Dissolved
Dissolved 2017-07-09
Company Information for NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP
LONDON, E14,
|
Company Registration Number
OC315423
Limited Liability Partnership
Dissolved Dissolved 2017-07-09 |
Company Name | |
---|---|
NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | |
Legal Registered Office | |
LONDON | |
Company Number | OC315423 | |
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Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-07-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 02:30:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATIONAL AUSTRALIA FINANCE ( LEASING) LTD |
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NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED |
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NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LLAD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 88 WOOD STREET LONDON EC2 7QQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
DETERMINAT | DETERMINATION FOR LLPS | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/15 | |
LLAD02 | SAIL ADDRESS CHANGED FROM: C/O UK SECRETARIAT 88 WOOD STREET LONDON EC2V 7QQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/12 | |
LLAD02 | SAIL ADDRESS CHANGED FROM: C/O UK SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED / 29/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED / 29/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NATIONAL AUSTRALIA FINANCE ( LEASING) LTD / 29/09/2010 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
LLAD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 28/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 29/09/07 | |
363a | ANNUAL RETURN MADE UP TO 29/09/06 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meetings | 2017-02-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF MORTGAGE | Satisfied | CELESTE MARITIME S.A. | |
DEED OF MORTGAGE | Satisfied | OPTIMA LEASING S.A. |
The top companies supplying to UK government with the same SIC code (None Supplied) as NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 July 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 July 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Blair Nimmo , Joint Liquidator Dated: 21 June 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of the three companies) Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of National Australia Finance (Asset Leasing) LLP) Special resolution That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the LLP and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 July 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 July 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Blair Nimmo , Joint Liquidator Dated: 21 June 2016 | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 July 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 July 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Blair Nimmo , Joint Liquidator Dated: 21 June 2016 | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 July 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 July 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Blair Nimmo , Joint Liquidator Dated: 21 June 2016 | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 July 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 July 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Blair Nimmo , Joint Liquidator Dated: 21 June 2016 | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of the three companies) Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of National Australia Finance (Asset Leasing) LLP) Special resolution That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the LLP and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of the three companies) Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of National Australia Finance (Asset Leasing) LLP) Special resolution That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the LLP and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of the three companies) Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of National Australia Finance (Asset Leasing) LLP) Special resolution That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the LLP and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | ||
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of the three companies) Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2016 (in respect of National Australia Finance (Asset Leasing) LLP) Special resolution That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, be and are hereby appointed a Joint Liquidators of the LLP and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0) 131 527 66200 or at lianne.fraser@kpmg.co.uk. Rolfe Alan Cameron Lakin , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP | Event Date | 2016-06-16 |
Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above-named LLP will be held at 10.00am on 30 March 2017 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the LLP disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom, Fax +44 (0) 131 527 6666, no later than 12 noon on 29 March 2017. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 16 June 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on 0131 527 6620. Blair Carnegie Nimmo , Joint Liquidator Dated 22 February 2017 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |