A & L CF SEPTEMBER (3) LIMITED

Overview

Company Name	A & L CF SEPTEMBER (3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02266916
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1988
Date of Cessation	Dec 12, 2016

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 SEPTEMBER (3) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A & L CF SEPTEMBER (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 SEPTEMBER (3) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN DIRECT LIMITED	Oct 17, 1994	Oct 17, 1994
EXECUTIVE RENTALS LIMITED	Jun 13, 1988	Jun 13, 1988

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

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

Filings

Date

Description

Document

Type

Dec 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2016

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Jan 05, 2016

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on Jan 05, 2016

2 pages

AD01

Jan 05, 2016

Declaration of solvency

3 pages

4.70

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2015	LRESSP

Dec 21, 2015

Termination of appointment of Martin William Evans as a director on Dec 21, 2015

1 pages

TM01

Dec 21, 2015

Termination of appointment of Adam Nicholas Mussert as a director on Dec 21, 2015

1 pages

TM01

Dec 21, 2015

Termination of appointment of Colin Richard Morley as a director on Dec 21, 2015

1 pages

TM01

Dec 21, 2015

Appointment of Mrs Carolyne Jane Hodkin as a director on Dec 17, 2015

2 pages

AP01

Dec 21, 2015

Appointment of Mr Andrew Roland Honey as a director on Dec 17, 2015

2 pages

AP01

Aug 19, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 2	SH01

Jun 03, 2015

Full accounts made up to Sep 30, 2014

13 pages

Oct 25, 2014

Satisfaction of charge 4 in full

11 pages

MR04

Oct 25, 2014

Satisfaction of charge 7 in full

11 pages

MR04

Oct 25, 2014

Satisfaction of charge 1 in full

11 pages

MR04

Oct 25, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Oct 25, 2014

Satisfaction of charge 3 in full

11 pages

MR04

Oct 25, 2014

Satisfaction of charge 2 in full

11 pages

MR04

Oct 25, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Oct 25, 2014

Satisfaction of charge 8 in full

11 pages

MR04

Oct 25, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Oct 25, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Aug 15, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 2	SH01

Jun 18, 2014

Full accounts made up to Sep 30, 2013

16 pages

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANTANDER SECRETARIAT SERVICES LIMITED

Aug 29, 2012

Secretary

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

Identification Type	European Economic Area
Registration Number	3072288

171739990001

HODKIN, Carolyne Jane, Ms.

Dec 17, 2015

Director

Tavistock Square

WC1H 9LG London

Tavistock House South

United Kingdom

British

1972-11

201566680001

HONEY, Andrew Roland

Dec 17, 2015

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

British

1964-4

151306350001

DUVAL, Michael John

Jan 01, 1993

Secretary

Greenfields

Ponds Road

CM2 8QP Chelmsford

Essex

British

72879690001

HAWKER, Richard Allen

Mar 31, 2006

May 31, 2011

Secretary

Narborough

LE19 0AL Leicester

Carlton Park

British

78397850001

HEPPLEWHITE, Julian

Nov 12, 1996

Jun 02, 1997

Secretary

The Old Rectory

Rectory End

LE8 9EW Burton Overy

Leicestershire

British

51619950002

SINCLAIR FORD, Ian Andrew

Jun 02, 1997

Mar 31, 2006

Secretary

Stainton 103 Menlove Avenue

Calderstones

L18 3HP Liverpool

British

58189030001

TAYLOR, Charles Stuart

Jan 01, 1993

Nov 12, 1996

Secretary

Balnacroft 8 Stonewalls

Rosemary Lane Rossett

LL12 0LG Wrexham

Flintshire

British

27312630001

ABBEY NATIONAL NOMINEES LIMITED

May 31, 2011

Aug 29, 2012

Secretary

Triton Square

Regent's Place

NW1 3AN London

Identification Type	European Economic Area
Registration Number	2516674

160960550001

BRITTAIN, Frederick Humphrey

Nov 30, 1992

Director

C/O Sovereign Leasing Plc

298 Deansgate

M3 4HH Manchester

Gtr Manchester

British

1936-6

23574940002

DUFFY, Anthony Paul

Aug 30, 2000

Mar 02, 2001

Director

7 Outram Road

Alexandra Park

N22 7AB London

England

British

1961-11

72286750001

DUVAL, Michael John

Nov 30, 1992

Director

Greenfields

Ponds Road

CM2 8QP Chelmsford

Essex

British

1953-12

72879690001

EVANS, Martin William

Aug 30, 2000

Dec 21, 2015

Director

Deansgate

M3 4HH Manchester

298

United Kingdom

England

British

1964-2

55210060002

FAULKNER, Geoffrey Arthur

May 31, 2011

Oct 26, 2012

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

British

1960-9

147921000001

GUGGLBERGER, Klaus

Nov 30, 1992

Mar 31, 1993

Director

Graf Starhembergasse 4

1040 Vienna

Austria

Austrian

1954-9

32780800002

JARDINE, John

Mar 31, 1993

Dec 31, 1998

Director

The Old School Guilden Sutton Lane

Guilden Sutton

CH3 7EX Chester

British

1947-3

31897840002

JONES, Christopher Stanley

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

LEE, Andrew Philip, Mr.

Jul 01, 1996

Aug 01, 2000

Director

29 Alder Lane

Balsall Common

CV7 7DZ Solihull

United Kingdom

British

1963-8

73882180001

MARKS, Norman

Jul 01, 1996

Mar 30, 2001

Director

4 Old Hall Park

Guilden Sutton

CH3 7ER Chester

British

1949-10

48820520002

MORLEY, Colin Richard

Apr 01, 2003

Dec 21, 2015

Director

Deansgate

M3 4HH Manchester

298

United Kingdom

British

1964-4

89102840003

MUSSERT, Adam Nicholas

Dec 04, 2012

Dec 21, 2015

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

British

1968-1

174240260001

PATERSON, William Hamilton

Aug 03, 2007

Oct 23, 2009

Director

Laigh Brownmuir House

Glassford

ML10 6TX Strathaven

Lanarkshire

Scotland

British

1967-1

147129850001

ROGERS, Malcolm Courtney

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

Nov 30, 1992

Dec 31, 1997

Director

Riverbank House

AB34 5JD Aboyne

Aberdeenshire

Scotland

British

1947-7

79132120001

SWANN, Andrew Blyth

Mar 30, 2001

Mar 31, 2007

Director

Nield House

Beamond End

HP7 0QT Amersham

Buckinghamshire

England

British

1952-8

60626890003

TAYLOR, Charles Stuart

Nov 30, 1992

Sep 02, 2002

Director

Balnacroft 8 Stonewalls

Rosemary Lane Rossett

LL12 0LG Wrexham

Flintshire

United Kingdom

British

1948-9

27312630001

TOWERS, Robert Leslie

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 SEPTEMBER (3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 09, 2008 Delivered On Dec 19, 2008	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 64/64TH shares of the ship named cma cgm wagner official no 915305 in the UK maritime and coastguard agency (mca) registry and in its appurtenances.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 19, 2008Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Oct 28, 2004 Delivered On Nov 08, 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 The ship named cma cgm wagner with official number 8000740, imo number 9280665, registered at nassau with single propeller propulsion and diesel engines. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Nov 08, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
A deed of covenant	Created On Oct 28, 2004 Delivered On Nov 08, 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 rights title and interest in the ship and the assigned property. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Nov 08, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
A deed of covenant	Created On Oct 05, 2004 Delivered On Oct 14, 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 rights title and interest in the ship and the assigned property. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Oct 14, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Oct 05, 2004 Delivered On Oct 14, 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 The ship named cma cgm verdi with official number 8000739 imo number 9280653 registered at nassau with single propeller propulsion and diesel engines. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Oct 14, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Sep 22, 2004 Delivered On Sep 30, 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 The ship named cma cgm strauss with official number 80000738 imo number 9280641. see the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Sep 30, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
A deed of covenant	Created On Sep 22, 2004 Delivered On Sep 30, 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 right title and interest present and future in the ship ("cma cgm strauss" registered at the port of nassau o/no 8000738) all right title and interest in and to the insurances, lessee assignment of insurances and the builder warranty. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Sep 30, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
Proceeds account charge	Created On Sep 16, 2004 Delivered On Sep 30, 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 The chargor has charged the proceeds account and has charged all its rights, title and interest in and to the proceeds account moneys, in each case by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Sep 30, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
A proceeds account charge	Created On Sep 16, 2004 Delivered On Sep 30, 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 rights title and interest present and future in and to the proceeds account moneys and the proceeds account (all moneys standing to the credit of account number 10853747, sort code 18-50-08 ref. Agency and trust group - simon lazarus - cma cgm). See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Sep 30, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)
Proceeds account charge	Created On Sep 16, 2004 Delivered On Sep 30, 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 The proceeds account and all its rights title and interest in and to the proceeds account moneys by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Sep 30, 2004Registration of a charge (395) Oct 25, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2015	Commencement of winding up
Dec 12, 2016	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	Dec 21, 2015

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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