Liquidation
Company Information for AC ASSET FINANCE LIMITED
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
|
Company Registration Number
04252744
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
AC ASSET FINANCE LIMITED | ||||||
Legal Registered Office | ||||||
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in EC2N | ||||||
Previous Names | ||||||
|
Company Number | 04252744 | |
---|---|---|
Company ID Number | 04252744 | |
Date formed | 2001-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/02/2018 | |
Account next due | 27/11/2019 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-05 09:36:18 |
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 |
---|---|---|
IAN RICHARD LUKE |
||
DAVID JOSLIN ANTHONY SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SPYRIDON PAIZES |
Director | ||
STEPHEN JAMES ULLMAN |
Director | ||
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHARON JILL CATERER |
Director | ||
JULIAN EDWIN ROGERS |
Director | ||
PAUL DENZIL JOHN SULLIVAN |
Director | ||
ROY FRANCIS WARREN |
Director | ||
CAROLYN JEAN DOWN |
Company Secretary | ||
IAN MAXWELL SHEPHARD |
Director | ||
PHILIP ANTHONY TUBB |
Director | ||
ALAN SINCLAIR DEVINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
IAN JOHN ISAAC |
Director | ||
MARK CHRISTOPHER MOSS |
Director | ||
TIMOTHY WILLIAM JOHN LONGSTAFF |
Director | ||
LISA PHILOMENA MCCORMACK |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
MICHAEL MOSELING |
Director | ||
RICHARD MARK PRIESTMAN |
Director | ||
IVOR DOUGLAS CATTO |
Director | ||
NIGEL PEARCE |
Director | ||
PETER HUGH NELSON |
Director | ||
DAVID RUSSELL CLEMENTS |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AX ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 2004-02-09 | Liquidation | |
AW ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1990-11-30 | Liquidation | |
AV ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1982-04-14 | Liquidation | |
GREYLOCK INVESTMENTS, LLC | Director | 2011-07-22 | CURRENT | 2004-07-01 | Converted / Closed | |
NERMUS INVESTMENTS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AX ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 2004-02-09 | Liquidation | |
AW ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1990-11-30 | Liquidation | |
AV ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1982-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LUKE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 20th Floor 125 Old Broad Street London EC2N 1AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSLIN ANTHONY SUMNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/18 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAIZES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSLIN ANTHONY SUMNER | |
AA | FULL ACCOUNTS MADE UP TO 27/02/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 27/02/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/12/2012 TO 27/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PX | |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED RBSSAF (27) LIMITED CERTIFICATE ISSUED ON 07/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED STEPHEN ULLMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPYRIDON PAIZES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIAN EDWIN ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 | |
288a | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN | |
288a | DIRECTOR APPOINTED MR ROY FRANCIS WARREN | |
288a | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2019-03-05 |
Appointment of Liquidators | 2019-03-05 |
Notices to Creditors | 2019-03-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT IN RESPECT OF TERM LOAN FACILITY OF 6.7 MILLION | Satisfied | ROYAL BANK LEASING LIMITED | |
DEBENTURE CREATING FLOATING CHARGE ONLY | Satisfied | ROYAL BANK LEASING LIMITED | |
MORTGAGE | Satisfied | ROYAL BANK LEASING LIMITED |
|
|
|
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 AC ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AC ASSET FINANCE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AC ASSET FINANCE LIMITED | Event Date | 2019-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | AC ASSET FINANCE LIMITED | Event Date | 2019-03-05 |
Company Number: 04252744 Name of Company: AC ASSET FINANCE LIMITED Previous Name of Company: RBSSAF (27) Limited, TS4I (Process Utilities 1) Limited, Bradenhurst Limited Nature of Business: Financial… | |||
Initiating party | Event Type | Notices to | |
Defending party | AC ASSET FINANCE LIMITED | Event Date | 2019-03-05 |
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. |