ASSET BASED FINANCE ASSOCIATION LIMITED
Overview
| Company Name | ASSET BASED FINANCE ASSOCIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01249173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSET BASED FINANCE ASSOCIATION LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ASSET BASED FINANCE ASSOCIATION LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET BASED FINANCE ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTORS & DISCOUNTERS ASSOCIATION LIMITED | Aug 31, 1996 | Aug 31, 1996 |
| ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED | May 23, 1990 | May 23, 1990 |
| ASSOCIATION OF BRITISH FACTORS LIMITED | Mar 16, 1976 | Mar 16, 1976 |
What are the latest accounts for ASSET BASED FINANCE ASSOCIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ASSET BASED FINANCE ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2019 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Perry Austin Burns as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maurice Howard Craft as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Sean Hawes as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward James Winterton as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Softly as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Mark Bell as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Trumper as a director on Aug 08, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 20 Hill Rise Richmond upon Thames Surrey TW10 6UA to 15 Canada Square London E14 5GL on Aug 09, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Timothy Shaun Corbett as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Softly as a director on Jun 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deirdre Moore as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Deborah Ewen as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Edward James Winterton as a director on Jun 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian John Taylor as a director on Jun 23, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of ASSET BASED FINANCE ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDE, Edward | Secretary | Durfold Deer Leap Road, Westcott RH4 3LE Dorking Surrey | British | 76260350001 | ||||||
| BENTLEY, Stephen Scott | Director | Canada Square E14 5GL London 15 | England | British | 198930260001 | |||||
| COOPER, Martin John | Director | Brookhill Way OX16 3EL Banbury No 1 Oxfordshire England | England | British | 44184590002 | |||||
| TAYLOR, Adrian John | Director | Grange Drive Hedge End SO30 2AF Southampton Burlington House England | England | British | 95171950001 | |||||
| BURKE, Michael John | Secretary | 66 Undercliff Gardens SS9 1ED Leigh On Sea Essex | British | 24687850001 | ||||||
| ALLEN, Benjamin James | Director | Hamblebrook House Hambleden RG9 6RP Henley On Thames Oxfordshire | British | 1853160001 | ||||||
| BELL, Gregory Mark | Director | The Bailey BD23 1DN Skipton The Bailey North Yorkshire England | United Kingdom | British | 77001140002 | |||||
| BEVAN, James John | Director | 31 Moor Hill Norden OL11 5YB Rochdale Lancashire | England | British | 107029910001 | |||||
| BEVERIDGE, Paul John | Director | Copyhold Lane RH17 5EB Cuckfield Copyhold Rise West Sussex United Kingdom | United Kingdom | British | 151920410002 | |||||
| BEVERIDGE, Paul John | Director | Shamrock Cottage Stone Quarry Road Chelwood Gate RH17 7LS Haywards Heath West Sussex | British | 64888620002 | ||||||
| BLACKWELL, Nicholas Anthony Charles | Director | Berners Fox Hill Village RH16 4QZ Haywards Heath West Sussex | British | 73746290001 | ||||||
| BLAND, Leslie Martin | Director | Old Way Old Avenue KT14 6AD West Byfleet Surrey | United Kingdom | British | 2030290002 | |||||
| BOTTOMLEY, Stephen Andrew | Director | Liverton House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 60768490002 | ||||||
| BOX, Steven Richard, Mr. | Director | Ipswich Road CO4 0HL Colchester 377 Essex | United Kingdom | British | 140100330001 | |||||
| BURNS, Perry Austin | Director | Vivian Avenue NW4 3XA London Buckingham House England | England | British | 78427690001 | |||||
| COOPER, Martin John | Director | 1 Brookhill Way OX16 3EL Banbury N0. Oxfordshire England | England | British | 44184590002 | |||||
| CORBETT, Timothy Shaun | Director | Moat Lane TN33 0RZ Battle Orchard Croft East Sussex | United Kingdom | British | 126709650001 | |||||
| COX, Anthony Norman | Director | 12 Castletown The Bostal BN44 3TR Upper Beeding West Sussex | British | 28859450005 | ||||||
| CRAFT, Maurice Howard | Director | The White House Old Hall Lane, Whitefield M45 7HY Manchester Lancashire | England | British | 6834760002 | |||||
| CRAWFORD, Douglas John | Director | Tigh An Allt Old Perth Road KY13 9YA Milnathort Perth | United Kingdom | British | 260884810001 | |||||
| DAVIS, Michael Clifford | Director | Tylers Green Cuckfield RH17 5DZ Haywards Heath Chanctonbury House West Sussex United Kingdom | England | British | 134489330001 | |||||
| DODD, Andrew David John | Director | 3rd Floor 1 Cornwall Street B3 2DX Birmingham Santander Uk Plc England | England | British | 172474810001 | |||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | 154921190001 | |||||
| EWEN, Peter Donald Anthony | Director | Floor 20 Hill Rise TW10 6UA Richmond 3rd Surrey | United Kingdom | British | 158801160001 | |||||
| EWEN, Tracy Deborah | Director | Maidstone Road Paddock Wood TN12 6GF Tonbridge Igf Invoice Finance Ltd Kent England | England | British | 70685010002 | |||||
| FEATHERSTONE, Simon Andrew | Director | 57 Bills Lane Shirley B90 2PE Solihull West Midlands | England | British | 124106920001 | |||||
| HANCOCK, Paul Colin | Director | 77 Upper North Street BN1 3FL Brighton Sussex | England | British | 66510270002 | |||||
| HARRISON, Jeremy Clive | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 170656000001 | |||||
| HAWES, Christopher Sean | Director | Farncombe Road BN11 1BW Worthing 21 West Sussex England | England | British | 116218350001 | |||||
| HIGLEY, Keith John | Director | 31 Shawcross House 235 Preston Road BN1 6SW Brighton | British | 34485170002 | ||||||
| HOLLOWAY, Stuart Antony | Director | 1 Potters Close TN25 4PX Ashford Kent | England | British | 68311830002 | |||||
| HORAN, Ann | Director | 4 Butterfield Orchard Rathfarnham IRISH Dublin 14 Ireland | Irish | 66500230001 | ||||||
| HUGHES, Alan Renatus Frederick | Director | 21 Farncombe Road BN11 2BW Worthing West Sussex | British | 50182840002 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HS Hounslow Meridian Middlesex United Kingdom | England | British | 115008010001 | |||||
| KING, Ronald Jude | Director | 26 Prospect Avenue Rathfarnham IRISH Dublin Dublin 16 Ireland | Ireland | Irish | 143450190001 |
What are the latest statements on persons with significant control for ASSET BASED FINANCE ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ASSET BASED FINANCE ASSOCIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 23, 2010 Delivered On Oct 01, 2010 | Outstanding | 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 £11,162.50. | ||||
Persons Entitled
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Transactions
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Does ASSET BASED FINANCE ASSOCIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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