Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > A F L LEASING LTD
Company Information for A F L LEASING LTD
GERRARDS CROSS, BUCKINGHAMSHIRE, SL9,
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Company Registration Number
 03168380 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About A F L Leasing Ltd
A F L LEASING LTD was founded on 1996-03-06 and had its registered office in Gerrards Cross. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A F L LEASING LTD | |
| Legal Registered Office | |
| GERRARDS CROSS BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 03168380 | |
|---|---|---|
| Date formed | 1996-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-12 04:18:21 |
| Companies House |
|
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Company Officers of A F L LEASING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY RODNEY SPRING |
||
GERALD LANCE BUDD |
||
NEIL ANTHONY ROBERTS |
||
TIMOTHY RODNEY SPRING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY JAMES BUDD |
Company Secretary | ||
RICHARD BRUCE HOOK |
Director | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PUDDLEDUCK 2016 LIMITED | Company Secretary | 1995-01-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| R P SUPERSTRUCTURES LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| ZERO WASTE ENERGY SYSTEMS (UK) LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
| CHAMPAGNE CRU LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
| ET2 LIMITED | Director | 1999-07-26 | CURRENT | 1998-02-27 | Liquidation | |
| AVG HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| AVG IMPERIAL LTD | Director | 2017-11-29 | CURRENT | 2014-12-09 | Active | |
| AVG HOLDINGS (CLEVELAND) LIMITED | Director | 2017-11-29 | CURRENT | 2014-12-05 | Active | |
| BIOPOWER HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| BIOPOWER GROUP LIMITED | Director | 2017-06-09 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| BUCHAN BIOGAS LTD | Director | 2017-06-01 | CURRENT | 2014-03-17 | Active | |
| QUARRINGTON RENEWABLE GAS LTD | Director | 2017-05-24 | CURRENT | 2014-12-23 | Active | |
| AVH CAPITAL LIMITED | Director | 2015-01-21 | CURRENT | 2014-05-12 | Active | |
| SCHOOL FACILITY MANAGEMENT LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| AD SERVICES (EX BIOWAYSTE) LTD | Director | 2012-02-21 | CURRENT | 2011-07-12 | Liquidation | |
| IBC MANAGEMENT LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| EVOLVE FINANCE LIMITED | Director | 1998-07-10 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
| SUMMIT LEISURE SOLUTIONS LIMITED | Director | 1997-10-17 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
| BOSHIRE LIMITED | Director | 1996-10-23 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
| PUDDLEDUCK 2016 LIMITED | Director | 1995-01-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| SPRINGTIME SERVICES LIMITED | Director | 1994-11-30 | CURRENT | 1992-11-23 | Active | |
| SUMMIT ASSET MANAGEMENT LIMITED | Director | 1993-02-22 | CURRENT | 1992-03-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/12 STATEMENT OF CAPITAL;GBP 66 | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LANCE BUDD / 30/06/2011 | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 06/03/2010 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/01/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A F L LEASING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against A F L LEASING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| MORTGAGE DEED | Outstanding | EVERT VAN DE POLL | |
| HYPOTHEEK (MORTGAGE) | Outstanding | HENDRIKUS MARINUS HOLTERMAN | |
| MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| MORTGAGE OF A SHIP | Outstanding | ROBERT VELTMEIJER | |
| MORTGAGE OF A SHIP | Outstanding | PHILIP GAILLARD | |
| MORTGAGE OF A SHIP | Satisfied | HENRY M HOLTERMAN | |
| NOTE AND SECURITY AGREEMENT | Satisfied | ROBERT JOHANNES HENDRIK DE FUYK | |
| NOTE AND SECURITY AGREEMENT | Satisfied | M.D.DAVIDSE | |
| LOAN AGREEMENT | Satisfied | MARTY BARMENTLOO | |
| NOTE AND SECURITY AGREEMENT | Satisfied | SJOERD W.EISMA | |
| DEED OF ASSIGNMENT | Satisfied | CAROLINE NIEUWENHUYS-KOLFE | |
| NOTE AND SECURITY AGREEMENT | Satisfied | H J VREEMAN | |
| MORTGAGE OF A SHIP | Satisfied | WENJO BV | |
| ASSIGNMENT AGREEMENT | Satisfied | HENK J. GROENEVELD | |
| ASSIGNMENT AGREEMENT | Satisfied | WENJO BV |
Income
Government Income
We have not found government income sources for A F L LEASING LTD. 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 (77341 - Renting and leasing of passenger water transport equipment) as A F L LEASING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A F L LEASING LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A F L LEASING LTD | Event Date | 2014-03-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A F L LEASING LTD | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A F L LEASING LTD 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 F L LEASING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
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