Liquidation
Company Information for ASSETFINANCE DECEMBER (M) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
01065384
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASSETFINANCE DECEMBER (M) LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E14 | |
Company Number | 01065384 | |
---|---|---|
Company ID Number | 01065384 | |
Date formed | 1972-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-05 05:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
MOLLY RANGER |
||
CRISPIN ROBERT JOHN IRVIN |
||
SIMON EINAR LONG |
||
GARETH OWEN CONWAY |
||
JAYA SUBRAMANIYAN |
||
OKECHUKWU UWAKWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
JOHN RICHARD KENT |
Director | ||
MICHAEL CONNELLY ANDERSON |
Director | ||
ROBIN LOUIS HENNING BENCARD |
Director | ||
DAVID JOHN CAVANNA |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
HOLLIE RHEANNA WOOD |
Company Secretary | ||
FIONA ANN BARKER |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
MARY BRIDGET KENNY |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
DAVID HARRY MEAD |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
FORWARD TRUST LIMITED |
Director | ||
GRIFFIN CREDIT SERVICES LIMITED |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
TIMOTHY VICTOR HOLMES |
Director | ||
GRAHAM EDWARD PICKEN |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
NOEL PAUL QUINN |
Director | ||
GEOFFREY WILLIAM EVANS |
Director | ||
IAN ROBERT LEECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2002-05-02 | Active | |
HSBC EQUITY (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1968-09-04 | Active | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2017-04-05 | CURRENT | 1958-09-29 | Liquidation | |
THE VENTURE CATALYSTS LIMITED | Director | 2017-04-05 | CURRENT | 1978-05-05 | Liquidation | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1979-07-27 | Active | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2017-03-22 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-03-22 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-03-22 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-03-22 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-03-22 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1994-03-21 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-19 | Active | |
LEGEND ESTATES LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-03-22 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-03-22 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-03-22 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-03-22 | CURRENT | 2002-04-12 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
HSBC ASSET FINANCE HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 1973-11-06 | Liquidation | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2016-03-15 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2016-03-15 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2016-03-15 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2016-03-15 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2016-03-15 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2016-03-15 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2016-03-15 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2016-03-15 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2016-03-15 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2016-03-15 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2016-03-15 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2016-03-15 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2016-03-15 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2016-03-15 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2016-03-15 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2016-03-15 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2016-03-15 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2016-03-15 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2016-03-15 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2016-03-15 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2016-03-15 | CURRENT | 2002-04-12 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2005-10-13 | CURRENT | 1961-08-04 | Liquidation | |
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 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2005-03-14 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
ASSETFINANCE DECEMBER (E) LIMITED | Director | 2005-03-14 | CURRENT | 1977-02-18 | Dissolved 2016-11-15 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2005-03-14 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2005-03-14 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2005-03-14 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2005-03-14 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2005-03-14 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2005-03-14 | CURRENT | 1989-02-28 | Active | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2005-03-14 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LIMITED | Director | 2005-03-14 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2005-03-14 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2004-10-04 | CURRENT | 2002-04-12 | Active | |
HILAGA INVESTMENTS LIMITED | Director | 2004-01-28 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC TULIP FUNDING (UK) | Director | 2004-01-28 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2004-01-28 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2004-01-28 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1992-01-27 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2004-01-28 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2004-01-28 | CURRENT | 1993-01-04 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-25 | Liquidation | |
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 (C) LIMITED | Director | 2013-07-24 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
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 (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 | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-09-12 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-09-12 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-09-12 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-09-12 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-09-12 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-09-12 | CURRENT | 1989-02-28 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-09-12 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2017-09-12 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-09-12 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-09-12 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-09-12 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-09-12 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-09-12 | CURRENT | 2002-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM 8 Canada Square London E14 5HQ | |
CH01 | Director's details changed for Mr Okechukwu Uwakwe on 2019-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr. James Richard Hughes as company secretary on 2019-08-15 | |
TM02 | Termination of appointment of Molly Ranger on 2019-08-15 | |
CH01 | Director's details changed for Crispin Robert John Irvin on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Molly Ranger as company secretary on 2018-03-22 | |
TM02 | Termination of appointment of Romana Lewis on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED MR OKECHUKWU UWAKWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Crispin Robert John Irvin | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROB IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04TM01 | Second filing for the termination of Robin Louis Henning Bencard | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LOUIS HENNING BENCARD | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON EINAR LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MS ROMANA LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 27/08/2013 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CAVANNA | |
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 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD | |
AP03 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD | |
AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FIONA BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL JONATHAN SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY KENNY | |
288a | SECRETARY APPOINTED SARAH MAHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Resolution | 2019-12-19 |
Notices to | 2019-12-19 |
Appointmen | 2019-12-19 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST PRIORITY HONH KONG SHIP MORTGAGE | Outstanding | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | |
HONG KONG SHIP MORTGAGE | Outstanding | ORIENT OVERSEAS CONTAINER LINE (U.K) LIMITED | |
DEED OF COVENANT | Outstanding | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | |
DEED OF COVENANT | Outstanding | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | |
A HONG KONG SHIP MORTGAGE | Satisfied | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | |
SECOND DEED OF COVENANT | Satisfied | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | |
SECOND DEED OF COVENANT | Satisfied | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED | |
HONG KONG SHIP MORTGAGE | Satisfied | ORIENT OVERSEAS CONTAINER LINE (U.K.) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETFINANCE DECEMBER (M) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ASSETFINANCE DECEMBER (M) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ASSETFINANCE DECEMBER (M) LIMITED | Event Date | 2019-12-19 |
Initiating party | Event Type | Notices to | |
Defending party | ASSETFINANCE DECEMBER (M) LIMITED | Event Date | 2019-12-19 |
Initiating party | Event Type | Appointmen | |
Defending party | ASSETFINANCE DECEMBER (M) LIMITED | Event Date | 2019-12-19 |
Name of Company: ASSETFINANCE DECEMBER (M) LIMITED Company Number: 01065384 Nature of Business: Financial leasing Previous Name of Company: FTMF Leasing December (D) Limited; FMF Leasing December (D)… | |||
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