ONE WORLD LEASING SPV LIMITED

Dissolved on 7 Nov 2009

Address

ONE WORLD LEASING SPV LIMITED
DEVONSHIRE HOUSE
GOSWELL ROAD
LONDON
EC1M 7AD
(1,381 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial leasing

Other business activities

Legal Information

Company Registration No.:
04805830
Incorporation Date:
20 Jun 2003
Dissolution Date:
7 Nov 2009
Dissolved after 6 Years
Financial Year End:
30 Jun
For period ending:
31 Dec 2005
Filed on:
17 Nov 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2007
Filed on:
12 Dec 2007
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Information correct as of: 19 Apr 2014 - Check for updates

Map


Recently Filed Documents - 58 available


Directors and Secretaries

Robert Berry
12 May 2009 ⇒ Company Dissolved / Closed Director
Dean Lenders
17 Jan 2007 ⇒ Company Dissolved / Closed Company Secretary
17 Jan 2007 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

MERRILL LYNCH INTERNATIONAL (IN ITS CAPACITY AS SECURITY TRUSTEE)
AMENDMENT AND RESTATEMENT AGREEMENT - OUTSTANDING on 7 Feb 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 2 Dec 2003
MERRILL LYNCH INTERNATIONAL AS SECURITY TRUSTEE OF THE LENDERS
ASSIGNMENT OF INSURANCES - OUTSTANDING on 27 Nov 2003
MERRILL LYNCH INTERNATIONAL AS SECURITY TRUSTEE OF THE LENDERS
ASSIGNMENT OF LEASES - OUTSTANDING on 27 Nov 2003
MERRILL LYNCH INTERNATIONAL AS SECURITY TRUSTEE OF THE LENDERS
ASSIGNMENT OF VAT RECEIVABLES - OUTSTANDING on 27 Nov 2003
MERRILL LYNCH INTERNATIONAL IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THELENDERS
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 27 Nov 2003
MERRILL LYNCH INTERNATIONAL IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THELENDERS
DEBENTURE - OUTSTANDING on 27 Nov 2003

Previous Addresses

180 BROMPTON ROAD
LONDON
SW3 1HQ
Changed 4 Jul 2008

SOVEREIGN HOUSE
STOCKPORT ROAD
CHEADLE
CHESHIRE SK8 2EA
Changed 31 Dec 2007

180 BROMPTON ROAD
LONDON
SW3 1HQ
Changed 26 Jan 2007

8 CLIFFORD STREET
LONDON
W1S 2LQ
Changed 25 Oct 2006

THE MILL, KINGSTEINGNTON ROAD
NEWTON ABBOT
DEVON
TQ12 2QA
Changed 18 Aug 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.oneworldleasingspv.co.uk
www.oneworldleasingspv.com
www.oneworldleasingspv.lease
www.oneworldleasingspv.fund
www.oneworldleasingspv.support
www.oneworldleasingspv.org.uk
www.oneworldleasingspv.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2005 17 Nov 2006 11
31 Dec 2004 4 Oct 2005 10
31 Dec 2003 19 Oct 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 05

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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58 other company documents are available

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This company viewed 11 times in the last few years