July 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
7 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
27 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Incorporation Company
Incorporation
16 May 2002 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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