MARYLEBONE COMMERCIAL FINANCE LIMITED

Company Number: 01526238

dissolved          Qynn Score: 0

Summary

Formed in 1980, MARYLEBONE COMMERCIAL FINANCE LIMITED has 5 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Nov 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

6

Address

30 Gresham Street, London, EC2V 7PG

Effective From

02/10/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013
    
   
   
  
       
   
           
  

Activity

Most Active Year

2012

Events

9

3

2

1

0

0

3

0

0

Most Active Month

Mar 2012

Events

5

2

1

1

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/11/2013

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

12/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/08/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

22/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

13/07/2012

Action Date

01/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital on 30/03/2012

Filing Date

30/03/2012

Action Date

30/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/03/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

30/03/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

30/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

02/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

01/07/2011

Appointment of Mr Paul Richard Burrows

Type

Officers

Description

Appointment of Mr Paul Richard Burrows as a director

Filing Date

05/07/2011

Action Date

n/a

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 28/06/2011

Filing Date

29/06/2011

Action Date

28/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/03/2011

Action Date

31/12/2010

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 30/11/2010

Filing Date

30/11/2010

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2010 with full list of shareholders

Filing Date

19/07/2010

Action Date

01/07/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

06/07/2010

Action Date

31/12/2009

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 31/01/2010

Filing Date

28/06/2010

Action Date

31/01/2010

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MARYLEBONE COMMERCIAL FINANCE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/04/1983

Date Resolved

n/a

Transaction Type

Agreement and charge

Parties

Commercial Credit Services Limited.

Status

fully-satisfied

Date Created

24/11/1998

Date Resolved

n/a

Transaction Type

Chattel mortgage

Parties

Pga Shipping (Isle of Man) Limited

Status

fully-satisfied

Date Created

02/06/2000

Date Resolved

n/a

Transaction Type

A lessor assignment

Parties

R&B Falcon Deepwater (UK) Limited

Status

fully-satisfied

Date Created

30/03/2006

Date Resolved

n/a

Transaction Type

Chattel mortgage

Parties

Pgs Floating Productions (UK) Limited

Status

fully-satisfied

Date Created

29/06/2006

Date Resolved

n/a

Transaction Type

Lessor mortgage and charge

Parties

Ing Bank N.V.(The Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/09/2006

Tenure

14 Yrs 2 Mths

Shareholding

n/a

Born

May 1962

Date Joined

15/09/2006

Tenure

14 Yrs 2 Mths

Shareholding

n/a

Born

October 1968

Date Joined

15/09/2006

Tenure

14 Yrs 2 Mths

Shareholding

n/a

Born

June 1965

Date Joined

15/09/2006

Tenure

14 Yrs 2 Mths

Shareholding

n/a

Born

December 1966

Date Joined

30/10/2009

Tenure

11 Yrs

Shareholding

n/a

Born

January 1975

Active/Resigned

Directors Shareholding

Date Joined

15/09/2006

Tenure

14 Yrs 2 Mths

% Holding

Largest to Smallest

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Age

Total Shareholding

75

% of Company Owned

75.0%

COMMERZBANK LEASING HOLDINGS LIMITED

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/09/2006

Tenure

2 Yrs 11 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

15/09/2006

Tenure

2 Yrs 9 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

01/10/1998

Tenure

7 Yrs 11 Mths

Date Resigned

15/09/2006

Type

Director

Date Joined

01/04/2003

Tenure

3 Yrs 5 Mths

Date Resigned

15/09/2006

Type

Director

Date Joined

14/07/2006

Tenure

2 Mths

Date Resigned

15/09/2006

Type

Director

Date Joined

30/08/2000

Tenure

6 Yrs

Date Resigned

15/09/2006

Type

Director

Date Joined

30/03/2001

Tenure

5 Yrs 5 Mths

Date Resigned

15/09/2006

Type

Director

Date Joined

01/01/2000

Tenure

3 Yrs 11 Mths

Date Resigned

15/12/2003

Type

Director

Date Joined

30/11/1992

Tenure

9 Yrs 9 Mths

Date Resigned

02/09/2002

Type

Director

Date Joined

01/01/2000

Tenure

1 Yr 6 Mths

Date Resigned

13/07/2001

Type

Director

Date Joined

01/07/1996

Tenure

4 Yrs 8 Mths

Date Resigned

30/03/2001

Type

Director

Date Joined

01/10/1998

Tenure

2 Yrs 5 Mths

Date Resigned

02/03/2001

Type

Director

Date Joined

12/11/1996

Tenure

3 Yrs 9 Mths

Date Resigned

23/08/2000

Type

Director

Date Joined

01/01/1996

Tenure

4 Yrs 6 Mths

Date Resigned

01/08/2000

Type

Director

Date Joined

12/11/1996

Tenure

3 Yrs 7 Mths

Date Resigned

27/06/2000

Type

Director

Date Joined

31/03/1993

Tenure

5 Yrs 9 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

30/11/1992

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1997

Type

Director

Date Joined

01/01/1996

Tenure

1 Yr 11 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

30/11/1992

Tenure

3 Mths

Date Resigned

31/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1992

Type

Secretary

Date Joined

15/09/2006

Tenure

1 Yr 3 Mths

Date Resigned

08/01/2008

Type

Secretary

Date Joined

31/03/2006

Tenure

5 Mths

Date Resigned

15/09/2006

Type

Secretary

Date Joined

02/06/1997

Tenure

8 Yrs 9 Mths

Date Resigned

31/03/2006

Type

Secretary

Date Joined

12/11/1996

Tenure

6 Mths

Date Resigned

02/06/1997

Type

Secretary

Date Joined

01/01/1993

Tenure

3 Yrs 10 Mths

Date Resigned

12/11/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

MARYLEBONE COMMERCIAL FINANCE LIMITED currently has no recorded persons with significant control.