CAPITAL ASSET FINANCE LIMITED

Overview

Company Name	CAPITAL ASSET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02809862
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993
Date of Cessation	May 28, 2018

Summary

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

What is the purpose of CAPITAL ASSET FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CAPITAL ASSET FINANCE LIMITED located?

Registered Office Address	Edelman House 123b High Road Whetstone N20 0LH London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.851) LIMITED	Jun 02, 1993	Jun 02, 1993

What are the latest accounts for CAPITAL ASSET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAPITAL ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 26, 2017

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YN to Edelman House 123B High Road Whetstone London N20 0LH on Apr 26, 2017

2 pages

AD01

Apr 21, 2017

Declaration of solvency

6 pages

4.70

Apr 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 05, 2017	LRESSP

Mar 24, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Aug 04, 2016

Full accounts made up to Dec 31, 2015

24 pages

Apr 01, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 500,000	SH01

Aug 25, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jun 19, 2015

Termination of appointment of Alessia Frisina as a secretary on Jun 11, 2015

2 pages

TM02

Mar 26, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 500,000	SH01

Mar 12, 2015

Miscellaneous

Section 517,519,523

2 pages

MISC

Mar 10, 2015

Auditor's resignation

2 pages

AUD

Dec 15, 2014

Appointment of Duncan John Hullis as a director on Nov 17, 2014

3 pages

AP01

Dec 01, 2014

Termination of appointment of Robert Wren Ceribelli as a director on Nov 17, 2014

2 pages

TM01

Sep 07, 2014

Full accounts made up to Dec 31, 2013

15 pages

Aug 01, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Aug 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Apr 03, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 500,000	SH01

Nov 14, 2013

Appointment of David James Wooldridge as a director

3 pages

AP01

Nov 08, 2013

Termination of appointment of Alessia Frisina as a director

2 pages

TM01

Nov 07, 2013

Termination of appointment of Vijay Shah as a director

2 pages

TM01

Aug 21, 2013

Full accounts made up to Dec 31, 2012

15 pages

Mar 19, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CAPITAL ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULLIS, Duncan John Crossley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Herts United Kingdom	Nov 17, 2014		Director	Crossley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Herts United Kingdom	England	British	1963-5	193100110001
WOOLDRIDGE, David James 123b High Road Whetstone N20 0LH London Edelman House	Oct 28, 2013		Director	123b High Road Whetstone N20 0LH London Edelman House	England	British	1960-7	119899160001
BLYTH, John Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	Apr 16, 2010	Jan 09, 2012	Secretary	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire				150571090001
DAVIES, Philip Geoffrey 5 Manor Court Road W7 3EJ London	Sep 26, 2000	Mar 31, 2003	Secretary	5 Manor Court Road W7 3EJ London		British		37369550002
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	Jan 09, 2012	Jun 11, 2015	Secretary	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire		British		166234270001
HUGHES, Maureen Patricia Mulberry Cottage Irene Road BR6 0HA Orpington Kent	May 04, 1993	May 21, 1993	Secretary	Mulberry Cottage Irene Road BR6 0HA Orpington Kent		British		3069310002
ROBERTS, David Edwards Knee 2 Echo Barn Lane GU10 4NP Farnham Surrey	May 21, 1993	Sep 26, 2000	Secretary	2 Echo Barn Lane GU10 4NP Farnham Surrey		British		48498360001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 31, 2003	Apr 16, 2010	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 16, 1993	May 04, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
AISH, Malcolm Roger New Court 18 New Road KT10 9PG Esher Surrey	May 21, 1996	Mar 31, 2003	Director	New Court 18 New Road KT10 9PG Esher Surrey		British	1945-3	6243160001
BEATHAM, Glenn 58 Brookville Road SW6 7BJ London	May 21, 1996	Mar 31, 2003	Director	58 Brookville Road SW6 7BJ London	England	British	1961-6	51291430005
BLYTH, John Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	Apr 16, 2010	Jan 09, 2012	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	United Kingdom	United States	1954-10	139119950001
BROADBENT, Damian Mark 26 Tithe Barn Close AL1 2QD St. Albans Hertfordshire	Mar 31, 2003	Oct 16, 2008	Director	26 Tithe Barn Close AL1 2QD St. Albans Hertfordshire	United Kingdom	British	1958-8	88910990001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 16, 2008	Nov 17, 2014	Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	134094220001
CONROY, Peter David Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	May 04, 1993	May 21, 1993	Director	Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1961-6	35089490002
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	Mar 31, 2003	Jan 09, 2012	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	United Kingdom	Italian	1974-12	166233500001
GENEEN, Samuel Southdown Shepherds Lane SL6 5NG Hurley Berkshire	May 21, 1993	Mar 31, 2003	Director	Southdown Shepherds Lane SL6 5NG Hurley Berkshire	United Kingdom	British	1950-8	48946680002
HAKOLA, Jussi-Pekka Kaaritie 3a 01800 Klaukkala Finland	Jun 04, 1993	May 21, 1996	Director	Kaaritie 3a 01800 Klaukkala Finland		Finnish	1951-7	21921300001
HYMAN, Harry Abraham Tara House Cleardown The Hockering GU22 7HH Woking Surrey	May 04, 1993	May 21, 1993	Director	Tara House Cleardown The Hockering GU22 7HH Woking Surrey	United Kingdom	British	1956-8	35560380001
JORDAN, Kari Bredantie 26h 02700 Kauniainen Finland	Jun 04, 1993	Oct 19, 1994	Director	Bredantie 26h 02700 Kauniainen Finland		Finnish	1956-3	5720300001
JURMU, Arja Helena Flat F 45 Maresfield Gardens NW3 5TE London	Jun 12, 1995	May 21, 1996	Director	Flat F 45 Maresfield Gardens NW3 5TE London		Finnish	1952-10	45486160001
KEAY, Charles Robert 11 Elms Road SW4 9ER London	May 21, 1996	Mar 31, 2003	Director	11 Elms Road SW4 9ER London		British	1953-5	48243680001
KIRK, Simon John 9 Coppergate Close BR1 3JG Bromley Kent	May 15, 2001	Mar 31, 2003	Director	9 Coppergate Close BR1 3JG Bromley Kent		British	1959-5	9426680001
LOFTING, Kevin Arthur Keshelo 4 Sandpit Heath GU3 3JF Guildford Surrey	May 04, 1993	Jun 24, 1997	Director	Keshelo 4 Sandpit Heath GU3 3JF Guildford Surrey		British	1948-1	53815100001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Oct 17, 2001	Mar 31, 2003	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
ROBERTS, David Edwards Knee 2 Echo Barn Lane GU10 4NP Farnham Surrey	May 21, 1996	Jan 31, 2001	Director	2 Echo Barn Lane GU10 4NP Farnham Surrey		British	1958-9	48498360001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 31, 2003	Apr 16, 2010	Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
SHAH, Vijay Chandulal Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 Hertfordshire	England	British	1969-11	166235520001
SILVENNOINEN, Erkki Mikael Madetie 9 C 02170 Espoo FOREIGN Finland	Mar 15, 1995	May 21, 1996	Director	Madetie 9 C 02170 Espoo FOREIGN Finland		Finnish	1956-11	42644580001
SKON, Sven Erik Kanavamaki 11az 00840 Helsinki Finland Finland	Dec 02, 1994	May 21, 1996	Director	Kanavamaki 11az 00840 Helsinki Finland Finland		British	1943-4	41556370001
TURUNEN, Tuomo Kalevi 3 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey	May 21, 1993	Jun 12, 1995	Director	3 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey		Finnish	1958-7	32503180001
WARBRICK, Brian Colin 7 Stile Close Flixton Urmston M41 5TU Manchester	May 21, 1996	Mar 31, 2003	Director	7 Stile Close Flixton Urmston M41 5TU Manchester		British	1956-7	48408790001
WOODWARD, Andrew William 14 Lovatt Close RG31 5HG Reading Berkshire	Jan 17, 2001	Mar 31, 2003	Director	14 Lovatt Close RG31 5HG Reading Berkshire		British	1963-4	74491740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

De Lage Landen Limited

Apr 06, 2016

Hatters Lane

WD18 8YN Watford

Building 7

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL ASSET FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Apr 13, 2012 Delivered On May 01, 2012	Outstanding	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 Intetrest in respect of contract hire agreements nos. 95140033015 and 95140035980 including all claims for damages and other rights and remedies see image for full details.
	Persons Entitled Key Equipment Finance Limited
	Transactions May 01, 2012Registration of a charge (MG01)
Security assignment	Created On Jun 30, 2009 Delivered On Jul 04, 2009	Outstanding	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 benefit and interest under or arising out of or in respect of contract hire agreement nos 95140022099 95140022080 95140022056 95140022013 95140022072 95140022064 95140022021 and 95140022048 see image for full details.
	Persons Entitled Key Equipment Finance Limited
	Transactions Jul 04, 2009Registration of a charge (395)
Security assignment	Created On Mar 11, 2009 Delivered On Mar 20, 2009	Outstanding	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 Right title benefit and interest present or future arising out of or in respect of the user agreement being; contract hire agreements no. 95140019535 and 95140019888 dated 12TH march 2009 between capital asset finance limited as owner and kuehne & nagel limited as hirer, all right title and interest in respect of the equipment the subject of the user agreement. See image for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Mar 20, 2009Registration of a charge (395)
Security assignment	Created On Aug 20, 2008 Delivered On Sep 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right arising out of a contract hire agreement no. 95140014835 dated 20 august 2008, see image for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Sep 03, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On May 19, 2008 Delivered On May 21, 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 All right title benefit and interest under or arising out of or in respect of the lease agreements see image for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions May 21, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Deed of charge over hire agreement	Created On May 09, 2007 Delivered On May 17, 2007	Outstanding	Amount secured £929,699.40 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over the rentals under a hire agreement. See the mortgage charge document for full details.
	Persons Entitled Capital Asset Finance Limited
	Transactions May 17, 2007Registration of a charge (395)
Charge	Created On Dec 03, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the hive-down deed dated 20TH may 1993 and supplemental hive-down deed dated 21ST may 1993 under the terms of the deed (as defined therein)
	Short particulars All sums paid into the F.C. account and all right title benefit and interest of the company whatsoever. See the mortgage charge document for full details.
	Persons Entitled Baltic Leasing Limited
	Transactions Dec 07, 1993Registration of a charge (395) Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAPITAL ASSET FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2017	Commencement of winding up
May 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	practitioner	Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	Apr 05, 2017

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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