Dissolved
Dissolved 2015-01-13
Company Information for ASSETFINANCE DECEMBER (C) LIMITED
LONDON, E14,
|
Company Registration Number
01264521
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | ||
---|---|---|
ASSETFINANCE DECEMBER (C) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 01264521 | |
---|---|---|
Date formed | 1976-06-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 15:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE DEAN |
||
ROBIN LOUIS HENNING BENCARD |
||
DAVID JOHN CAVANNA |
||
JOHN RICHARD KENT |
||
GARETH OWEN CONWAY |
||
JAYA SUBRAMANIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLIE RHEANNA WOOD |
Company Secretary | ||
FIONA ANN BARKER |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
MARY BRIDGET KENNY |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
DAVID HARRY MEAD |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MALCOLM JAMES BROOKES |
Director | ||
MALCOLM JAMES BROOKES |
Director | ||
CHRISTOPHER RAYMOND KELL |
Director | ||
ROBERT DAVID LANE |
Director | ||
MALCOLM JAMES BROOKES |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
WILLIAM FREDERICK DEVENISH |
Director | ||
BRIAN CARNEY |
Director | ||
TIMOTHY VICTOR HOLMES |
Director | ||
GRAHAM EDWARD PICKEN |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
NOEL PAUL QUINN |
Director | ||
GEOFFREY WILLIAM EVANS |
Director | ||
PETER COLIN ALDRIDGE |
Director | ||
IAN JAMES BROWNE |
Director | ||
EDWARD PAUL LESTER |
Director | ||
IAN ROBERT LEECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2012-02-01 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2012-02-01 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
HSBC LION FUNDING (UK) LIMITED | Director | 2007-02-12 | CURRENT | 2005-08-09 | Active | |
HSBC ROSE INVESTMENTS (UK) LIMITED | Director | 2007-01-17 | CURRENT | 2005-02-28 | Active | |
HSBC ROSE FUNDING (UK) LIMITED | Director | 2007-01-17 | CURRENT | 2005-02-28 | Active | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2005-03-14 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
HSBC ROSE FUNDING (UK) HOLDINGS | Director | 1998-01-09 | CURRENT | 1993-03-05 | Dissolved 2013-10-08 | |
CL ADMINISTRATION (NO.5) LIMITED | Director | 2013-10-17 | CURRENT | 2001-07-10 | Dissolved 2015-01-06 | |
CL ADMINISTRATION LIMITED | Director | 2013-10-17 | CURRENT | 1988-08-24 | Dissolved 2015-01-06 | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2013-07-24 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2013-07-24 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
HSBC ROSE FUNDING (UK) HOLDINGS | Director | 2012-12-06 | CURRENT | 1993-03-05 | Dissolved 2013-10-08 | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2012-12-06 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2012-12-06 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2012-12-06 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2012-12-06 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2012-12-06 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2012-12-06 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2012-12-06 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2012-12-06 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2012-12-06 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2012-12-06 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2005-10-13 | CURRENT | 1961-08-04 | Liquidation | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2005-03-14 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2005-03-14 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2005-03-14 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2005-03-14 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2005-03-14 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2005-03-14 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2005-03-14 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2005-03-14 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2005-03-14 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2005-03-14 | CURRENT | 1989-02-28 | Active | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2005-03-14 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LIMITED | Director | 2005-03-14 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2005-03-14 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2004-10-04 | CURRENT | 2002-04-12 | Active | |
HILAGA INVESTMENTS LIMITED | Director | 2004-01-28 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC TULIP FUNDING (UK) | Director | 2004-01-28 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2004-01-28 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2004-01-28 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1992-01-27 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2004-01-28 | CURRENT | 1993-01-04 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-25 | Liquidation | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2015-10-26 | CURRENT | 1928-03-31 | Active | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2013-07-24 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2013-07-24 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2013-07-24 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2013-07-24 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2013-07-24 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ALLBLACK INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-08 | Converted / Closed | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2013-07-24 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2013-07-24 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2013-07-24 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2013-07-24 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2013-07-24 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2013-07-24 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2013-07-24 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2013-07-24 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2013-07-24 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-18 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2013-07-24 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2013-07-24 | CURRENT | 1980-06-24 | Liquidation | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2013-07-24 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2013-07-24 | CURRENT | 2002-04-12 | Active | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2013-03-18 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2013-03-18 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2013-03-18 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2013-03-18 | CURRENT | 1973-11-06 | Active | |
HSBC PROPERTY (UK) LIMITED | Director | 2013-03-18 | CURRENT | 1982-01-21 | Active | |
HSBC VENTURES (UK) LIMITED | Director | 2009-03-12 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Director | 2009-03-12 | CURRENT | 1963-01-02 | Dissolved 2013-10-01 | |
MORACREST INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 1976-12-02 | Dissolved 2013-09-10 | |
CCF CHARTERHOUSE LIMITED | Director | 2009-03-12 | CURRENT | 1993-03-25 | Dissolved 2013-10-15 | |
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Director | 2009-03-12 | CURRENT | 1948-05-13 | Active | |
KEYSER ULLMANN LIMITED | Director | 2009-03-12 | CURRENT | 1951-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/09/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/08/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 27/08/2013 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 27/08/2013 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CAVANNA | |
AP01 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD | |
AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MISS FIONA BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL JONATHAN SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY KENNY | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT | Outstanding | UNITED STATES TRUST COMPANY OF NEW YORK | |
SHIP MORTGAGE | Outstanding | UNITED STATES TRUST COMPANY OF NEW YORK | |
SHIPS MORTGAGE | Outstanding | UNITED STATES TRUST COMPANY OF NEW YORK | |
DEEDS OF COVENANT | Outstanding | UNITED STATES TRUST COMPANY OF NEW YORK. |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ASSETFINANCE DECEMBER (C) LIMITED are:
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. |