Dissolved
Dissolved 2014-02-11
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Company Information for ASSET FINANCE SECURITIES LIMITED
LIVERPOOL, LANCS, L2,
|
Company Registration Number
 05602595 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Asset Finance Securities Ltd
ASSET FINANCE SECURITIES LIMITED was founded on 2005-10-25 and had its registered office in Liverpool. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSET FINANCE SECURITIES LIMITED | |
| Legal Registered Office | |
| LIVERPOOL LANCS | |
Filing Information
| Company Number | 05602595 | |
|---|---|---|
| Date formed | 2005-10-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 23:09:58 |
| Companies House |
|
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Company Officers of ASSET FINANCE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH PHILLIP GANNON |
||
KEITH PHILLIP GANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KEVIN BOLSTER |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4NAVITAS GLOBAL LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| DDL29 LIMITED | Director | 2008-06-01 | CURRENT | 2007-03-19 | Dissolved 2014-07-22 | |
| FORMBY PROPERTIES LIMITED | Director | 2006-11-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 11/11/12 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 25/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 25 LANGHAM ROAD STANDISH WIGAN LANCASHIRE WN6 0TF ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLSTER | |
| AR01 | 25/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN BOLSTER / 01/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 25 LANGHAM ROAD STANDISH WIGAN LANCASHIRE WN6 0TF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM BARKERS COTTAGE, RED ROCK LANE HAIGH WIGAN LANCASHIRE WN2 1LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 25/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILLIP GANNON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN BOLSTER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BARKERS COTTAGE RED ROAK HAIGH WIGAN LANCASHIRE WN2 1LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 30 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 22 CROMFIELD AUGHTON ORMSKIRK L39 5AB | |
| ELRES | S366A DISP HOLDING AGM 25/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: ASSET FINANCE SECURITIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 25/10/05 | |
| ELRES | S386 DISP APP AUDS 25/10/05 | |
| 88(2)R | AD 25/10/05--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
| 88(2)R | AD 25/10/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to ASSET FINANCE SECURITIES LIMITED 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 | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against ASSET FINANCE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSET FINANCE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Intangible Assets
Patents
We have not found any records of ASSET FINANCE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSET FINANCE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for ASSET FINANCE SECURITIES 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 (43390 - Other building completion and finishing) as ASSET FINANCE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSET FINANCE SECURITIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASSET FINANCE SECURITIES LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET FINANCE SECURITIES 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 ASSET FINANCE SECURITIES LIMITED 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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