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Home > England & Wales Companies > CITICAPITAL LEASING (JUNE) LIMITED
Company Information for

CITICAPITAL LEASING (JUNE) LIMITED

LONDON, W1U,
Company Registration Number
02010666
Private Limited Company
Dissolved

Dissolved 2017-01-04

Company Overview

About Citicapital Leasing (june) Ltd
CITICAPITAL LEASING (JUNE) LIMITED was founded on 1986-04-16 and had its registered office in London. The company was dissolved on the 2017-01-04 and is no longer trading or active.

Key Data
Company Name
CITICAPITAL LEASING (JUNE) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
EEF LEASING (JUNE) LIMITED28/11/2003
R.B. ASSET FINANCE LIMITED19/12/2002
Filing Information
Company Number 02010666
Date formed 1986-04-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-01-04
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CITICAPITAL LEASING (JUNE) LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
 Company Secretary 2004-10-06
ANDREW MCGRATH BARKLE
 Director 2005-08-31
JOHN DESMOND KINSELLA
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART WOOD
 Director 2004-02-06 2005-09-30
MARK CHARLES HEARN
 Director 2002-12-20 2005-08-31
CLIVE ALAN AUSTIN
 Director 2002-12-20 2005-06-30
ANDREW JAMES PHILIP SMITH
 Director 2002-12-19 2005-04-29
VALERIE ANNE DICKSON
 Company Secretary 2004-04-30 2004-10-05
JILL DENISE ROBSON
 Company Secretary 2002-12-19 2004-04-30
ANDREW WILLIAM GECZY
 Director 2002-12-20 2004-02-06
ANDREW WILLIAM GECZY
 Director 2002-12-20 2004-02-06
ANGELA MARY CUNNINGHAM
 Company Secretary 2000-07-01 2002-12-19
ADRIAN COLIN FARNELL
 Director 1995-05-03 2002-12-19
EION ARTHUR MCMORRAN FLINT
 Director 2001-07-01 2002-12-19
WILLIAM VAUGHAN LATTER
 Director 1997-05-06 2002-12-19
NIGEL PEARCE
 Director 2001-07-01 2002-12-19
DAVIES BURNS ELDER
 Director 2000-07-01 2001-11-09
JONATHAN MICHAEL SWEETMAN
 Director 1993-02-01 2001-07-16
JOHN ALBERT LEA
 Company Secretary 1993-02-01 2000-06-30
THOMAS CARR
 Director 1993-02-01 2000-06-26
MARTIN GRAHAM BROWN
 Director 1993-02-01 1997-01-31
CHRISTOPHER RUPERT FREEBOROUGH
 Director 1993-02-01 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Liquidation
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Liquidation
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON DINERS CLUB UK LIMITED Company Secretary 2004-08-06 CURRENT 2000-06-12 Dissolved 2014-01-03
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17
ANDREW MCGRATH BARKLE CITICAPITAL LEASING (MARCH) LIMITED Director 2005-08-31 CURRENT 1981-09-04 Active
JOHN DESMOND KINSELLA BAHOLD (UK MORTGAGE) LIMITED Director 2014-10-07 CURRENT 2014-09-29 Dissolved 2016-03-22
JOHN DESMOND KINSELLA WIMBORNE INVESTORS LIMITED Director 2014-07-22 CURRENT 2009-10-06 Dissolved 2015-07-08
JOHN DESMOND KINSELLA LONDON YOUTH ROWING LIMITED Director 2013-11-06 CURRENT 2007-05-10 Active
JOHN DESMOND KINSELLA SANDALWOOD INVESTMENTS LIMITED Director 2009-10-19 CURRENT 2009-10-06 Liquidation
JOHN DESMOND KINSELLA TANNERYLE LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JOHN DESMOND KINSELLA CITICAPITAL LEASING (MARCH) LIMITED Director 2003-12-22 CURRENT 1981-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016
2016-10-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0101/02/16 FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0101/02/15 FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-06-09MISCSECTION 519
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND KINSELLA / 24/05/2014
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0101/02/14 FULL LIST
2013-11-06RES01ALTER ARTICLES 31/10/2013
2013-02-04AR0101/02/13 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-02-07AR0101/02/12 NO CHANGES
2011-12-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGRATH BARKLE / 15/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGRATH BARKLE / 02/08/2011
2011-02-03AR0101/02/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-02-11AR0101/02/10 FULL LIST
2010-02-10RES01ADOPT ARTICLES 27/01/2010
2010-01-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKLE / 31/03/2009
2009-02-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-18363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-12288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11288bDIRECTOR RESIGNED
2005-05-10288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-07363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2004-02-27363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2003-12-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-28CERTNMCOMPANY NAME CHANGED EEF LEASING (JUNE) LIMITED CERTIFICATE ISSUED ON 28/11/03
2003-03-03190LOCATION OF DEBENTURE REGISTER
2003-03-03363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-03-03353LOCATION OF REGISTER OF MEMBERS
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: THE QUADRANGLE THE PROMENADE CHELTENHAM GLOS GL50 1PX
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CITICAPITAL LEASING (JUNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against CITICAPITAL LEASING (JUNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITICAPITAL LEASING (JUNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITICAPITAL LEASING (JUNE) LIMITED

Intangible Assets
Patents
We have not found any records of CITICAPITAL LEASING (JUNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITICAPITAL LEASING (JUNE) LIMITED
Trademarks
We have not found any records of CITICAPITAL LEASING (JUNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITICAPITAL LEASING (JUNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CITICAPITAL LEASING (JUNE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITICAPITAL LEASING (JUNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi.
 
Initiating party Event TypeNotices to Creditors
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 16 March 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 18 April 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 18 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/citi Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi. Malcolm Cohen , Liquidator Dated 17 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
At a General Meeting of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 16th day of March 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi. Andrew Barkle , Chairman of Meeting for CitiCapital Leasing (June) Limited and Simon Cumming , Chairman of Meeting for CCA Credit Europe Limited :
 
Initiating party Event Type
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 16 March 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 18 April 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 18 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/citi Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi. Malcolm Cohen , Liquidator Dated 17 March 2016
 
Initiating party Event Type
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 16 March 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 18 April 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 18 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/citi Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi. Malcolm Cohen , Liquidator Dated 17 March 2016
 
Initiating party Event Type
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
At a General Meeting of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 16th day of March 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi. Andrew Barkle , Chairman of Meeting for CitiCapital Leasing (June) Limited and Simon Cumming , Chairman of Meeting for CCA Credit Europe Limited :
 
Initiating party Event Type
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
At a General Meeting of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 16th day of March 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/citi. Andrew Barkle , Chairman of Meeting for CitiCapital Leasing (June) Limited and Simon Cumming , Chairman of Meeting for CCA Credit Europe Limited :
 
Initiating party Event TypeFinal Meetings
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 21 September 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICEbdo.co.uk quoting 7/SMB/citi Dated: 11 August 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Malcolm Cohen , Liquidator
 
Initiating party Event Type
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 21 September 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICEbdo.co.uk quoting 7/SMB/citi Dated: 11 August 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Malcolm Cohen , Liquidator
 
Initiating party Event Type
Defending partyCITICAPITAL LEASING (JUNE) LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 21 September 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICEbdo.co.uk quoting 7/SMB/citi Dated: 11 August 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 March 2016 . Malcolm Cohen , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITICAPITAL LEASING (JUNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITICAPITAL LEASING (JUNE) LIMITED any grants or awards.
Ownership
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