AC ASSET FINANCE LIMITED
Overview
| Company Name | AC ASSET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04252744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AC ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is AC ASSET FINANCE LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AC ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBSSAF (27) LIMITED | Sep 30, 2005 | Sep 30, 2005 |
| TS4I (PROCESS UTILITIES 1) LIMITED | Sep 13, 2001 | Sep 13, 2001 |
| BRADENHURST LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for AC ASSET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2018 |
What are the latest filings for AC 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 | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 19, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Richard Luke as a director on May 16, 2019 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Joslin Anthony Sumner as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2018 | 20 pages | AA | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2017 | 22 pages | AA | ||||||||||
Full accounts made up to Feb 27, 2016 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Ian Richard Luke as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Spyridon Paizes as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Ullman as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Joslin Anthony Sumner as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 27, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Feb 27, 2014 | 26 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of AC ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| CATERER, Sharon Jill | Director | The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire | England | British | 15490360001 | |||||||||
| CATTO, Ivor Douglas | Director | 12 Burns Drive SM7 1PN Banstead Surrey | United Kingdom | British | 87066030001 | |||||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||||||
| CLEMENTS, David Russell | Director | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||||||
| DEVINE, Alan Sinclair | Director | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| ISAAC, Ian John | Director | 4 San Luis Drive Chafford Hundred RM16 6LP Grays Essex | England | British | 101367960001 | |||||||||
| LONGSTAFF, Timothy William John | Director | Pear Tree House 64 Frenchgate DL10 7AG Richmond North Yorkshire | United Kingdom | British | 76058470002 | |||||||||
| LUKE, Ian Richard | Director | 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England | England | British | 156626260001 | |||||||||
| MCCORMACK, Lisa Philomena | Director | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | United Kingdom | British | 62627440002 | |||||||||
| MOSELING, Michael | Director | 15 Flanchford Road Reigate Heath RH2 8AB Reigate Surrey | British | 76470870002 | ||||||||||
| MOSS, Mark Christopher | Director | Punter Folly Marsham Lane SL9 8HA Gerrards Cross Buckinghamshire | British | 95832020002 | ||||||||||
| NELSON, Peter Hugh | Director | 14 The Hilders Farm Lane KT21 1LS Ashtead Surrey | British | 48461020001 | ||||||||||
| PAIZES, Andrew | Director | Crouch Lane Borough Green TN15 8LU Sevenoaks 49 Kent United Kingdom | United Kingdom | British | 176116350001 | |||||||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| PRIESTMAN, Richard Mark | Director | 31 Hove Park Villas BN3 6HH Hove Sussex | England | British | 74412220002 | |||||||||
| ROGERS, Julian Edwin | Director | 2 The Green RM15 6SD South Ockendon Nubbock House Essex England | England | British | 137180040001 | |||||||||
| SHEPHARD, Ian Maxwell | Director | Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire | British | 111421920002 | ||||||||||
| SULLIVAN, Paul Denzil John | Director | 10 Berberry Drive MK45 5ER Flitton Bedforedshire | England | British | 111421900001 | |||||||||
| SUMNER, David Joslin Anthony | Director | Old Broad Street EC2N 1AR London 20th Floor 125 | England | British | 175170080001 | |||||||||
| TUBB, Philip Anthony | Director | 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire | British | 98115740001 | ||||||||||
| ULLMAN, Stephen James | Director | Church Lane CR3 5AL Chaldon Wood House Surrey United Kingdom | England | British | 141700260001 | |||||||||
| WARREN, Roy Francis | Director | Glanville Drive Hinton Blewett BS39 5GF Bristol 4 Avon | England | British | 132967870001 |
What are the latest statements on persons with significant control for AC ASSET FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 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 AC ASSET FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 20, 2002 Delivered On Mar 28, 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 equipment as listed and all insurances; asset: chimney, asset location: external to boiler area, manufacturer: selkirk, quantity: 1, asset: steam boilers, asset location: boiler area, manufacturer: wellman robey, quantity: 2, assets: heat recovery system, asset location: boiler area, manufacturer: gestra, quantity: n/A. See 395 for full list of other equipment charged.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture creating floating charge only | Created On Mar 20, 2002 Delivered On Mar 28, 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 charges, with full title guarantee, as continuing security for the payment of the secured obligations in favour of the lender by way of floating charge the whole of the chargor's undertaking and all its property, assets and rights, whatsoever and wheresoever, present and future. | ||||
Persons Entitled
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Transactions
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| Security assignment in respect of term loan facility of 6.7 million | Created On Mar 20, 2002 Delivered On Mar 28, 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 assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, hereby assigns and agrees to assign to the assignee: (a) the security account; (b) the secured funds; (c) the underlying agreement;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AC 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