Marylebone Commercial Finance (2)

Company Name	Marylebone Commercial Finance (2)
Company Status	Dissolved
Company Number	02411349
Category	Private Unlimited Company
Incorporation Date	4 August 1989(34 years, 9 months ago)
Dissolution Date	29 March 2023 (1 year ago)
Previous Names	Sovereign Contract Hire Limited and A&L Cf December (9)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	04 April 2007(17 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (closed 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 29 March 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 29 March 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 29 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 29 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Frederick Humphrey Brittain
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	C/O Sovereign Leasing Plc 298 Deansgate Manchester Gtr Manchester M3 4HH

Secretary Name	Michael John Duval
Nationality	British
Status	Resigned
Appointed	04 August 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Greenfields Ponds Road Chelmsford Essex CM2 8QP

Director Name	Mr Klaus Gugglberger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 November 1992(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Graf Starhembergasse 4 1040 Vienna Austria

Director Name	Mr Ian Garden Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverbank House Aboyne Aberdeenshire AB34 5JD Scotland

Director Name	Mr Charles Stuart Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Secretary Name	Mr Charles Stuart Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	John Jardine
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Finance House Director
Correspondence Address	The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Norman Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Finance Housing Director
Correspondence Address	4 Old Hall Park Guilden Sutton Chester CH3 7ER Wales

Director Name	Mr Andrew Philip Lee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Finance House Director
Country of Residence	United Kingdom
Correspondence Address	29 Alder Lane Balsall Common Solihull CV7 7DZ

Secretary Name	Julian Hepplewhite
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

Secretary Name	Ian Andrew Sinclair Ford
Nationality	British
Status	Resigned
Appointed	02 June 1997(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

Director Name	Mr Martin William Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Mr Anthony Paul Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(11 years after company formation)
Appointment Duration	6 months (resigned 02 March 2001)
Role	Deputy Md Girobank
Country of Residence	England
Correspondence Address	7 Outram Road Alexandra Park London N22 7AB

Director Name	Mr Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 April 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Nield House Beamond End Amersham Buckinghamshire HP7 0QT

Director Name	Mr Robert Leslie Towers
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Winwick Park Avenue Winwick Warrington WA2 8XB

Director Name	Mr Colin Richard Morley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Model Lodging House Bloom Street Salford Lancashire M3 6AJ

Director Name	Mr Charles Toby Fitzherbert White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hopton Wafers Cleobury Mortimer Shropshire DY14 0NA

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	31 March 2006(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Narborough Road South Leicester Leistershire LE3 2HA

Director Name	Mr Christopher Stanley Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington London SW5 0ES

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	05 April 2007(17 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Dresdner Kleinwort Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2008)
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 4 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 4 (5 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
19 September 2012	Full accounts made up to 30 June 2012 (10 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 4 (4 pages)
3 April 2012	Statement by directors (1 page)
3 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/03/2012 (1 page)
3 April 2012	Solvency statement dated 27/03/12 (1 page)
3 April 2012	Statement of capital on 3 April 2012 GBP 4 (4 pages)
20 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (10 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Richard Burrows on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alastair Birch on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 August 2009	Full accounts made up to 31 December 2008 (12 pages)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
7 May 2009	Full accounts made up to 31 December 2007 (14 pages)
29 January 2009	Accounting reference date shortened from 03/04/2008 to 31/12/2007 (1 page)
7 October 2008	Director appointed anthony david levy (5 pages)
7 October 2008	Director appointed richard alastair birch (4 pages)
7 October 2008	Director appointed paul richard burrows (3 pages)
7 October 2008	Director appointed henrietta frances jane fane de salis (4 pages)
7 October 2008	Director appointed jeremy david nicholson thomas (4 pages)
7 October 2008	Director appointed neil gordon aiken (4 pages)
2 October 2008	Appointment terminated director dresdner kleinwort LIMITED (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
18 January 2008	Secretary resigned (1 page)
11 December 2007	Return made up to 04/08/07; full list of members (3 pages)
11 December 2007	Location of register of members (1 page)
26 October 2007	Full accounts made up to 3 April 2007 (12 pages)
26 October 2007	Full accounts made up to 3 April 2007 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 May 2007	Ad 03/04/07--------- Â£ si 105@1=105 Â£ ic 3/108 (2 pages)
2 May 2007	Nc dec already adjusted 14/04/07 (1 page)
2 May 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 May 2007	Nc inc already adjusted 03/04/07 (1 page)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Accounting reference date shortened from 31/12/07 to 03/04/07 (1 page)
14 April 2007	Registered office changed on 14/04/07 from: building 3 floor 2 carlton park narborough leicester LE19 0AL (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 04/08/06; full list of members; amend (7 pages)
5 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
5 April 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
5 April 2007	Declaration of assent for reregistration to UNLTD (1 page)
5 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
5 April 2007	Company name changed a&l cf december (9)\certificate issued on 05/04/07 (2 pages)
5 April 2007	Re-registration of Memorandum and Articles (15 pages)
13 March 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 04/08/06; full list of members (7 pages)
20 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
20 September 2005	Return made up to 04/08/05; full list of members (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (17 pages)
24 December 2004	Full accounts made up to 30 September 2004 (17 pages)
15 December 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
15 December 2004	New director appointed (2 pages)
18 November 2004	Company name changed sovereign contract hire LIMITED\certificate issued on 18/11/04 (2 pages)
7 September 2004	Return made up to 04/08/04; full list of members (6 pages)
17 March 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 30 September 2003 (13 pages)
3 October 2003	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
31 August 2003	Return made up to 04/08/03; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 May 2003	Location of register of members (1 page)
23 April 2003	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 August 2002	Return made up to 04/08/02; full list of members (6 pages)
17 June 2002	Director's particulars changed (1 page)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 November 2001	Director's particulars changed (1 page)
16 August 2001	Return made up to 04/08/01; full list of members (6 pages)
21 May 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
6 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 October 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
29 August 2000	Director resigned (1 page)
21 August 2000	Return made up to 04/08/00; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 August 1999	Return made up to 04/08/99; no change of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 January 1999	Director resigned (1 page)
17 August 1998	Return made up to 04/08/98; no change of members (6 pages)
21 April 1998	Director's particulars changed (1 page)
29 January 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
7 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
12 March 1997	Location of register of members (1 page)
27 February 1997	Location of register of members (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
19 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 September 1996	Return made up to 04/08/96; full list of members (7 pages)
2 August 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
31 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
17 August 1995	Return made up to 04/08/95; no change of members (4 pages)

Marylebone Commercial Finance (2)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London