A & L CF SEPTEMBER (3) LIMITED

Company Number		02266916
Date formed		1988-06-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-12-12
Type of accounts		FULL

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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.

Date	Document Type	Document Description
2016-12-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2016-01-05	4.70	DECLARATION OF SOLVENCY
2016-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
2015-12-21	AP01	DIRECTOR APPOINTED MRS CAROLYNE JANE HODKIN
2015-12-21	AP01	DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	14/08/15 FULL LIST
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15	AR01	14/08/14 FULL LIST
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-08-15	AR01	14/08/13 FULL LIST
2013-05-15	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-10	AP01	DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER
2012-08-31	AP04	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-08-31	TM02	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-08-15	AR01	14/08/12 FULL LIST
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-16	AR01	14/08/11 FULL LIST
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER
2011-06-21	AP04	CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL
2011-06-21	AP01	DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-25	AR01	14/08/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010
2010-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2009-08-21	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2009-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS
2008-09-10	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-30	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-15	288a	DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-28	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-23	288b	DIRECTOR RESIGNED
2007-02-15	288a	NEW DIRECTOR APPOINTED
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH
2006-08-31	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20	288b	SECRETARY RESIGNED
2006-04-11	288a	NEW SECRETARY APPOINTED
2005-09-07	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-27	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-31	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-08	CERTNM	COMPANY NAME CHANGED SOVEREIGN DIRECT LIMITED CERTIFICATE ISSUED ON 08/07/03

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to A & L CF SEPTEMBER (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-15
Notices to Creditors	2015-12-30
Appointment of Liquidators	2015-12-30
Resolutions for Winding-up	2015-12-30

Fines / Sanctions

No fines or sanctions have been issued against A & L CF SEPTEMBER (3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-12-19	Satisfied	BANK OF SCOTLAND PLC
A DEED OF COVENANT	2004-11-08	Satisfied	HALIFAX PLC
MORTGAGE	2004-11-08	Satisfied	HALIFAX PLC
MORTGAGE	2004-10-14	Satisfied	HALIFAX PLC
A DEED OF COVENANT	2004-10-14	Satisfied	HALIFAX PLC
PROCEEDS ACCOUNT CHARGE	2004-09-30	Satisfied	HALIFAX PLC
A PROCEEDS ACCOUNT CHARGE	2004-09-30	Satisfied	HALIFAX PLC
A DEED OF COVENANT	2004-09-30	Satisfied	HALIFAX PLC
PROCEEDS ACCOUNT CHARGE	2004-09-30	Satisfied	HALIFAX PLC
MORTGAGE	2004-09-30	Satisfied	HALIFAX PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 A & L CF SEPTEMBER (3) LIMITED

Intangible Assets

Patents

We have not found any records of A & L CF SEPTEMBER (3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & L CF SEPTEMBER (3) LIMITED

Trademarks

We have not found any records of A & L CF SEPTEMBER (3) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
ASSIGNMENT OF INSURANCES	5
AN ASSIGNMENT OF INSURANCES	1

We have found 6 mortgage charges which are owed to A & L CF SEPTEMBER (3) LIMITED

Income

Government Income

We have not found government income sources for A & L CF SEPTEMBER (3) 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 (74990 - Non-trading company) as A & L CF SEPTEMBER (3) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & L CF SEPTEMBER (3) 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 Type	Final Meetings
Defending party	A & L CF SEPTEMBER (3) LIMITED	Event Date	2016-07-12
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 26 August 2016 at 2.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 21 December 2015 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Email: david.parker2@griffins.net

Initiating party		Event Type	Notices to Creditors
Defending party	A & L CF SEPTEMBER (3) LIMITED	Event Date	2015-12-21
Notice is hereby given that creditors of the Company are required, on or before 12 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 December 2015 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . For further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & L CF SEPTEMBER (3) LIMITED	Event Date	2015-12-21
Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : For further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & L CF SEPTEMBER (3) LIMITED	Event Date	2015-12-21
At a general meeting of the members of the above named Company, duly convened and held at 2 Triton Square, Regents Place, London, NW1 3AN on 21 December 2015 , the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & L CF SEPTEMBER (3) 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 A & L CF SEPTEMBER (3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:50
Primary Source:	Companies House

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