A & L CF DECEMBER (1) LIMITED

Address

A & L CF DECEMBER (1) LIMITED
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
(79 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
01091759
Incorporation Date:
22 Jan 1973 (44 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 16 Mar 2015
For period ending:
31 Dec 2014
Filed on:
3 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2015
Filed on:
16 Mar 2015
Purchase latest return for £4.99
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Map


Notices published in the Gazette

9 Nov 2017

A & L CF DECEMBER (1) LIMITED (Company Number 01091759) Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11 Feb 1993 - 07 Jul 2003); ZLB Tower Limited - (18 May 1992 - 11 Feb 1993); Bishopscourt Equipment Finance Limited - (19 Mar 1990 - 18 May 1992); Yealme Securites Limited - (22 Jan 1973 - 19 Mar 1990) Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN Principal trading address: 2 Triton Square, Regent's Place, London, NW1 3AN At a General Meeting of the members of the above named Company, duly convened and held at 2 Triton Square, Regent's Place, London, NW1 3AN on 1 November 2017 at 10.15 am the following resolutions were duly passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG be and is hereby appointed Liquidator of the Company." For further details contact: Shazia Khan, Email: shazia.khan@griffins.net, Tel: 0207 554 9600. Stephen David Affleck, Chair 1 November 2017 Ag OF80307

9 Nov 2017

A & L CF DECEMBER (1) LIMITED (Company Number 01091759) Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11 Feb 1993 - 07 Jul 2003); ZLB Tower Limited - (18 May 1992 - 11 Feb 1993); Bishopscourt Equipment Finance Limited - (19 Mar 1990 - 18 May 1992); Yealme Securites Limited - (22 Jan 1973 - 19 Mar 1990) Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN Principal trading address: 2 Triton Square, Regent's Place, London, NW1 3AN Notice is hereby given that Creditors of the Company are required, on or before 8 December 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator, Kevin Goldfarb at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 November 2017. Office Holder Details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Shazia Khan, Email: shazia.khan@griffins.net, Tel: 0207 554 9600. Kevin Goldfarb, Liquidator 6 November 2017 Ag OF80307

9 Nov 2017

Name of Company: A & L CF DECEMBER (1) LIMITED Company Number: 01091759 Nature of Business: Private Limited Company Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11 Feb 1993 - 07 Jul 2003); ZLB Tower Limited - (18 May 1992 - 11 Feb 1993); Bishopscourt Equipment Finance Limited - (19 Mar 1990 - 18 May 1992); Yealme Securites Limited - (22 Jan 1973 - 19 Mar 1990) Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN Type of Liquidation: Members Date of Appointment: 1 November 2017 Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG By whom Appointed: Members Ag OF80307

Recently Filed Documents - 188 available


Directors and Secretaries

Martin Evans
30 Aug 2000 ⇒ Present ( 17 Years ) Director
Colin Morley
1 Apr 2003 ⇒ Present ( 14 Years ) Director
Adam Mussert
4 Dec 2012 ⇒ Present ( 5 Years ) Director
Santander Secretariat Services Limited
29 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

P&O NEDLLOYD LIMITED
SPECIFIC LEGAL MORTGAGE NO. 12 - OUTSTANDING on 5 Dec 2002
P & O NEDLLOYD LIMITED
SPECIFIC LEGAL MORTGAGE NO.11 - OUTSTANDING on 7 Nov 2002
P & O NEDLLOYD LIMITED
SPECIFIC LEGAL CHARGE NO.10 - OUTSTANDING on 2 Oct 2002
P&O NEDLLOYD LIMITED
SPECIFIC LEGAL MORTGAGE NO.9 - OUTSTANDING on 11 Sep 2002
P&O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 8 Aug 2002
P & O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 3 Jul 2002
P & O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 11 Jun 2002
P& O NEDLLOYD LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 3 May 2002
P & O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 3 Apr 2002
P&O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 7 Mar 2002
P&O NEDLLOYD LIMITED
A FIRST PRIORITY MORTGAGE - OUTSTANDING on 6 Feb 2002
P&O NEDLLOYD LIMITED
ACCOUNT ASSIGNMENT - OUTSTANDING on 7 Jan 2002
P&O NEDLLOYD LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 7 Jan 2002
P&O NEDLLOYD LIMITED
FIRST PRIORITY MORTGAGE - OUTSTANDING on 7 Jan 2002
THE MAERSK COMPANY LIMITED
DEED OF COVENANT - OUTSTANDING on 1 Feb 2000
THE MAERSK COMPANY LIMITED
A FIRST PRIORITY SHIP MORTGAGE - OUTSTANDING on 1 Feb 2000
THE MAERSK COMPANY LIMITED
A FIRST PRIORITY SHIP MORTGAGE - OUTSTANDING on 17 Jan 2000
THE MAERSK COMPANY LIMITED
DEED OF COVENANT - OUTSTANDING on 17 Jan 2000
THE MAERSK COMPANY LIMITED
A REFUND GUARANTEE ASSIGNMENT - OUTSTANDING on 6 Jan 1999
THE MAERSK COMPANY LIMITED
A REFUND GUARANTEE ASSIGNMENT - OUTSTANDING on 6 Jan 1999
THE MAERSK COMPANY LIMITED
AN ACCOUNTS ASSIGNMENT - OUTSTANDING on 6 Jan 1999
THE MAERSK COMPANY LIMITED
AN ACCOUNTS ASSIGNMENT - OUTSTANDING on 6 Jan 1999
TOPAZ SHIPPING COMPANY LIMITED
DEED OF COVENANTS - OUTSTANDING on 18 Dec 1998
TOPAZ SHIPPING COMPANY LIMITED
MORTGAGE OF A SHIP - OUTSTANDING on 18 Dec 1998
TOPAZ SHIPPING COMPANY LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Dec 1998
GRANITE SHIPPING COMPANY LIMITED
DEED OF COVENANTS - OUTSTANDING on 13 Nov 1998
.GRANITE SHIPPING COMPANY LIMITED
DEED OF CHARGE OVER THE ACCOUNT NUMBER 62583029 - OUTSTANDING on 13 Nov 1998
GRANITE SHIPPING COMPANY LIMITED
MORTGAGE OF A SHIP - OUTSTANDING on 13 Nov 1998
CHASE MANAHATTAN INTERNATIONAL LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 31 Dec 1997
CHASE MANHATTAN INTERNATIONAL LIMITED
AMENDED AND RESTATED INTERCREDITOR AGREEMENT - OUTSTANDING on 31 Dec 1997

Previous Company Names

SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
Changed 7 Jul 2003

Previous Addresses

BUILDING 3 FLOOR 2
CARLTON PARK
NARBOROUGH
LEICESTER
LE19 0AL
Changed 10 May 2011

SOVEREIGN HOUSE
298 DEANSGATE
MANCHESTER
M3 4HH
Changed 28 Dec 2006

8 BISHOPGATE
LONDON
EC2N 4BQ
Changed 13 May 1992


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jun 2015 6
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 15 May 2013 5
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 6 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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