UK ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04548464

Incorporation date

29/09/2002

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

18/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

03/05/2016

Liquidators' statement of receipts and payments to 2016-02-17

View PDF (10 pages)

20/04/2016

Liquidators' statement of receipts and payments to 2016-02-17

View PDF (10 pages)

29/03/2016

Insolvency court order

View PDF (8 pages)

29/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-02-17

View PDF (14 pages)

05/03/2014

Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 2014-03-06

View PDF (2 pages)

04/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2014

Resolutions

View PDF (1 pages)

04/03/2014

Declaration of solvency

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

11/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

05/08/2012

Total exemption small company accounts made up to 2012-03-29

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-29

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

27/04/2011

Termination of appointment of Timothy Robins as a director

View PDF (1 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-29

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Timothy Robins on 2010-09-30

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-29

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

13/08/2009

Registered office changed on 14/08/2009 from unit 4-5, macon court herald drive crewe cheshire CW1 6EA

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-29

View PDF (7 pages)

06/01/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-29

View PDF (7 pages)

30/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-30

View PDF (7 pages)

01/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-30

View PDF (7 pages)

06/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

07/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

31/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-30

View PDF (7 pages)

15/07/2004

Accounting reference date extended from 30/09/03 to 29/03/04

View PDF (1 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

15/06/2003

Resolutions

View PDF (1 pages)

15/06/2003

£ nc 1000/50000 06/06/03

View PDF (1 pages)

06/01/2003

Ad 30/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Incorporation

View PDF (17 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

28/03/2012

Last change occurred

28/03/2012

Accounts

Total Exemption Small

Last made up date

28/03/2012

Next account date

28/03/2013

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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
Holmes, Gillian Leslie Finalyson	Secretary	29/09/2002 - Present	1
Mr Kevin John Wills	Director	29/06/2003 - 23/08/2004	7
Robins, Timothy Mark	Director	07/08/2003 - 27/04/2011	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2002 - 29/09/2002	99600
Holmes, William Stanley	Director	29/09/2002 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About UK ASSET FINANCE LIMITED

UK ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at Baker Tilly, 3 Hardman Street, Manchester M3 3HF. 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 UK ASSET FINANCE LIMITED?

UK ASSET FINANCE LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 18/03/2017.

Where is UK ASSET FINANCE LIMITED located?

UK ASSET FINANCE LIMITED is registered at Baker Tilly, 3 Hardman Street, Manchester M3 3HF.

What does UK ASSET FINANCE LIMITED do?

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

What is the latest filing for UK ASSET FINANCE LIMITED?

The latest filing was on 18/03/2017: Final Gazette dissolved following liquidation.