Dissolved
Dissolved 2015-03-03
Company Information for ASSETFINANCE SEPTEMBER (C) LIMITED
LONDON, E14,
|
Company Registration Number
01609000
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | ||
---|---|---|
ASSETFINANCE SEPTEMBER (C) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 01609000 | |
---|---|---|
Date formed | 1982-01-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 20:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH ELIZABETH SHEPHERD |
||
ROBIN LOUIS HENNING BENCARD |
||
DAVID JOHN CAVANNA |
||
JOHN RICHARD KENT |
||
GARETH OWEN-CONWAY |
||
JAYA SUBRAMANIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
HOLLIE RHEANNA WOOD |
Company Secretary | ||
FIONA ANN BARKER |
Director | ||
GAVIN PAUL HEWITT |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
MALCOLM JAMES BROOKES |
Director | ||
NOEL PAUL QUINN |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
STEPHEN ANDREW BOTTOMLEY |
Director | ||
ALICE READ |
Company Secretary | ||
TIMOTHY VICTOR HOLMES |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
CHRISTOPHER RAYMOND KELL |
Director | ||
ROBERT DAVID LANE |
Director | ||
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 | ||
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 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 DECEMBER (C) LIMITED | Director | 2005-03-14 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
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 (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
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 (D) LIMITED | Director | 2012-12-06 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2012-12-06 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
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 | |
HSBC ASSET FINANCE HOLDINGS LIMITED | Director | 2015-05-25 | CURRENT | 1973-11-06 | Liquidation | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2012-02-01 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE MARCH (D) LIMITED | Director | 2011-12-21 | CURRENT | 1980-10-24 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2010-06-14 | CURRENT | 1995-07-31 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2010-06-14 | CURRENT | 1994-03-21 | Liquidation | |
ASSETFINANCE LIMITED | Director | 2008-05-16 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2005-03-14 | CURRENT | 1969-04-29 | Active | |
HSBC ROSE FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1993-03-05 | Dissolved 2013-10-08 | |
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 (D) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2013-07-24 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAVANNA | |
RES01 | ADOPT ARTICLES 24/09/2013 | |
AP01 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD KENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR | |
AR01 | 01/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT | |
AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
AP01 | DIRECTOR APPOINTED FIONA ANN BARKER | |
AP01 | DIRECTOR APPOINTED ROBIN LOUIS HENNING BENCARD | |
AP01 | DIRECTOR APPOINTED GARETH OWEN-CONWAY | |
AP01 | DIRECTOR APPOINTED DESMOND RICHARD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN | |
AP01 | DIRECTOR APPOINTED GAVIN PAUL HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
AR01 | 01/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288a | SECRETARY APPOINTED GEORGE WILLIAM BAYER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ASSETFINANCE SEPTEMBER (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. |