Liquidation
Company Information for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05166618
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05166618 | |
---|---|---|
Company ID Number | 05166618 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-05 19:28:54 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE LEWIS |
||
ROLFE ALAN CAMERON LAKIN |
||
BERNADETTE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY DEREK ELSWOOD |
Director | ||
ERCELIA ROUNTREE |
Director | ||
JAMES ANTHONY DUFFY |
Director | ||
BRUCE ALASTAIR STOCKWELL |
Director | ||
BRUCE THOMAS ROSE |
Director | ||
PHILIP JOHN DEEKS |
Director | ||
JOSEPH THOMAS PLATT |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
BRIAN CHARLES BIRCH |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
BARBARA ANNE MCALL |
Company Secretary | ||
RICHARD GIBSON SPEAK |
Company Secretary | ||
MICHAEL RHYS WATKIN STONE |
Director | ||
RICHARD RAUCHENBERGER |
Director | ||
JEFFREY IAN MITCHELL |
Director | ||
CLAUDINE ELAINE O'CONNOR |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAB EUROPE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-06-17 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-07-04 | Liquidation | |
TOKENHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
PEA INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Company Secretary | 2008-04-06 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
MLC NOMINEES UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-02-08 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
CLYDESDALE GROUP INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-01-23 | Dissolved 2014-05-25 | |
CLYDESDALE INVESTMENTS UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-11-03 | Dissolved 2014-07-28 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-03-01 | Dissolved 2014-07-28 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
MLC SAVINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1998-11-09 | Dissolved 2015-08-27 | |
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-09-25 | Dissolved 2015-08-27 | |
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
MLC TRUST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
WAVE (NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1982-11-22 | Dissolved 2016-05-03 | |
WAVE (NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
CLYDESDALE EUROPE FINANCE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-08-01 | Converted / Closed | |
MACHILL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-01-03 | Converted / Closed | |
NAGEO B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
P.F.A. (UK) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-28 | Converted / Closed | |
PUGET LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-03-25 | Liquidation | |
NAB INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-08-30 | Active | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-09-06 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-27 | Active | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-04-26 | Active | |
THE DEEP IN HULL LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-06-11 | Active | |
NATIONAL CAPITAL FUNDING (UK) LIMITED | Director | 2015-10-06 | CURRENT | 2005-03-01 | Dissolved 2017-06-03 | |
WAVE (NO.3) LIMITED | Director | 2014-03-30 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Director | 2013-06-12 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Director | 2013-06-12 | CURRENT | 2008-06-17 | Liquidation | |
THE DEEP IN HULL LIMITED | Director | 2013-06-12 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Director | 2013-05-02 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
PUGET LIMITED | Director | 2010-03-25 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Director | 2010-03-25 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Director | 2010-03-25 | CURRENT | 2007-07-04 | Liquidation | |
PEA INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Director | 2010-02-02 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Director | 2010-02-02 | CURRENT | 2004-09-06 | Liquidation | |
NAB EUROPE LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
QW RAIL LEASING LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Director | 2007-06-22 | CURRENT | 2007-04-27 | Active | |
YORKSHIRE BIHK LIMITED | Director | 2006-05-11 | CURRENT | 2005-02-15 | Active | |
YOUNG STREET LIMITED | Director | 2005-08-10 | CURRENT | 2005-04-20 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Director | 2003-01-24 | CURRENT | 2002-07-12 | Converted / Closed | |
CLYDESDALE EUROPE FINANCE LIMITED | Director | 2002-03-19 | CURRENT | 2000-08-01 | Converted / Closed | |
P.F.A. (UK) LIMITED | Director | 2002-03-01 | CURRENT | 2001-03-28 | Converted / Closed | |
ARIODANTE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NAGEO B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-04-26 | Active | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Director | 2017-04-06 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | Director | 2017-04-06 | CURRENT | 1988-03-25 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Director | 2017-04-06 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
MLC NOMINEES UK LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-08 | Dissolved 2014-05-25 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | Director | 2011-06-29 | CURRENT | 1989-03-01 | Dissolved 2014-07-28 | |
CLYDESDALE BANK INSURANCE BROKERS LIMITED | Director | 2011-06-29 | CURRENT | 1970-09-17 | Dissolved 2014-07-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM 88 Wood Street London EC2V 7QQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DEREK ELSWOOD | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE LEWIS | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERCELIA ROUNTREE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ERCELIA ROUNTREE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL | |
CH01 | Director's details changed for Mr Bruce Alastair Stockwell on 2012-04-17 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 15/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEKS | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALASTAIR STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY DUFFY | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH PLATT | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | |
288a | SECRETARY APPOINTED MISS BERNADETTE LEWIS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/10/04-01/10/04 £ SI 10000@1=10000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
(All in Members' Voluntary Liquidation) ("the Companies") In the Matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Event Date | 2017-06-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 . Special resolution That the Companues be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 28 June 2017 . Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
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