ROYAL BANK ASSET FINANCE LIMITED

Overview

Company Name	ROYAL BANK ASSET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03117146
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1995
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of ROYAL BANK ASSET FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ROYAL BANK ASSET FINANCE LIMITED located?

Registered Office Address	The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of ROYAL BANK ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
R.B. PROMENADE LIMITED	Oct 23, 1995	Oct 23, 1995

What are the latest accounts for ROYAL BANK ASSET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ROYAL BANK ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2016

Application to strike the company off the register

3 pages

DS01

Nov 30, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 2 Capital: USD 201	SH01

Nov 28, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Nov 28, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Nov 28, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Nov 28, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Oct 03, 2015

Full accounts made up to Dec 31, 2014

20 pages

Sep 24, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Sep 24, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Sep 24, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Sep 24, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Sep 24, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Sep 24, 2015

Satisfaction of charge 3 in full

7 pages

MR04

Sep 24, 2015

Satisfaction of charge 12 in full

4 pages

MR04

Sep 24, 2015

Satisfaction of charge 1 in full

7 pages

MR04

Nov 21, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 2 Capital: USD 201	SH01

Jul 22, 2014

Full accounts made up to Dec 31, 2013

23 pages

Jul 07, 2014

Termination of appointment of Lambros Varnavides as a director

1 pages

TM01

Dec 31, 2013

Termination of appointment of Paul Sullivan as a director

1 pages

TM01

Dec 11, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2 Capital: USD 201	SH01

Jul 12, 2013

Director's details changed for Mrs Sharon Jill Caterer on Jun 23, 2013

2 pages

CH01

Jul 05, 2013

Full accounts made up to Dec 31, 2012

27 pages

Dec 10, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of ROYAL BANK ASSET FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RBS SECRETARIAL SERVICES LIMITED

Jul 27, 2012

Secretary

St. Andrew Square

EH2 1AF Edinburgh

24-25

Scotland

Identification Type	European Economic Area
Registration Number	SC269847

169073830001

CATERER, Sharon Jill

Mar 01, 2004

Director

The Promonade

GL50 1PX Cheltenham

The Quadrangle

Gloucestershire

England

British

1962-5

15490360001

CHEESMAN, Philip Antony

Jan 24, 2011

Director

Great Tower Street

EC3P 3HX London

5-10

England

British

1970-4

157812490001

CUNNINGHAM, Angela Mary

Jul 01, 2000

Jun 16, 2003

Secretary

26 Green Acres

Park Hill

CR0 5UW Croydon

Surrey

British

62801910001

DOWN, Carolyn Jean

Nov 14, 2005

Oct 31, 2012

Secretary

280 Bishopsgate

EC2M 4RB London

4th Floor

England

Other

67499700004

LEA, John Albert

Oct 23, 1995

Jun 30, 2000

Secretary

2 Heathgate

CM8 3NZ Wickham Bishops

Essex

British

1369400003

THOMAS, Marina Louise

Jun 17, 2003

Nov 18, 2005

Secretary

Richmond Lodge

Rhinefield Road

SO42 7SQ Brockenhurst

Hampshire

British

80901390001

SWIFT INCORPORATIONS LIMITED

Oct 23, 1995

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BROWN, Martin Graham

Oct 23, 1995

Jan 31, 1997

Director

Blueboys Barn

Cirencester Road

GL6 9EQ Minchinhampton

Gloucestershire

British

1958-4

36168760001

CARR, Thomas

Oct 23, 1995

Jun 26, 2000

Director

4 Admirals Court

Eastbury Avenue

HA6 3JP Northwood

Middlesex

British

1940-6

656980011

CASTLEDINE, Trevor Vaughan

Jun 18, 2004

Jul 19, 2007

Director

22 Woodhayes Road

Wimbledon

SW19 4RF London

British

1969-2

98778780002

CLEMETT, Graham Colin

Jun 20, 2003

Feb 29, 2004

Director

15 Winchester Close

KT10 8QH Esher

Surrey

United Kingdom

British

1960-12

123744930001

DEVINE, Alan Sinclair

Jul 19, 2007

Jul 31, 2008

Director

42 Mirfield Road

B91 1JD Solihull

West Midlands

British

1960-1

96634670001

ELDER, Davies Burns

Jul 01, 2000

Nov 09, 2001

Director

Flat 9 Cathedral Lodge

110-115 Aldersgate Street

EC1A 4JE London

British

1945-4

70027580001

FARNELL, Adrian Colin

Oct 23, 1995

Jul 31, 2008

Director

Whitestrand Gadshill Road

Charlton Kings

GL53 8EF Cheltenham

Gloucestershire

England

British

1961-7

43015720002

FLINT, Eion Arthur Mcmorran

Jul 01, 2001

May 31, 2003

Director

The Rhododendrons Warren Lane

Finchampstead

RG40 4HS Wokingham

Berkshire

British

1952-9

56760630002

GEORGIOU, Andreas

Jul 31, 2008

Dec 10, 2010

Director

Little Hallingbury

Bishops Stortford

CM22 7RJ Herts

The Lodge, Goose Lane

England

British

1959-3

88113470002

LATTER, William Vaughan

May 06, 1997

Jun 07, 2004

Director

Mernian

Bushley

GL20 6HX Tewkesbury

Gloucestershire

British

1957-6

52914600004

LOCKER, Graham Richard

Jul 31, 2008

Sep 02, 2011

Director

Stratfirld Drive

EN10 7NU Broxbourne

Hertfordshire

British

1962-3

132992690001

PEARCE, Nigel

Jul 01, 2001

Mar 18, 2004

Director

Willow Trees Hazelwood Lane

CR5 3PF Chipstead

Surrey

United Kingdom

British

1951-4

63084840002

SLATTERY, Domhnal

Mar 18, 2004

Jul 19, 2004

Director

16 Ailesbury Road

Ballsbridge

IRISH Dublin 4

Ireland

Republic Of Ireland

Irish

1967-2

154385180001

SULLIVAN, Paul Denzil John

Sep 19, 2011

Dec 31, 2013

Director

Berberry Drive

MK45 5ER Flitton

Bedfordshire

England

British

1966-3

111421900001

SWEETMAN, Jonathan Michael

Oct 23, 1995

Jul 16, 2001

Director

Knole House

Shaw Green Lane Prestbury

GL52 3BP Cheltenham

Gloucestershire

British

1951-1

33029380001

TUBB, Philip Anthony

May 19, 2004

Aug 15, 2008

Director

15 Mardleybury Road

SG3 6SG Datchworth

Hertfordshire

British

1966-2

98115740001

VARNAVIDES, Lambros

Jul 31, 2008

Jun 30, 2014

Director

Cedars

24 Uphill Road Mill Hill

NW7 4RB London

England

British

1949-7

33245340001

View Detailed Information on Officers and People with Significant Control

Does ROYAL BANK ASSET FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0106 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0105 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0026 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0025 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1257 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1256 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1255 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1254 (the "vessel")	Created On Jun 27, 2002 Delivered On Jul 09, 2002	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 by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
	Persons Entitled Bp Shipping Limited
	Transactions Jul 09, 2002Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Nov 08, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
	Short particulars 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1433 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Bp Shipping Limited
	Transactions Nov 21, 2001Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Nov 08, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
	Short particulars 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1432 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Bp Shipping Limited
	Transactions Nov 21, 2001Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Nov 08, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
	Short particulars 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1431 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Bp Shipping Limited
	Transactions Nov 21, 2001Registration of a charge (395) Nov 28, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Nov 08, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
	Short particulars 115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1430 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
	Persons Entitled Bp Shipping Limited
	Transactions Nov 21, 2001Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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