Liquidation
Company Information for MOON LEASING LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MOON LEASING LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2N | |
Company Number | 02814089 | |
---|---|---|
Company ID Number | 02814089 | |
Date formed | 1993-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 09:30:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MOON LEASING LIMITED | M-1 SHROFF CHAMBERS ELLISBRIDGE PALDI AHMEDABAD Gujarat | UNDER PROCESS OF STRIKING OFF | Company formed on the 1994-07-22 |
![]() |
MOON LEASING CORPORATION | New Jersey | Unknown | |
![]() |
Moon Leasing LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
||
ANDREW WILLIAM BARTLETT |
||
CHRISTOPHER CHARLES SNAILHAM |
||
DAVID KENYON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL RUTHERFORD |
Company Secretary | ||
CHRISTOPHER ANDREW JOHN GOLDSBROUGH |
Director | ||
MARK ANDREW MCGIDDY |
Director | ||
STEPHEN LEWIS HOYLE |
Director | ||
STUART EDWARD MACFARLANE |
Director | ||
MATTHEW PRESS |
Director | ||
JENNIFER SANDRA BURTON |
Company Secretary | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
JOHN JAMES OSWALD JACOBS |
Director | ||
JOHN CHARLES BERRY |
Director | ||
STEVEN WIM BLASE |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
ALLAN ROBERT FOAD |
Director | ||
MICHAEL JONATHAN GREEN |
Director | ||
ROGER STEUART KING |
Director | ||
PETER BERNARD MILES |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
DAVID HENRY ARNOLD HARRISON |
Director | ||
JOHN ANTHONY DAVIES |
Director | ||
ALAN EDWARD MOORE |
Director | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
HILL SAMUEL BANK LIMITED |
Company Secretary | ||
ANTHONY WILFRID JUKES |
Director | ||
STEPHEN JOHN PETERS |
Director | ||
TADEUSZ STEPHEN DETKO |
Company Secretary | ||
ALBERT HENRY COE |
Director | ||
MICHAEL CHARLES LEE |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
RICHARD EDGAR CHARLES BARHAM |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTELOPE PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1961-03-13 | Dissolved 2013-08-10 | |
TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
DEUTSCHE HOLDINGS NO.3 LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
DEUTSCHE HOLDINGS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Liquidation | |
HAH LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
DB JASMINE HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
AUTUMN LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
LAMMERMUIR LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
SIXCO LEASING LIMITED. | Company Secretary | 2005-05-13 | CURRENT | 1990-01-18 | Liquidation | |
DB VANQUISH (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 | |
DB VANTAGE (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB UK AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
TEMPURRITE LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-10-11 | Liquidation | |
NINECO LEASING LIMITED. | Company Secretary | 2005-05-13 | CURRENT | 1989-08-17 | Liquidation | |
PERUDA LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1991-08-16 | Liquidation | |
MIDSEL LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1995-03-28 | Liquidation | |
DB INTERNAL FUNDING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1991-04-17 | Active | |
DB OVERSEAS HOLDINGS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1976-07-12 | Active | |
DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1995-07-04 | Active | |
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Director | 2017-09-19 | CURRENT | 2008-02-18 | Liquidation | |
DB NEXUS INVESTMENTS (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2008-12-03 | Liquidation | |
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2011-01-28 | Liquidation | |
BALDUR MORTGAGES LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
AUTUMN LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
LAMMERMUIR LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
SIXCO LEASING LIMITED. | Director | 2013-10-01 | CURRENT | 1990-01-18 | Liquidation | |
TEMPURRITE LEASING LIMITED | Director | 2013-10-01 | CURRENT | 2002-10-11 | Liquidation | |
NINECO LEASING LIMITED. | Director | 2013-10-01 | CURRENT | 1989-08-17 | Liquidation | |
PERUDA LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1991-08-16 | Liquidation | |
DB INTERNAL FUNDING LIMITED | Director | 2013-10-01 | CURRENT | 1991-04-17 | Active | |
DBUKH NO. 2 LIMITED | Director | 2017-03-16 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB JASMINE HOLDINGS LIMITED | Director | 2010-09-03 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Liquidation | |
DB UK HOLDINGS LIMITED | Director | 2008-11-27 | CURRENT | 1998-10-15 | Active | |
DB RAIL TRADING (UK) LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DBUKH FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Director | 2007-09-18 | CURRENT | 1971-11-24 | Liquidation | |
LAMMERMUIR LEASING LIMITED | Director | 2005-02-25 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
PERUDA LEASING LIMITED | Director | 2003-12-18 | CURRENT | 1991-08-16 | Liquidation | |
TEMPURRITE LEASING LIMITED | Director | 2003-01-21 | CURRENT | 2002-10-11 | Liquidation | |
MIDSEL LIMITED | Director | 2002-09-27 | CURRENT | 1995-03-28 | Liquidation | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
SIXCO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1990-01-18 | Liquidation | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
NINECO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1989-08-17 | Liquidation | |
DB INTERNAL FUNDING LIMITED | Director | 2002-06-17 | CURRENT | 1991-04-17 | Active | |
DB DELAWARE HOLDINGS (UK) LIMITED | Director | 2001-11-22 | CURRENT | 1906-11-06 | Liquidation | |
BANKERS TRUST INVESTMENTS LIMITED | Director | 2001-11-22 | CURRENT | 1962-06-22 | Liquidation | |
AUTUMN LEASING LIMITED | Director | 2000-11-30 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
DB VANTAGE (UK) LIMITED | Director | 2000-08-01 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DB VANQUISH (UK) LIMITED | Director | 1999-11-26 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/10/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 05/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 3000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 3000001 | |
AR01 | 31/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3000001 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRIS SNAILHAM | |
MISC | SECTION 519 | |
MISC | S.519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 3000001 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDSBROUGH | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH / 20/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 3000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
RES01 | ADOPT ARTICLES 28/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOYLE | |
288c | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2018-10-01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADOPTION, AMENDMENT AND RESTATEMENT IN RESPECT OF A THIRD PARTY ACCOUNT CHARGE DATED 15 SEPTEMBER 2006 AND | Outstanding | DVB BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES | |
DEED OF ADOPTION, AMENDMENT AND RESTATEMENT IN RESPECT OF A THIRD PARTY AIRCRAFT MORTGAGE AND ASSIGNMENT DATED 15 SEPTEMBER 2006 AND | Outstanding | DVB BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES | |
A FIRST PRIORITY BAHAMAS SHIP MORTGAGE | Outstanding | PGS SHIPPING (ISLE OF MAN) LIMITED | |
A FIRST PRIORITY BAHAMAS SHIP MORTGAGE | Outstanding | PGS SHIPPING (ISLE OF MAN) LIMITED | |
A FIRST PRIORITY BAHAMAS SHIP MORTGAGE | Outstanding | PGS SHIPPING (ISLE OF MAN) LIMITED | |
THIRD PARTY ACCOUNT CHARGE DATED 17 MARCH 1994 (AMENDED AND RESTATED - 20 DECEMBER 1996, 12 FEBRUARY 1998, 29 JANUARY 1999) | Outstanding | THE LONG-TERM CREDIT BANK OF JAPAN, LIMITED | |
DEED OF AMENDMENT AND NOVATION | Outstanding | THE LONG TERM CREDIT BANK OF JAPAN,LIMITED(AS SECURITY TRUSTE FOR THE FACILITY AGENT AND THE BANKS) | |
THIRD PARTY ACCOUNT CHARGE DATED 17TH MARCH 1994 AS AMENDED AND RESTATED BY THE DEED OF AMENDMENT AND RESTATEMENT | Outstanding | THE LONG TERM CREDIT BANK OF JAPAN LIMITEDT AND THE BANKSAS SECURITY TRUSTEE FOR ITSELF THE FACILITY AGEN | |
A THIRD PARTY DEED OF MORTGAGE AND ASSIGNMENT DATED 17TH MARCH 1994 AS AMENDED AND RESTATED BY THE DEED OF AMENDMENT AND RESTATEMENT | Outstanding | THE LONG-TERM CREDIT BANK OF JAPAN, LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF, TH UNDER THE SRCFAE FACILITY AGENT AND THE BANKS FROM TIME TO TIME | |
THIRD PARTY AIRCRAFT MORTGAGE | Outstanding | THE LONG-TERM CREDIT BANK OF JAPAN LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE FINACIALINSTITUTIONS (AS DEFINED) | |
THIRD PARTY ACCOUNT | Outstanding | THE LONG-TERM CREDIT BANK OF JAPAN LIMITED AS SECURITY TRUSTEE FOR THE FINANCIAL INSTITUTIONS(AS DEFINED) |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MOON LEASING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MOON LEASING LIMITED | Event Date | 2018-10-01 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |