Dissolved
Dissolved 2016-10-26
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Home > England & Wales Companies > A & L CF MARCH (6) LIMITED
Company Information for A & L CF MARCH (6) LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 05085902 Private Limited Company
Dissolved 2016-10-26 |
Company Overview
About A & L Cf March (6) Ltd
A & L CF MARCH (6) LIMITED was founded on 2004-03-26 and had its registered office in Tavistock Square. The company was dissolved on the 2016-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & L CF MARCH (6) LIMITED | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 05085902 | |
|---|---|---|
| Date formed | 2004-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROLAND HONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYNE JANE HODKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER | |
| AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
| AR01 | 26/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL | |
| AP04 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER | |
| AR01 | 26/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 | |
| AR01 | 26/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS | |
| 288a | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 298 DEANSGATE MANCHESTER LANCASHIRE M3 4HH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 A & L CF MARCH (6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-07 |
| Resolutions for Winding-up | 2015-12-30 |
| Notices to Creditors | 2015-12-30 |
| Appointment of Liquidators | 2015-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against A & L CF MARCH (6) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LESSOR ASSIGNMENT | Satisfied | SOCIETE GENERALE, LONDON BRANCH | |
| SHIP MORTGAGE DEED | Satisfied | SOCIETE GENERALE, LONDON BRANCH |
Filed Financial Reports
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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 A & L CF MARCH (6) LIMITED
Intangible Assets
Patents
We have not found any records of A & L CF MARCH (6) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & L CF MARCH (6) LIMITED
Income
Government Income
We have not found government income sources for A & L CF MARCH (6) 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 A & L CF MARCH (6) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & L CF MARCH (6) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A & L CF MARCH (6) LIMITED | Event Date | 2015-12-21 |
| Notice is hereby given that the following resolutions were passed on 21 December 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to distribute the assets of the Company in specie 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.: Further details contact: Nick Roberts, Email: nick.roberts@griffins.net | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A & L CF MARCH (6) 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 . Further details contact: Nick Roberts, Email: nick.roberts@griffins.net | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A & L CF MARCH (6) LIMITED | Event Date | 2015-12-21 |
| Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : Further details contact: Nick Roberts, Email: nick.roberts@griffins.net | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & L CF MARCH (6) 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 MARCH (6) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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