NORSE MERCHANT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03869417

Incorporation date

31/10/1999

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1999)

26/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

25/10/2009

Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2009-10-26

View PDF (2 pages)

18/10/2009

Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 2009-10-19

View PDF (1 pages)

11/10/2009

Declaration of solvency

View PDF (12 pages)

11/10/2009

Resolutions

View PDF (2 pages)

11/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

13/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Notice of completion of voluntary arrangement

View PDF (2 pages)

15/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-03

View PDF (2 pages)

15/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-03

View PDF (2 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Miscellaneous

View PDF (37 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

17/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

28/10/2004

Director's particulars changed

View PDF (0 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (19 pages)

09/06/2004

Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF

View PDF (1 pages)

01/06/2004

Return made up to 25/10/03; no change of members

View PDF (6 pages)

16/05/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

03/05/2004

Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE

View PDF (1 pages)

07/03/2004

Memorandum and Articles of Association

View PDF (27 pages)

07/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/02/2004

Full accounts made up to 2002-09-30

View PDF (13 pages)

25/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Notice of discharge of Administration Order

View PDF (4 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2004

Resolutions

View PDF (28 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2003

Resolutions

View PDF (28 pages)

18/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

18/11/2003

Registered office changed on 19/11/03 from: puttenham priory the street, puttenham guildford surrey GU3 1AR

View PDF (1 pages)

07/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/05/2003

Notice of result of meeting of creditors

View PDF (26 pages)

06/05/2003

Statement of administrator's proposal

View PDF (26 pages)

12/02/2003

Administration Order

View PDF (8 pages)

12/02/2003

Notice of Administration Order

View PDF (1 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

06/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1999

Certificate of change of name

View PDF (2 pages)

19/12/1999

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

31/10/1999

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/1999 - 24/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/10/1999 - 24/11/1999	43699
Hill, Jonathan James	Director	17/12/2003 - 22/01/2004	14
Sloan, Derek Geoffrey	Director	17/12/2003 - 03/11/2005	24
Hill, Jonathan James	Secretary	17/12/2003 - 22/01/2004	4

Persons with Significant Control

No PSC data available.

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Description

About NORSE MERCHANT LEASING LIMITED

NORSE MERCHANT LEASING LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. There are currently 5 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 NORSE MERCHANT LEASING LIMITED?

NORSE MERCHANT LEASING LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 26/12/2011.

Where is NORSE MERCHANT LEASING LIMITED located?

NORSE MERCHANT LEASING LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does NORSE MERCHANT LEASING LIMITED do?

NORSE MERCHANT LEASING LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for NORSE MERCHANT LEASING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.