ASSETFINANCE DECEMBER (M) LIMITED

Overview

Company Name	ASSETFINANCE DECEMBER (M) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01065384
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1972
Date of Cessation	May 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASSETFINANCE DECEMBER (M) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ASSETFINANCE DECEMBER (M) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ASSETFINANCE DECEMBER (M) LIMITED?

Previous Company Names
Company Name	From	Until
FTMF LEASING DECEMBER (D) LIMITED	Mar 01, 1995	Mar 01, 1995
FMF LEASING DECEMBER (D) LIMITED	Aug 14, 1992	Aug 14, 1992
FORWARD TRUST CAR LEASING LIMITED	Jan 08, 1992	Jan 08, 1992
ASSETPURCHASE LIMITED	Aug 18, 1986	Aug 18, 1986
COLSHIRE LIMITED	Aug 11, 1972	Aug 11, 1972

What are the latest accounts for ASSETFINANCE DECEMBER (M) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ASSETFINANCE DECEMBER (M) LIMITED?

Filings

Date

Description

Document

Type

May 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2019	LRESSP

Dec 31, 2019

Declaration of solvency

6 pages

LIQ01

Dec 31, 2019

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Dec 31, 2019

2 pages

AD01

Dec 04, 2019

Director's details changed for Mr Okechukwu Uwakwe on Jul 17, 2019

2 pages

CH01

Oct 05, 2019

Full accounts made up to Dec 31, 2018

22 pages

Aug 22, 2019

Appointment of Mr. James Richard Hughes as a secretary on Aug 15, 2019

2 pages

AP03

Aug 22, 2019

Termination of appointment of Molly Ranger as a secretary on Aug 15, 2019

1 pages

TM02

Jul 01, 2019

Director's details changed for Crispin Robert John Irvin on Feb 07, 2019

2 pages

CH01

May 14, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Satisfaction of charge 7 in full

2 pages

MR04

Apr 05, 2019

Satisfaction of charge 9 in full

1 pages

MR04

Apr 03, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Apr 03, 2019

Satisfaction of charge 6 in full

2 pages

MR04

Aug 07, 2018

Full accounts made up to Dec 31, 2017

30 pages

May 01, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Appointment of Miss Molly Ranger as a secretary on Mar 22, 2018

2 pages

AP03

Dec 08, 2017

Termination of appointment of Romana Lewis as a secretary on Dec 08, 2017

1 pages

TM02

Oct 03, 2017

Appointment of Mr Okechukwu Uwakwe as a director on Sep 12, 2017

2 pages

AP01

Jul 27, 2017

Full accounts made up to Dec 31, 2016

29 pages

Jun 07, 2017

Second filing for the appointment of Crispin Robert John Irvin as a director

6 pages

RP04AP01

Jun 02, 2017

Termination of appointment of John Richard Kent as a director on May 31, 2017

1 pages

TM01

May 12, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of ASSETFINANCE DECEMBER (M) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, James Richard, Mr. E14 5HQ London 8 Canada Square United Kingdom	Aug 15, 2019		Secretary	E14 5HQ London 8 Canada Square United Kingdom					261711070001
IRVIN, Crispin Robert John Canada Square E14 5HQ London 8 United Kingdom	Mar 22, 2017		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1978-2	Chief Financial Officer	228671160002
LONG, Simon Einar Canada Square E14 5HQ London 8 United Kingdom	Mar 15, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1974-2	Banker	206202590001
OWEN CONWAY, Gareth Canada Square E14 5HQ London 8 United Kingdom	Mar 14, 2005		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-2	Investment Banking	82999960002
SUBRAMANIYAN, Jaya Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Malaysian	1962-11	Accountant	136924480002
UWAKWE, Okechukwu 8 Canada Square E14 5HQ London Level 2 United Kingdom	Sep 12, 2017		Director	8 Canada Square E14 5HQ London Level 2 United Kingdom	England	Irish	1969-6	Company Director	137525250002
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 11, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other			123920600002
BHAMBHRA, Tony Canada Square E14 5HQ London 8 United Kingdom	Jun 18, 2014	Jan 05, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom					188917800001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013	Jun 18, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					180092040001
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 29, 2010	Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British			136485400005
LEWIS, Romana Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Jun 12, 2015	Dec 08, 2017	Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England					198529210001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Jul 01, 2001	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British			67406010001
MCQUILLAN, Pauline Louise 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey	May 08, 2006	Feb 11, 2008	Secretary	1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey		British			109247130001
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 01, 2001	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other			76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Dec 08, 2003	Jul 08, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British			78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Dec 08, 2003	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British			26776940002
RANGER, Molly E14 5HQ London 8 Canada Square United Kingdom	Mar 22, 2018	Aug 15, 2019	Secretary	E14 5HQ London 8 Canada Square United Kingdom					245613190001
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Jul 08, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British			106168980003
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Jun 12, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom					194209410001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 29, 2010	Feb 23, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom					154912590001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Feb 23, 2012	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					166967370001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2015	Mar 22, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	Cfo, Banking And Capital Finance	269666390001
BARKER, Fiona Ann Canada Square E14 5HQ London 8 United Kingdom	Jun 04, 2010	Jun 21, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	Accountant	151858510001
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Mar 14, 2005	Aug 01, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	Investment Banker	46782110002
CAVANNA, David John 8 Canada Square London E14 5HQ	Jul 24, 2013	Dec 31, 2015	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1967-5	Chief Financial Officer	180384720001
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick	Apr 01, 1997	Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	Director&General Manager	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Dec 30, 2002	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	Director Finance	5681410002
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Jul 01, 1992	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	Director & General Manager	28497420002
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Jun 29, 2007	Dec 03, 2008	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	Accountant	118995490002
KENT, John Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2012	May 31, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	Banker	174308200001
LEECH, Ian Robert 139 Lordswood Road Harborne B17 9BL Birmingham	Apr 01, 1993	Oct 20, 1993	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	Finance Director, Forward Moto	52909330001
MEAD, David Harry Willowbank Pirton WR8 9ED Worcester Worcestershire	Mar 15, 2004	Jun 29, 2007	Director	Willowbank Pirton WR8 9ED Worcester Worcestershire	England	British	1961-3	Accountant	254170760001
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		Dec 30, 2002	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	General Manager Commercial & C	144947830001
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	Director And General Manager	72093050001
SENIOR, Carl Thomas Canada Square E14 5HQ London 8 United Kingdom	Jan 04, 2012	Jun 19, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1978-5	Banker	165728830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETFINANCE DECEMBER (M) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Asset Finance (Uk) Limited

Oct 26, 2016

Canada Square

E14 5HQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	229341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASSETFINANCE DECEMBER (M) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first priority honh kong ship mortgage	Created On May 30, 2007 Delivered On Jun 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 8,063 teu container vellse with official number hk-1900 names "oocl southampton".
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Jun 20, 2007Registration of a charge (395) Apr 05, 2019Satisfaction of a charge (MR04)
Hong kong ship mortgage	Created On Jan 08, 2007 Delivered On Jan 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 99,705.6 dwt vessel with hull number 1569 registered at the hong kong shipping registry with official number hk-1806 under the name oocl europe. See the mortgage charge document for full details.
	Persons Entitled Orient Overseas Container Line (U.K) Limited
	Transactions Jan 15, 2007Registration of a charge (395) Apr 03, 2019Satisfaction of a charge (MR04)
Deed of covenant	Created On Jan 25, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A 99,624 dwt (metric) container vessel known during construction as hull no. 1570 registered or to be registered under the hong kong flag and includes any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Jan 27, 2005Registration of a charge (395) Apr 05, 2019Satisfaction of a charge (MR04)
Deed of covenant	Created On Jan 25, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A 99,624 dwt (metric) container vessel known during construction as hull no. 1569 registered or to be registered under the hong kong flag and including any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Jan 27, 2005Registration of a charge (395) Apr 03, 2019Satisfaction of a charge (MR04)
A hong kong ship mortgage	Created On May 11, 2004 Delivered On May 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel named oocl ningbo registered in the hong kong register of ships with official number hk-1200 (the vessel).
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions May 17, 2004Registration of a charge (395) Sep 22, 2015Satisfaction of a charge (MR04)
Second deed of covenant	Created On Apr 15, 2004 Delivered On Apr 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 99,500 dwt (metric) container vessel known during construction as hull no. 1427 and to be named oocl ningbo and registered or to be registered under the hong kong flag including any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Apr 19, 2004Registration of a charge (395) Mar 03, 2015Satisfaction of a charge (MR04) Sep 22, 2015Satisfaction of a charge (MR04)
Second deed of covenant	Created On Apr 15, 2004 Delivered On Apr 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 99,500 dwt container vessel named oocl qingdao and rgeistered under the hong kong flag with official number hk-1199 and call sign VRZL2 including any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Apr 19, 2004Registration of a charge (395) May 21, 2015Satisfaction of a charge (MR04)
Hong kong ship mortgage	Created On Apr 07, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel named oocl qingdao registered in the hong kong register of ships with official number hk-1199.
	Persons Entitled Orient Overseas Container Line (U.K.) Limited
	Transactions Apr 14, 2004Registration of a charge (395) Mar 03, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ASSETFINANCE DECEMBER (M) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2019	Commencement of winding up
May 12, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 13, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 13, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0