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Home > England & Wales Companies > MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
Company Information for

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07815862
Private Limited Company
Liquidation

Company Overview

About Macquarie Corporate And Asset Finance 1 Ltd
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Macquarie Corporate And Asset Finance 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Previous Names
MACQUARIE ASSET LEASING (UK) LIMITED01/06/2017
SOLAR GATEWAY LIMITED23/03/2012
Filing Information
Company Number 07815862
Company ID Number 07815862
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 07:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
JULIAN DAVID BLAIR LIDDY
 Director 2012-03-26
STEPHEN JOHN REIDY
 Director 2017-06-12
LUIGI TRICARICO
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD LESLIE MOON
 Director 2014-01-13 2017-08-31
TROY GEOFFREY RICHARDSON
 Director 2014-08-08 2017-06-13
OLIVIA ANN SHEPHERD
 Company Secretary 2013-12-17 2016-12-16
ANDREW KENNETH SIDERY
 Director 2012-03-26 2014-07-30
PETER JOHN FARTHING
 Director 2011-10-19 2013-07-18
EMILY JANE DOOMENBAL
 Company Secretary 2011-10-19 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2011-10-19 2013-05-03
GAURAV SETH
 Director 2012-03-26 2012-06-26
HAMISH ALEXANDER JONES
 Director 2011-10-19 2012-03-23
NIKOLAUS WOLOSZCZUK
 Director 2011-10-19 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
JULIAN DAVID BLAIR LIDDY MACQUARIE ENERGY LEASING LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 3 (UK) LIMITED Director 2012-07-03 CURRENT 2010-08-31 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE LEASING (UK) LIMITED Director 2012-07-03 CURRENT 1994-12-02 Liquidation
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 1 (UK) LIMITED Director 2012-04-17 CURRENT 2003-10-03 Dissolved 2016-01-12
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 2 (UK) LIMITED Director 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
JULIAN DAVID BLAIR LIDDY MACQUARIE LEASING LIMITED Director 2012-04-17 CURRENT 2006-07-05 Active
JULIAN DAVID BLAIR LIDDY UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
JULIAN DAVID BLAIR LIDDY CAPITAL METERS LIMITED Director 2010-09-01 CURRENT 2003-06-16 Active
JULIAN DAVID BLAIR LIDDY CAPITAL METERS HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-06-16 Active - Proposal to Strike off
STEPHEN JOHN REIDY MACQUARIE INVESTMENTS 1 LIMITED Director 2017-08-23 CURRENT 2005-10-04 Active
STEPHEN JOHN REIDY MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2017-06-01 CURRENT 2012-10-15 Liquidation
LUIGI TRICARICO MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
LUIGI TRICARICO MACQUARIE SPECIALISED ASSET SERVICES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LUIGI TRICARICO MACQUARIE INVESTMENTS 1 LIMITED Director 2014-09-25 CURRENT 2005-10-04 Active
LUIGI TRICARICO CAPITAL METERS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active
LUIGI TRICARICO CAPITAL METERS HOLDINGS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
LUIGI TRICARICO MACQUARIE ENERGY LEASING LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
LUIGI TRICARICO UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
LUIGI TRICARICO MACQUARIE METERS 3 (UK) LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
LUIGI TRICARICO MACQUARIE METERS 1 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
LUIGI TRICARICO MACQUARIE METERS 2 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE LEASING LIMITED Director 2010-03-10 CURRENT 2006-07-05 Active
LUIGI TRICARICO MACQUARIE LEASING (UK) LIMITED Director 2010-03-10 CURRENT 1994-12-02 Liquidation

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
2024-09-21Voluntary liquidation. Notice of members return of final meeting
2024-08-13Change of details for Macquarie Leasing (Uk) Limited as a person with significant control on 2023-12-28
2024-05-23Director's details changed for Mr Peter Reginald Stokes on 2024-05-16
2024-03-14SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-01-07Registers moved to registered inspection location of Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2024-01-06Register inspection address changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2023-12-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-28Appointment of a voluntary liquidator
2023-12-28Voluntary liquidation declaration of solvency
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2022-11-18FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2021-06-29AP01DIRECTOR APPOINTED MR PETER REGINALD STOKES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARTH OXBY
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-10CH01Director's details changed for Julian David Blair Liddy on 2021-03-04
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-10CH01Director's details changed for Julian David Blair Liddy on 2021-02-25
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-25AP01DIRECTOR APPOINTED MICHAEL GARTH OXBY
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REIDY
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LESLIE MOON
2017-06-15AP01DIRECTOR APPOINTED STEPHEN JOHN REIDY
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TROY GEOFFREY RICHARDSON
2017-06-01RES15CHANGE OF COMPANY NAME 23/01/23
2017-06-01CERTNMCOMPANY NAME CHANGED MACQUARIE ASSET LEASING (UK) LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Julian David Blair Liddy on 2015-04-01
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AP01DIRECTOR APPOINTED MR TROY GEOFFREY RICHARDSON
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH SIDERY
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR GERARD MOON
2014-01-01AP03Appointment of Olivia Ann Shepherd as company secretary
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AP01DIRECTOR APPOINTED LUIGI TRICARICO
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING
2013-06-10AP03SECRETARY APPOINTED HELEN LOUISE EVERITT
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY EMILY DOOMENBAL
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-05-16AR0130/04/13 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-24AA01PREVSHO FROM 31/03/2013 TO 31/03/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FARTHING / 15/01/2012
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH
2012-05-25AR0130/04/12 FULL LIST
2012-03-28AP01DIRECTOR APPOINTED ANDREW KENNETH SIDERY
2012-03-28AP01DIRECTOR APPOINTED JULIAN LIDDY
2012-03-28AP01DIRECTOR APPOINTED GAURAV SETH
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH JONES
2012-03-23RES15CHANGE OF NAME 23/03/2012
2012-03-23CERTNMCOMPANY NAME CHANGED SOLAR GATEWAY LIMITED CERTIFICATE ISSUED ON 23/03/12
2011-12-21AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-12-22
Appointment of Liquidators2023-12-22
Resolutions for Winding-up2023-12-22
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
Trademarks
We have not found any records of MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMMERCIAL ASSOCIATES LIMITED 2014-05-21 Outstanding
COMMERCIAL ASSOCIATES LIMITED 2014-09-03 Outstanding
TRIPLE EIGHT CONTAINERS LIMITED 2014-09-12 Outstanding
HIRECO (TL) LIMITED 2015-05-19 Outstanding

We have found 4 mortgage charges which are owed to MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

Income
Government Income
We have not found government income sources for MACQUARIE CORPORATE AND ASSET FINANCE 1 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 (77110 - Renting and leasing of cars and light motor vehicles) as MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE CORPORATE AND ASSET FINANCE 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE CORPORATE AND ASSET FINANCE 1 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 MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2AF