ASSETFINANCE DECEMBER (C) LIMITED
Overview
| Company Name | ASSETFINANCE DECEMBER (C) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01264521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSETFINANCE DECEMBER (C) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ASSETFINANCE DECEMBER (C) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETFINANCE DECEMBER (C) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND GILLETT LEASING (NORTH) LIMITED | Jun 22, 1976 | Jun 22, 1976 |
What are the latest accounts for ASSETFINANCE DECEMBER (C) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ASSETFINANCE DECEMBER (C) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSETFINANCE DECEMBER (C) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David John Cavanna as a director on Jul 24, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Jaya Subramaniyan as a director on Jul 24, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Katherine Dean as a secretary on Jul 24, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Desmond Richard Turner as a director on Jun 20, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Ann Barker as a director on Jun 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of John Richard Kent as a director on Dec 06, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of Carl Thomas Senior as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Gareth Owen Conway on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Feb 23, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Hollie Rheanna Wood as a secretary on Feb 23, 2012 | 2 pages | AP03 | ||||||||||
Appointment of Carl Thomas Senior as a director on Jan 04, 2012 | 2 pages | AP01 | ||||||||||
Who are the officers of ASSETFINANCE DECEMBER (C) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 180092210001 | |||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||
| CAVANNA, David John | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 180384720001 | |||||
| KENT, John Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 174308200001 | |||||
| OWEN CONWAY, Gareth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 82999960002 | |||||
| SUBRAMANIYAN, Jaya | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | 136924480002 | |||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BROOKES, Malcolm James | Secretary | 3 School Close Pinvin WR10 2TZ Pershore Worcestershire | British | 61727900003 | ||||||
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154911870001 | |||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166967380001 | |||||||
| ALDRIDGE, Peter Colin | Director | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||
| BROOKES, Malcolm James | Director | 3 School Close Pinvin WR10 2TZ Pershore Worcestershire | British | 61727900003 | ||||||
| BROOKES, Malcolm James | Director | 3 School Close Pinvin WR10 2TZ Pershore Worcestershire | British | 61727900003 | ||||||
| BROWNE, Ian James | Director | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| CARNEY, Brian | Director | Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 100001170001 | ||||||
| DEVENISH, William Frederick | Director | 12 Hyde Place OX2 7JB Oxford | British | 52830160002 | ||||||
| EVANS, Geoffrey William | Director | The Trumpet House Kington Lane Claverdon CV35 8PP Warwick | British | 42712190001 | ||||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | 5681410002 | ||||||
| HOLMES, Timothy Victor | Director | 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham | British | 28497420002 | ||||||
| KELL, Christopher Raymond | Director | 6 Gorse Close WR9 7SG Droitwich Worcestershire | British | 87307470001 | ||||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | 118995490002 | |||||
| LANE, Robert David | Director | 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire | England | British | 150099050001 | |||||
| LEECH, Ian Robert | Director | 139 Lordswood Road Harborne B17 9BL Birmingham | British | 52909330001 | ||||||
| LESTER, Edward Paul | Director | 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire | British | 4300370001 | ||||||
| MEAD, David Harry | Director | Willowbank Pirton WR8 9ED Worcester Worcestershire | England | British | 254170760001 | |||||
| PICKEN, Graham Edward | Director | 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes | British | 144947830001 | ||||||
| QUINN, Noel Paul | Director | 10 Besford Grove Shirley B90 4YU Solihull West Midlands | British | 72093050001 |
Does ASSETFINANCE DECEMBER (C) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Oct 29, 1982 Delivered On Oct 29, 1982 | Outstanding | Amount secured All monies due or to become due from shell international petroleum company limited to the chargee on an account current under the terms of deed of covenant dated 29 oct 1982 and a demise charter dated 30 jan 1979 | |
Short particulars 64/64 shares in M.S. "isocardia" registered at the port of london with official no. 703216 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Oct 29, 1982 Delivered On Oct 29, 1982 | Outstanding | Amount secured For further securing all monies due or to become due from shell international petroleum company limited to the chargee pursuant to a demise charter dated 30 jan 1979 and secured by a deed of covenants dated 29 oct, 1982 | |
Short particulars 1) all the right, title and interest, present and future of the mortgage in and to M.S."isocardia"registered at the port of london with official no.703216 And 2) all the right, title and interest, present & future of the mortgage to the "ancillary benefits" as defined in the deed of covenants. | ||||
Persons Entitled
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Transactions
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| Deeds of covenant | Created On Apr 30, 1982 Delivered On Apr 30, 1982 | Outstanding | Amount secured For further securing all monies due or to become due from shell international petroleum company limited to the chargee pursuant to a demise charter dated 30 jan 1979 and secured by a mortgage dated 30 april 1982. | |
Short particulars All the rights title & interest present & future of the mortgagor in 1) M.S. isomeria title no. 399061 2) to the ancillary benefits as defined in the deed of covenants. | ||||
Persons Entitled
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Transactions
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| Ships mortgage | Created On Apr 30, 1982 Delivered On Apr 30, 1982 | Outstanding | Amount secured All monies due or to become due from shell international petroleum company limited on an account current under the terms of a demise charter dated 30 jan 1979 and a deed of covenant dated 30 april 82 | |
Short particulars 64/64 M.S.isomeria registered in london official no.399061 & her guns boats ammunition small arms & appurtenances. | ||||
Persons Entitled
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Transactions
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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