CAPITAL BANK ASSET FINANCE (2) LIMITED

Key Data

Status

Dissolved

Company No.

00660559

Incorporation date

26/05/1960

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

08/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

22/01/2013

Director's details changed for Mr Gordon Ferguson on 2013-01-21

View PDF (2 pages)

30/07/2012

Declaration of solvency

View PDF (3 pages)

30/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (1 pages)

26/07/2012

Register inspection address has been changed

View PDF (2 pages)

26/07/2012

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on 2012-07-26

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/07/2012

Termination of appointment of Paul Gittins as a secretary on 2012-07-10

View PDF (1 pages)

13/07/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-07-10

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

21/06/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

03/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

13/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

10/11/2009

Director's details changed for Gordon Ferguson on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

21/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

21/08/2009

Director appointed gordon ferguson

View PDF (1 pages)

21/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

21/08/2009

Director appointed timothy mark blackwell

View PDF (1 pages)

20/08/2009

Appointment Terminated Director alistair webster

View PDF (1 pages)

20/08/2009

Appointment Terminated Director stuart ballingall

View PDF (1 pages)

16/07/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Auditor's resignation

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

14/04/2009

Appointment Terminated Director lindsay town

View PDF (1 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (7 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

13/02/2007

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: thistle house city road chester cheshire CH88 3AN

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

15/02/2006

Location of debenture register

View PDF (1 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

13/05/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (5 pages)

16/01/2004

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

28/04/2003

New director appointed

View PDF (4 pages)

28/04/2003

New director appointed

View PDF (4 pages)

20/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

12/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (3 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1997

Return made up to 01/02/97; full list of members

View PDF (15 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

21/02/1996

Location of register of members address changed

View PDF (0 pages)

21/02/1996

Location of debenture register address changed

View PDF (0 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

25/11/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

24/11/1992

Certificate of change of name

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/05/1992

Memorandum and Articles of Association

View PDF (15 pages)

26/05/1992

Resolutions

View PDF (0 pages)

19/05/1992

Director resigned;new director appointed

View PDF (0 pages)

19/05/1992

Director resigned;new director appointed

View PDF (0 pages)

19/05/1992

Director resigned

View PDF (0 pages)

19/05/1992

Director resigned

View PDF (0 pages)

19/05/1992

Director resigned

View PDF (0 pages)

19/05/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director's particulars changed

View PDF (0 pages)

24/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

21/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/02/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/05/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

13/06/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/09/1988

Registered office changed on 22/09/88 from: north west house, city road, chester. CH1 3AN.

View PDF (0 pages)

13/05/1988

Director resigned

View PDF (0 pages)

13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/05/1988

Return made up to 27/04/88; full list of members

View PDF (0 pages)

26/04/1988

Director resigned;new director appointed

View PDF (0 pages)

11/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/06/1987

Return made up to 07/04/87; full list of members

View PDF (0 pages)

23/08/1986

Director resigned;new director appointed

View PDF (0 pages)

20/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/06/1986

Return made up to 07/04/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL BANK ASSET FINANCE (2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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

Person	Title	Period	Connections
Griffiths, Michael John David	Director	18/04/2011 - Present	28
Ferguson, Gordon	Director	30/06/2009 - Present	41
Blackwell, Timothy Mark	Director	30/06/2009 - 17/06/2011	126
LLOYDS SECRETARIES LIMITED	Corporate Secretary	10/07/2012 - Present	293
Han, Philip James	Director	01/04/2003 - 12/11/2003	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPITAL BANK ASSET FINANCE (2) LIMITED

CAPITAL BANK ASSET FINANCE (2) LIMITED is an(a) Dissolved company incorporated on 26/05/1960 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 CAPITAL BANK ASSET FINANCE (2) LIMITED?

CAPITAL BANK ASSET FINANCE (2) LIMITED is currently Dissolved. It was registered on 26/05/1960 and dissolved on 08/05/2013.

Where is CAPITAL BANK ASSET FINANCE (2) LIMITED located?

CAPITAL BANK ASSET FINANCE (2) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL BANK ASSET FINANCE (2) LIMITED do?

CAPITAL BANK ASSET FINANCE (2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL BANK ASSET FINANCE (2) LIMITED?

The latest filing was on 08/05/2013: Final Gazette dissolved following liquidation.