A & L CF March (6) Limited

Company Registration Number: 05085902

Company registered in England and Wales

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A & L CF March (6) Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05085902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 March 2015

Returns Next Due

23 April 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1,376,469£1,374,003
of which Cash £0£0£0£0£0
Total Assets £0£0£0£1,376,469£1,374,003
Current Liabilities £0£0£0£21,265,971£21,623,356
Net Current Assets £0£0£0£-19,889,502£-20,249,353
Total Net Worth £0£0£0£486,504£144,631

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

  • HODKIN, Carolyne Jane

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Griffins Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • HONEY, Andrew Roland

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    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

  • EVANS, Martin William

    Director

    Appointed on 26 March 2004

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • 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 21 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Managing Director, Pbu

    Month of birth: January 1968

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

  • 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 20/01/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDUzNzMyOGFkaXF6a2N4.

  2. 26 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5BMKTVL. Transaction: MzE1MzcxNzE3NWFkaXF6a2N4.

  3. 6 January 2016 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 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: A4NB1WSJ. Transaction: MzEzOTEzNTg0MWFkaXF6a2N4.

  4. 6 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4NB1WL6. Transaction: MzEzOTEwOTIxNmFkaXF6a2N4.

  5. 6 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4NB1WKY. Transaction: MzEzOTEwODk4MmFkaXF6a2N4.

  6. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTROOUtDWlBhZGlxemtjeA.

  7. 21 December 2015 Appointment of Mr Andrew Roland Honey as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MPD1AQ. Transaction: MzEzODA0NzA3N2FkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Martin William Evans as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPD1AI. Transaction: MzEzODA0NzA3NGFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Adam Nicholas Mussert as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPD135. Transaction: MzEzODA0NzA3MWFkaXF6a2N4.

  10. 21 December 2015 Appointment of Mrs Carolyne Jane Hodkin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MPD149. Transaction: MzEzODA0NzA2OGFkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of Colin Richard Morley as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPCZRV. Transaction: MzEzODA0NzA1OWFkaXF6a2N4.

  12. 20 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4HVDBB5. Transaction: MzEzMzI1NDA3M2FkaXF6a2N4.

  13. 6 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4D7GPYB. Transaction: MzEyODk1MTYxNWFkaXF6a2N4.

  14. 6 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4D7GPY3. Transaction: MzEyODk1MTY5NmFkaXF6a2N4.

  15. 8 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: X44VH70J. Transaction: MzEyMDc4MDAyN2FkaXF6a2N4.

  16. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MDMO3K. Transaction: MzExMzQ2MjgxNWFkaXF6a2N4.

  17. 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: X34WC9WI. Transaction: MzA5NzQzMTg2OGFkaXF6a2N4.

  18. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGWWZ. Transaction: MzA5MTQyMDMzNWFkaXF6a2N4.

  19. 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: X24XPUNC. Transaction: MzA3NTE4MTM2NGFkaXF6a2N4.

  20. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O1XQ6J. Transaction: MzA2OTgzNjY5N2FkaXF6a2N4.

  21. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCD17M. Transaction: MzA2OTA3MDk1OGFkaXF6a2N4.

  22. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXABK. Transaction: MzA2Njc4MTEwNWFkaXF6a2N4.

  23. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGORXF. Transaction: MzA2MzMzNDc4NmFkaXF6a2N4.

  24. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGORUZ. Transaction: MzA2MzMzNDc3M2FkaXF6a2N4.

  25. 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: X15KUYHD. Transaction: MzA1NDgwNTIwOGFkaXF6a2N4.

  26. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OMJXFN. Transaction: MzA0OTgwOTY3MGFkaXF6a2N4.

  27. 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: XSGMYUM5. Transaction: MzAzODEzMTUxMmFkaXF6a2N4.

  28. 1 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSGMCUMJ. Transaction: MzAzODEzMTQyNmFkaXF6a2N4.

  29. 1 June 2011 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8E6UMX. Transaction: MzAzODEwOTc1OWFkaXF6a2N4.

  30. 1 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8DMUMC. Transaction: MzAzODEwOTUxMmFkaXF6a2N4.

  31. 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: X5Y3ZSTN. Transaction: MzAzNDU5NzM0M2FkaXF6a2N4.

  32. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXPKCQ5N. Transaction: MzAyOTU4MjAyN2FkaXF6a2N4.

  33. 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: XOOAVM00. Transaction: MzAyMDE5NDM3N2FkaXF6a2N4.

  34. 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: AEL4RKZN. Transaction: MzAxODA3NjA4M2FkaXF6a2N4.

  35. 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: XB17AIRZ. Transaction: MzAxMjY1OTA0M2FkaXF6a2N4.

  36. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZQ4GTU. Transaction: MzAwNzYyMDU2OGFkaXF6a2N4.

  37. 9 January 2010 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3FUG81. Transaction: MzAwNjczMzk2MmFkaXF6a2N4.

  38. 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: A26XJFGT. Transaction: MzAwNDYyNTk1M2FkaXF6a2N4.

  39. 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: A206GFGT. Transaction: MzAwNDYxNjMwM2FkaXF6a2N4.

  40. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRSOA82. Transaction: MjAzMzkyODEwMGFkaXF6a2N4.

  41. 2 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EJS8OL. Transaction: MjAyOTc1NTAyNmFkaXF6a2N4.

  42. 9 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A54X65F6. Transaction: MjAxOTY2OTQzMmFkaXF6a2N4.

  43. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHX57I. Transaction: MjAxODk4MTQ0OWFkaXF6a2N4.

  44. 15 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWGNZPA. Transaction: MjAwNTQ0NzE3OGFkaXF6a2N4.

  45. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASCZXZ3C. Transaction: MjAwMzkwNzA0NmFkaXF6a2N4.

  46. 2 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A933FYFH. Transaction: MjAwMjUxNzAwOWFkaXF6a2N4.

  47. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA4OTc5NGFkaXF6a2N4.

  48. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MjgxMGFkaXF6a2N4.

  49. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1NTc5OWFkaXF6a2N4.

  50. 12 June 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MzgyN2FkaXF6a2N4.

  51. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5NzY4MGFkaXF6a2N4.

  52. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyODQ4MWFkaXF6a2N4.

  53. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNjc0NWFkaXF6a2N4.

  54. 28 December 2006 Registered office changed on 28/12/06 from: 298 deansgate manchester lancashire M3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM2MjcyMWFkaXF6a2N4.

  55. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3Mjc0NmFkaXF6a2N4.

  56. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5MDU2MmFkaXF6a2N4.

  57. 10 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyMTE1MGFkaXF6a2N4.

  58. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDA5MzY3N2FkaXF6a2N4.

  59. 18 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzAzMjk0NmFkaXF6a2N4.

  60. 18 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI1MTg2MGFkaXF6a2N4.

  61. 24 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ5OTQ2MWFkaXF6a2N4.

  62. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjI1NjEzNGFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDEzMzI4ODY0OGFkaXF6a2N4.

  64. 21 September 2004 Accounting reference date shortened from 31/03/05 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTg1MzE1N2FkaXF6a2N4.

  65. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyOTgyN2FkaXF6a2N4.

  66. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY4NDUyMWFkaXF6a2N4.

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