AW ASSET FINANCE LIMITED
Overview
| Company Name | AW ASSET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02564315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AW ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is AW ASSET FINANCE LIMITED located?
| Registered Office Address | Geoffrey Marting & Co 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AW ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & L CF JUNE (1) LIMITED | Jul 07, 2003 | Jul 07, 2003 |
| SOVEREIGN COMMERCIAL LIMITED | Oct 04, 2000 | Oct 04, 2000 |
| SOVEREIGN FINANCIAL SOLUTIONS LIMITED | May 11, 1998 | May 11, 1998 |
| BISHOPSCOURT LEASING LIMITED | Jul 17, 1992 | Jul 17, 1992 |
| BISHOPSCOURT MARKETS LIMITED | Jun 25, 1991 | Jun 25, 1991 |
| BISHOPSCOURT FINANCE LIMITED | Apr 11, 1991 | Apr 11, 1991 |
| CLEVERCODE LIMITED | Nov 30, 1990 | Nov 30, 1990 |
What are the latest accounts for AW ASSET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 27, 2018 |
What are the latest filings for AW ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 125 Old Broad Street 20th Floor London EC2N 1AR to Geoffrey Marting & Co 15 Westferry Circus Canary Wharf London E14 4HD on Mar 11, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Alexander Sidorov as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Richard Luke as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Joslin Anthony Sumner as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 27, 2018 | 20 pages | AA | ||||||||||
Full accounts made up to May 27, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||||||||||
Full accounts made up to May 27, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr David Joslin Anthony Sumner as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Ullman as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AW ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIDOROV, Alexander | Director | Westferry Circus Canary Wharf E14 4HD London Geoffrey Marting & Co 15 | Russia | Russian | 265960220001 | |||||||||
| BOLTON, Jeffrey Leonard | Secretary | 38 Castleford Avenue New Eltham SE9 2AL London | British | 5522990001 | ||||||||||
| HAWKER, Richard Allen | Secretary | Narborough LE19 0AL Leicester Carlton Park | British | 78397850001 | ||||||||||
| MARSH, Adrian Neil | Secretary | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 57820580001 | ||||||||||
| SINCLAIR FORD, Ian Andrew | Secretary | Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool | British | 58189030001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160484950001 | ||||||||||
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| BATES, Terence Ralph | Director | Tollgate House Shrubs Corner Northwood Road UB9 6PY Uxbridge Middlesex | British | 55522480001 | ||||||||||
| BROEK, Onno Van Den | Director | 5a Observatory Gardens Kensington W8 7HY London | Dutch | 43809450001 | ||||||||||
| DUFFY, Anthony Paul | Director | 7 Outram Road Alexandra Park N22 7AB London | England | British | 72286750001 | |||||||||
| EVANS, Martin William | Director | Deansgate M3 4HH Manchester 298 | England | British | 55210060002 | |||||||||
| FAULKNER, Geoffrey Arthur | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 147921000001 | |||||||||
| JARDINE, John | Director | The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester | British | 31897840002 | ||||||||||
| JONES, Christopher Stanley | Director | Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London | United Kingdom | British | 152017480001 | |||||||||
| KIRBY, Richard Charles | Director | 68h Randolph Avenue W9 1BG London | United Kingdom | British | 5642620006 | |||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | 73882180001 | |||||||||
| LONGDEN, Johnathan James | Director | The Old Stables Northington Down SO24 9TZ Alresford Hampshire | United Kingdom | British | 78415420001 | |||||||||
| LUKE, Ian Richard | Director | Old Broad Street 20th Floor EC2N 1AR London 125 | England | British | 156626260001 | |||||||||
| MACLEAN, George Angus | Director | The Clays Church Lane CB10 2PA Hempstead Essex | British | 5642580001 | ||||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 United Kingdom | England | British | 89102840003 | |||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 174240260001 | |||||||||
| PAIZES, Andrew | Director | Old Broad Street 20th Floor EC2N 1AR London 125 | United Kingdom | British | 176116350001 | |||||||||
| PATERSON, William Hamilton | Director | Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire | Scotland | British | 147129850001 | |||||||||
| ROGERS, Malcolm Courtney | Director | 2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire | England | British | 72877280001 | |||||||||
| RUSSELL, John Hugo Trenchard, The Hon | Director | 14 Brodrick Road SW17 7DZ London | British | 5642590001 | ||||||||||
| STEANE, Christopher John | Director | 48 Portobello Road W11 3DL London | British | 39903170003 | ||||||||||
| SUMNER, David Joslin Anthony | Director | Old Broad Street 20th Floor EC2N 1AR London 125 | England | British | 175170080001 | |||||||||
| SWANN, Andrew Blyth | Director | Nield House Beamond End HP7 0QT Amersham Buckinghamshire | England | British | 60626890003 | |||||||||
| SWANN, Andrew Blyth | Director | 11 Deer Park Walk Lye Green HP5 3LJ Chesham Buckinghamshire | British | 60626890002 | ||||||||||
| TAYLOR, Charles Stuart | Director | Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire | United Kingdom | British | 27312630001 | |||||||||
| TOWERS, Robert Leslie | Director | 27 Winwick Park Avenue Winwick WA2 8XB Warrington | United Kingdom | British | 65275200002 | |||||||||
| ULLMAN, Stephen James | Director | Old Broad Street 20th Floor EC2N 1AR London 125 | England | British | 141700260001 |
What are the latest statements on persons with significant control for AW ASSET FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AW ASSET FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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