ASSETFINANCE DECEMBER (W) LIMITED

Overview

Company Name	ASSETFINANCE DECEMBER (W) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01277502
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1976
Date of Cessation	Oct 17, 2017

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 (W) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ASSETFINANCE DECEMBER (W) LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
FTMF LEASING MARCH (E) LIMITED	Apr 01, 1997	Apr 01, 1997
FORWARD MOTOR FINANCE LIMITED	Mar 01, 1995	Mar 01, 1995
GRIFFIN DISCOUNT LIMITED	Sep 16, 1976	Sep 16, 1976

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2017

Application to strike the company off the register

3 pages

DS01

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

Mar 29, 2017

Appointment of Rob Irvin as a director on Mar 22, 2017

3 pages

AP01

Annotations
Date	Annotation
Jun 07, 2017	Clarification A second filed AP01 was registered on 07/06/2017.

Mar 27, 2017

Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

1 pages

TM01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

26 pages

Aug 25, 2016

Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016

1 pages

TM01

May 05, 2016

Annual return made up to May 01, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 2	SH01

Mar 18, 2016

Appointment of Mr Simon Einar Long as a director on Mar 15, 2016

2 pages

AP01

Jan 04, 2016

Termination of appointment of David John Cavanna as a director on Dec 31, 2015

1 pages

TM01

Dec 24, 2015

Appointment of Mr Michael Connelly Anderson as a director on Dec 16, 2015

2 pages

AP01

Jul 13, 2015

Auditor's resignation

1 pages

AUD

Jun 26, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jun 26, 2015

Auditor's resignation

1 pages

AUD

Jun 15, 2015

Appointment of Ms Romana Lewis as a secretary on Jun 12, 2015

2 pages

AP03

Jun 15, 2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Jun 12, 2015

1 pages

TM02

May 08, 2015

Annual return made up to May 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 2	SH01

Jan 19, 2015

Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

1 pages

TM02

Jan 19, 2015

Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

2 pages

AP03

Jul 08, 2014

Accounts made up to Dec 31, 2013

18 pages

Jun 29, 2014

Appointment of Tony Bhambhra as a secretary

2 pages

AP03

Jun 29, 2014

Termination of appointment of Katherine Dean as a secretary

1 pages

TM02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Romana Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Jun 12, 2015		Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England					198529700001
IRVIN, Crispin Robert John Canada Square E14 5HQ London 8 United Kingdom	Mar 22, 2017		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1978-2	Chief Financial Officer	228671160001
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
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					188917860001
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					180092010001
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
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	Nov 15, 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	Nov 15, 2002	Dec 08, 2003	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British			26776940002
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					194209440001
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					154950760001
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					166967360001
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
DEVENISH, William Frederick 12 Hyde Place OX2 7JB Oxford	Mar 20, 2002	Sep 01, 2003	Director	12 Hyde Place OX2 7JB Oxford		British	1950-3	Banker	52830160002
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	Mar 20, 2002	Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	Director Finance	5681410002
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Jul 02, 1999	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	Director Of Finance	5681410002
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Mar 01, 1995	Jul 02, 1999	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	Director	28497420002
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Jul 06, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	Tax Manager	87307470001
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
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Jul 06, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	Chartered Accountant	150099050001
MEAD, David Harry Willowbank Pirton WR8 9ED Worcester Worcestershire	Oct 31, 2003	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		Jul 02, 1999	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	Chief Executive	144947830001
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Apr 01, 1997	Jul 02, 1999	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	Dir & Gm	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 (W) 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 (W) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Specific legal mortgage (no 10)	Created On Feb 27, 2004 Delivered On Mar 11, 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 All the company's right title and interest in and to the equipment identified by the serial numbers described in or attached to schedule 1 to such first priority mortgage, the benefit of all insurances of the specific equipment. See the mortgage charge document for full details.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Mar 11, 2004Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Specific legal mortgage (no 9)	Created On Nov 28, 2003 Delivered On Dec 02, 2003	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 equipment as specifid in first priority mortgage (specific equipment) , all insurances, compensation payable and warranties, contracts or other agreements relating to the specific equipment.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Dec 02, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Specific legal mortgage (no 8)	Created On Oct 31, 2003 Delivered On Nov 04, 2003	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 equipment identified by the serial numbers described in or attached to schedule 1 to such first priority mortgage; the benefit of all insurances of the specific equipment; any compensation payable in respect of the compulsory acquisition or requisition for title of the specific equipment; and all warranties, contracts or other agreements relating to the condition, operation, use or repair of the specific equipment or any part thereof.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Nov 04, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Specific legal mortgage (no 7)	Created On Sep 30, 2003 Delivered On Oct 02, 2003	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 All the company's right, title and interest present and future in and to the equipment described in schedule 1 of the first priority mortgage (specific equipment) the benefit of all insurances of the specific equipment, any compensation payable in respect of the compulsory purchase or requisition for title of the specific equipment and all warranties, contracts or other agreements relating to the condition, operation, use or repair of the specific equipment or any part thereof.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Oct 02, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Specific legal mortgage (no 6)	Created On Aug 29, 2003 Delivered On Sep 08, 2003	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 All the company's right, title and interest present and future in and to the equipment described in schedule 1 of the charge (specific equipment) the benefits of all insurances of the specific equipment any compensation payable in respect of the compulsory acquisition for title of the specific equipment all warranties, contracts or other agreements relating to the condition, operation, use or repair of the specific equipment or any part thereof.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Sep 08, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority mortgage	Created On Jul 31, 2003 Delivered On Aug 05, 2003	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 All the company's right title and interest present and future in and to the equipment, the benefit of all insurances of the specific equiptment, any compensation payable, all warranties, contracts or other agreements. See the mortgage charge document for full details.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Aug 05, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
A first priority mortgage	Created On Jun 30, 2003 Delivered On Jul 01, 2003	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 equipment, the benefit of all insurances of the specific equipment, any compensation payable in respect of the compulsory acquisition or requisition for title of the specific equipment and all warraties contracts or other agreements. See the mortgage charge document for full details.
	Persons Entitled P & O Nedlloyd Limited
	Transactions Jul 01, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
A first priority mortgage	Created On May 30, 2003 Delivered On Jun 03, 2003	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 All right title and interest in and to the equipment (as further defined therein) the benefit of all insurances, any compensation payable and all warranties contracts or other agreements in respect of the said equioment.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Jun 03, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority mortgage	Created On Apr 30, 2003 Delivered On May 07, 2003	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 equipment and the benefit of all insurances of the specific equipment. See the mortgage charge document for full details.
	Persons Entitled P & O Nedlloyd Limited
	Transactions May 07, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
A first priority mortgage	Created On Mar 31, 2003 Delivered On Apr 04, 2003	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 All the company's right, title and interest present and future in and to: (a) the equipment (b) the benefit of all insurances of the specific equipment (c) any compensation payable in respect of the compulsory acquisition or requisition for title of the specific equipment, and (d) all warranties, contracts or other agreements relating to the condition, operation, use of repair of the specific equipment or any part thereof. See the mortgage charge document for full details.
	Persons Entitled P&O Nedlloyds Limited
	Transactions Apr 04, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
An account assignment	Created On Mar 28, 2003 Delivered On Apr 04, 2003	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 company's right, title and interest present and future in and to: (a) the interest bearing dollar account of the company opened by the company with citibank international PLC designated "p&o re asset finance december (w) limited (lessor proceeds ACCOUNT0" and with account number 0020482508 and with swift address "CITTGB2LELA" (the "account") and any re-designation and sub-accounts of the account (b) the moneys, interest and other amounts from time to time credited to, and for the time being standing to the credit of, the account, and (c) any certificates of deposits, deposit receipt or other instruments or securities relating to the items described above. See the mortgage charge document for full details.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Apr 04, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
A first priority mortgage	Created On Mar 28, 2003 Delivered On Apr 04, 2003	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 All the company's right, title, interest and benefit (if any) present and future in and to: (a) the equipment (b) the benefit of all insurances of the equipment, and (c) any compensation payable in respect of the compulsory acquisition or requisition for title of the equipment. See the mortgage charge document for full details.
	Persons Entitled P&O Nedlloyd Limited
	Transactions Apr 04, 2003Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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