SINGERS ASSET FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06862942

Incorporation date

29/03/2009

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2009)

12/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/01/2015

Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-01-02

View PDF (2 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2014

Resolutions

View PDF (1 pages)

29/12/2014

Declaration of solvency

View PDF (4 pages)

22/07/2014

Termination of appointment of Philip Anthony George as a director on 2014-07-18

View PDF (1 pages)

20/07/2014

Auditor's resignation

View PDF (1 pages)

20/07/2014

Termination of appointment of Jonathan James Alexander Baker as a director on 2014-07-18

View PDF (1 pages)

13/07/2014

Miscellaneous

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

09/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

23/03/2014

Termination of appointment of Susan Hinton-Smith as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Nicholas Fielden as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Alec Johnson as a director

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

31/03/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

03/03/2013

Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2013-03-04

View PDF (1 pages)

05/11/2012

Termination of appointment of Robin Ashton as a director

View PDF (1 pages)

10/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

10/05/2012

Termination of appointment of Owen Woodley as a director

View PDF (1 pages)

22/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

22/04/2012

Director's details changed for Susan Marion Hinton-Smith on 2012-03-22

View PDF (2 pages)

22/04/2012

Director's details changed for Mr James Gerrard Cannon on 2012-03-22

View PDF (2 pages)

22/04/2012

Director's details changed for Mr Richard Anthony Pyman on 2012-03-22

View PDF (2 pages)

22/04/2012

Director's details changed for Mr Jonathan James Alexander Baker on 2012-03-22

View PDF (2 pages)

22/04/2012

Secretary's details changed for Ms Catriona Macinnes Smith on 2012-03-22

View PDF (1 pages)

10/04/2012

Appointment of Robin James Ashton as a director

View PDF (3 pages)

04/04/2012

Appointment of Mr Owen Pearson Woodley as a director

View PDF (3 pages)

03/04/2012

Appointment of Philip Anthony George as a director

View PDF (3 pages)

02/04/2012

Appointment of Mr Nicholas Mark Fielden as a director

View PDF (3 pages)

02/04/2012

Appointment of Mr Alec David Johnson as a director

View PDF (3 pages)

21/03/2012

Statement by directors

View PDF (5 pages)

21/03/2012

Statement of capital on 2012-03-22

View PDF (4 pages)

21/03/2012

Solvency statement dated 22/03/12

View PDF (6 pages)

21/03/2012

Resolutions

View PDF (3 pages)

19/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

20/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

20/04/2011

Director's details changed for Mr Jonathan James Alexander Baker on 2010-03-05

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

24/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

23/05/2010

Director's details changed for Susan Marion Hinton-Smith on 2010-03-30

View PDF (2 pages)

23/05/2010

Director's details changed for Mr Jonathan James Alexander Baker on 2010-03-05

View PDF (2 pages)

24/01/2010

Appointment of Mr Jonathan James Alexander Baker as a director

View PDF (2 pages)

24/01/2010

Registered office address changed from Kaupthing House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2010-01-25

View PDF (1 pages)

23/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

01/07/2009

Secretary appointed ms catriona macinnes smith

View PDF (1 pages)

29/03/2009

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
George, Philip Anthony	Director	22/03/2012 - 18/07/2014	81
Cannon, James Gerrard	Director	30/03/2009 - Present	12
Hinton-Smith, Susan Marion	Director	30/03/2009 - 12/02/2014	13
Woodley, Owen Pearson	Director	22/03/2012 - 04/05/2012	13
Ashton, Robin James	Director	22/03/2012 - 31/10/2012	46

Persons with Significant Control

No PSC data available.

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Description

About SINGERS ASSET FINANCE HOLDINGS LIMITED

SINGERS ASSET FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/03/2009 with the registered office located at Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 SINGERS ASSET FINANCE HOLDINGS LIMITED?

SINGERS ASSET FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/03/2009 and dissolved on 12/11/2015.

Where is SINGERS ASSET FINANCE HOLDINGS LIMITED located?

SINGERS ASSET FINANCE HOLDINGS LIMITED is registered at Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does SINGERS ASSET FINANCE HOLDINGS LIMITED do?

SINGERS ASSET FINANCE HOLDINGS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for SINGERS ASSET FINANCE HOLDINGS LIMITED?

The latest filing was on 12/11/2015: Final Gazette dissolved following liquidation.