Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACQUARIE UK PASSENGER LEASING LIMITED
Company Information for

MACQUARIE UK PASSENGER LEASING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05452920
Private Limited Company
Liquidation

Company Overview

About Macquarie Uk Passenger Leasing Ltd
MACQUARIE UK PASSENGER LEASING LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Macquarie Uk Passenger 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
MACQUARIE UK PASSENGER LEASING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Previous Names
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED09/01/2013
Filing Information
Company Number 05452920
Company ID Number 05452920
Date formed 2005-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 06:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE UK PASSENGER LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of MACQUARIE UK PASSENGER LEASING LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
STEPHEN WESLEY COOK
 Director 2016-06-13
TIMOTHY SEBASTIAN DURHAM
 Director 2014-02-17
MICHAEL SIMS
 Director 2018-03-27
DAVID JOHN WEIGHTMAN
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA ANN SHEPHERD
 Company Secretary 2014-02-17 2016-12-16
JULIAN DAVID BLAIR LIDDY
 Director 2013-01-04 2016-06-13
ANDREW THOMAS BYATT
 Director 2013-04-11 2014-02-17
EMILY JANE DOORNENBAL
 Company Secretary 2013-04-11 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2013-01-04 2013-05-03
LUIGI TRICARICO
 Director 2013-01-04 2013-04-11
SHARON NOELLE SLATTERY
 Nominated Secretary 2005-05-16 2013-01-04
COLIN GRAHAM DOWSETT
 Director 2012-04-26 2013-01-04
SIMON CHRISTOPHER GLEDHILL
 Director 2012-04-26 2013-01-04
ROBIN ALEXANDER ISAACS
 Director 2008-05-23 2013-01-04
RICHARD OWEN WILLIAMS
 Director 2012-04-26 2013-01-04
TIMOTHY JOHN COOKE
 Director 2007-06-18 2012-08-14
ANDREW JOHN CUMMING
 Director 2005-05-18 2012-04-26
JON MARK HERBERT
 Director 2007-06-18 2012-04-26
ANTHONY MARK BASING
 Director 2005-05-18 2009-09-07
ANTHONY BRIAN VOWLES
 Director 2005-05-18 2008-05-21
PETER HIGGINS
 Director 2005-09-07 2008-05-16
RICHARD FOWLER PELLY
 Director 2005-11-17 2007-02-26
MICHAEL WILLIAM JOSEPH
 Director 2005-05-18 2006-11-15
ALLAN ROBERT FOAD
 Nominated Director 2005-05-16 2005-10-31
PETER BERNARD MILES
 Nominated Director 2005-05-16 2005-08-26
MARK ANDREW GRANT
 Director 2005-05-18 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
STEPHEN WESLEY COOK MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
STEPHEN WESLEY COOK MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
STEPHEN WESLEY COOK MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2016-06-13 CURRENT 2012-10-15 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2015-09-11 CURRENT 2008-12-08 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Liquidation
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-03 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2014-04-10 CURRENT 2008-12-08 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2014-02-17 CURRENT 2012-10-15 Active
MICHAEL SIMS MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2018-03-27 CURRENT 2012-10-15 Active
MICHAEL SIMS MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
MICHAEL SIMS MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MICHAEL SIMS MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MICHAEL SIMS MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active
DAVID JOHN WEIGHTMAN MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2012-10-19 CURRENT 2012-10-15 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
2024-03-14SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2023-08-21Director's details changed for Deloshinee Cifali on 2023-03-01
2023-01-20DIRECTOR APPOINTED DANNY SPASEVSKI
2022-12-28APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEIGHTMAN
2022-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEIGHTMAN
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-11Director's details changed for Andrew Thomas Byatt on 2021-12-09
2022-01-11CH01Director's details changed for Andrew Thomas Byatt on 2021-12-09
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY COOK
2021-05-27AP01DIRECTOR APPOINTED DELOSHINEE CIFALI
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-16AP01DIRECTOR APPOINTED SOPHIA ISABELLA ALISON
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAURICE O'DONNELL
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-13CH01Director's details changed for Mr Benjamin Maurice O'donnell on 2020-04-16
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-06AP01DIRECTOR APPOINTED ANDREW THOMAS BYATT
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS
2020-02-11AP01DIRECTOR APPOINTED MR BENJAMIN MAURICE O'DONNELL
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-18CH01Director's details changed for Michael Sims on 2018-08-15
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-27AP01DIRECTOR APPOINTED MICHAEL SIMS
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2016-06-14AP01DIRECTOR APPOINTED MR STEPHEN WESLEY COOK
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Julian David Blair Liddy on 2015-04-01
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID BLAIR LIDDY / 28/02/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-02-18AP01DIRECTOR APPOINTED TIMOTHY SEBASTIAN DURHAM
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT
2014-02-18AP03Appointment of Olivia Ann Shepherd as company secretary
2013-06-10AP03Appointment of Helen Louise Everitt as company secretary
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DOORNENBAL
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-22AR0130/04/13 FULL LIST
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO
2013-04-17AP01DIRECTOR APPOINTED ANDREW THOMAS BYATT
2013-04-17AP03SECRETARY APPOINTED EMILY JANE DOORNENBAL
2013-01-28RES01ADOPT ARTICLES 22/01/2013
2013-01-23AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2013-01-17AP01DIRECTOR APPOINTED JULIAN LIDDY
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2013-01-17AP01DIRECTOR APPOINTED LUIGI TRICARICO
2013-01-17AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-01-16AP01DIRECTOR APPOINTED DAVID JOHN WEIGHTMAN
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 25 GRESHAM STREET LONDON EC2V 7HN
2013-01-09RES15CHANGE OF NAME 04/01/2013
2013-01-09CERTNMCOMPANY NAME CHANGED LLOYDS TSB GENERAL LEASING (NO.8) LIMITED CERTIFICATE ISSUED ON 09/01/13
2013-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-09RES01ADOPT ARTICLES 28/09/2012
2012-10-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
2012-07-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-22AR0116/05/12 FULL LIST
2012-06-21AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2012-06-20AP01DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS
2012-06-20AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-04-27AA01PREVSHO FROM 31/03/2012 TO 30/09/2011
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0116/05/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-04AR0116/05/10 FULL LIST
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE UK PASSENGER LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-11-09
Appointmen2023-11-09
Resolution2023-11-09
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE UK PASSENGER LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGMENT 2012-02-05 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
ACCOUNT CHARGE 2010-08-24 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
INTERCREDITOR DEED 2010-02-24 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC, COMMONWEALTH BANK OF AUSTRALIA
A SECURITY ASSIGNMENT 2010-02-24 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
MORTGAGE 2010-02-24 Satisfied LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
ACCOUNT CHARGE 2010-02-24 Satisfied LLOYDS TSB BANK PLC (AS "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of MACQUARIE UK PASSENGER LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE UK PASSENGER LEASING LIMITED
Trademarks
We have not found any records of MACQUARIE UK PASSENGER LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MAINTENANCE RESERVES ACCOUNT CHARGE ABELLIO GREATER ANGLIA LTD 2012-02-11 Outstanding
INSPECTION SECURITY ACCOUNT CHARGE ABELLIO GREATER ANGLIA LTD 2012-02-11 Outstanding
ASSIGNMENT OF TRAIN SERVICES AGREEMENT ABELLIO GREATER ANGLIA LTD 2012-02-11 Outstanding
ASSIGNMENT OF INSURANCES ABELLIO GREATER ANGLIA LTD 2012-02-11 Outstanding
ASSIGNMENT OF TRAIN SERVICES AGREEMENT LONDON EASTERN RAILWAY LIMITED 2009-04-08 Outstanding

We have found 5 mortgage charges which are owed to MACQUARIE UK PASSENGER LEASING LIMITED

Income
Government Income
We have not found government income sources for MACQUARIE UK PASSENGER 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 (82990 - Other business support service activities n.e.c.) as MACQUARIE UK PASSENGER LEASING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE UK PASSENGER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE UK PASSENGER 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 MACQUARIE UK PASSENGER LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF