A & L CF (JERSEY) LIMITED

Overview

Company Name	A & L CF (JERSEY) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026686
Jurisdiction	United Kingdom
Date of Creation	Mar 15, 2006
Date of Cessation	Dec 28, 2016

Summary

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

Where is A & L CF (JERSEY) LIMITED located?

Registered Office Address	3rd Floor Windward House La Route De La Liberation JE2 3BQ St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

A & L CF (JERSEY) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On All The Business A Natural Person May Carry On.
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991 (As Amended)
Originating Registry Country	CHANNEL ISLANDS
Place Registered	The Companies Registry, Jersey
Company Number	92830

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

Filings
Date	Description	Document	Type
Dec 28, 2016	Closure of UK establishment(s) BR008725 and overseas company FC026686 on Dec 13, 2016	2 pages	OSDS01

Aug 18, 2016	Termination of appointment of Abbey National Nominees Limited as secretary on Aug 29, 2012	2 pages	OSTM02

Aug 18, 2016	Termination of appointment of Richard Allen Hawker as secretary on Jun 16, 2011	2 pages	OSTM02

Jul 13, 2016	Full accounts made up to Dec 31, 2014	12 pages	AA

Jul 08, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Jun 29, 2016	Appointment of Rachel Jane Morrison as a director on May 25, 2016	3 pages	OSAP01

Jun 29, 2016	Appointment of Mr Andrew Roland Honey as a director on Dec 17, 2015	3 pages	OSAP01

Jun 29, 2016	Appointment of Mrs Carolyne Jane Hodkin as a director on Dec 17, 2015	3 pages	OSAP01

Jan 05, 2016	Termination of appointment of Martin William Evans as a director on Dec 21, 2015	2 pages	OSTM01

Jan 05, 2016	Termination of appointment of Colin Richard Morley as a director on Dec 21, 2015	2 pages	OSTM01

Jan 05, 2016	Termination of appointment of Adam Nicholas Mussert as a director on Dec 21, 2015	2 pages	OSTM01

Dec 15, 2015	Satisfaction of charge 2 in full	3 pages	MR04

Dec 15, 2015	Satisfaction of charge 3 in full	3 pages	MR04

Dec 15, 2015	Satisfaction of charge 4 in full	3 pages	MR04

Dec 15, 2015	Satisfaction of charge 1 in full	3 pages	MR04

Jun 13, 2014	Full accounts made up to Dec 31, 2013	19 pages	AA

May 14, 2013	Full accounts made up to Dec 31, 2012	24 pages	AA

Jan 04, 2013	legacy	4 pages	MG04

Jan 04, 2013	legacy	3 pages	MG04

Jan 04, 2013	legacy	3 pages	MG04

Jan 04, 2013	legacy	4 pages	MG04

Dec 14, 2012	Appointment of a director	3 pages	OSAP01

Nov 07, 2012	Termination of appointment of a director	2 pages	OSTM01

Sep 17, 2012	Appointment of Abbey National Nominees Limited as a secretary	4 pages	OSAP04

Sep 07, 2012	Appointment of Santander Secretariat Services Limited as a secretary	3 pages	OSAP04

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANTANDER SECRETARIAT SERVICES LIMITED

Aug 29, 2012

Secretary

Triton Square

Regent's Place

NW1 3AN London

2-3

Identification Type	European Economic Area
Registration Number	92830

171902670001

HODKIN, Carolyne Jane, Ms.

Dec 17, 2015

Director

Triton Square

Regents Place

NW1 3AN London

United Kingdom

British

1972-11

Lawyer

201566680001

HONEY, Andrew Roland

Dec 17, 2015

Director

Triton Square

Regents Place

NW1 3AN London

United Kingdom

British

1964-4

Deputy Company Secretary And Head Of Regulatory Af

151306350001

MORRISON, Rachel Jane

May 25, 2016

Director

Narborough

LE19 0AL Leicester

Carlton Park

United Kingdom

England

British

1968-1

Chartered Accountant

79351960007

HAWKER, Richard Allen

Oct 12, 2006

Jun 16, 2011

Secretary

31 Narborough Road South

LE3 2HA Leicester

Leistershire

British

78397850001

ABBEY NATIONAL NOMINEES LIMITED

Jun 16, 2011

Aug 29, 2012

Secretary

2 Triton Square

Regent's Place

NW1 3AN London

Identification Type	European Economic Area
Registration Number	92830

172120600001

CRILLIS SECRETARIES LIMITED

Mar 31, 2006

Oct 12, 2006

Secretary

44 Esplanade

JE4 8PN St. Helier

Jersey

111877100001

CARLSSON, Svante Wilhelm

Mar 31, 2006

Oct 12, 2006

Director

Terragatan 5

FOREIGN Se 411 83 Gothenburg

Sweden

Swedish

1948-9

Chief Financial Officer

126524710001

COWIE, George Albert

Mar 31, 2006

Oct 12, 2006

Director

25 Dubford Terrace

Bridge Of Don

AB23 8GE Aberdeen

Aberdeenshire

United Kingdom

British

1946-3

Finance Manager

10280510001

EVANS, Martin William

Oct 12, 2006

Dec 21, 2015

Director

26 Moss Lane

Bramhall

SK7 1EH Stockport

Cheshire

England

British

1964-2

Accountant

55210060002

JONES, Christopher Stanley

Jan 01, 2007

May 16, 2009

Director

Flat 34 Roberts Court

45-49 Barkston Gardens Kensington

SW5 0ES London

United Kingdom

British

1968-4

Banker

152017480001

MORLEY, Colin Richard

Oct 12, 2006

Dec 21, 2015

Director

Flat 1 Model Lodging House

Bloom Street

M3 6AJ Salford

Lancashire

England

British

1964-4

Accountant

89102840002

MUSSERT, Adam Nicholas

Dec 04, 2012

Dec 21, 2015

Director

Triton Square

Regent's Place

NW1 3AN London

United Kingdom

British

1968-1

Managing Director Pbu

174240260001

PERCY, Michael Hugh

Mar 31, 2006

Oct 12, 2006

Director

32 Hazlewell Road

SW15 6LH London

England

British

1949-9

Banker

20962040001

ROGERS, Malcolm Courtney

Apr 01, 2008

Nov 25, 2008

Director

2 Wheatley Royd Barn

Brearley Lane Luddendenfoot

HX2 6HX Halifax

West Yorkshire

England

British

1958-9

Banker

72877280001

SWANN, Andrew Blyth

Oct 12, 2006

Mar 31, 2007

Director

Nield House

Beamond End

HP7 0QT Amersham

Buckinghamshire

England

British

1952-8

Banker

60626890003

TOWERS, Robert Leslie

Oct 12, 2006

Apr 01, 2008

Director

27 Winwick Park Avenue

Winwick

WA2 8XB Warrington

United Kingdom

British

1954-1

Banker

65275200002

WELO, Tom Peter Andreas Wiel

Mar 31, 2006

Oct 12, 2006

Director

5 The Policies Dalmuinzie Road

Bieldside

AB15 9EB Aberdeen

United Kingdom

Norwegian

1947-9

Managing Director

45981990003

View Detailed Information on Officers and People with Significant Control

Does A & L CF (JERSEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lessor proceeds account charge	Created On Aug 22, 2008 Delivered On Sep 08, 2008	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 All its right title and interest in and to the lessor proceeds account moneys and the lessor proceeds account together with any certificates of deposit receipts or other instruments or securities relating thereto see image for full details.
	Persons Entitled Stena Drillmax Ii Limited
	Transactions Sep 08, 2008Registration of a charge (395) Dec 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 15, 2015Satisfaction of a charge (MR04)
Deed of covenant	Created On Aug 22, 2008 Delivered On Sep 08, 2008	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 All its right title and interest in and to the ship being stena carron official no 737929 with imo no 9364954 the total loss proceeds the sale proceeds and any sale proceeds receivable see image for full details.
	Persons Entitled Stena Drillmax Ii Limited
	Transactions Sep 08, 2008Registration of a charge (395) Dec 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 15, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Aug 22, 2008 Delivered On Sep 08, 2008	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 Sixty four shares in the ship being stena carron official no 737929 with imo no 9364954 and its appurtenances see image for full details.
	Persons Entitled Stena Drillmax Ii Limited
	Transactions Sep 08, 2008Registration of a charge (395) Dec 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 15, 2015Satisfaction of a charge (MR04)
Novation of a receivable purchase agreement	Created On Mar 17, 2006 Delivered On Apr 03, 2006	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 All right title and interest in and to its rights under or pursuant to a loan agreement dated 14 march 2006,. see the mortgage charge document for full details.
	Persons Entitled Stena (Switzerland) Ag
	Transactions Apr 03, 2006Registration of a charge (395) Dec 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 15, 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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