A & L CF March (5) Limited

Company Registration Number: 05085883

Company registered in England and Wales

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A & L CF March (5) Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 71 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

05085883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

12 in total
12 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,613,643£6,123,241£6,166,230£26,110,618£6,753,695
of which Cash £0£0£0£0£0£0
Total Assets £0£2,613,643£6,123,241£6,166,230£26,110,618£6,753,695
Current Liabilities £0£0£96,542,500£98,881,730£119,245,825£122,000,438
Net Current Assets £0£2,613,643£-90,419,259£-92,715,500£-93,135,207£-115,246,743
Total Net Worth £0£2,613,643£3,515,593£2,652,288£1,405,567£-232,240

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • AFFLECK, Stephen David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • EVANS, Martin William

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    United Kingdom

  • HAWKER, Richard Allen

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • SINCLAIR-FORD, Ian Andrew

    Secretary

    Appointed on 26 March 2004

    Resigned on 31 March 2006

    Nationality: British

    103
    Menlove Avenue
    Liverpool
    Merseyside
    L18 3HP

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 29 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 31 May 2011

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • JONES, Christopher Stanley

    Director

    Appointed on 1 January 2007

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • MORLEY, Colin Richard

    Director

    Appointed on 26 March 2004

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    Tuvalu

  • PATERSON, William Hamilton

    Director

    Appointed on 3 August 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Laigh Brownmuir House
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 1 April 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

  • SWANN, Andrew Blyth

    Director

    Appointed on 1 August 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1952

    Nield House
    Beamond End
    Amersham
    Buckinghamshire
    HP7 0QT

  • TOWERS, Robert Leslie

    Director

    Appointed on 26 March 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1954

    27 Winwick Park Avenue
    Winwick
    Warrington
    WA2 8XB

This information was most recently updated today.

Latest Filings

  1. 19 December 2016 Director's details changed for Mr Stephen David Affleck on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5M58N95. Transaction: MzE2NDc0NDk2NGFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBSDT. Transaction: MzE2NDEyNjg1M2FkaXF6a2N4.

  3. 10 October 2016 Appointment of Mr Stephen David Affleck as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HC24L7. Transaction: MzE1OTM3MDc4NmFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of Colin Richard Morley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C90WPU. Transaction: MzE1NDA1OTczOGFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548GUCY. Transaction: MzE0NTU1MTI2N2FkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL9LC. Transaction: MzEzOTUzMDUwOWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRNRS. Transaction: MzEyMTIzODg2N2FkaXF6a2N4.

  8. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLREP6. Transaction: MzEwNTM1NTA2OGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC9W2. Transaction: MzA5NzQzMTg2NmFkaXF6a2N4.

  10. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGWWJ. Transaction: MzA5MTQxOTk5MGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPUMO. Transaction: MzA3NTE4MTMxOWFkaXF6a2N4.

  12. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O1XQ6B. Transaction: MzA2OTgzNjc3MWFkaXF6a2N4.

  13. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCD176. Transaction: MzA2OTA3MDk1NmFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXAC0. Transaction: MzA2Njc4MTEwOWFkaXF6a2N4.

  15. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGORUA. Transaction: MzA2MzMzNDc2MmFkaXF6a2N4.

  16. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGORTM. Transaction: MzA2MzMzNDc2NWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUYGX. Transaction: MzA1NDgwNTIwM2FkaXF6a2N4.

  18. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OMJXF4. Transaction: MzA0OTgwOTYwN2FkaXF6a2N4.

  19. 1 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSF05UMP. Transaction: MzAzODEyODIyOGFkaXF6a2N4.

  20. 1 June 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSF07UMR. Transaction: MzAzODEyODIzM2FkaXF6a2N4.

  21. 1 June 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8E4UMV. Transaction: MzAzODEwOTc1MWFkaXF6a2N4.

  22. 1 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8DLUMB. Transaction: MzAzODEwOTUwOGFkaXF6a2N4.

  23. 29 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5X1JST4. Transaction: MzAzNDU5NTU0NGFkaXF6a2N4.

  24. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXPKDQ5O. Transaction: MzAyOTU4MjA5MmFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Mr Colin Richard Morley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XOO9ZM03. Transaction: MzAyMDE5NDQwMGFkaXF6a2N4.

  26. 22 June 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AEL4TKZP. Transaction: MzAxODA3NjA5OWFkaXF6a2N4.

  27. 1 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XB176IRV. Transaction: MzAxMjY1OTAzN2FkaXF6a2N4.

  28. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZQ5GTV. Transaction: MzAwNzYyMDYyN2FkaXF6a2N4.

  29. 9 January 2010 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3FVG82. Transaction: MzAwNjczMzk0NGFkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Mr Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A26XIFGS. Transaction: MzAwNDYyNTY3N2FkaXF6a2N4.

  31. 9 December 2009 Director's details changed for Martin William Evans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A206EFGR. Transaction: MzAwNDYxNjAyNGFkaXF6a2N4.

  32. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRSNA81. Transaction: MjAzMzkyODA5OWFkaXF6a2N4.

  33. 2 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EJR8OK. Transaction: MjAyOTc1NTAyNWFkaXF6a2N4.

  34. 9 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A54XE5FE. Transaction: MjAxOTY2OTM0NGFkaXF6a2N4.

  35. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHW57H. Transaction: MjAxODk5Nzc4NGFkaXF6a2N4.

  36. 15 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWGMZP9. Transaction: MjAwNTQ0NzA4OWFkaXF6a2N4.

  37. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASCZWZ3B. Transaction: MjAwMzkwNjk4OWFkaXF6a2N4.

  38. 2 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A933EYFG. Transaction: MjAwMjUxNjc1MWFkaXF6a2N4.

  39. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEwMjk3N2FkaXF6a2N4.

  40. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQzNjQ3MWFkaXF6a2N4.

  41. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1NjU3OGFkaXF6a2N4.

  42. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzOTY5MWFkaXF6a2N4.

  43. 3 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3NDA1MWFkaXF6a2N4.

  44. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMDEwMGFkaXF6a2N4.

  45. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0MzY1MmFkaXF6a2N4.

  46. 28 December 2006 Registered office changed on 28/12/06 from: 298 deansgate manchester lancashire M3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk0MjA1OWFkaXF6a2N4.

  47. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQwOTkyN2FkaXF6a2N4.

  48. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQwOTkyNmFkaXF6a2N4.

  49. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQwOTcyMGFkaXF6a2N4.

  50. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxMzQyN2FkaXF6a2N4.

  51. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1NTE3NGFkaXF6a2N4.

  52. 10 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5MDAyMmFkaXF6a2N4.

  53. 13 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODcxNzI4N2FkaXF6a2N4.

  54. 13 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODg0MzIzNWFkaXF6a2N4.

  55. 13 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODYyMjI3N2FkaXF6a2N4.

  56. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjY1MDMzN2FkaXF6a2N4.

  57. 28 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYzMjU1OWFkaXF6a2N4.

  58. 28 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQ0OTQyNGFkaXF6a2N4.

  59. 28 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODEzNDM1MGFkaXF6a2N4.

  60. 18 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkyMDk1OWFkaXF6a2N4.

  61. 18 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI0MzE1MWFkaXF6a2N4.

  62. 24 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM3NDc0OWFkaXF6a2N4.

  63. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE3Nzc3N2FkaXF6a2N4.

  64. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjY3MTA5OGFkaXF6a2N4.

  65. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI3ODU3OWFkaXF6a2N4.

  66. 21 September 2004 Accounting reference date shortened from 31/03/05 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAxOTYwN2FkaXF6a2N4.

  67. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxOTU4M2FkaXF6a2N4.

  68. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE5NjY2OWFkaXF6a2N4.

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