A & L CF June (8) Limited

Company Registration Number: 05161454

Company registered in England and Wales

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A & L CF June (8) Limited is a Private Company Limited by Shares first registered on 23 June 2004. It was dissolved on 23 May 2016.

Registered Address

GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05161454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 June 2004

Dissolution Date

23 May 2016

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

23 June 2013

Returns Next Due

21 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,795£2,621£5,557£0£11,298
of which Cash £0£0£0£0£0
Total Assets £2,795£2,621£5,557£0£11,298
Current Liabilities £8,614£11,138£16,450£0£10,718
Net Current Assets £-5,819£-8,517£-10,893£0£580
Total Net Worth £94£75£16£0£580

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

  • COLES, Shaun Patrick

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

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

  • GREEN, David Martin

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • LEWIS, Derek John

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6
    B01)
    Santander Uk Plc 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 23 June 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

  • EVANS, Martin William

    Director

    Appointed on 23 June 2004

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • FAULKNER, Geoffrey Arthur

    Director

    Appointed on 9 December 2009

    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 23 June 2004

    Resigned on 30 September 2013

    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 20 September 2013

    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

  • ROUGIER, Alan Toby

    Director

    Appointed on 9 December 2009

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Managing Director, Specialised Finance

    Month of birth: December 1967

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

  • SWANN, Andrew Blyth

    Director

    Appointed on 23 June 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 23 June 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 06/03/2017.

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Latest Filings

  1. 23 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTEzNDU1N2FkaXF6a2N4.

  2. 23 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A50VA1GX. Transaction: MzE0MjUyNzAzNmFkaXF6a2N4.

  3. 17 November 2015 Liquidators statement of receipts and payments to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4JY71TC. Transaction: MzEzNTM1MDY4M2FkaXF6a2N4.

  4. 7 November 2014 Liquidators statement of receipts and payments to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3JQWY9V. Transaction: MzExMDkxMjQ1MGFkaXF6a2N4.

  5. 17 October 2013 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: A2IV20EY. Transaction: MzA4NzE0OTY0OWFkaXF6a2N4.

  6. 16 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2IV20EA. Transaction: MzA4NzA2Njg2NmFkaXF6a2N4.

  7. 16 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzA2NjA2NGFkaXF6a2N4.

  8. 16 October 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2IV20EI. Transaction: MzA4NzA2NTc1MGFkaXF6a2N4.

  9. 1 October 2013 Termination of appointment of Colin Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34NLN. Transaction: MzA4NjEyMTY4M2FkaXF6a2N4.

  10. 27 September 2013 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQLP5. Transaction: MzA4NTkwNjE1MmFkaXF6a2N4.

  11. 27 September 2013 Termination of appointment of Martin Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQVDC. Transaction: MzA4NTkwODcxM2FkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Adam Mussert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQV75. Transaction: MzA4NTkwODcwMGFkaXF6a2N4.

  13. 27 September 2013 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQKRE. Transaction: MzA4NTkwNTkxNGFkaXF6a2N4.

  14. 27 September 2013 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQK2P. Transaction: MzA4NTkwNTY3MWFkaXF6a2N4.

  15. 9 September 2013 Previous accounting period extended from 30 June 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2GKMO2W. Transaction: MzA4NDcwMzk5N2FkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NR80. Transaction: MzA4MDMwMzI3N2FkaXF6a2N4.

  17. 12 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L23QUIV6. Transaction: MzA3NDM2MjMxNmFkaXF6a2N4.

  18. 10 December 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCD16Y. Transaction: MzA2OTA3MDk1NWFkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of Geoffrey Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOXACG. Transaction: MzA2Njc4MTExNGFkaXF6a2N4.

  20. 31 August 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GGNDA3. Transaction: MzA2MzMyMTY0OGFkaXF6a2N4.

  21. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGND9V. Transaction: MzA2MzMyMTY0NGFkaXF6a2N4.

  22. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5GPF. Transaction: MzA1OTcwOTE1NWFkaXF6a2N4.

  23. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ7TE. Transaction: MzA1NTI1NDUwNGFkaXF6a2N4.

  24. 28 July 2011 Termination of appointment of Alan Rougier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L5OSYW44. Transaction: MzA0MTIxOTczMGFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1R26VE6. Transaction: MzAzOTY1NTQzOWFkaXF6a2N4.

  26. 21 June 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4G30V2U. Transaction: MzAzOTEyNjc4NWFkaXF6a2N4.

  27. 21 June 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4G35V2Z. Transaction: MzAzOTEyNjU3OGFkaXF6a2N4.

  28. 21 June 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: A4G39V23. Transaction: MzAzOTEyNjEzM2FkaXF6a2N4.

  29. 31 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXPLDQ5P. Transaction: MzAyOTU4MTc5NWFkaXF6a2N4.

  30. 2 August 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: AXC1AM2I. Transaction: MzAyMDYxOTI5MGFkaXF6a2N4.

  31. 13 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: A6FXDLH7. Transaction: MzAxOTQxOTU2MGFkaXF6a2N4.

  32. 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: AEL4BKZ7. Transaction: MzAxODA3NTM0N2FkaXF6a2N4.

  33. 4 January 2010 Appointment of Geoffrey Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMSQGD4. Transaction: MzAwNjEwNTc4MWFkaXF6a2N4.

  34. 4 January 2010 Appointment of Mr Alan Toby Rougier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMSLGDZ. Transaction: MzAwNjEwNTc3M2FkaXF6a2N4.

  35. 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: A26YQFG1. Transaction: MzAwNDYyNTM5N2FkaXF6a2N4.

  36. 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: A2075FGJ. Transaction: MzAwNDYxNzc2NGFkaXF6a2N4.

  37. 19 November 2009 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LLFF33. Transaction: MzAwMzIxODA4MmFkaXF6a2N4.

  38. 27 August 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P6JFWCRS. Transaction: MjA0MDExODc1M2FkaXF6a2N4.

  39. 26 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO43IB0L. Transaction: MjAzNTg2ODA4M2FkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XGQYAA8T. Transaction: MjAzMzkyNTA3NmFkaXF6a2N4.

  41. 24 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW9155WM. Transaction: MjAyMTI2MTQ4NWFkaXF6a2N4.

  42. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NI257O. Transaction: MjAxODk4MTQ1NWFkaXF6a2N4.

  43. 10 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACK0C1AT. Transaction: MjAwODc4MDEzNGFkaXF6a2N4.

  44. 8 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AJA3WZIJ. Transaction: MjAwNDk4NTk0MGFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: ASD00Z3H. Transaction: MjAwMzkwNTQzN2FkaXF6a2N4.

  46. 9 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2LGSYPS. Transaction: MjAwMjk4NjQ4MGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NzE1MmFkaXF6a2N4.

  48. 20 November 2007 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUyOTM3NWFkaXF6a2N4.

  49. 19 October 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0MjQzMmFkaXF6a2N4.

  50. 26 September 2007 Accounting reference date shortened from 30/06/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjI0NDEzNGFkaXF6a2N4.

  51. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMzYyN2FkaXF6a2N4.

  52. 12 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5MjkwNGFkaXF6a2N4.

  53. 25 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwMjk2OGFkaXF6a2N4.

  54. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyMjY0OGFkaXF6a2N4.

  55. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NTEyNGFkaXF6a2N4.

  56. 28 December 2006 Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyMjgzMGFkaXF6a2N4.

  57. 3 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNDg3M2FkaXF6a2N4.

  58. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxMjg0NWFkaXF6a2N4.

  59. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwMzY5OGFkaXF6a2N4.

  60. 6 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMTI3NWFkaXF6a2N4.

  61. 12 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk4NjE4NWFkaXF6a2N4.

  62. 28 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTA0MjQ4OWFkaXF6a2N4.

  63. 9 April 2005 Accounting reference date shortened from 30/06/05 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjEyNjY4MGFkaXF6a2N4.

  64. 23 June 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc2MDg1MmFkaXF6a2N4.

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