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A & L CF MARCH (5) LIMITED

A & L CF MARCH (5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA & L CF MARCH (5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05085883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A & L CF MARCH (5) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A & L CF MARCH (5) LIMITED located?

    Registered Office Address
    Griffins Tavistock House North
    Tavistock Square
    WC1H 9HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & L CF MARCH (5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for A & L CF MARCH (5) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2023

    What are the latest filings for A & L CF MARCH (5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Oct 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Jeffrey Layhe as a director on Nov 25, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Director's details changed for Ms Hayley Reindl on Mar 21, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Appointment of Mr David Jeffrey Layhe as a director on Sep 17, 2019

    		2 pagesAP01

    Appointment of Ms Hayley Reindl as a director on Aug 05, 2019

    		2 pagesAP01

    Termination of appointment of Anna Maria Konter as a director on Jul 23, 2019

    		1 pagesTM01

    Termination of appointment of Mr George Smith-Salmond Ashworth as a director on Jun 28, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Cessation of Santander Asset Finance Plc as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Notification of Santander Equity Investments Limited as a person with significant control on Jun 28, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of A & L CF MARCH (5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishFinance Director213797030002
    REINDL, Hayley
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishDirector261174090002
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    		Secretary
    Narborough
    LE19 0AL Leicester
    Carlton Park
    		British78397850001
    SINCLAIR-FORD, Ian Andrew
    Menlove Avenue
    L18 3HP Liverpool
    103
    Merseyside
    		Secretary
    Menlove Avenue
    L18 3HP Liverpool
    103
    Merseyside
    		British139898510001
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2516674
    		160496320001
    ASHWORTH, Mr George Smith-Salmond
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishManaging Director239627860001
    EVANS, Martin William
    Deansgate
    M3 4HH Manchester
    298
    		Director
    Deansgate
    M3 4HH Manchester
    298
    		EnglandBritishAccountant55210060002
    FAULKNER, Geoffrey Arthur
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishBanker147921000001
    JONES, Christopher Stanley
    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    SW5 0ES London
    		Director
    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    SW5 0ES London
    		United KingdomBritishBanker152017480001
    KONTER, Anna Maria
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomDutchDirector239640850001
    LAYHE, David Jeffrey
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishDirector249135330001
    MORLEY, Colin Richard
    Deansgate
    M3 4HH Manchester
    298
    Tuvalu
    		Director
    Deansgate
    M3 4HH Manchester
    298
    Tuvalu
    		United KingdomBritishAccountant89102840003
    MUSSERT, Adam Nicholas
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United Kingdom
    		Director
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United Kingdom
    		United KingdomBritishDirector174240260001
    PATERSON, William Hamilton
    Laigh Brownmuir House
    Glassford
    ML10 6TX Strathaven
    Lanarkshire
    		Director
    Laigh Brownmuir House
    Glassford
    ML10 6TX Strathaven
    Lanarkshire
    		ScotlandBritishBanker147129850001
    ROGERS, Malcolm Courtney
    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    HX2 6HX Halifax
    West Yorkshire
    		Director
    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    HX2 6HX Halifax
    West Yorkshire
    		EnglandBritishBanker72877280001
    SWANN, Andrew Blyth
    Nield House
    Beamond End
    HP7 0QT Amersham
    Buckinghamshire
    		Director
    Nield House
    Beamond End
    HP7 0QT Amersham
    Buckinghamshire
    		EnglandBritishBanker60626890003
    TOWERS, Robert Leslie
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    		Director
    27 Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    		United KingdomBritishBanker65275200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & L CF MARCH (5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Jun 28, 2018
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3053574
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Apr 06, 2016
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1533123
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does A & L CF MARCH (5) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2023Commencement of winding up
    Jan 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Tavistock House North Tavistock Square
    WC1H 9HR London
    		practitioner
    Tavistock House North Tavistock Square
    WC1H 9HR London
    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.
    • license: CC0