CIT ASSET FINANCE (UK) LIMITED

Overview

Company Name	CIT ASSET FINANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03894364
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1999
Date of Cessation	Mar 16, 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 CIT ASSET FINANCE (UK) LIMITED?

(7499) /

Where is CIT ASSET FINANCE (UK) LIMITED located?

Registered Office Address	IAN HOLLAND & CO The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CIT ASSET FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COPELCO ASSET FINANCE LIMITED	Dec 09, 1999	Dec 09, 1999

What are the latest accounts for CIT ASSET FINANCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CIT ASSET FINANCE (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2010

Declaration of solvency

3 pages

4.70

Oct 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2010	LRESSP

Oct 08, 2010

Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on Oct 08, 2010

2 pages

AD01

Sep 02, 2010

Appointment of Osbert Jonathan Houghton as a secretary

3 pages

AP03

Sep 02, 2010

Termination of appointment of Jacqueline Adu Poku as a secretary

2 pages

TM02

Aug 20, 2010

Memorandum and Articles of Association

7 pages

Aug 20, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/08/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 08, 2010

Annual return made up to Nov 03, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 1	SH01

Oct 28, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 09, 2009

legacy

4 pages

363a

Nov 05, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 11, 2008

legacy

1 pages

288b

Mar 06, 2008

Full accounts made up to Dec 31, 2006

12 pages

Mar 06, 2008

Full accounts made up to Dec 31, 2005

11 pages

Dec 14, 2007

legacy

8 pages

363s

Jul 03, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

1 pages

288a

Jul 03, 2007

legacy

1 pages

287

Dec 09, 2006

legacy

7 pages

363s

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of CIT ASSET FINANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGHTON, Osbert Jonathan High Street RG12 1AA Bracknell 2a Berkshire	Aug 13, 2010		Secretary	High Street RG12 1AA Bracknell 2a Berkshire		British		153814390001
KEANEY, Colin 6 Fortfield Square IRISH Terenure Dublin 6w Ireland	Jun 13, 2007		Secretary	6 Fortfield Square IRISH Terenure Dublin 6w Ireland		Irish		122694510001
COSTELLOE, Cormac 23 Brighton Place 18 Dublin Ireland	Sep 30, 2004		Director	23 Brighton Place 18 Dublin Ireland		Irish	1965-10	113254410001
KEANEY, Colin 6 Fortfield Square IRISH Terenure Dublin 6w Ireland	Jun 13, 2007		Director	6 Fortfield Square IRISH Terenure Dublin 6w Ireland		Irish	1969-8	122694510001
ADU POKU, Jacqueline Angela 8 Eynsford Road IG3 8BA Ilford Essex	Sep 30, 2004	Aug 13, 2010	Secretary	8 Eynsford Road IG3 8BA Ilford Essex		British		118206350001
CARTER, Steven John Cherry Trees Lower Ham Lane GU8 6HQ Elstead Surrey	Dec 09, 1999	Jul 24, 2000	Secretary	Cherry Trees Lower Ham Lane GU8 6HQ Elstead Surrey		British		72782940001
DICKSON, Valerie Anne 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London	Sep 20, 2002	Sep 30, 2004	Secretary	12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London		British		47830710003
CITICORPORATE LIMITED Citigroup Centre Canada Square E14 5LB Canary Wharf	Jul 24, 2000	Sep 20, 2002	Secretary	Citigroup Centre Canada Square E14 5LB Canary Wharf				1962810003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1999	Dec 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANTONACCIO, Nicholas 277 Washington Avenue Pleasantville 10570, New York FOREIGN Usa	Dec 15, 1999	Dec 21, 2000	Director	277 Washington Avenue Pleasantville 10570, New York FOREIGN Usa		American	1947-2	68137290001
ARCHIBALD, James 20 Pasture Lane 06820 Darien Connecticut Usa	Dec 20, 2000	Aug 05, 2002	Director	20 Pasture Lane 06820 Darien Connecticut Usa		American	1954-3	72944270001
CARTER, Steven John Cherry Trees Lower Ham Lane GU8 6HQ Elstead Surrey	Dec 09, 1999	Jul 24, 2000	Director	Cherry Trees Lower Ham Lane GU8 6HQ Elstead Surrey		British	1951-12	72782940001
HAKEMIAN, John 5347 Turkey Point North East Maryland Md 21901 FOREIGN Usa	Dec 15, 1999	May 15, 2000	Director	5347 Turkey Point North East Maryland Md 21901 FOREIGN Usa		American	1939-5	47961790001
HEARN, Mark Charles 56 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey	Jan 21, 2003	Sep 30, 2004	Director	56 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey		Australian	1960-2	86696490002
HUGHES, Michael Richard Burrows Lea Farm House Hook Lane GU5 9QQ Shere Surrey	Dec 09, 1999	Sep 30, 2004	Director	Burrows Lea Farm House Hook Lane GU5 9QQ Shere Surrey	Uk	British	1957-11	104001320001
KELLEHER, Terry 129 Rathdown Park Terenure IRISH Dublin 6 Ireland	Sep 30, 2004	Mar 31, 2006	Director	129 Rathdown Park Terenure IRISH Dublin 6 Ireland		Irish	1961-2	85115720001
LEMENZE, Robert J 207 Hilltop Road Kinnelon 07405. New Jersey FOREIGN Usa	Dec 15, 1999	Aug 16, 2000	Director	207 Hilltop Road Kinnelon 07405. New Jersey FOREIGN Usa		American	1958-8	68137910001
LEMPERT, Spencer 816 Pardee Lane PA 19095 Wyncote Pennsylvania Usa	Dec 15, 1999	May 15, 2000	Director	816 Pardee Lane PA 19095 Wyncote Pennsylvania Usa		American	1944-12	48114790001
MISSEN, Melvin Norman Turnpike Gate GL12 8ND Wickwar 52 South Glos	Mar 31, 2006	May 31, 2008	Director	Turnpike Gate GL12 8ND Wickwar 52 South Glos	United Kingdom	British	1957-1	133905800001
OKUMURA, Takeshi 335 Madison Avenue New York Ny 10017 FOREIGN Usa	Dec 15, 1999	May 15, 2000	Director	335 Madison Avenue New York Ny 10017 FOREIGN Usa		Japanese	1950-10	68137770002
SAWBRIDGE, Neil John 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire	Sep 30, 2004	Mar 31, 2006	Director	70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire		British	1963-8	79345080001
SMITH, Phillip Michael 119 Manor Road North KT7 0BH Thames Ditton Surrey	Dec 20, 2000	Jan 20, 2003	Director	119 Manor Road North KT7 0BH Thames Ditton Surrey		British	1962-9	74041380001
WOOD, John Stewart 41 Blenheim Terrace NW8 0EJ London	Jan 21, 2003	Sep 30, 2004	Director	41 Blenheim Terrace NW8 0EJ London		British	1952-6	83665910001
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Mar 31, 2006	Jun 13, 2007	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	13202680002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1999	Dec 09, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CIT ASSET FINANCE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2012	Dissolved on
Sep 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	practitioner	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	Sep 28, 2010

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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