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Home > England & Wales Companies > CAPITAL ASSET FINANCE LIMITED
Company Information for

CAPITAL ASSET FINANCE LIMITED

EDELMAN HOUSE 123B HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0LH,
Company Registration Number
02809862
Private Limited Company
Liquidation

Company Overview

About Capital Asset Finance Ltd
CAPITAL ASSET FINANCE LIMITED was founded on 1993-04-16 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Capital Asset Finance Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL ASSET FINANCE LIMITED
 
Legal Registered Office
EDELMAN HOUSE 123B HIGH ROAD
WHETSTONE
WHETSTONE
LONDON
N20 0LH
Other companies in WD18
 
Filing Information
Company Number 02809862
Company ID Number 02809862
Date formed 1993-04-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ASSET FINANCE LIMITED
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Companies with same name CAPITAL ASSET FINANCE LIMITED
The following companies were found which have the same name as CAPITAL ASSET FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL ASSET FINANCE CORPORATION 16111 Fairway Dr Commerce City CO 80022 Good Standing Company formed on the 1995-08-30
CAPITAL ASSET FINANCE, INC. 1801 N. HIGHLAND AVENUE TAMPA FL 33602 Active Company formed on the 2018-02-06
CAPITAL ASSET FINANCE SERVICES (BERMUDA) LIMITED Active Company formed on the 2000-02-07
CAPITAL ASSET FINANCE LTD 5 ERNIE TAGG ROAD SHAVINGTON CREWE CW2 5UG Active Company formed on the 2022-04-30

Company Officers of CAPITAL ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOHN HULLIS
 Director 2014-11-17
DAVID JAMES WOOLDRIDGE
 Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSIA FRISINA
 Company Secretary 2012-01-09 2015-06-11
ROBERT WREN CERIBELLI
 Director 2008-10-16 2014-11-17
ALESSIA FRISINA
 Director 2012-01-09 2013-10-28
VIJAY CHANDULAL SHAH
 Director 2012-01-09 2013-10-28
JOHN BLYTH
 Company Secretary 2010-04-16 2012-01-09
JOHN BLYTH
 Director 2010-04-16 2012-01-09
DAVID KILLIAN DENNEHY
 Director 2003-03-31 2012-01-09
PRIYESH SHAH
 Company Secretary 2003-03-31 2010-04-16
PRIYESH SHAH
 Director 2003-03-31 2010-04-16
DAMIAN MARK BROADBENT
 Director 2003-03-31 2008-10-16
NIGEL PEARCE
 Director 2005-11-25 2008-06-13
PHILIP GEOFFREY DAVIES
 Company Secretary 2000-09-26 2003-03-31
MALCOLM ROGER AISH
 Director 1996-05-21 2003-03-31
GLENN BEATHAM
 Director 1996-05-21 2003-03-31
SAMUEL GENEEN
 Director 1993-05-21 2003-03-31
CHARLES ROBERT KEAY
 Director 1996-05-21 2003-03-31
SIMON JOHN KIRK
 Director 2001-05-15 2003-03-31
NIGEL PEARCE
 Director 2001-10-17 2003-03-31
BRIAN COLIN WARBRICK
 Director 1996-05-21 2003-03-31
DAVID EDWARDS KNEE ROBERTS
 Director 1996-05-21 2001-01-31
DAVID EDWARDS KNEE ROBERTS
 Company Secretary 1993-05-21 2000-09-26
KEVIN ARTHUR LOFTING
 Director 1993-05-04 1997-06-24
JUSSI-PEKKA HAKOLA
 Director 1993-06-04 1996-05-21
ARJA HELENA JURMU
 Director 1995-06-12 1996-05-21
ERKKI MIKAEL SILVENNOINEN
 Director 1995-03-15 1996-05-21
SVEN ERIK SKON
 Director 1994-12-02 1996-05-21
TUOMO KALEVI TURUNEN
 Director 1993-05-21 1995-06-12
KARI JORDAN
 Director 1993-06-04 1994-10-19
MAUREEN PATRICIA HUGHES
 Company Secretary 1993-05-04 1993-05-21
PETER DAVID CONROY
 Director 1993-05-04 1993-05-21
HARRY ABRAHAM HYMAN
 Director 1993-05-04 1993-05-21
E P S SECRETARIES LIMITED
 Nominated Secretary 1993-04-16 1993-05-04
MIKJON LIMITED
 Nominated Director 1993-04-16 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN HULLIS AGCO FINANCE LIMITED Director 2015-03-26 CURRENT 1990-07-11 Active
DUNCAN JOHN HULLIS AGRICREDIT LIMITED Director 2014-11-17 CURRENT 2009-06-23 Dissolved 2015-12-23
DUNCAN JOHN HULLIS AGRICULTURAL EQUIPMENT FINANCE LIMITED Director 2014-11-17 CURRENT 1994-11-18 Dissolved 2015-12-23
DUNCAN JOHN HULLIS BROADCAST & PROFESSIONAL FINANCE LIMITED Director 2014-11-17 CURRENT 1994-11-18 Dissolved 2015-12-23
DUNCAN JOHN HULLIS DE LAGE LANDEN LEASING LIMITED Director 2014-11-17 CURRENT 1989-05-04 Active
DUNCAN JOHN HULLIS DE LAGE LANDEN MATERIALS HANDLING LTD Director 2014-11-17 CURRENT 2001-03-07 Dissolved 2018-05-28
DUNCAN JOHN HULLIS DE LAGE LANDEN LIMITED Director 2014-11-17 CURRENT 1992-12-17 Active
DUNCAN JOHN HULLIS CARGOBULL FINANCE LIMITED Director 2014-11-17 CURRENT 2000-12-11 Active
DAVID JAMES WOOLDRIDGE AGRICREDIT LIMITED Director 2013-10-28 CURRENT 2009-06-23 Dissolved 2015-12-23
DAVID JAMES WOOLDRIDGE AGRICULTURAL EQUIPMENT FINANCE LIMITED Director 2013-10-28 CURRENT 1994-11-18 Dissolved 2015-12-23
DAVID JAMES WOOLDRIDGE BROADCAST & PROFESSIONAL FINANCE LIMITED Director 2013-10-28 CURRENT 1994-11-18 Dissolved 2015-12-23
DAVID JAMES WOOLDRIDGE JUNGHEINRICH FINANCE LIMITED Director 2013-10-28 CURRENT 1999-01-15 Dissolved 2016-05-05
DAVID JAMES WOOLDRIDGE DE LAGE LANDEN MATERIALS HANDLING LTD Director 2013-10-28 CURRENT 2001-03-07 Dissolved 2018-05-28
DAVID JAMES WOOLDRIDGE ULL HOLDINGS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2013-11-05
DAVID JAMES WOOLDRIDGE HANOVER ASSET FINANCE LIMITED Director 2007-03-02 CURRENT 1999-11-01 Dissolved 2015-01-27
DAVID JAMES WOOLDRIDGE UNIVERSAL ASSET TRADING LIMITED Director 2005-12-22 CURRENT 2005-12-22 Dissolved 2013-11-05
DAVID JAMES WOOLDRIDGE UNIVERSAL LEASING LIMITED Director 2005-03-11 CURRENT 2005-03-11 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
2018-02-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BUILDING 7 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YN
2017-04-214.70DECLARATION OF SOLVENCY
2017-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-01AR0116/03/16 FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19TM02APPOINTMENT TERMINATED, SECRETARY ALESSIA FRISINA
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-26AR0116/03/15 FULL LIST
2015-03-12MISCSECTION 517,519,523
2015-03-10AUDAUDITOR'S RESIGNATION
2014-12-15AP01DIRECTOR APPOINTED DUNCAN JOHN HULLIS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CERIBELLI
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-03AR0116/03/14 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED DAVID JAMES WOOLDRIDGE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALESSIA FRISINA
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0116/03/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-16AR0116/03/12 FULL LIST
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN BLYTH
2012-01-26AP01DIRECTOR APPOINTED ALESSIA FRISINA
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTH
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEHY
2012-01-26AP01DIRECTOR APPOINTED VIJAY CHANDULAL SHAH
2012-01-26AP03SECRETARY APPOINTED ALESSIA FRISINA
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0117/03/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0117/03/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BUILDING 7 CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YN UK
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, BUILDING 7 CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YN, UK
2010-04-16AP01DIRECTOR APPOINTED MR JOHN BLYTH
2010-04-16AP03SECRETARY APPOINTED MR JOHN BLYTH
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PRIYESH SHAH
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY PRIYESH SHAH
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-24190LOCATION OF DEBENTURE REGISTER
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM SUITE 2 BUILDING 8 CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8EZ UK
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, SUITE 2 BUILDING 8, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8EZ, UK
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN BROADBENT
2008-10-21288aDIRECTOR APPOINTED ROBERT WREN CERIBELLI
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PEARCE
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-15363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SUITE 2 A RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8EZ
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, SUITE 2 A RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8EZ
2007-05-18363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-05225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-14288bDIRECTOR RESIGNED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: HERON HOUSE 5 HERON SQUARE RICHMOND UPON THAMES SURREY TW9 1EL
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
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 CAPITAL ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-12
Appointment of Liquidators2017-04-12
Resolutions for Winding-up2017-04-12
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2012-05-01 Outstanding KEY EQUIPMENT FINANCE LIMITED
SECURITY ASSIGNMENT 2009-07-04 Outstanding KEY EQUIPMENT FINANCE LIMITED
SECURITY ASSIGNMENT 2009-03-20 Outstanding ING LEASE (UK) LIMITED
SECURITY ASSIGNMENT 2008-09-03 Satisfied ING LEASE (UK) LIMITED
SECURITY ASSIGNMENT 2008-05-21 Satisfied FORTIS LEASE UK LTD
DEED OF CHARGE OVER HIRE AGREEMENT 2007-05-17 Outstanding CAPITAL ASSET FINANCE LIMITED
CHARGE 1993-12-03 Satisfied BALTIC LEASING LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ASSET FINANCE LIMITED
Trademarks
We have not found any records of CAPITAL ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF ASSIGNMENT 34
DEED OF ASSIGNMENT AND NOVATION 2
ASSIGNMENT 2
DEED OF CHARGE OVER HIRE AGREEMENT 1

We have found 39 mortgage charges which are owed to CAPITAL ASSET FINANCE LIMITED

Income
Government Income
We have not found government income sources for CAPITAL ASSET FINANCE 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 CAPITAL ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ASSET FINANCE 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 TypeNotices to Creditors
Defending partyCAPITAL ASSET FINANCE LIMITEDEvent Date2017-04-05
In accordance with Rule 4.106A, I, Bernard Hoffman (IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 5 April 2017 I was appointed Liquidator of Capital Asset Finance Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 05 July 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Business Recovery, Edelman House, 1238 High Road, Whetstone, London N20 0LH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com Ag HF11031
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPITAL ASSET FINANCE LIMITEDEvent Date2017-04-05
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com Ag HF11031
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPITAL ASSET FINANCE LIMITEDEvent Date2017-04-05
At a General Meeting of the members of the Company convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH, on 05 April 2017 , at 11.00 am, the following Resolutions were proposed and duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com Ag HF11031
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ASSET FINANCE 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 CAPITAL ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 0LH