A & L CF MARCH (3) LIMITED

Overview

Company Name	A & L CF MARCH (3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01371913
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1978
Date of Cessation	Jan 01, 2013

Summary

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

What is the purpose of A & L CF MARCH (3) LIMITED?

(7134) /

Where is A & L CF MARCH (3) LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of A & L CF MARCH (3) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN RENTALS LIMITED	Jun 21, 1993	Jun 21, 1993
CATER ALLEN INVESTMENT MANAGEMENT LIMITED	Apr 29, 1983	Apr 29, 1983
ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED	Jun 05, 1978	Jun 05, 1978

What are the latest accounts for A & L CF MARCH (3) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for A & L CF MARCH (3) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Oct 14, 2011

Termination of appointment of Scott Linsley as a director on Oct 07, 2011

2 pages

TM01

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 08, 2011

11 pages

4.68

Aug 26, 2010

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on Aug 26, 2010

2 pages

AD01

Aug 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2010	LRESSP

Aug 25, 2010

Declaration of solvency

3 pages

4.70

Aug 12, 2010

Termination of appointment of Colin Morley as a director

2 pages

TM01

Aug 12, 2010

Termination of appointment of Martin Evans as a director

2 pages

TM01

Aug 03, 2010

Appointment of David Martin Green as a director

3 pages

AP01

Aug 02, 2010

Appointment of Scott Linsley as a director

3 pages

AP01

Aug 02, 2010

Appointment of Mr Shaun Patrick Coles as a director

3 pages

AP01

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 13, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 100	SH01

Jun 22, 2010

Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

3 pages

CH03

Dec 09, 2009

Director's details changed for Mr Colin Richard Morley on Nov 03, 2009

3 pages

CH01

Dec 09, 2009

Director's details changed for Martin William Evans on Nov 03, 2009

3 pages

CH01

Nov 19, 2009

Termination of appointment of William Paterson as a director

1 pages

TM01

Jul 30, 2009

legacy

4 pages

363a

Jul 16, 2009

Full accounts made up to Mar 31, 2009

23 pages

May 28, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of A & L CF MARCH (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKER, Richard Allen Narborough LE19 0AL Leicester Carlton Park	Mar 31, 2006		Secretary	Narborough LE19 0AL Leicester Carlton Park		British		78397850001
COLES, Shaun Patrick Triton Square Regent's Place NW1 3AN London 2	Jul 20, 2010		Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1973-4	95706540001
GREEN, David Martin 2 Triton Square Regent's Place NW1 3AN London Abbey National House England	Jul 20, 2010		Director	2 Triton Square Regent's Place NW1 3AN London Abbey National House England	United Kingdom	British	1956-1	157202700001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	Mar 31, 2006	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
SULLIVAN, Terence Michael 15 Chestnut Avenue CM12 9JF Billericay Essex		May 28, 1993	Secretary	15 Chestnut Avenue CM12 9JF Billericay Essex		British		11433910001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	May 28, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
BARCLAY, James Christopher Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk		May 28, 1993	Director	Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk	United Kingdom	British	1945-7	6395690001
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Aug 30, 2000	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
EVANS, Martin William Deansgate M3 4HH Manchester 298	Aug 30, 2000	Jul 21, 2010	Director	Deansgate M3 4HH Manchester 298	England	British	1964-2	55210060002
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	May 28, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
JONES, Christopher Stanley Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	Jan 01, 2007	May 16, 2009	Director	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	United Kingdom	British	1968-4	152017480001
LA ROCHE, Anthony Philip Woodlands Goat Lodge Road Great Totham CM9 8BX Maldon Essex		May 28, 1993	Director	Woodlands Goat Lodge Road Great Totham CM9 8BX Maldon Essex		British	1944-7	11534880001
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jul 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2	Jul 20, 2010	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jul 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
MORLEY, Colin Richard Deansgate M3 4HH Manchester 298 United Kingdom	Apr 01, 2003	Jul 21, 2010	Director	Deansgate M3 4HH Manchester 298 United Kingdom	England	British	1964-4	89102840002
PATERSON, William Hamilton Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire	Aug 03, 2007	Oct 23, 2009	Director	Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire	Scotland	British	1967-1	147129850001
POUND, John Alan 4 Tanglewood Close Shirley CR0 5HX Croydon Surrey		May 28, 1993	Director	4 Tanglewood Close Shirley CR0 5HX Croydon Surrey	United Kingdom	British	1936-2	11814790001
ROGERS, Malcolm Courtney 2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire	Apr 01, 2008	Nov 25, 2008	Director	2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire	England	British	1958-9	72877280001
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Jun 01, 1993	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Mar 30, 2001	Mar 31, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	May 28, 1993	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	Apr 01, 2008	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002

View Detailed Information on Officers and People with Significant Control

Does A & L CF MARCH (3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 18, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the ship m v clipper bordeaux registered under the british flag with official number 911093,. see the mortgage charge document for full details.
	Persons Entitled Bordeaux Shipping Limited
	Transactions Jan 27, 2006Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Jan 18, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the ship m v clipper bordeaux registered under the british flag with official number 911093,. see the mortgage charge document for full details.
	Persons Entitled Bordeaux Shipping Limited
	Transactions Jan 27, 2006Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Jun 14, 2005 Delivered On Jun 23, 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 The companys right title and interest in and to sixty four sixty fourth (64/64TH) shares in the ship being mv crescent beaune reg no 909360 and her equipment and appurtenances.
	Persons Entitled Beaune Shipping Limited
	Transactions Jun 23, 2005Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jun 14, 2005 Delivered On Jun 23, 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 The companys right title and interest in and to sixty four sixty fourth (64/64TH) shares in the ship being mv crescent beaune reg no 909360 and her equipment and appurtenances.
	Persons Entitled Beaune Shipping Limited
	Transactions Jun 23, 2005Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does A & L CF MARCH (3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2010	Commencement of winding up
Jan 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Aug 09, 2010

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.
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