CIT EQUIPMENT FINANCE (UK) LIMITED

Address

CIT EQUIPMENT FINANCE (UK) LIMITED
CIRCA 2A
HIGH STREET
BRACKNELL
BERKSHIRE
RG12 1AA
Classification:

Financial leasing

Legal Information

Company Registration No.:
00212857
Incorporation Date:
31 Mar 1926 (91 Years old)
Financial Year End:
30 Jun
Capital:
£12,800,000.00 on 24 Nov 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2014
Filed on:
24 Nov 2014
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Map


Notices published in the Gazette

4 Oct 2016

CIT EQUIPMENT FINANCE (UK) LIMITED (Company Number 00212857) Previous Name of Company: Barclays Technology Finance Limited; DRKW Finance Limited; Dresdner Kleinwort Benson Finance Limited; Robert Benson Lonsdale & Co Limited; Robert Benson, Lonsdale & Co.Limited Registered office: (All) Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR Principal trading address: (All) 68 Lombard Street, London, EC3V 9LJ Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 September 2016, Effective Date: 21 September 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators, Tel: 0207 303 5056 Neil Sawbridge, Director 21 September 2016

4 Oct 2016

CIT EQUIPMENT FINANCE (UK) LIMITED (Company Number 00212857) Previous Name of Company: Barclays Technology Finance Limited; DRKW Finance Limited; Dresdner Kleinwort Benson Finance Limited; Robert Benson Lonsdale & Co Limited; Robert Benson, Lonsdale & Co.Limited Registered office: (All) Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR Principal trading address: (All) 68 Lombard Street, London, EC3V 9LJ The Companies were placed into Members’ Voluntary Liquidation on 21 September 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 Stephen Roland Browne, Joint Liquidator 28 September 2016

4 Oct 2016

Company Number: 00212857 Name of Company: CIT EQUIPMENT FINANCE (UK) LIMITED Nature of Business: Financing Services Previous Name of Company: Barclays Technology Finance Limited; DRKW Finance Limited; Dresdner Kleinwort Benson Finance Limited; Robert Benson Lonsdale & Co Limited; Robert Benson, Lonsdale & Co.Limited Type of Liquidation: Members Registered office: (All) Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR Principal trading address: (All) 68 Lombard Street, London, EC3V 9LJ Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: 0207 303 5056 Date of Appointment: 21 September 2016 By whom Appointed: Members

Recently Filed Documents - 229 available


Directors and Secretaries

Richard Green
30 Apr 2013 ⇒ Present ( 4 Years ) Director
Neil Sawbridge
15 Dec 2014 ⇒ Present ( 2 Years ) Director
Linda Seufert
7 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH
SECURITY OVER CASH AGREEMENT - OUTSTANDING on 17 Aug 2009
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 11 Oct 2005
ELECTRIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 11 Jul 2005
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 7 Apr 2005
ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 11 Jan 2005
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 12 Oct 2004
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 13 Jul 2004
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 18 May 2004
ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 9 Dec 2003
ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 9 Dec 2003

Previous Company Names

BARCLAYS TECHNOLOGY FINANCE LIMITED
Changed 2 Jan 2007
DRKW FINANCE LIMITED
Changed 2 Jan 2003
DRESDNER KLEINWORT BENSON FINANCE LIMITED
Changed 23 Apr 2001
ROBERT BENSON LONSDALE & CO LIMITED
Changed 18 Feb 1999

Previous Addresses

PENINSULAR HOUSE
30-36 MONUMENT STREET
LONDON
EC3R 8LJ
Changed 3 Jul 2007

CHURCHILL PLAZA
CHURCHILL WAY
BASINGSTOKE
HAMPSHIRE RG21 7GP
Changed 21 Jan 2007

20 FENCHURCH STREET
LONDON
EC3P 3DB
Changed 6 Jan 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.citequipmentfinance.co.uk
www.citequipment.finance
www.citequipmentfinance.org.uk
www.citequipmentfinance.financial
www.citequipmentfinance.org
www.citequipmentfinance.lease
www.citequipmentfinance.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 23 Oct 2013 10
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 28 Jun 2011 6
31 Dec 2009 8 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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