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MERRION LEASING ASSETS LIMITED - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 01965192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg
- 8 Princes Parade
- Liverpool
- L3 1QH C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- D'ARCY, Barry
- Company secretaries
- O'NEILL, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-26
- Dissolved on
- 2020-02-20
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Kbc Bank Ireland Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORWICH UNION LEASING ASSETS LIMITED
- Filing of Accounts
- Due Date: 2013-08-31
- Last Date: 2017-11-30
- Last Return Made Up To:
- 2013-03-10
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MERRION LEASING ASSETS LIMITED Company Description
- MERRION LEASING ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 01965192. Its current trading status is "closed". It was registered 1985-11-26. It was previously called NORWICH UNION LEASING ASSETS LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2013-03-10.It can be contacted at C/o Kpmg .
Get MERRION LEASING ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrion Leasing Assets Limited - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-20) - GAZ2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2019-11-20) - LIQ13
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600
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resolution (2018-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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change-person-director-company-with-change-date (2015-07-31) - CH01
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accounts-with-accounts-type-full (2015-11-28) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-accounts-type-full (2013-08-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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termination-director-company-with-name (2013-12-17) - TM01
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termination-director-company-with-name (2013-07-26) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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termination-secretary-company-with-name (2010-02-05) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-full (2009-09-08) - AA
-
legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
-
legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-full (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-13) - AA
-
legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288b
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-03-28) - 363a
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-28) - AUD
-
legacy (2001-06-06) - 288a
-
legacy (2001-06-06) - 288b
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accounts-with-accounts-type-full (2001-04-17) - AA
-
legacy (2001-03-14) - 288c
-
legacy (2001-03-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-17) - 363a
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accounts-with-accounts-type-full (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-03-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-full (1998-03-25) - AA
keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
-
legacy (1997-01-25) - 288b
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legacy (1997-07-17) - 288b
-
legacy (1997-07-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-20) - 288b
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legacy (1996-03-15) - 363s
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accounts-with-accounts-type-full (1996-07-31) - AA
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certificate-change-of-name-company (1996-10-08) - CERTNM
-
legacy (1996-10-20) - 288a
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legacy (1996-12-13) - 288a
-
legacy (1996-11-14) - 287
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auditors-resignation-company (1996-11-26) - AUD
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resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-12-12) - 288b
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legacy (1996-10-21) - 288b
keyboard_arrow_right 1995
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legacy (1995-01-08) - 288
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accounts-with-accounts-type-full (1995-01-22) - AA
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legacy (1995-03-06) - 225(1)
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legacy (1995-03-15) - 363x
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resolution (1995-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-12) - AA
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legacy (1995-07-12) - 88(2)R
-
legacy (1995-06-27) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-13) - AA
-
legacy (1994-08-07) - 288
-
legacy (1994-03-18) - 363x
-
resolution (1994-12-15) - RESOLUTIONS
-
legacy (1994-12-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
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legacy (1993-03-16) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-15) - AA
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legacy (1992-03-18) - 363x
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-03-28) - AA
-
legacy (1991-03-28) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-29) - CERTNM
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resolution (1990-04-03) - RESOLUTIONS
-
legacy (1990-04-03) - 287
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legacy (1990-07-10) - 363
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-04-03) - 288
keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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legacy (1989-08-31) - 287
-
legacy (1989-08-31) - 288
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accounts-with-accounts-type-full (1989-08-02) - AA
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-12) - 288
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accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-09-08) - 363
-
legacy (1988-10-18) - 288
keyboard_arrow_right 1987
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legacy (1987-07-09) - 288
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legacy (1987-06-23) - 363
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accounts-with-accounts-type-full (1987-06-11) - AA
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legacy (1987-03-25) - 288
keyboard_arrow_right 1986
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legacy (1986-11-10) - 288