Liquidation
Company Information for INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY,
|
Company Registration Number
06135150
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | ||
Legal Registered Office | ||
C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 06135150 | |
---|---|---|
Company ID Number | 06135150 | |
Date formed | 2007-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 2021-03-31 | |
Latest return | 2020-02-20 | |
Return next due | 2021-04-03 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-28 09:34:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CONNIE MEI LING LAW |
||
MICHAEL RICHARD FRANCIS |
||
ANDREW STUART HART |
||
DAVID MICHAEL VAN DER WALT |
||
IAN ROBERT WOHLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HOWARD |
Director | ||
BRADLEY FRIED |
Director | ||
DAWN CLARE LESLIE |
Director | ||
HANNAH ASHDOWN |
Company Secretary | ||
GRAHAM STAPLES |
Company Secretary | ||
SUSAN ELIZABETH COOPER |
Director | ||
ALEX JAMES SARGENT |
Director | ||
MICHAEL TEMPLEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAGONAL NOMINEES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
PIF INVESTMENTS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
FEDSURE INVESTMENTS (UK) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1997-06-20 | Liquidation | |
TUDORTREE PROPERTIES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2003-09-14 | Liquidation | |
TORTEVAL LM LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2006-06-28 | Active | |
POLICY PORTFOLIO LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1948-02-17 | Active | |
TRADED ENDOWMENT POLICIES LTD | Company Secretary | 2016-10-06 | CURRENT | 1998-06-25 | Liquidation | |
INV-GERMAN RETAIL LTD | Company Secretary | 2016-10-06 | CURRENT | 2002-10-18 | Active | |
MI VEHICLE FINANCE LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
CF CORPORATE FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
GMG NOMINEES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
INVESTRACK LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
TECHNOLOGY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1986-11-19 | Active | |
QUAY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1988-08-15 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1990-05-25 | Liquidation | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC BANK (NOMINEES) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1985-01-25 | Liquidation | |
INVESTEC ASSET FINANCE PLC | Company Secretary | 2002-03-08 | CURRENT | 1987-10-15 | Active | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Director | 2015-12-31 | CURRENT | 1990-05-25 | Liquidation | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
VIRTUAL LEASE SERVICES LIMITED | Director | 2011-10-04 | CURRENT | 1999-10-20 | Active | |
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
BEACON EDUCATIONAL TRUST LIMITED (THE) | Director | 2009-07-04 | CURRENT | 1972-08-25 | Active | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2004-09-13 | CURRENT | 1987-10-15 | Active | |
MANN ISLAND FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 1992-09-24 | Active | |
CF CORPORATE FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2016-04-27 | CURRENT | 2005-04-15 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 2005-12-05 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2016-04-27 | CURRENT | 1987-10-15 | Active | |
QUANTUM FUNDING LIMITED | Director | 2016-04-27 | CURRENT | 2005-04-07 | Active | |
CARDIFF PARKWAY DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-09-05 | Active | |
INVESTEC HOLDING COMPANY LIMITED | Director | 2014-07-02 | CURRENT | 2000-11-09 | Active | |
INVESTEC 1 LIMITED | Director | 2011-03-31 | CURRENT | 1912-01-10 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2011-01-31 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2011-01-31 | CURRENT | 1925-04-24 | Active | |
TORTEVAL LM LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-28 | Active | |
INVESTEC (UK) LIMITED | Director | 2007-12-07 | CURRENT | 1996-10-02 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2004-09-13 | CURRENT | 1987-10-15 | Active | |
ICF INVESTMENTS LIMITED | Director | 2004-06-07 | CURRENT | 1968-03-25 | Liquidation | |
INVESTEC BANK PLC | Director | 2003-02-05 | CURRENT | 1950-12-20 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2017-10-18 | CURRENT | 2005-12-05 | Active | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
INV-GERMAN RETAIL LTD | Director | 2011-07-06 | CURRENT | 2002-10-18 | Active | |
TORTEVAL LM LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-28 | Active | |
INVESTEC SECURITIES LIMITED | Director | 2008-09-15 | CURRENT | 1972-01-20 | Active | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 2004-10-27 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2004-10-27 | CURRENT | 1925-04-24 | Active | |
SMAH 1 LTD | Director | 1999-11-12 | CURRENT | 1996-01-17 | Dissolved 2015-01-24 | |
INVESTEC BANK PLC | Director | 1999-06-23 | CURRENT | 1950-12-20 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 1996-02-15 | CURRENT | 1987-10-15 | Active | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 1993-06-16 | CURRENT | 1985-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WOHLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM Critchleys Beaver House, 23-38 Hythe Bridge Street Oxford OX1 2EP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 30 Gresham Street London EC2V 7QP England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-27 GBP 3 | |
CAP-SS | Solvency Statement dated 07/08/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL VAN DER WALT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP | |
PSC05 | Change of details for Investec Bank Plc as a person with significant control on 2018-05-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL VAN DER WALT / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WOHLMAN / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 23/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CONNIE MEI LING LAW on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr. Andrew Stuart Hart on 2016-12-22 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW STUART HART | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. MARK HOWARD | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL VAN DER WALT / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008 | |
225 | PREVSHO FROM 02/04/2008 TO 31/03/2008 | |
88(2) | AD 25/03/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | 02/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOHLMAN / 28/06/2007 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 02/04/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 GRESHAM STREET LONDON EC2V 7QA | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SCHROVEST LEASING 12/07 LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)R | AD 14/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-12-22 |
Appointmen | 2020-12-22 |
Resolution | 2020-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
The top companies supplying to UK government with the same SIC code (64191 - Banks) as INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Event Date | 2020-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Event Date | 2020-12-22 |
Name of Company: INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Company Number: 06135150 Nature of Business: Banks Registered office: 30 Gresham Street, London, EC2V 7QP Type of Liquidation: Members Da… | |||
Initiating party | Event Type | Resolution | |
Defending party | INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Event Date | 2020-12-22 |
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. |