Riverbank Leasing 1 Limited

Company Name	Riverbank Leasing 1 Limited
Company Status	Dissolved
Company Number	02751517
Category	Private Limited Company
Incorporation Date	29 September 1992(31 years, 6 months ago)
Dissolution Date	1 October 2008 (15 years, 6 months ago)
Previous Name	Assetfinance March (O) Limited

Business Activity

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

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 October 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Birches 14 Stradbroke Drive Chigwell Essex IG7 5QX

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 October 2008)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	29 Watford Road Radlett Herts WD7 8LG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 October 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Fishpool Street St. Albans Hertfordshire AL3 4RU

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 years (resigned 31 October 2003)
Role	Director Of Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 30 December 2002)
Role	Director And General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Director Name	Ian Robert Leech
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Finance Director
Correspondence Address	139 Lordswood Road Harborne Birmingham B17 9BL

Director Name	Keith Victor Smithson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 1999)
Role	Head Of Finance
Correspondence Address	The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA

Director Name	Mr Malcolm John Topping
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	1 Temple Close Watford Hertfordshire WD17 3DR

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1998)
Role	Director&General Manager
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Director & General Manager
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Brian Carney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2002)
Role	General Manager
Correspondence Address	Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	15 November 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Robert David Lane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bridgnorth Road Wombourne Staffordshire WV5 0AA

Director Name	Christopher Raymond Kell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2004)
Role	Tax Manager
Correspondence Address	6 Gorse Close Droitwich Worcestershire WR9 7SG

Director Name	Nigel John Lewis Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2005)
Role	Senior Manager
Correspondence Address	61 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2004)
Role	Head Of Finance Commercial Ban
Correspondence Address	3 School Close Pinvin Pershore Worcestershire WR10 2TZ

Director Name	Desmond Richard Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2005)
Role	Senior Manager
Correspondence Address	5 Strawplaiters Close Woolmer Green Hertfordshire SG3 6LD

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 07 June 2005)
Role	Banker
Correspondence Address	Peterbrough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	03 March 2005(12 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Location

Registered Address	20 Fenchurch Street London EC3P 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,275,000
Gross Profit	£8,826,000
Current Liabilities	£126,707,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	03 March

Filing History

1 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2008	Liquidators statement of receipts and payments to 23 June 2008 (5 pages)
1 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Sec of state's release of liq (1 page)
10 February 2006	O/C - replacement of liquidator (37 pages)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
14 December 2005	Director's particulars changed (1 page)
20 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
5 April 2005	Accounting reference date shortened from 31/03/05 to 03/03/05 (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 1 more london place london SE1 2AF (1 page)
29 March 2005	Ad 03/03/05--------- Â£ si 54200000@1=54200000 Â£ ic 2/54200002 (3 pages)
29 March 2005	Â£ nc 2/60000000 03/03/05 (1 page)
24 March 2005	Appointment of a voluntary liquidator (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (3 pages)
18 March 2005	Registered office changed on 18/03/05 from: 8 canada square london E14 5HQ (1 page)
17 March 2005	Declaration of solvency (4 pages)
17 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 March 2005	Company name changed assetfinance march (o) LIMITED\certificate issued on 04/03/05 (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (13 pages)
7 September 2004	Director's particulars changed (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 06/05/04; full list of members (6 pages)
14 June 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 February 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (3 pages)
20 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 March 2003 (13 pages)
18 September 2003	New director appointed (3 pages)
31 May 2003	Location of register of members (1 page)
31 May 2003	Return made up to 06/05/03; full list of members (6 pages)
11 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
26 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
8 January 2003	Secretary's particulars changed (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
8 November 2002	Full accounts made up to 31 March 2002 (13 pages)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
25 July 2001	Return made up to 06/05/01; full list of members (7 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (12 pages)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (10 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
21 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 June 1998	Return made up to 06/05/98; full list of members (9 pages)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
5 June 1997	Return made up to 06/05/97; no change of members (8 pages)
24 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
1 April 1997	Company name changed ftmf leasing march (e) LIMITED\certificate issued on 01/04/97 (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 August 1996	Location of register of members (1 page)
15 August 1996	Auditor's resignation (1 page)
7 June 1996	Return made up to 06/05/96; full list of members (8 pages)
25 May 1996	Director's particulars changed (1 page)
25 May 1996	Director's particulars changed (1 page)
13 November 1995	Full accounts made up to 31 March 1995 (9 pages)
5 June 1995	Return made up to 06/05/95; no change of members (12 pages)
27 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	New director appointed (4 pages)
16 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1992	Incorporation (25 pages)

Riverbank Leasing 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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