Company NameIng Lease (UK) Three Limited
Company StatusDissolved
Company Number02587869
CategoryPrivate Limited Company
Incorporation Date1 March 1991(33 years, 3 months ago)
Dissolution Date8 January 2019 (5 years, 4 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2016(24 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 08 January 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMr Simon Peter Berg
Date of BirthOctober 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed01 February 2016(24 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 08 January 2019)
RoleBanker
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMr Tjomme Jessurun Doliveira
Date of BirthJuly 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed05 April 1991(1 month after company formation)
Appointment Duration4 years, 1 month (resigned 04 May 1995)
RoleBanker
Correspondence AddressAbel Tasmanlaan 19
3603 Gc Maarssen
Foreign
Director NameKoen De Boer
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed10 April 1991(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 26 May 1994)
RoleDeputy Managing Director Nmb Lease Nv
Correspondence AddressMr Troelstralaan 1
Amstelveen 1181 Vd
Foreign
Director NameMr Philip Derby
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(1 month, 1 week after company formation)
Appointment Duration14 years, 7 months (resigned 10 November 2005)
RoleBanker
Correspondence AddressDorchester House
13 Holmes Close Sunninghill
Ascot
Berkshire
SL5 9TJ
Director NameMr Marc Jeremy Tendler
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 16 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Frithwood Avenue
Northwood
Middlesex
Ha6
Director NameDrs Gilles Antoine Marcel Van Der Meer
Date of BirthJuly 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed10 April 1991(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 01 February 1996)
RoleDeputy Managing Director
Correspondence AddressBeysterveld 177
Amsterdam
N-H 1083 Kc
Foreign
Secretary NameMr Marc Jeremy Tendler
NationalityBritish
StatusResigned
Appointed10 April 1991(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 16 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Frithwood Avenue
Northwood
Middlesex
Ha6
Director NameMr Andrew Edward Christopher Webster
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(5 years after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFig Lodge
Cheriton Road
Winchester
Hampshire
SO22 5AX
Director NamePaul Robert Matthew Bartley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(6 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 24 January 2003)
RoleFinancier
Correspondence AddressBuckleswood
East Grinstead Road
North Chailey
East Sussex
BN8 4JA
Director NameMr Thomas George Dramby
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1998(7 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 06 September 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address22 Cliddesden Court
Basingstoke
Hampshire
RG21 3ES
Director NameMr Frederick Yue
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(8 years after company formation)
Appointment Duration6 years (resigned 31 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Regent Road
Surbiton
Surrey
KT5 8NN
Secretary NameMr Frederick Yue
NationalityBritish
StatusResigned
Appointed16 March 1999(8 years after company formation)
Appointment Duration5 years, 10 months (resigned 25 January 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Regent Road
Surbiton
Surrey
KT5 8NN
Director NameRobert Harris
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2003(11 years, 11 months after company formation)
Appointment Duration10 years (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 High Street
Redhill
Surrey
RH1 1NY
Director NameMrewelyn William Llewelyn Lewis
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(13 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 2011)
RoleGroup Finance Officer
Country of ResidenceEngland
Correspondence Address60 High Street
Redhill
Surrey
RH1 1NY
Secretary NameMrewelyn William Llewelyn Lewis
NationalityBritish
StatusResigned
Appointed25 January 2005(13 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 2011)
RoleGroup Finance Officer
Country of ResidenceEngland
Correspondence Address60 High Street
Redhill
Surrey
RH1 1NY
Director NameMr Christopher Paul Stamper
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(14 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 High Street
Redhill
Surrey
RH1 1NY
Director NameDaniel Nicholas Owen Francis
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(14 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 March 2016)
RoleRisk Compliance Director
Country of ResidenceUnited Kingdom
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameMr Andrew Michael Ebsworthy Tapson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(20 years after company formation)
Appointment Duration4 years, 8 months (resigned 13 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 High Street
Redhill
Surrey
RH1 1NY
Secretary NameMr Andrew Michael Ebsworthy Tapson
StatusResigned
Appointed31 March 2011(20 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2013)
RoleCompany Director
Correspondence Address60 High Street
Redhill
Surrey
RH1 1NY
Secretary NameMr Brian James McDougall
StatusResigned
Appointed01 May 2013(22 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2016)
RoleCompany Director
Correspondence Address60 London Wall
London
EC2M 5TQ

Contact

Websiteinglease.co.uk
Telephone029 20808650
Telephone regionCardiff

Location

Registered Address8-10 Moorgate Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Ing Lease (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£528,260
Net Worth£4,946,346
Current Liabilities£33,340,720

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (17 pages)
7 August 2017Auditor's resignation (1 page)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
8 June 2016Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
27 May 2016Full accounts made up to 31 December 2015 (17 pages)
1 April 2016Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016 (1 page)
2 February 2016Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Simon Peter Berg as a director on 1 February 2016 (2 pages)
2 February 2016Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
27 January 2016Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016 (1 page)
15 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(3 pages)
13 November 2015Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015 (1 page)
12 October 2015Full accounts made up to 31 December 2014 (18 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(4 pages)
14 August 2014Full accounts made up to 31 December 2013 (18 pages)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(4 pages)
7 August 2013Full accounts made up to 31 December 2012 (27 pages)
1 May 2013Termination of appointment of Christopher Stamper as a director (1 page)
1 May 2013Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013Appointment of Mr Brian James Mcdougall as a secretary (1 page)
4 February 2013Termination of appointment of Robert Harris as a director (1 page)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
6 August 2012Full accounts made up to 31 December 2011 (14 pages)
13 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (16 pages)
4 April 2011Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
4 April 2011Termination of appointment of William Lewis as a secretary (1 page)
1 April 2011Termination of appointment of William Lewis as a director (1 page)
28 February 2011Appointment of Mr Andrew Michael Ebsworthy Tapson as a director (2 pages)
13 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 September 2010Full accounts made up to 31 December 2009 (15 pages)
9 June 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 January 2010Director's details changed for Robert Harris on 14 January 2010 (2 pages)
14 January 2010Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
14 January 2010Director's details changed for William Llewelyn Lewis on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Christopher Paul Stamper on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 (2 pages)
15 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
11 December 2009Full accounts made up to 31 March 2009 (15 pages)
21 January 2009Full accounts made up to 31 March 2008 (15 pages)
29 December 2008Return made up to 13/12/08; full list of members (4 pages)
4 August 2008Section 519 (2 pages)
31 January 2008Full accounts made up to 31 March 2007 (14 pages)
2 January 2008Return made up to 13/12/07; full list of members (3 pages)
16 January 2007Full accounts made up to 31 March 2006 (14 pages)
5 January 2007Return made up to 13/12/06; full list of members (8 pages)
17 August 2006Full accounts made up to 31 March 2005 (14 pages)
9 August 2006Director's particulars changed (1 page)
9 January 2006Return made up to 13/12/05; full list of members (8 pages)
24 November 2005Director resigned (1 page)
19 October 2005New director appointed (2 pages)
29 September 2005Full accounts made up to 31 March 2004 (14 pages)
22 September 2005Director resigned (1 page)
21 September 2005New director appointed (3 pages)
26 July 2005Registered office changed on 26/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
26 July 2005Location of register of members (1 page)
15 April 2005Director resigned (1 page)
14 February 2005New secretary appointed;new director appointed (4 pages)
14 February 2005Secretary resigned (1 page)
21 December 2004Return made up to 13/12/04; full list of members (8 pages)
6 February 2004Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2004Full accounts made up to 31 March 2003 (14 pages)
4 April 2003Full accounts made up to 31 March 2002 (14 pages)
30 January 2003New director appointed (3 pages)
30 January 2003Director resigned (1 page)
6 January 2003Return made up to 13/12/02; full list of members (8 pages)
21 July 2002Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ (1 page)
16 April 2002Full accounts made up to 31 March 2001 (12 pages)
15 March 2002Return made up to 13/12/01; full list of members (7 pages)
3 January 2002Director resigned (1 page)
2 February 2001Full accounts made up to 31 March 2000 (12 pages)
28 December 2000Return made up to 13/12/00; full list of members (7 pages)
6 February 2000Full accounts made up to 31 March 1999 (12 pages)
17 December 1999Return made up to 13/12/99; full list of members (7 pages)
19 May 1999New secretary appointed;new director appointed (2 pages)
8 May 1999Secretary resigned;director resigned (1 page)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
7 January 1999Return made up to 29/12/98; no change of members (6 pages)
9 March 1998New director appointed (2 pages)
22 January 1998Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 1998Full accounts made up to 31 March 1997 (11 pages)
6 February 1997Return made up to 22/01/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 January 1997Full accounts made up to 31 March 1996 (11 pages)
28 November 1996Auditor's resignation (2 pages)
19 June 1996Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR (1 page)
4 April 1996New director appointed (2 pages)
11 February 1996Return made up to 29/01/96; no change of members (4 pages)
3 January 1996Full accounts made up to 31 March 1995 (10 pages)
30 November 1995Company name changed internationale nederlanden lease (uk) three LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
22 May 1995Director resigned (2 pages)
1 March 1991Incorporation (31 pages)