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Home > England & Wales Companies > A & L CF DECEMBER (1) LIMITED
Company Information for

A & L CF DECEMBER (1) LIMITED

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01091759
Private Limited Company
Liquidation

Company Overview

About A & L Cf December (1) Ltd
A & L CF DECEMBER (1) LIMITED was founded on 1973-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". A & L Cf December (1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A & L CF DECEMBER (1) LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in NW1
 
Previous Names
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED07/07/2003
Filing Information
Company Number 01091759
Company ID Number 01091759
Date formed 1973-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & L CF DECEMBER (1) LIMITED
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Company Officers of A & L CF DECEMBER (1) LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-08-29
STEPHEN DAVID AFFLECK
 Director 2016-08-19
SARAH ISABELLE GRAY
 Director 2017-10-23
GAVIN RAYMOND WHITE
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROLAND HONEY
 Director 2016-08-19 2017-10-31
ADAM NICHOLAS MUSSERT
 Director 2012-12-04 2017-10-24
MARTIN WILLIAM EVANS
 Director 2000-08-30 2016-08-19
COLIN RICHARD MORLEY
 Director 2003-04-01 2016-06-30
GEOFFREY ARTHUR FAULKNER
 Director 2009-12-09 2012-10-26
ABBEY NATIONAL NOMINEES LIMITED
 Company Secretary 2011-05-31 2012-08-29
ALAN TOBY ROUGIER
 Director 2009-12-09 2011-07-18
RICHARD ALLEN HAWKER
 Company Secretary 2006-03-31 2011-05-31
WILLIAM HAMILTON PATERSON
 Director 2007-08-03 2009-10-23
CHRISTOPHER STANLEY JONES
 Director 2007-01-01 2009-05-16
MALCOLM COURTNEY ROGERS
 Director 2008-04-01 2008-11-25
ROBERT LESLIE TOWERS
 Director 2001-03-30 2008-04-01
ANDREW BLYTH SWANN
 Director 1998-10-01 2007-03-31
IAN ANDREW SINCLAIR FORD
 Company Secretary 1997-06-02 2006-03-31
CHARLES STUART TAYLOR
 Director 1992-04-30 2002-09-02
NORMAN MARKS
 Director 1996-07-01 2001-03-30
ANTHONY PAUL DUFFY
 Director 1998-10-01 2001-03-02
ANDREW PHILIP LEE
 Director 1996-07-01 2000-08-01
JOHN JARDINE
 Director 1993-03-31 1998-12-31
IAN GARDEN SCOTT
 Director 1992-04-30 1997-12-31
JULIAN HEPPLEWHITE
 Company Secretary 1996-11-12 1997-06-02
CHARLES STUART TAYLOR
 Company Secretary 1993-01-01 1996-11-12
KLAUS GUGGLBERGER
 Director 1992-11-30 1993-03-31
MICHAEL JOHN DUVAL
 Company Secretary 1992-04-30 1993-03-16
JEFFREY LEONARD BOLTON
 Company Secretary 1992-03-16 1992-04-30
JEREMY RICHARD FREDERICK FAIRBROTHER
 Director 1992-03-16 1992-04-30
RICHARD CHARLES KIRBY
 Director 1992-03-16 1992-04-30
GEORGE ANGUS MACLEAN
 Director 1992-03-16 1992-04-30
JOHN HUGO TRENCHARD RUSSELL
 Director 1992-03-16 1992-04-30
CHRISTOPHER JOHN STEANE
 Director 1992-03-16 1992-04-30
ANDREW BLYTH SWANN
 Director 1992-03-16 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
STEPHEN DAVID AFFLECK AMAZONIA TRADE LIMITED Director 2017-06-19 CURRENT 1988-10-12 Active
STEPHEN DAVID AFFLECK SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Director 2016-09-30 CURRENT 2015-11-18 Active
STEPHEN DAVID AFFLECK SANTANDER ASSET FINANCE (DECEMBER) LIMITED Director 2016-09-30 CURRENT 1981-05-20 Active
STEPHEN DAVID AFFLECK SANTANDER LENDING LIMITED Director 2016-09-30 CURRENT 2006-05-30 Active
STEPHEN DAVID AFFLECK A & L CF SEPTEMBER (4) LIMITED Director 2016-09-30 CURRENT 1987-02-02 Active
STEPHEN DAVID AFFLECK A & L CF JUNE (2) LIMITED Director 2016-09-30 CURRENT 1991-02-14 Liquidation
STEPHEN DAVID AFFLECK A & L CF JUNE (3) LIMITED Director 2016-09-30 CURRENT 1989-02-10 Active
STEPHEN DAVID AFFLECK A & L CF MARCH (5) LIMITED Director 2016-09-30 CURRENT 2004-03-26 Liquidation
STEPHEN DAVID AFFLECK LIQUIDITY LIMITED Director 2016-09-30 CURRENT 2004-04-06 Active
STEPHEN DAVID AFFLECK SANTANDER ASSET FINANCE PLC Director 2016-09-30 CURRENT 1980-12-08 Active
SARAH ISABELLE GRAY FIRST NATIONAL MOTOR PLC Director 2018-05-24 CURRENT 1988-04-27 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
2019-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ISABELLE GRAY
2019-01-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 2 Triton Square Regent's Place London NW1 3AN
2017-11-15LIQ01Voluntary liquidation declaration of solvency
2017-11-15600Appointment of a voluntary liquidator
2017-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-01
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS MUSSERT
2017-10-27AP01DIRECTOR APPOINTED MRS SARAH ISABELLE GRAY
2017-10-27AP01DIRECTOR APPOINTED MR GAVIN RAYMOND WHITE
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017
2016-12-19CH01Director's details changed for Mr Stephen David Affleck on 2016-10-25
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM EVANS
2016-09-08AP01DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD MORLEY
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/03/15 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0115/03/14 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0115/03/13 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER
2012-08-31AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0116/03/12 FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
2011-06-01AP04CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0116/03/11 FULL LIST
2011-01-18AP01DIRECTOR APPOINTED MR ALAN TOBY ROUGIER
2011-01-18AP01DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0116/03/10 FULL LIST
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MORLEY / 03/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2009-03-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08288aDIRECTOR APPOINTED MALCOLM COURTNEY ROGERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS
2008-04-02363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-03363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-14288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20288bSECRETARY RESIGNED
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-03363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05363aRETURN MADE UP TO 16/03/04; NO CHANGE OF MEMBERS
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07CERTNMCOMPANY NAME CHANGED SOVEREIGN FINANCIAL SERVICES (MA NCHESTER) LIMITED CERTIFICATE ISSUED ON 07/07/03
2003-05-19353LOCATION OF REGISTER OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-07363aRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21288bDIRECTOR RESIGNED
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A & L CF DECEMBER (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-08
Appointmen2017-11-08
Resolution2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against A & L CF DECEMBER (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SPECIFIC LEGAL MORTGAGE NO. 12 2002-12-05 Satisfied P&O NEDLLOYD LIMITED
SPECIFIC LEGAL MORTGAGE NO.11 2002-11-07 Satisfied P & O NEDLLOYD LIMITED
SPECIFIC LEGAL CHARGE NO.10 2002-10-02 Satisfied P & O NEDLLOYD LIMITED
SPECIFIC LEGAL MORTGAGE NO.9 2002-09-11 Satisfied P&O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE 2002-08-08 Satisfied P&O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE 2002-07-03 Satisfied P & O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE 2002-06-11 Satisfied P & O NEDLLOYD LIMITED
FIRST PRIORITY MORTGAGE 2002-05-03 Satisfied P& O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE 2002-04-03 Satisfied P & O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE 2002-03-07 Satisfied P&O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE 2002-02-06 Satisfied P&O NEDLLOYD LIMITED
ACCOUNT ASSIGNMENT 2002-01-07 Satisfied P&O NEDLLOYD LIMITED
FIRST PRIORITY MORTGAGE 2002-01-07 Satisfied P&O NEDLLOYD LIMITED
FIRST PRIORITY MORTGAGE 2002-01-07 Satisfied P&O NEDLLOYD LIMITED
DEED OF COVENANT 2000-02-01 Satisfied THE MAERSK COMPANY LIMITED
A FIRST PRIORITY SHIP MORTGAGE 2000-02-01 Satisfied THE MAERSK COMPANY LIMITED
A FIRST PRIORITY SHIP MORTGAGE 2000-01-17 Satisfied THE MAERSK COMPANY LIMITED
DEED OF COVENANT 2000-01-17 Satisfied THE MAERSK COMPANY LIMITED
A REFUND GUARANTEE ASSIGNMENT 1999-01-06 Satisfied THE MAERSK COMPANY LIMITED
A REFUND GUARANTEE ASSIGNMENT 1999-01-06 Satisfied THE MAERSK COMPANY LIMITED
AN ACCOUNTS ASSIGNMENT 1999-01-06 Satisfied THE MAERSK COMPANY LIMITED
AN ACCOUNTS ASSIGNMENT 1999-01-06 Satisfied THE MAERSK COMPANY LIMITED
DEED OF COVENANTS 1998-12-18 Satisfied TOPAZ SHIPPING COMPANY LIMITED
MORTGAGE OF A SHIP 1998-12-18 Satisfied TOPAZ SHIPPING COMPANY LIMITED
DEED OF CHARGE 1998-12-18 Satisfied TOPAZ SHIPPING COMPANY LIMITED
DEED OF COVENANTS 1998-11-13 Satisfied GRANITE SHIPPING COMPANY LIMITED
DEED OF CHARGE OVER THE ACCOUNT NUMBER 62583029 1998-11-13 Satisfied .GRANITE SHIPPING COMPANY LIMITED
MORTGAGE OF A SHIP 1998-11-13 Satisfied GRANITE SHIPPING COMPANY LIMITED
CHATTEL MORTGAGE 1997-12-31 Satisfied CHASE MANAHATTAN INTERNATIONAL LIMITED
AMENDED AND RESTATED INTERCREDITOR AGREEMENT 1997-12-31 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 A & L CF DECEMBER (1) LIMITED

Intangible Assets
Patents
We have not found any records of A & L CF DECEMBER (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & L CF DECEMBER (1) LIMITED
Trademarks
We have not found any records of A & L CF DECEMBER (1) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CERTIFICATE OF ASSIGNMENT 2
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 12TH DECEMBER 2000) 1
DEED OF ASSIGNMENT AND IRREVOCABLE PAYMENT DIRECTION 1
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 10TH OCTOBER 2003 1
COLLATERAL ACCOUNT SECURITY ASSIGNMENT 1

We have found 6 mortgage charges which are owed to A & L CF DECEMBER (1) LIMITED

Income
Government Income
We have not found government income sources for A & L CF DECEMBER (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 (99999 - Dormant Company) as A & L CF DECEMBER (1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & L CF DECEMBER (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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA & L CF DECEMBER (1) LIMITEDEvent Date2017-11-08
 
Initiating party Event TypeAppointmen
Defending partyA & L CF DECEMBER (1) LIMITEDEvent Date2017-11-08
Name of Company: A & L CF DECEMBER (1) LIMITED Company Number: 01091759 Nature of Business: Private Limited Company Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11 Fe…
 
Initiating party Event TypeResolution
Defending partyA & L CF DECEMBER (1) LIMITEDEvent Date2017-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & L CF DECEMBER (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 A & L CF DECEMBER (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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