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Home > England & Wales Companies > ASSETFINANCE DECEMBER (E) LIMITED
Company Information for

ASSETFINANCE DECEMBER (E) LIMITED

LONDON, E14,
Company Registration Number
01299174
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Assetfinance December (e) Ltd
ASSETFINANCE DECEMBER (E) LIMITED was founded on 1977-02-18 and had its registered office in London. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
ASSETFINANCE DECEMBER (E) LIMITED
 
Legal Registered Office
LONDON
E14
Other companies in E14
 
Previous Names
MIDLAND MONTAGU LEASING (UK) LIMITED27/09/1999
Filing Information
Company Number 01299174
Date formed 1977-02-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-15
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASSETFINANCE DECEMBER (E) LIMITED

Current Directors
Officer Role Date Appointed
ROMANA LEWIS
Company Secretary 2015-05-28
MICHAEL CONNELLY ANDERSON
Director 2015-12-16
JOHN RICHARD KENT
Director 2012-12-06
SIMON EINAR LONG
Director 2016-03-15
GARETH OWEN CONWAY
Director 2005-03-14
JAYA SUBRAMANIYAN
Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN LOUIS HENNING BENCARD
Director 2005-03-14 2016-08-01
DAVID JOHN CAVANNA
Director 2013-07-24 2015-12-31
HANNAH ELIZABETH SHEPHERD
Company Secretary 2015-01-05 2015-05-28
TONY BHAMBHRA
Company Secretary 2014-05-12 2015-01-05
KATHERINE DEAN
Company Secretary 2013-07-24 2014-05-12
HOLLIE RHEANNA WOOD
Company Secretary 2012-02-23 2013-07-24
FIONA ANN BARKER
Director 2010-06-04 2013-06-21
HANNAH ELIZABETH SHEPHERD
Company Secretary 2010-09-23 2012-02-23
SARAH CAROLINE GOTT
Company Secretary 2008-10-01 2010-09-23
MARY BRIDGET KENNY
Director 2007-06-29 2008-12-03
GEORGE WILLIAM BAYER
Company Secretary 2008-02-11 2008-09-12
PAULINE LOUISE MCQUILLAN
Company Secretary 2006-05-08 2008-02-11
ALICE READ
Company Secretary 2005-07-08 2006-05-08
FRANCES JULIE NIVEN
Company Secretary 2003-12-08 2005-07-08
MALCOLM JAMES BROOKES
Director 2003-12-19 2004-03-31
CHRISTOPHER RAYMOND KELL
Director 2002-12-30 2004-03-31
ROBERT DAVID LANE
Director 2002-12-30 2004-03-31
MARK VIVIAN PEARCE
Company Secretary 2002-11-15 2003-12-08
DAVID WILLIAM GILMAN
Director 1992-05-06 2003-10-31
WILLIAM FREDERICK DEVENISH
Director 1997-04-14 2003-09-01
BRIAN CARNEY
Director 2000-04-01 2002-12-30
TIMOTHY VICTOR HOLMES
Director 1997-04-01 2002-12-30
ROBERT HUGH MUSGROVE
Company Secretary 2001-07-01 2002-11-15
JOHN HUME MCKENZIE
Company Secretary 1992-05-06 2001-07-01
GEOFFREY WILLIAM EVANS
Director 1992-05-06 1998-03-16
PETER COLIN ALDRIDGE
Director 1994-05-03 1997-04-14
IAN JAMES BROWNE
Director 1994-03-01 1995-04-04
EDWARD PAUL LESTER
Director 1992-05-06 1994-04-29
IAN ROBERT LEECH
Director 1992-05-06 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CONNELLY ANDERSON HSBC PROPERTY INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1986-12-17 Dissolved 2016-10-11
MICHAEL CONNELLY ANDERSON CHARTERHOUSE FINANCE CORPORATION LIMITED Director 2016-01-05 CURRENT 1937-03-01 Dissolved 2016-10-11
MICHAEL CONNELLY ANDERSON ASSETFINANCE DECEMBER (A) LIMITED Director 2015-12-16 CURRENT 1973-03-30 Dissolved 2016-11-15
MICHAEL CONNELLY ANDERSON HILAGA INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1991-11-11 Dissolved 2016-11-29
MICHAEL CONNELLY ANDERSON SHUTTLE DEVELOPMENTS LIMITED Director 2015-12-16 CURRENT 1997-06-25 Dissolved 2016-11-29
MICHAEL CONNELLY ANDERSON HSBC PH INVESTMENTS (UK) LIMITED Director 2015-12-16 CURRENT 1972-04-25 Dissolved 2017-01-24
MICHAEL CONNELLY ANDERSON HSBC TULIP FUNDING (UK) Director 2015-12-16 CURRENT 1988-12-21 Dissolved 2017-01-24
MICHAEL CONNELLY ANDERSON CREWFLEET LIMITED Director 2015-12-16 CURRENT 1984-05-04 Dissolved 2017-01-17
MICHAEL CONNELLY ANDERSON HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2015-12-16 CURRENT 1946-08-29 Dissolved 2017-01-03
MICHAEL CONNELLY ANDERSON ALLBLACK INVESTMENTS LIMITED Director 2015-12-16 CURRENT 2001-03-08 Converted / Closed
JOHN RICHARD KENT HSBC ROSE FUNDING (UK) HOLDINGS Director 2012-12-06 CURRENT 1993-03-05 Dissolved 2013-10-08
JOHN RICHARD KENT ASSETFINANCE SEPTEMBER (C) LIMITED Director 2012-12-06 CURRENT 1982-01-21 Dissolved 2015-03-03
JOHN RICHARD KENT ASSETFINANCE SEPTEMBER (D) LIMITED Director 2012-12-06 CURRENT 1982-01-21 Dissolved 2015-01-06
JOHN RICHARD KENT ASSETFINANCE DECEMBER (C) LIMITED Director 2012-12-06 CURRENT 1976-06-22 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE JUNE (C) LIMITED Director 2012-12-06 CURRENT 1980-04-25 Dissolved 2015-01-13
JOHN RICHARD KENT ASSETFINANCE JUNE (N) LIMITED Director 2012-12-06 CURRENT 1968-01-30 Dissolved 2015-03-06
JOHN RICHARD KENT ASSETFINANCE DECEMBER (A) LIMITED Director 2012-12-06 CURRENT 1973-03-30 Dissolved 2016-11-15
JOHN RICHARD KENT HILAGA INVESTMENTS LIMITED Director 2012-12-06 CURRENT 1991-11-11 Dissolved 2016-11-29
JOHN RICHARD KENT SHUTTLE DEVELOPMENTS LIMITED Director 2012-12-06 CURRENT 1997-06-25 Dissolved 2016-11-29
JOHN RICHARD KENT HSBC PH INVESTMENTS (UK) LIMITED Director 2012-12-06 CURRENT 1972-04-25 Dissolved 2017-01-24
JOHN RICHARD KENT HSBC TULIP FUNDING (UK) Director 2012-12-06 CURRENT 1988-12-21 Dissolved 2017-01-24
JOHN RICHARD KENT CREWFLEET LIMITED Director 2012-12-06 CURRENT 1984-05-04 Dissolved 2017-01-17
JOHN RICHARD KENT HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2012-12-06 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
SIMON EINAR LONG HSBC ASSET FINANCE HOLDINGS LIMITED Director 2016-10-25 CURRENT 1973-11-06 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
SIMON EINAR LONG HSBC TULIP FUNDING (UK) Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
SIMON EINAR LONG CREWFLEET LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG HSBC LODGE FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1992-01-27 Active
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Liquidation
SIMON EINAR LONG HSBC RAIL (UK) LIMITED Director 2016-03-15 CURRENT 1994-03-21 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2016-03-15 CURRENT 1989-05-18 Active
SIMON EINAR LONG HSBC ASSET FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1928-03-31 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Liquidation
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2005-10-13 CURRENT 1961-08-04 Liquidation
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (D) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (C) LIMITED Director 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE JUNE (C) LIMITED Director 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (A) LIMITED Director 2005-03-14 CURRENT 1973-03-30 Dissolved 2016-11-15
GARETH OWEN CONWAY HSBC PH INVESTMENTS (UK) LIMITED Director 2005-03-14 CURRENT 1972-04-25 Dissolved 2017-01-24
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (W) LIMITED Director 2005-03-14 CURRENT 1976-09-16 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (E) LIMITED Director 2005-03-14 CURRENT 1973-02-23 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (A) LIMITED Director 2005-03-14 CURRENT 1973-11-06 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (M) LIMITED Director 2005-03-14 CURRENT 1972-08-11 Liquidation
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (P) LIMITED Director 2005-03-14 CURRENT 1977-11-03 Active
GARETH OWEN CONWAY ASSETFINANCE MARCH (F) LIMITED Director 2005-03-14 CURRENT 1980-10-28 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (H) LIMITED Director 2005-03-14 CURRENT 1989-02-28 Active
GARETH OWEN CONWAY SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2005-03-14 CURRENT 1989-05-18 Active
GARETH OWEN CONWAY HSBC ASSET FINANCE (UK) LIMITED Director 2005-03-14 CURRENT 1928-03-31 Active
GARETH OWEN CONWAY SWAN NATIONAL LIMITED Director 2005-03-14 CURRENT 1980-06-24 Liquidation
GARETH OWEN CONWAY HSBC PROPERTY (UK) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Active
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (F) LIMITED Director 2005-03-14 CURRENT 1964-09-03 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (R) LIMITED Director 2004-10-04 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY HILAGA INVESTMENTS LIMITED Director 2004-01-28 CURRENT 1991-11-11 Dissolved 2016-11-29
GARETH OWEN CONWAY SHUTTLE DEVELOPMENTS LIMITED Director 2004-01-28 CURRENT 1997-06-25 Dissolved 2016-11-29
GARETH OWEN CONWAY HSBC TULIP FUNDING (UK) Director 2004-01-28 CURRENT 1988-12-21 Dissolved 2017-01-24
GARETH OWEN CONWAY CREWFLEET LIMITED Director 2004-01-28 CURRENT 1984-05-04 Dissolved 2017-01-17
GARETH OWEN CONWAY HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2004-01-28 CURRENT 1946-08-29 Dissolved 2017-01-03
GARETH OWEN CONWAY HSBC LODGE FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1992-01-27 Active
GARETH OWEN CONWAY HSBC FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1990-12-10 Active
GARETH OWEN CONWAY HSBC CITY FUNDING HOLDINGS Director 2004-01-28 CURRENT 1993-01-04 Liquidation
GARETH OWEN CONWAY LEGEND ESTATES LIMITED Director 2004-01-28 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
JAYA SUBRAMANIYAN HSBC ASSET FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1928-03-31 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
JAYA SUBRAMANIYAN HSBC TULIP FUNDING (UK) Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
JAYA SUBRAMANIYAN CREWFLEET LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ALLBLACK INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2001-03-08 Converted / Closed
JAYA SUBRAMANIYAN HSBC LODGE FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1992-01-27 Active
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN HSBC RAIL (UK) LIMITED Director 2013-07-24 CURRENT 1994-03-21 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 Active
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active

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.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-09RP04TM01SECOND FILING OF TM01 FOR ROBIN LOUIS HENNING BENCARD
2016-09-09ANNOTATIONClarification
2016-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2016-08-18DS01APPLICATION FOR STRIKING-OFF
2016-07-20SH20STATEMENT BY DIRECTORS
2016-07-20CAP-SSSOLVENCY STATEMENT DATED 13/07/16
2016-07-20RES06REDUCE ISSUED CAPITAL 13/07/2016
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0101/05/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
2015-12-24AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-06-16AUDAUDITOR'S RESIGNATION
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10AUDAUDITOR'S RESIGNATION
2015-05-28AP03SECRETARY APPOINTED MS ROMANA LEWIS
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-08AR0101/05/15 FULL LIST
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-05-19AP03SECRETARY APPOINTED TONY BHAMBHRA
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0101/05/14 FULL LIST
2013-10-02RES01ADOPT ARTICLES 24/09/2013
2013-08-12AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-08-05AP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2013-05-02AR0101/05/13 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-05-10AR0101/05/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2012-03-12ANNOTATIONClarification
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
2012-02-23AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2012-01-17AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0101/05/11 FULL LIST
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-10-14AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AP01DIRECTOR APPOINTED FIONA BARKER
2010-07-30AP01DIRECTOR APPOINTED FIONA A BARKER
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2010-05-20AR0101/05/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-20288aDIRECTOR APPOINTED PAUL JONATHAN SPENCER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-11-10288aSECRETARY APPOINTED SARAH MAHER
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-05-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288bSECRETARY RESIGNED
2006-05-12363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to ASSETFINANCE DECEMBER (E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETFINANCE DECEMBER (E) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LESSOR'S SECURITY ASSIGNMENT 1996-12-19 Satisfied SAMOCO 1234 TRUST
MORTGAGE 1996-12-10 Satisfied SAMOCO 1234 TRUST
MORTGAGE 1981-06-04 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1981-06-04 Satisfied MIDLAND BANK PLC
BOND & ASSIGNMENT 1980-12-04 Outstanding MIDLAND BANK PLC
DELIVERY ORDER 1980-12-04 Outstanding MIDLAND BANK PLC
FINANCIAL AGREEMENT 1980-11-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 (E) LIMITED

Intangible Assets
Patents
We have not found any records of ASSETFINANCE DECEMBER (E) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETFINANCE DECEMBER (E) LIMITED
Trademarks
We have not found any records of ASSETFINANCE DECEMBER (E) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETFINANCE DECEMBER (E) 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 (64910 - Financial leasing) as ASSETFINANCE DECEMBER (E) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSETFINANCE DECEMBER (E) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETFINANCE DECEMBER (E) 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 ASSETFINANCE DECEMBER (E) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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