A & L CF SEPTEMBER (2) LIMITED

Overview

Company Name	A & L CF SEPTEMBER (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603972
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991
Date of Cessation	Nov 06, 2012

Summary

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

What is the purpose of A & L CF SEPTEMBER (2) LIMITED?

(6521) /

Where is A & L CF SEPTEMBER (2) 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 (2) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN LEASING LIMITED	Jun 21, 2001	Jun 21, 2001
SOVEREIGN FLEET MANAGEMENT LIMITED	May 08, 1998	May 08, 1998
BISHOPSCOURT INDUSTRIAL LEASING LIMITED	Jun 13, 1991	Jun 13, 1991
KEEPSHARE LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for A & L CF SEPTEMBER (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for A & L CF SEPTEMBER (2) LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2012

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Aug 02, 2012

Liquidators' statement of receipts and payments to Apr 17, 2012

11 pages

4.68

Oct 14, 2011

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

2 pages

TM01

May 06, 2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on May 06, 2011

1 pages

AD01

May 06, 2011

Declaration of solvency

3 pages

4.70

May 06, 2011

Appointment of a voluntary liquidator

2 pages

600

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2011	LRESSP

May 05, 2011

Director's details changed for Scott Linsley on May 04, 2011

2 pages

CH01

Apr 13, 2011

Director's details changed for David Martin Green on Apr 08, 2011

2 pages

CH01

Feb 14, 2011

Appointment of David Martin Green as a director

3 pages

AP01

Feb 07, 2011

Termination of appointment of Colin Morley as a director

1 pages

TM01

Feb 07, 2011

Appointment of Scott Linsley as a director

2 pages

AP01

Feb 07, 2011

Termination of appointment of Martin Evans as a director

1 pages

TM01

Feb 07, 2011

Appointment of Mr Shaun Patrick Coles as a director

2 pages

AP01

Jan 21, 2011

Accounts for a dormant company made up to Sep 30, 2010

19 pages

Jul 21, 2010

Director's details changed for Mr Colin Richard Morley on Jul 05, 2010

2 pages

CH01

Jun 22, 2010

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

3 pages

CH03

Jun 03, 2010

Full accounts made up to Sep 30, 2009

31 pages

Apr 23, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2010	Statement of capital on Apr 23, 2010 Capital: GBP 100	SH01

Jan 09, 2010

Termination of appointment of William Paterson as a director

2 pages

TM01

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

May 28, 2009

legacy

1 pages

288b

Apr 27, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of A & L CF SEPTEMBER (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 United Kingdom	Jan 31, 2011		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1973-4	Company Secretary	95706540001
GREEN, David Martin Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jan 31, 2011		Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1956-1	Charteed Accountant	157202700001
BOLTON, Jeffrey Leonard 38 Castleford Avenue New Eltham SE9 2AL London	May 13, 1991	Mar 27, 1998	Secretary	38 Castleford Avenue New Eltham SE9 2AL London		British			5522990001
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Mar 27, 1998	Apr 23, 1998	Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British			57820580001
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Apr 23, 1998	Mar 31, 2006	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British			58189030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1991	May 13, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATES, Terence Ralph Tollgate House Shrubs Corner Northwood Road UB9 6PY Uxbridge Middlesex	Oct 31, 1997	Apr 23, 1998	Director	Tollgate House Shrubs Corner Northwood Road UB9 6PY Uxbridge Middlesex		British	1962-4	Merchant Banker	55522480001
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	Oct 31, 1997	Apr 23, 1998	Director	5a Observatory Gardens Kensington W8 7HY London		Dutch	1940-2	Company Director	43809450001
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Jul 11, 2000	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	Managing Director	72286750001
EVANS, Martin William Deansgate M3 4HH Manchester 298	Aug 11, 2000	Jan 31, 2011	Director	Deansgate M3 4HH Manchester 298	England	British	1964-2	Accountant	55210060002
FAIRBROTHER, Jeremy Richard Frederick 41 Sheen Road TW9 1AJ Richmond Surrey	Sep 05, 1991	Jun 30, 1992	Director	41 Sheen Road TW9 1AJ Richmond Surrey		British	1939-6	Merchant Banker	38736230001
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Apr 23, 1998	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	Director	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	Banker	152017480001
KIRBY, Richard Charles 68h Randolph Avenue W9 1BG London		Oct 31, 1997	Director	68h Randolph Avenue W9 1BG London	United Kingdom	British	1954-7	Merchant Banker	5642620006
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Apr 23, 1998	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	Director	73882180001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2 United Kingdom	Jan 31, 2011	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2 United Kingdom	United Kingdom	British	1970-7	Company Secretary	126009060001
LONGDEN, Johnathan James The Old Stables Northington Down SO24 9TZ Alresford Hampshire	Mar 24, 1995	Apr 23, 1998	Director	The Old Stables Northington Down SO24 9TZ Alresford Hampshire	United Kingdom	British	1964-4	Merchant Banker	78415420001
MACLEAN, George Angus The Clays Church Lane CB10 2PA Hempstead Essex	Sep 05, 1991	May 01, 1995	Director	The Clays Church Lane CB10 2PA Hempstead Essex		British	1942-5	Merchant Banker	5642580001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Aug 11, 2000	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	Finance House Director	48820520002
MORLEY, Colin Richard Deansgate M3 4HH Manchester 298 United Kingdom	Apr 01, 2003	Jan 31, 2011	Director	Deansgate M3 4HH Manchester 298 United Kingdom	United Kingdom	British	1964-4	Accountant	89102840003
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	Banker	147129850001
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	Banker	72877280001
RUSSELL, John Hugo Trenchard, The Hon 14 Brodrick Road SW17 7DZ London		Oct 31, 1997	Director	14 Brodrick Road SW17 7DZ London		British	1950-10	Merchant Banker	5642590001
STEANE, Christopher John 48 Portobello Road W11 3DL London	Sep 05, 1991	Apr 23, 1998	Director	48 Portobello Road W11 3DL London		British	1956-12	Merchant Banker	39903170003
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Aug 11, 2000	Mar 31, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	Banker	60626890003
SWANN, Andrew Blyth 11 Deer Park Walk Lye Green HP5 3LJ Chesham Buckinghamshire	May 13, 1991	Oct 31, 1997	Director	11 Deer Park Walk Lye Green HP5 3LJ Chesham Buckinghamshire		British	1952-8	Merchant Banker	60626890002
SWANN, Andrew Blyth The Salving House 2a St Leonards Road Chesham Bois HP6 6DJ Amersham Bucks		Apr 23, 1994	Director	The Salving House 2a St Leonards Road Chesham Bois HP6 6DJ Amersham Bucks		British	1952-8	Merchant Banker	60626890001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Apr 23, 1998	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	Managing Director	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	Banker	65275200002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 23, 1991	May 13, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does A & L CF SEPTEMBER (2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2011	Commencement of winding up
Nov 06, 2012	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	Apr 18, 2011

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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