A & L CF MARCH (6) LIMITED
Overview
| Company Name | A & L CF MARCH (6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05085902 |
| 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 A & L CF MARCH (6) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is A & L CF MARCH (6) LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & L CF MARCH (6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for A & L CF MARCH (6) 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 | 4.71 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Jan 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew Roland Honey as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin William Evans as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Nicholas Mussert as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyne Jane Hodkin as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Richard Morley as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Adam Nicholas Mussert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Faulkner as a director | 1 pages | TM01 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of A & L CF MARCH (6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| HODKIN, Carolyne Jane, Ms. | Director | Tavistock Square WC1H 9LG London Griffins Tavistock House South | United Kingdom | British | 201566680001 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 151306350001 | |||||||||
| HAWKER, Richard Allen | Secretary | Narborough LE19 0AL Leicester Carlton Park | British | 78397850001 | ||||||||||
| SINCLAIR-FORD, Ian Andrew | Secretary | Menlove Avenue L18 3HP Liverpool 103 Merseyside | British | 139898510001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160498970001 | ||||||||||
| EVANS, Martin William | Director | Deansgate M3 4HH Manchester 298 | England | British | 55210060002 | |||||||||
| FAULKNER, Geoffrey Arthur | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 147921000001 | |||||||||
| JONES, Christopher Stanley | Director | Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London | United Kingdom | British | 152017480001 | |||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 United Kingdom | England | British | 89102840003 | |||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 174240260001 | |||||||||
| PATERSON, William Hamilton | Director | Laigh Brownmuir House Glassford ML10 6TX Strathaven Lanarkshire | Scotland | British | 147129850001 | |||||||||
| ROGERS, Malcolm Courtney | Director | 2 Wheatley Royd Barn Brearley Lane Luddendenfoot HX2 6HX Halifax West Yorkshire | England | British | 72877280001 | |||||||||
| SWANN, Andrew Blyth | Director | Nield House Beamond End HP7 0QT Amersham Buckinghamshire | England | British | 60626890003 | |||||||||
| TOWERS, Robert Leslie | Director | 27 Winwick Park Avenue Winwick WA2 8XB Warrington | United Kingdom | British | 65275200002 |
Does A & L CF MARCH (6) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage deed | Created On Dec 01, 2004 Delivered On Dec 17, 2004 | Satisfied | Amount secured £50,000,000.00 and all other 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 ship being the vessel "bow spring", signal letter LADW6 as entered into the norwegian international ship register, built in 2004 with the home port of bergen, including its various parts and appurtenances of whatever kind including future acquisitions and all the proceeds of all insurance sums for the ship. | ||||
Persons Entitled
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Transactions
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| Lessor assignment | Created On Dec 01, 2004 Delivered On Dec 17, 2004 | 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 lessor's rights, title, interest present and future, in and to the lessor's insurances and the lessor's requisition compensation and first fixed charge all the lessor's rights, title and interest present and future, in and to the account moneys and the charged account together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does A & L CF MARCH (6) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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