ASSETFINANCE DECEMBER (E) LIMITED

Overview

Company Name	ASSETFINANCE DECEMBER (E) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01299174
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1977
Date of Cessation	Nov 15, 2016

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 (E) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ASSETFINANCE DECEMBER (E) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
MIDLAND MONTAGU LEASING (UK) LIMITED	Dec 31, 1977	Dec 31, 1977
MIDLAND BANK LEASING LIMITED	Feb 18, 1977	Feb 18, 1977

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 09, 2016

Second filing for the termination of Robin Louis Henning Bencard as a director

5 pages

RP04TM01

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2016

Termination of appointment of Robin Louis Henning Bencard as a director on Aug 08, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 09, 2016	Clarification A second filed TM01 was registered on 09/09/2016

Aug 18, 2016

Application to strike the company off the register

4 pages

DS01

Jul 20, 2016

legacy

1 pages

SH20

Jul 20, 2016

legacy

1 pages

CAP-SS

Jul 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

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 10,000	SH01

Mar 21, 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

Jun 16, 2015

Auditor's resignation

2 pages

AUD

Jun 16, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jun 10, 2015

Auditor's resignation

1 pages

AUD

May 28, 2015

Appointment of Ms Romana Lewis as a secretary on May 28, 2015

2 pages

AP03

May 28, 2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on May 28, 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 10,000	SH01

Jan 19, 2015

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

2 pages

AP03

Jan 19, 2015

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

1 pages

TM02

Jun 02, 2014

Full accounts made up to Dec 31, 2013

18 pages

May 19, 2014

Termination of appointment of Katherine Dean as a secretary

1 pages

TM02

May 19, 2014

Appointment of Tony Bhambhra as a secretary

2 pages

AP03

May 08, 2014

Annual return made up to May 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 10,000	SH01

Oct 02, 2013

Resolutions

Resolutions

52 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Romana Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England	May 28, 2015		Secretary	Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England				198057330001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2015		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	269666390001
KENT, John Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	174308200001
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	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	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	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	May 12, 2014	Jan 05, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				187824090001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013	May 12, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				180092630001
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008	Sep 23, 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	May 28, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				194209390001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Sep 23, 2010	Feb 23, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				154911840001
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				166967400001
ALDRIDGE, Peter Colin The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire	May 03, 1994	Apr 14, 1997	Director	The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire		British	1956-10	145932800001
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	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	46782110002
BROOKES, Malcolm James 3 School Close Pinvin WR10 2TZ Pershore Worcestershire	Dec 19, 2003	Mar 31, 2004	Director	3 School Close Pinvin WR10 2TZ Pershore Worcestershire		British	1955-9	61727900003
BROWNE, Ian James 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire	Mar 01, 1994	Apr 04, 1995	Director	4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire		British	1946-8	143599030001
CARNEY, Brian Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire	Apr 01, 2000	Dec 30, 2002	Director	Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1956-8	100001170001
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	180384720001
DEVENISH, William Frederick 12 Hyde Place OX2 7JB Oxford	Apr 14, 1997	Sep 01, 2003	Director	12 Hyde Place OX2 7JB Oxford		British	1950-3	52830160002
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Oct 31, 2003	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Dec 30, 2002	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
KELL, Christopher Raymond 6 Gorse Close WR9 7SG Droitwich Worcestershire	Dec 30, 2002	Mar 31, 2004	Director	6 Gorse Close WR9 7SG Droitwich Worcestershire		British	1958-11	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	118995490002
LANE, Robert David 42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	Dec 30, 2002	Mar 31, 2004	Director	42 Bridgnorth Road WV5 0AA Wombourne Staffordshire	England	British	1959-2	150099050001
LEECH, Ian Robert 139 Lordswood Road Harborne B17 9BL Birmingham		Apr 01, 1993	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	52909330001
LESTER, Edward Paul 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		Apr 29, 1994	Director	26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		British	1950-1	4300370001

View Detailed Information on Officers and People with Significant Control

Does ASSETFINANCE DECEMBER (E) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lessor's security assignment	Created On Dec 19, 1996 Delivered On Dec 27, 1996	Satisfied	Amount secured All or any obligations and liabilities of the company to the chargee to apply or to procure the application of relevant proceeds under or pursuant to the provisions of clauses 15.2(b),19.3(b),21.3(b),24 and schedule 6 of the lease and to sell the vessel or to execute a purchase contract transfer under or pursuant to clause 23 of the lease and under this mortgage
	Short particulars All rights,title and interest in respect of clause 5.1 of the conditional sale agreement. See the mortgage charge document for full details.
	Persons Entitled Samoco 1234 Trust
	Transactions Dec 27, 1996Registration of a charge (395) Feb 12, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 10, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All or any obligations and liabilities of the company to the chargee to apply or to procure the application of relevant proceeds under or pursuant to the provisions of clauses 15.2(b),19.3(b),21.3(b),24 and schedule 6 of the lease and to sell the vessel or to execute a purchase contract transfer under or pursuant to clause 23 of the lease and under this mortgage
	Short particulars All rights,title,interest,insurances and proceeds of sale in the vessel "hull 1234". see the mortgage charge document for full details.
	Persons Entitled Samoco 1234 Trust
	Transactions Dec 20, 1996Registration of a charge (395) Feb 12, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 04, 1981 Delivered On Jun 22, 1981	Satisfied	Amount secured £3404294 & all monies which may from time to time be or become due to the bank under the security documents & secured by a mortgage dated 4-6-81
	Short particulars The mortgaged premises being the ship (see doc M23).
	Persons Entitled Midland Bank PLC
	Transactions Jun 22, 1981Registration of a charge Jan 11, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 04, 1981 Delivered On Jun 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 24-11-80 and a deed of covenant dated 4-6-81
	Short particulars 4/64TH shares in m v mensey marines registered in liverpool under official nunber 389177.
	Persons Entitled Midland Bank PLC
	Transactions Jun 22, 1981Registration of a charge
Delivery order	Created On Nov 24, 1980 Delivered On Dec 04, 1980	Outstanding	Amount secured All monies due or to become due from the company and midland montague leasing limited pursuant to a financial agreement dated 24-11-80 & deeds supplemental thereto to the chargee
	Short particulars All the owners rights interest & benefits under a building contract dated 24-11-80 all moneys payable to the owners in respect of insurances the vessel as she is constructed and all materials, machinery (further details see doc M29).
	Persons Entitled Midland Bank PLC
	Transactions Dec 04, 1980Registration of a charge
Bond & assignment	Created On Nov 24, 1980 Delivered On Dec 04, 1980	Outstanding	Amount secured All monies due or to become due from the company and midland montague leasing limited pursuant to a financial agreement dated 24.11.80 to the chargee
	Short particulars All the owners rights interest & benefits under a building contract dated 24.11.80 all moneys payable to the owners in respect of insurances the vessel as she is constructed and all materials, machinery (further details see doc M29).
	Persons Entitled Midland Bank PLC
	Transactions Dec 04, 1980Registration of a charge
Financial agreement	Created On Nov 24, 1980 Delivered On Dec 04, 1980	Satisfied	Amount secured £3494528 all monies due or to become due from the company and midland montague leasing limited under the terms of a financial agreement dated 24/11/1980 to the chargee
	Short particulars All the owners right interest & benefits under a building contract dated 24 11 80 all moneys payable to the owners in respect of insurance the vessel in respect of insurance the vessel as she is constructed & all materials, machinery (further details see doc M29).
	Persons Entitled Midland Bank PLC
	Transactions Dec 04, 1980Registration of a charge Mar 11, 1996Statement of satisfaction of a charge in full or part (403a)

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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