| Company Name | Lehman Brothers Lease & Finance No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387086 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
| Dissolution Date | 11 August 2016 (7 years, 8 months ago) |
| Previous Name | Motorbranch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Richard James Antony Amat |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Mount View Road London N4 4JT |
| Director Name | Mr Peter Anthony Gamester |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 12 July 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA |
| Director Name | Ian Michael Jameson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 17 July 2009) |
| Role | Solicitor |
| Correspondence Address | 25 Bank Street London E14 5LE |
| Secretary Name | Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | 19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB |
| Director Name | Frank E Bartolotta |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2002(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 February 2004) |
| Role | Head Of European Corporate Rea |
| Correspondence Address | 5 Lowndes Street London SW1X 9ET |
| Director Name | Simon John Williams |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 July 2009) |
| Role | Head Of Business Development S |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Warren Hill Loughton Essex IG10 4RL |
| Director Name | Marcus Jackson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 May 2008) |
| Role | Uk Financial Controller |
| Correspondence Address | 25 Bank Street London E14 5LE |
| Secretary Name | Emily Sarnia Everard Upton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | 6b Wetherby Mansions Earls Court Square London SW5 9DJ |
| Director Name | Raymond O'Grady |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 May 2008(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 October 2008) |
| Role | Accountant |
| Correspondence Address | 12 Oak Grove Ruislip Middlesex HA4 8UF |
| Secretary Name | Parul Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | 108 Fordwych Road London NW2 3NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Turnover | £22,164,000 |
| Net Worth | £3,192,000 |
| Current Liabilities | £150,702,000 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2016 | Notice of move from Administration to Dissolution on 29 April 2016 (15 pages) |
| 11 May 2016 | Notice of move from Administration to Dissolution on 29 April 2016 (15 pages) |
| 30 March 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages) |
| 30 November 2015 | Administrator's progress report to 23 October 2015 (10 pages) |
| 30 November 2015 | Administrator's progress report to 23 October 2015 (10 pages) |
| 2 June 2015 | Administrator's progress report to 23 April 2015 (10 pages) |
| 2 June 2015 | Administrator's progress report to 23 April 2015 (10 pages) |
| 28 November 2014 | Administrator's progress report to 23 October 2014 (11 pages) |
| 28 November 2014 | Administrator's progress report to 23 October 2014 (11 pages) |
| 11 November 2014 | Notice of extension of period of Administration (1 page) |
| 11 November 2014 | Notice of extension of period of Administration (1 page) |
| 23 May 2014 | Administrator's progress report to 23 April 2014 (12 pages) |
| 23 May 2014 | Administrator's progress report to 23 April 2014 (12 pages) |
| 25 November 2013 | Administrator's progress report to 23 October 2013 (10 pages) |
| 25 November 2013 | Administrator's progress report to 23 October 2013 (10 pages) |
| 11 July 2013 | (13 pages) |
| 11 July 2013 | Notice of appointment of replacement/additional administrator (13 pages) |
| 11 July 2013 | Notice of appointment of replacement/additional administrator (13 pages) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
| 20 June 2013 | (14 pages) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 20 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
| 20 June 2013 | Notice of vacation of office by administrator (1 page) |
| 3 June 2013 | Administrator's progress report to 23 April 2013 (11 pages) |
| 3 June 2013 | Administrator's progress report to 23 April 2013 (11 pages) |
| 19 November 2012 | Notice of extension of period of Administration (1 page) |
| 19 November 2012 | Notice of extension of period of Administration (1 page) |
| 8 November 2012 | Administrator's progress report to 23 October 2012 (11 pages) |
| 8 November 2012 | Administrator's progress report to 23 October 2012 (11 pages) |
| 22 May 2012 | Administrator's progress report to 23 April 2012 (12 pages) |
| 22 May 2012 | Administrator's progress report to 23 April 2012 (12 pages) |
| 1 December 2011 | Notice of extension of period of Administration (1 page) |
| 1 December 2011 | Notice of extension of period of Administration (1 page) |
| 24 November 2011 | Administrator's progress report to 23 October 2011 (9 pages) |
| 24 November 2011 | Administrator's progress report to 23 October 2011 (9 pages) |
| 16 May 2011 | Administrator's progress report to 23 April 2011 (10 pages) |
| 16 May 2011 | Administrator's progress report to 23 April 2011 (10 pages) |
| 23 November 2010 | Administrator's progress report to 23 October 2010 (10 pages) |
| 23 November 2010 | Administrator's progress report to 23 October 2010 (10 pages) |
| 25 May 2010 | Administrator's progress report to 23 April 2010 (10 pages) |
| 25 May 2010 | Administrator's progress report to 23 April 2010 (10 pages) |
| 11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
| 11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
| 9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Parul Dave as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Parul Dave as a secretary (2 pages) |
| 6 February 2010 | Termination of appointment of Margaret Smith as a secretary (2 pages) |
| 6 February 2010 | Termination of appointment of Margaret Smith as a secretary (2 pages) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 December 2009 | (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
| 10 December 2009 | (1 page) |
| 21 November 2009 | Administrator's progress report to 23 October 2009 (11 pages) |
| 21 November 2009 | Administrator's progress report to 23 October 2009 (11 pages) |
| 26 August 2009 | Statement of affairs with form 2.14B (6 pages) |
| 26 August 2009 | Statement of affairs with form 2.14B (6 pages) |
| 7 August 2009 | Notice of extension of period of Administration (1 page) |
| 7 August 2009 | Notice of extension of period of Administration (1 page) |
| 27 July 2009 | Appointment terminated director simon williams (1 page) |
| 27 July 2009 | Appointment terminated director simon williams (1 page) |
| 25 July 2009 | Appointment terminated director ian jameson (1 page) |
| 25 July 2009 | Appointment terminated director ian jameson (1 page) |
| 10 June 2009 | Administrator's progress report to 23 April 2009 (27 pages) |
| 10 June 2009 | Administrator's progress report to 23 April 2009 (27 pages) |
| 3 June 2009 | Appointment of an administrator (1 page) |
| 3 June 2009 | Appointment of an administrator (1 page) |
| 15 December 2008 | Statement of administrator's proposal (11 pages) |
| 15 December 2008 | Statement of administrator's proposal (11 pages) |
| 1 November 2008 | Appointment of an administrator (1 page) |
| 1 November 2008 | Appointment of an administrator (1 page) |
| 29 October 2008 | Appointment terminated director raymond o'grady (1 page) |
| 29 October 2008 | Appointment terminated director raymond o'grady (1 page) |
| 11 June 2008 | Secretary appointed parul dave (2 pages) |
| 11 June 2008 | Secretary appointed parul dave (2 pages) |
| 9 June 2008 | Director appointed raymond o'grady (3 pages) |
| 9 June 2008 | Director appointed raymond o'grady (3 pages) |
| 2 June 2008 | Appointment terminated director marcus jackson (1 page) |
| 2 June 2008 | Appointment terminated director marcus jackson (1 page) |
| 24 April 2008 | Return made up to 05/03/08; full list of members (7 pages) |
| 24 April 2008 | Return made up to 05/03/08; full list of members (7 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 19 August 2007 | Director resigned (1 page) |
| 19 August 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 05/03/07; full list of members (8 pages) |
| 19 April 2007 | Return made up to 05/03/07; full list of members (8 pages) |
| 22 March 2007 | Full accounts made up to 30 November 2005 (14 pages) |
| 22 March 2007 | Full accounts made up to 30 November 2005 (14 pages) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (8 pages) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (8 pages) |
| 19 September 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 19 September 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New director appointed (3 pages) |
| 15 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 10 February 2005 | Full accounts made up to 30 November 2003 (14 pages) |
| 10 February 2005 | Full accounts made up to 30 November 2003 (14 pages) |
| 20 July 2004 | Ad 04/09/03--------- £ si 9000000@1 (2 pages) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | Resolutions
|
| 20 July 2004 | Nc inc already adjusted 04/09/03 (2 pages) |
| 20 July 2004 | Nc inc already adjusted 04/09/03 (2 pages) |
| 20 July 2004 | Ad 04/09/03--------- £ si 9000000@1 (2 pages) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page) |
| 3 October 2003 | Full accounts made up to 30 November 2002 (12 pages) |
| 3 October 2003 | Full accounts made up to 30 November 2002 (12 pages) |
| 15 May 2003 | Ad 30/04/03--------- £ si 12000000@1=12000000 £ ic 4000001/16000001 (2 pages) |
| 15 May 2003 | Ad 30/04/03--------- £ si 12000000@1=12000000 £ ic 4000001/16000001 (2 pages) |
| 24 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 10 September 2002 | Ad 27/08/02--------- £ si 4000000@1=4000000 £ ic 1/4000001 (2 pages) |
| 10 September 2002 | Ad 27/08/02--------- £ si 4000000@1=4000000 £ ic 1/4000001 (2 pages) |
| 10 September 2002 | £ nc 1000/20001000 27/08/02 (2 pages) |
| 10 September 2002 | £ nc 1000/20001000 27/08/02 (2 pages) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 14 May 2002 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
| 14 May 2002 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
| 27 March 2002 | Memorandum and Articles of Association (10 pages) |
| 27 March 2002 | Memorandum and Articles of Association (10 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Company name changed motorbranch LIMITED\certificate issued on 20/03/02 (2 pages) |
| 20 March 2002 | Company name changed motorbranch LIMITED\certificate issued on 20/03/02 (2 pages) |
| 5 March 2002 | Incorporation (17 pages) |
| 5 March 2002 | Incorporation (17 pages) |