Dissolved
Dissolved 2016-11-15
Company Information for ASSETFINANCE DECEMBER (E) LIMITED
LONDON, E14,
|
Company Registration Number
01299174
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||
---|---|---|
ASSETFINANCE DECEMBER (E) LIMITED | ||
Legal Registered Office | ||
LONDON E14 Other companies in E14 | ||
Previous Names | ||
|
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROMANA LEWIS |
||
MICHAEL CONNELLY ANDERSON |
||
JOHN RICHARD KENT |
||
SIMON EINAR LONG |
||
GARETH OWEN CONWAY |
||
JAYA SUBRAMANIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MALCOLM JAMES BROOKES |
Director | ||
CHRISTOPHER RAYMOND KELL |
Director | ||
ROBERT DAVID LANE |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
WILLIAM FREDERICK DEVENISH |
Director | ||
BRIAN CARNEY |
Director | ||
TIMOTHY VICTOR HOLMES |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
GEOFFREY WILLIAM EVANS |
Director | ||
PETER COLIN ALDRIDGE |
Director | ||
IAN JAMES BROWNE |
Director | ||
EDWARD PAUL LESTER |
Director | ||
IAN ROBERT LEECH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC PROPERTY INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1986-12-17 | Dissolved 2016-10-11 | |
CHARTERHOUSE FINANCE CORPORATION LIMITED | Director | 2016-01-05 | CURRENT | 1937-03-01 | Dissolved 2016-10-11 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2015-12-16 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2015-12-16 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2015-12-16 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2015-12-16 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2015-12-16 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
ALLBLACK INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2001-03-08 | Converted / Closed | |
HSBC ROSE FUNDING (UK) HOLDINGS | Director | 2012-12-06 | CURRENT | 1993-03-05 | Dissolved 2013-10-08 | |
ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2012-12-06 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2012-12-06 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
ASSETFINANCE DECEMBER (C) LIMITED | Director | 2012-12-06 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (C) LIMITED | Director | 2012-12-06 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
ASSETFINANCE JUNE (N) LIMITED | Director | 2012-12-06 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
ASSETFINANCE DECEMBER (A) LIMITED | Director | 2012-12-06 | CURRENT | 1973-03-30 | Dissolved 2016-11-15 | |
HILAGA INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 1991-11-11 | Dissolved 2016-11-29 | |
SHUTTLE DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 1997-06-25 | Dissolved 2016-11-29 | |
HSBC PH INVESTMENTS (UK) LIMITED | Director | 2012-12-06 | CURRENT | 1972-04-25 | Dissolved 2017-01-24 | |
HSBC TULIP FUNDING (UK) | Director | 2012-12-06 | CURRENT | 1988-12-21 | Dissolved 2017-01-24 | |
CREWFLEET LIMITED | Director | 2012-12-06 | CURRENT | 1984-05-04 | Dissolved 2017-01-17 | |
HSBC INTERMEDIATE LEASING (UK) LIMITED | Director | 2012-12-06 | CURRENT | 1946-08-29 | Dissolved 2017-01-03 | |
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 | |
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 (M) LIMITED | Director | 2016-03-15 | CURRENT | 1972-08-11 | Liquidation | |
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 | |
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 (M) LIMITED | Director | 2005-03-14 | CURRENT | 1972-08-11 | Liquidation | |
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 | |
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 (M) LIMITED | Director | 2013-07-24 | CURRENT | 1972-08-11 | Liquidation | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
RP04TM01 | SECOND FILING OF TM01 FOR ROBIN LOUIS HENNING BENCARD | |
ANNOTATION | Clarification | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 13/07/2016 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON EINAR LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
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 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 24/09/2013 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CAVANNA | |
AP01 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER | |
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 | |
ANNOTATION | Clarification | |
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 | |
AP01 | DIRECTOR APPOINTED FIONA A 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 / KEVIN ALAN SINGLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 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 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288a | DIRECTOR APPOINTED PAUL JONATHAN SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY KENNY | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LESSOR'S SECURITY ASSIGNMENT | Satisfied | SAMOCO 1234 TRUST | |
MORTGAGE | Satisfied | SAMOCO 1234 TRUST | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEED OF COVENANT | Satisfied | MIDLAND BANK PLC | |
BOND & ASSIGNMENT | Outstanding | MIDLAND BANK PLC | |
DELIVERY ORDER | Outstanding | MIDLAND BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | MIDLAND BANK PLC |
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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 (E) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ASSETFINANCE DECEMBER (E) LIMITED are:
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