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Home > England & Wales Companies > NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
Company Information for

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02235741
Private Limited Company
Liquidation

Company Overview

About National Australia Finance (leasing) Ltd
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED was founded on 1988-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". National Australia Finance (leasing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2V
 
Filing Information
Company Number 02235741
Company ID Number 02235741
Date formed 1988-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-08-07 01:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
The following companies were found which have the same name as NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Unknown

Company Officers of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
 Company Secretary 2008-04-06
BERNADETTE LEWIS
 Director 2017-04-06
MONA MELIN WONG
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY DEREK ELSWOOD
 Director 2011-12-02 2017-04-13
JAMES ANTHONY DUFFY
 Director 2005-09-14 2014-04-10
RUZVANA CHERRY
 Director 2013-09-09 2014-02-21
PETER BALDI
 Director 2007-05-11 2010-03-25
PHILIP JOHN DEEKS
 Director 2007-05-11 2010-03-24
BARBARA ANNE MCALL
 Company Secretary 2006-09-25 2008-04-06
BRIAN CHARLES BIRCH
 Director 2005-09-14 2007-03-07
RICHARD GIBSON SPEAK
 Company Secretary 2004-11-19 2006-09-25
ROLFE ALAN CAMERON LAKIN
 Director 2000-03-01 2005-09-14
CLAUDINE ELAINE O'CONNOR
 Company Secretary 2003-06-09 2004-11-19
KEITH JONATHAN LEUNG
 Company Secretary 2002-10-01 2004-08-26
STUART ROE BRYDON FLETCHER
 Director 2001-11-01 2004-05-17
ROBERT PATRICK CAMERON
 Director 2002-02-14 2003-10-31
ANITA ELIZABETH JONES
 Company Secretary 1999-10-22 2002-10-01
GORDON JOHN LEFEVRE
 Director 2000-03-16 2001-11-01
JAMES ALBERT BRADLEY
 Director 1998-07-06 2001-10-31
DAVID GRANT DEVONPORT
 Director 1998-06-12 1999-11-05
ROLFE ALAN CAMERON LAKIN
 Director 1998-07-06 1999-11-05
RICHARD JOHN HOSKINS
 Company Secretary 1999-03-24 1999-10-22
RICHARD CHARLES BOWDEN
 Director 1991-10-09 1999-06-21
PHILLIP MICHAEL MONKS
 Company Secretary 1997-05-30 1999-03-18
GEORGE HENRY GALAZKA
 Director 1995-07-07 1998-03-31
GLENN LAWRENCE LORD BARNES
 Director 1995-08-25 1997-12-31
JAMES FERGUS COPELAND
 Company Secretary 1993-11-04 1997-05-30
JAMES FERGUS COPELAND
 Director 1994-07-01 1997-05-30
JOHN KELVIN DAWSON
 Director 1993-03-09 1995-08-25
ANDREW JOHN DOUGLAS
 Director 1994-02-18 1995-07-07
ALAN JOHN HAWKES
 Director 1992-10-30 1994-02-18
JOHN JAMES GERARD LEAHY
 Director 1991-10-09 1993-11-30
JOHN JAMES GERARD LEAHY
 Company Secretary 1991-10-09 1993-11-04
MAXWELL JAMES BRAY
 Director 1992-01-24 1993-03-09
ALLAN WILLIAM DIPLOCK
 Director 1991-10-09 1992-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NAB EUROPE LIMITED Company Secretary 2008-09-25 CURRENT 2008-07-09 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-17 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Company Secretary 2008-06-25 CURRENT 2007-07-04 Liquidation
BERNADETTE LEWIS TOKENHOUSE INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
BERNADETTE LEWIS PEA INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-12-18 Dissolved 2014-03-05
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Company Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Company Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS ARIODANTE LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
BERNADETTE LEWIS CLYDESDALE GROUP INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
BERNADETTE LEWIS CLYDESDALE INVESTMENTS UK LIMITED Company Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS NATIONAL CAPITAL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
BERNADETTE LEWIS MLC SAVINGS LIMITED Company Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Company Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS MLC TRUST MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS WAVE (NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
BERNADETTE LEWIS WAVE (NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS CLYDESDALE EUROPE FINANCE LIMITED Company Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
BERNADETTE LEWIS MACHILL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-01-03 Converted / Closed
BERNADETTE LEWIS NAGEO B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS P.F.A. (UK) LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-28 Converted / Closed
BERNADETTE LEWIS PUGET LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2003-11-05 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 2004-09-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-27 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-04-26 Active
BERNADETTE LEWIS THE DEEP IN HULL LIMITED Company Secretary 2008-04-06 CURRENT 2000-12-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2007-06-11 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Director 2017-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2017-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2017-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Director 2011-06-29 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Director 2011-06-29 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS CLYDESDALE BANK INSURANCE BROKERS LIMITED Director 2011-06-29 CURRENT 1970-09-17 Dissolved 2014-07-24
MONA MELIN WONG QW RAIL LEASING LIMITED Director 2015-04-28 CURRENT 2007-06-11 Active
MONA MELIN WONG NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2014-09-02 CURRENT 2007-04-11 Dissolved 2018-07-10
MONA MELIN WONG NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Director 2014-09-02 CURRENT 2007-07-04 Liquidation
MONA MELIN WONG NAB INVESTMENTS LIMITED Director 2014-09-02 CURRENT 1989-08-30 Active
MONA MELIN WONG NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Director 2014-09-02 CURRENT 2007-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 88 WOOD STREET LONDON EC2V 7QQ
2017-07-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2017-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ELSWOOD
2017-04-10AP01DIRECTOR APPOINTED MS BERNADETTE LEWIS
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ERCELIA ROUNTREE
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-03AR0131/01/16 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0131/01/15 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02AP01DIRECTOR APPOINTED MS MONA MELIN WONG
2014-08-21AP01DIRECTOR APPOINTED MS ERCELIA ROUNTREE
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUZVANA CHERRY
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0131/01/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AP01DIRECTOR APPOINTED MS RUZVANA CHERRY
2013-02-07AR0131/01/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 17/04/2012
2012-02-02AR0131/01/12 FULL LIST
2011-12-02AP01DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 15/11/2011
2011-11-15AD02SAIL ADDRESS CHANGED FROM: C/O C/O UK GROUP SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0131/01/11 FULL LIST
2010-10-11AD02SAIL ADDRESS CREATED
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 01/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/10/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AP01DIRECTOR APPOINTED MR BRUCE ALASTAIR STOCKWELL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEKS
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALDI
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSE
2010-03-30AP01DIRECTOR APPOINTED MR PAUL KEITH RAYNER
2010-03-01AR0131/01/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-05-09288aSECRETARY APPOINTED MISS BERNADETTE LEWIS
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-29363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-11363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-09288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-02AUDAUDITOR'S RESIGNATION
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-11
Notices to2017-07-11
Resolution2017-07-11
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 1999-04-07 Satisfied PGS SHIPPING (ISLE OF MAN) LIMITED
SHIP MORTGAGE WHICH WAS CREATED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED OUTSIDE OF THE UNITED KINGDOM 1999-01-06 Satisfied PGS SHIPPING (ISLE OF MAN) LIMITED
Intangible Assets
Patents
We have not found any records of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
Trademarks
We have not found any records of NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ASSIGNMENT MAERSK LINE UK LIMITED 1998-11-13 Outstanding

We have found 1 mortgage charges which are owed to NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Income
Government Income
We have not found government income sources for NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNATIONAL AUSTRALIA FINANCE (LEASING) LIMITEDEvent Date2017-07-07
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 6200 or at lianne.fraser@kpmg.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyNATIONAL AUSTRALIA FINANCE (LEASING) LIMITEDEvent Date2017-07-07
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 16 August 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 16 August 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 16 August 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 7 July 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 6200 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 7 July 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNATIONAL AUSTRALIA FINANCE (LEASING) LIMITEDEvent Date2017-07-07
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 July 2017 . Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 7 July 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 6200 or at lianne.fraser@kpmg.co.uk. Bernadette Lewis , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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