COMMERCIAL ASSET FINANCE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03377582

Incorporation date

28/05/1997

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

17/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2015

Administrator's progress report to 2015-03-05

View PDF (13 pages)

17/03/2015

Notice of move from Administration to Dissolution on 2015-03-09

View PDF (13 pages)

06/01/2015

Notice of vacation of office by administrator

View PDF (13 pages)

19/10/2014

Administrator's progress report to 2014-09-12

View PDF (10 pages)

26/05/2014

Notice of deemed approval of proposals

View PDF (1 pages)

12/05/2014

Statement of administrator's proposal

View PDF (17 pages)

20/03/2014

Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2014-03-21

View PDF (2 pages)

19/03/2014

Appointment of an administrator

View PDF (1 pages)

04/03/2014

Termination of appointment of Jocelyn Dyer as a secretary

View PDF (1 pages)

04/03/2014

Termination of appointment of Jocelyn Dyer as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Mr Jocelyn James Dyer as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Michael Addison as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Raymond Marsh as a director

View PDF (1 pages)

05/02/2012

Auditor's resignation

View PDF (1 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

30/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/05/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment terminated director trevor goldhagen

View PDF (1 pages)

30/03/2009

Director appointed mr raymond marsh

View PDF (2 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/01/2009

Return made up to 29/05/08; full list of members

View PDF (4 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/12/2007

Director resigned

View PDF (1 pages)

12/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/08/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/08/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

13/02/2005

Accounting reference date extended from 28/11/04 to 31/12/04

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Ad 20/04/04--------- £ si 98@1

View PDF (2 pages)

22/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Registered office changed on 23/06/04 from: 8 fennemore close oakley aylesbury buckinghamshire HP18 9QW

View PDF (1 pages)

22/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

27/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

18/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

18/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

12/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

11/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 12/07/00 from: 20 swan close aylesbury buckinghamshire HP20 2UB

View PDF (1 pages)

11/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

18/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

14/03/1999

Full accounts made up to 1998-11-28

View PDF (9 pages)

24/01/1999

Return made up to 29/05/98; full list of members

View PDF (6 pages)

19/11/1998

Registered office changed on 20/11/98 from: 7 garland way aston clinton buckinghamshire HP22 5QW

View PDF (1 pages)

13/10/1998

Accounting reference date extended from 31/05/98 to 28/11/98

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Registered office changed on 19/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1997 - 29/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1997 - 29/05/1997	43699
Mcdonald, Peter John	Director	27/04/2005 - 06/12/2007	9
Goldhagen, Trevor Aaron	Director	27/04/2005 - 16/04/2009	15
Addison, Lorraine Gayle	Director	23/06/1998 - 28/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL ASSET FINANCE (U.K.) LIMITED

COMMERCIAL ASSET FINANCE (U.K.) LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL ASSET FINANCE (U.K.) LIMITED?

COMMERCIAL ASSET FINANCE (U.K.) LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 17/06/2015.

Where is COMMERCIAL ASSET FINANCE (U.K.) LIMITED located?

COMMERCIAL ASSET FINANCE (U.K.) LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does COMMERCIAL ASSET FINANCE (U.K.) LIMITED do?

COMMERCIAL ASSET FINANCE (U.K.) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERCIAL ASSET FINANCE (U.K.) LIMITED?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.