NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

Key Data

Status

Dissolved

Company No.

05049462

Incorporation date

18/02/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

02/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2017

Liquidators' statement of receipts and payments to 2017-02-20

View PDF (4 pages)

02/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2016

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 2016-07-07

View PDF (2 pages)

30/06/2016

Declaration of solvency

View PDF (3 pages)

30/06/2016

Resolutions

View PDF (1 pages)

17/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

01/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

16/04/2014

Accounts made up to 2013-09-30

View PDF (19 pages)

14/04/2014

Termination of appointment of James Duffy as a director

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

26/06/2013

Accounts made up to 2012-09-30

View PDF (22 pages)

11/06/2013

Appointment of Mr Rolfe Alan Cameron Lakin as a director

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts made up to 2011-09-30

View PDF (25 pages)

07/05/2012

Termination of appointment of Bruce Stockwell as a director

View PDF (1 pages)

30/04/2012

Director's details changed for Mr Bruce Alastair Stockwell on 2012-04-17

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

01/12/2011

Appointment of Mr Gregory Derek Elswood as a director

View PDF (2 pages)

14/11/2011

Director's details changed for Mr James Anthony Duffy on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Bruce Alastair Stockwell on 2011-11-15

View PDF (2 pages)

14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (1 pages)

14/11/2011

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

11/08/2011

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

22/05/2011

Accounts made up to 2010-09-30

View PDF (24 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

30/06/2010

Accounts made up to 2009-09-30

View PDF (23 pages)

29/03/2010

Appointment of Mr Bruce Alastair Stockwell as a director

View PDF (2 pages)

28/03/2010

Appointment of Mr James Anthony Duffy as a director

View PDF (2 pages)

28/03/2010

Appointment of Mr Paul Keith Rayner as a director

View PDF (2 pages)

28/03/2010

Termination of appointment of Bruce Rose as a director

View PDF (1 pages)

28/03/2010

Termination of appointment of Philip Deeks as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Bruce Thomas Rose on 2010-02-01

View PDF (2 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Philip John Deeks on 2010-02-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-02-01

View PDF (1 pages)

17/06/2009

Accounts made up to 2008-09-30

View PDF (18 pages)

29/04/2009

Appointment terminated director joseph platt

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

08/02/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Location of debenture register

View PDF (1 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (14 pages)

30/07/2008

Accounts made up to 2006-09-30

View PDF (26 pages)

17/04/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

17/04/2008

Appointment terminated secretary barbara mcall

View PDF (1 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (14 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (1 pages)

21/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Auditor's resignation

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-09-30

View PDF (13 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

12/05/2004

Registered office changed on 13/05/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

12/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Ad 06/05/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/05/2004

Nc inc already adjusted 06/05/04

View PDF (2 pages)

12/05/2004

Memorandum and Articles of Association

View PDF (8 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (29 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

18/02/2004

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deeks, Philip John	Director	10/05/2007 - 31/01/2010	34
MITRE SECRETARIES LIMITED	Corporate Secretary	18/02/2004 - 05/05/2004	308
Rose, Bruce Thomas	Director	24/09/2006 - 01/02/2010	13
Mcall, Barbara Anne	Secretary	24/09/2006 - 05/04/2008	27
Lewis, Bernadette	Secretary	05/04/2008 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 02/06/2017.

Where is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED located?

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED do?

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.