ABN AMRO FINANCE (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Abn Amro Finance (uk) Ltd

ABN AMRO FINANCE (UK) LIMITED was founded on 2002-09-16 and had its registered office in London. The company was dissolved on the 2015-06-18 and is no longer trading or active.

Key Data

Company Name

ABN AMRO FINANCE (UK) LIMITED

Legal Registered Office

LONDON

Previous Names

FORTIS FINANCE (UK) LIMITED	01/07/2010
ZEND FINANCE LTD	15/12/2003

Filing Information

Company Number		04535569
Date formed		2002-09-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-06-18
Type of accounts		FULL

Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

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Company Officers of ABN AMRO FINANCE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH LOUISE MILNER	Company Secretary	2014-04-22
TULAN LAKHANI	Director	2012-08-16
MOHAMED MOURSY	Director	2009-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRIAM HUSSAIN	Company Secretary	2014-04-11	2014-04-22
ELIZABETH LOUISE MILNER	Company Secretary	2013-10-10	2014-04-11
INTERTRUST (UK) LIMITED	Company Secretary	2012-09-26	2013-09-30
ASHGROVE SECRETARIES LIMITED	Company Secretary	2005-11-04	2012-09-26
ROGER JAMES LITTLE	Director	2010-10-11	2012-08-16
GRAEME JOHN FOTHERINGHAM	Director	2010-10-11	2011-11-15
MARTIJN CHRISTIAN KLEIBERGEN	Director	2009-09-28	2010-09-03
CHRISTOPHER MARK LEE	Director	2009-09-28	2010-09-03
DAVID AHMAD	Director	2006-05-03	2009-10-02
TANGUY CRUYSMANS	Director	2006-11-13	2009-10-02
DANIEL PIERRE CHRISTIAN THIELEMANS	Director	2007-06-04	2009-09-08
ANGUS GILLIES MACLENNAN	Director	2006-05-03	2007-06-04
SIMON LAW	Director	2004-02-13	2006-11-13
DAVID RALPH ROSENBERG	Director	2002-11-28	2006-02-10
NEIL CHRISTOPHER BOWEN	Company Secretary	2002-11-28	2005-11-04
JOHN ANTONIO YAU	Director	2002-11-28	2004-06-23
CHRISTOPHER THOMAS WILKINS	Director	2002-11-28	2003-12-31
MOHAMED MOURSY	Director	2003-03-17	2003-03-20
MICHAEL JOHN ALAN WRIGHT	Director	2002-11-28	2003-03-17
MARGARET SMITH	Company Secretary	2002-09-16	2002-11-28
PETER ROBERT BURKE	Director	2002-09-16	2002-11-28
PETER ANTHONY GAMESTER	Director	2002-11-01	2002-11-28
IAN MICHAEL JAMESON	Director	2002-11-01	2002-11-28
ROBERT PAUL NORTHAM	Director	2002-09-16	2002-11-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-16	2002-09-16

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.

Date	Document Type	Document Description
2015-06-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2014-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-24	4.70	DECLARATION OF SOLVENCY
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-12	AR01	02/09/14 FULL LIST
2014-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-16	AA01	CURREXT FROM 31/12/2013 TO 30/06/2014
2014-04-23	AP03	SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER
2014-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY MIRIAM HUSSAIN
2014-04-11	AP03	SECRETARY APPOINTED MISS MIRIAM HUSSAIN
2014-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER
2013-10-24	AR01	02/09/13 FULL LIST
2013-10-24	AD02	SAIL ADDRESS CHANGED FROM: 7TH FLOOR 11OLD JEWRY LONDON EC2R 8DU ENGLAND
2013-10-24	AP03	SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER
2013-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2013-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24	AD02	SAIL ADDRESS CREATED
2013-06-21	AP04	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2013-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
2012-11-19	AP01	DIRECTOR APPOINTED MR TULAN LAKHANI
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03	AR01	02/09/12 FULL LIST
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME FOTHERINGHAM
2011-09-06	AR01	02/09/11 FULL LIST
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-28	AP01	DIRECTOR APPOINTED MR GRAEME JOHN FOTHERINGHAM
2010-10-28	AP01	DIRECTOR APPOINTED MR ROGER JAMES LITTLE
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN
2010-09-07	AR01	02/09/10 FULL LIST
2010-09-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED MOURSY / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LEE / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN CHRISTIAN KLEIBERGEN / 01/10/2009
2010-07-01	NM03	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2010-07-01	CERTNM	COMPANY NAME CHANGED FORTIS FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-06-23	RES15	CHANGE OF NAME 16/06/2010
2010-06-23	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID AHMAD
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TANGUY CRUYSMANS
2009-10-21	AP01	DIRECTOR APPOINTED MR CHRIS LEE
2009-10-21	AP01	DIRECTOR APPOINTED MR MARTIJN KLEIBERGEN
2009-10-21	AP01	DIRECTOR APPOINTED MR MOHAMED MOURSY
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL THIELEMANS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABN AMRO FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-01-29
Resolutions for Winding-up	2014-12-17
Appointment of Liquidators	2014-12-17
Notices to Creditors	2014-12-17

Fines / Sanctions

No fines or sanctions have been issued against ABN AMRO FINANCE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF FIRST PREFERRED MORTGAGE	2007-04-13	Satisfied	FORTIS BANK (NEDERLAND) N.V.(THE "SECURITY TRUSTEE")
ASSIGNMENT OF FIRST PREFERRED MORTGAGE	2007-01-26	Satisfied	FORTIS BANK (NEDERLAND) N.V.(THE "SECURITY TRUSTEE")
LESSEE ASSIGNMENT RELATING TO HULL NO. 2002	2006-02-08	Satisfied	FC TANKSHIP II LTD
LESSEE ASSIGNMENT RELATING TO HULL NO. 2001	2006-02-08	Satisfied	FC TANKSHIP I LTD
LESSEE/BANK ASSIGNMENT RELATING TO HULL NO.2002 BEING CONSTRUCTED AT HYUNDAI MIPO DOCKYARD SOUTH KOREA AND	2006-02-08	Satisfied	FORTIS BANK (NEDERLAND) N.V. (THE SECURITY TRUSTEE)
LESSEE/BANK ASSIGNMENT RELATING TO HULL NO. 2001 BEING CONSTRUCTED AT HYUNDAI MIPO DOCKYARD SOUTH KOREA AND	2006-02-08	Satisfied	FORTIS BANK (NEDERLAND) N.V. (THE SECURITY TRUSTEE)
LESSEE/LESSOR ASSIGNMENT	2006-02-01	Satisfied	A & L CF MARCH (7) LIMITED
LESSEE/LESSOR ASSIGNMENT	2006-02-01	Satisfied	A & L CF MARCH (7) LIMITED
ASSIGNMENT OF FIRST PREFERRED MORTGAGE	2005-11-04	Satisfied
ASSIGNMENT OF FIRST PREFERRED MORTGAGE	2005-10-20	Satisfied
LESSEE/LESSOR AGREEMENT	2005-04-11	Satisfied	A & L CF JUNE (5) LIMITED
LESSEE/LESSOR ASSIGNMENT	2005-04-11	Satisfied	A & L CF JUNE (5) LIMITED
LESSEE ASSIGNMENT RELATING TO M.T."NEW ENGLAND"	2005-04-11	Satisfied	FB TANKSHIP III LIMITED
LESSEE ASSIGNMENT RELATING TO M.T."GREAT EASTERN"	2005-04-11	Satisfied	FB TANKSHIP IV LIMITED
ASSIGNMENT OF FIRST PREFERRED MORTGAGE	2005-03-15	Satisfied	FORTIS BANK (NEDERLAND) N.V. (THE SECURITY TRUSTEE)
LESSEE/LESSOR ASSIGNMENT	2005-03-15	Satisfied	A & CF JUNE (5) LIMITED (THE ASSIGNEE)
LESSEE ASSIGNMENT RELATING TO M.T. "NOR'EASTER"	2005-03-07	Satisfied

Intangible Assets

Patents

We have not found any records of ABN AMRO FINANCE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABN AMRO FINANCE (UK) LIMITED

Trademarks

We have not found any records of ABN AMRO FINANCE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABN AMRO FINANCE (UK) 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 (82990 - Other business support service activities not elsewhere classified) as ABN AMRO FINANCE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ABN AMRO FINANCE (UK) 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 Type	Final Meetings
Defending party	ABN AMRO FINANCE (UK) LIMITED	Event Date	2015-01-23
Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 6 March 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 8 December 2014 Office Holder details: Anthony Spicer, (IP No. 9071) and Henry Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4422 Alternative contact: Miriam Lepackova

Initiating party		Event Type	Notices to Creditors
Defending party	ABN AMRO FINANCE (UK) LIMITED	Event Date	2014-12-12
Notice is hereby given that the Creditors of the above-named Company are required on or before 23 January 2015, to prove their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 25 Moorgate, London EC2R 6AY. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 8 December 2014. Office Holder details: Anthony Spicer and Henry Shinners (IP Nos 9071 and 9280) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. Further detials contact: Anthony Spicer or Henry Shinners, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABN AMRO FINANCE (UK) LIMITED	Event Date	2014-12-08
Notice is hereby given that the following resolutions were passed on 08 December 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Spicer and Henry Shinners , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY, (IP Nos 9071 and 9280) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further detials contact: Anthony Spicer or Henry Shinners, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABN AMRO FINANCE (UK) LIMITED	Event Date	2014-12-08
Anthony Spicer and Henry Shinners , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY : Further detials contact: Anthony Spicer or Henry Shinners, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABN AMRO FINANCE (UK) 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 ABN AMRO FINANCE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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