ASSET REFINANCE LTD

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ASSET REFINANCE LTD

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Key Data

Status

Dissolved

Company No.

05221822

Incorporation date

02/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire PR7 5PACopy
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Latest events (Record since 02/09/2004)
dot icon19/06/2014
Final Gazette dissolved following liquidation
dot icon19/03/2014
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2013
Liquidators' statement of receipts and payments to 2013-09-03
dot icon13/03/2013
Liquidators' statement of receipts and payments to 2013-03-03
dot icon25/09/2012
Liquidators' statement of receipts and payments to 2012-09-03
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-03-03
dot icon21/09/2011
Liquidators' statement of receipts and payments to 2011-09-03
dot icon22/03/2011
Liquidators' statement of receipts and payments to 2011-03-03
dot icon03/03/2010
Administrator's progress report to 2010-02-22
dot icon03/03/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/12/2009
Administrator's progress report to 2009-09-18
dot icon05/06/2009
Result of meeting of creditors
dot icon14/05/2009
Statement of administrator's proposal
dot icon07/04/2009
Registered office changed on 08/04/2009 from block N1 suite 3 euxton lane chorley lancashire PR7 6TE
dot icon06/04/2009
Appointment of an administrator
dot icon15/03/2009
Appointment terminated director simon robinson llb
dot icon02/02/2009
Appointment terminated director imran ahmed
dot icon02/02/2009
Director appointed mr simon andrew robinson llb
dot icon11/01/2009
Director appointed mr imran ahmed
dot icon07/01/2009
Secretary appointed mr martin williams
dot icon07/01/2009
Director appointed mr martin williams
dot icon07/01/2009
Appointment terminated secretary imran ahmed
dot icon07/01/2009
Appointment terminated director martin williams
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon18/12/2008
Secretary appointed mr imran ahmed
dot icon18/12/2008
Director appointed martin williams
dot icon18/12/2008
Appointment terminated director the leasing company PLC
dot icon24/11/2008
Return made up to 03/09/08; full list of members
dot icon24/11/2008
Director's change of particulars / the zurich group PLC / 17/03/2008
dot icon17/11/2008
Return made up to 03/09/07; full list of members
dot icon31/08/2008
Return made up to 03/09/06; full list of members
dot icon31/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/05/2008
Total exemption small company accounts made up to 2006-09-30
dot icon07/05/2008
Return made up to 03/09/05; full list of members
dot icon02/05/2008
Certificate of change of name
dot icon24/04/2008
Registered office changed on 25/04/2008 from block 1 n! Euxton lane chorley lancashire PR7 6TE
dot icon19/03/2008
Certificate of change of name
dot icon10/03/2008
Registered office changed on 11/03/2008 from 1ST floor 4-6 ribbleton avenue preston lancashire PR1 5RY
dot icon10/03/2008
Appointment terminated secretary lee shamsuddin
dot icon16/01/2008
New secretary appointed
dot icon09/07/2007
New director appointed
dot icon09/07/2007
Director resigned
dot icon28/03/2006
Registered office changed on 29/03/06 from: elite house thorn building kent street preston lancashire PR1 1PE
dot icon14/03/2006
Secretary resigned
dot icon13/03/2006
Director resigned
dot icon13/03/2006
New director appointed
dot icon14/02/2006
Accounts for a dormant company made up to 2005-09-30
dot icon15/11/2005
New secretary appointed
dot icon15/11/2005
Secretary resigned
dot icon03/10/2005
Secretary resigned
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Director resigned
dot icon29/06/2005
New secretary appointed
dot icon08/06/2005
New director appointed
dot icon17/01/2005
Registered office changed on 18/01/05 from: 145-157 st john street london EC1V 4PY
dot icon17/01/2005
New director appointed
dot icon09/11/2004
Ad 03/09/04-22/09/04 £ si 999@1=999 £ ic 1/1000
dot icon29/09/2004
Registered office changed on 30/09/04 from: 2ND floor 145-157 st.john street london EC1V 4PY
dot icon19/09/2004
New director appointed
dot icon02/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET REFINANCE LTD

ASSET REFINANCE LTD is an(a) Dissolved company incorporated on 02/09/2004 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire PR7 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET REFINANCE LTD?

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ASSET REFINANCE LTD is currently Dissolved. It was registered on 02/09/2004 and dissolved on 19/06/2014.

Where is ASSET REFINANCE LTD located?

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ASSET REFINANCE LTD is registered at Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire PR7 5PA.

What does ASSET REFINANCE LTD do?

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ASSET REFINANCE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASSET REFINANCE LTD?

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The latest filing was on 19/06/2014: Final Gazette dissolved following liquidation.