ASSETFINANCE JUNE (N) LIMITED
Overview
| Company Name | ASSETFINANCE JUNE (N) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI007176 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSETFINANCE JUNE (N) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ASSETFINANCE JUNE (N) LIMITED located?
| Registered Office Address | 5 Donegall Square South Belfast BT1 5JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETFINANCE JUNE (N) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORWARD TRUST NORTHERN IRELAND LIMITED | Apr 02, 1997 | Apr 02, 1997 |
| FORWARD TRUST NORTHERN IRELAND (B) LIMITED | Jun 27, 1990 | Jun 27, 1990 |
| T.B.F. THOMPSON (FINANCE) LIMITED | Jan 30, 1968 | Jan 30, 1968 |
What are the latest accounts for ASSETFINANCE JUNE (N) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ASSETFINANCE JUNE (N) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSETFINANCE JUNE (N) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Katherine Dean as a secretary on Apr 10, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Tony Bhambhra as a secretary on Apr 10, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2013 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David John Cavanna as a director on Jul 24, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Katherine Dean as a secretary on Jul 24, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Desmond Richard Turner as a director on Jun 20, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 18 pages | AA | ||||||||||
Appointment of Jaya Subramaniyan as a director on Mar 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Ann Barker as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Appointment of John Richard Kent as a director on Dec 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Thomas Senior as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of ASSETFINANCE JUNE (N) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194214290001 | |||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Investment Banker | 46782110002 | ||||
| CAVANNA, David John | Director | 5 Donegall Square South Belfast BT1 5JP | United Kingdom | British | Chief Financial Officer | 180384720001 | ||||
| KENT, John Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 174308200001 | ||||
| OWEN-CONWAY, Gareth | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Investment Banking | 145784140001 | ||||
| SUBRAMANIYAN, Jaya | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | Accountant | 136924480002 | ||||
| BAYER, George William | Secretary | Flat 1, Old Bank House 110 Bermondsley Street SE1 3TX London | 145256260001 | |||||||
| BHAMBHRA, Tony | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 186801330001 | |||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 180094160001 | |||||||
| MAHER, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400002 | ||||||
| MC QUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road Surbiton Surrey | 145256050001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | 145256220001 | |||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens London SE13 5RU | 145256070001 | |||||||
| READ, Alice | Secretary | 108 Berglen Court, 7 Branch Road E14 7JZ London | 145256210001 | |||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 158888390001 | |||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 151858510001 | ||||
| BOTTOMLEY, Stephen Andrew | Director | Liverton House Roundwood Lane RH6 1SJ Lindfield West Sussex | British | Managing Director, Gcs | 145256170001 | |||||
| BROOKES, Malcolm James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 61727900006 | ||||
| BROOKS, Malcolm | Director | Jubilee, Bell Close Hallow WR2 6QA Worcestershire | British | Head Of Audit | 145256060001 | |||||
| CARNEY, Brian | Director | Springwood Lodge Owler Park Road LS29 0BG Middleton Ilkley West Yorkshire | British | General Manager | 145256180001 | |||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | Director | 145256110001 | |||||
| HEWITT, Gavin Paul | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Chief Financial Officer | 162283890001 | ||||
| HOLMES, Timothy Victor | Director | 12 Aspins Way Bromsgrove B61 0UW Birmingham | British | Director | 145256160001 | |||||
| HOLMES, Timothy Victor | Director | 18 The Badgers Mearse Lane B45 8QR Barnit Green Birmingham | British | Director/General Manager | 145256140001 | |||||
| KELL, Christopher Raymond | Director | 6 Gorse Close Droitwich WR9 7SG Worcestershire United Kingdom | British | Tax Manager | 145256200001 | |||||
| LANE, Robert David | Director | 42 Bridgenorth Road Wombourne WV5 0AA Staffordshire | England | British | Chartered Accountant | 150099050001 | ||||
| MAIRS, Brian Ross | Director | 3 Brankins Island Road Aghalee BT67 ODP Craigavon Co.Armagh | British | Regional Manager | 145256090001 | |||||
| PICKEN, Graham Edward | Director | 60 Church Road Woburn Sands MK17 8TA Milton Keynes Buckinghamshire | British | Chief Executive | 144947830001 | |||||
| QUINN, Noel Paul | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Bank Executive | 123627420002 | ||||
| QUINN, Noel Paul | Director | 10 Besford Grove Chatsworth Park B90 4YU Monkspath Solihull West Midlands | British | Director/General Manager | 145256100001 | |||||
| RIGBY, Adrian Timothy | Director | 49 Birling Road Turnbridge Wells TN2 5LY Kent United Kingdown | United Kingdom | British | Senior Manager | 138880420001 | ||||
| RUSSELL, Cecil Harold | Director | 39 Holborn Hall Plantation Road Lisburn Co Antrim | Northern Ireland | British | Divisional Director | 145314860001 | ||||
| RUSSELL-BROWN, Michael John | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Accountant | 109954540001 | ||||
| SENIOR, Carl Thomas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 165728830001 | ||||
| SMITHSON, Keith Victor | Director | The Stables 3 Old Manor Court NN11 5JF Welton Northants | Irish | Head Of Finance | 145256130001 |
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