A & L CF SEPTEMBER (3) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

A & L CF SEPTEMBER (3) LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02266916
Incorporation Date:
13 Jun 1988
Financial Year End:
30 Sep
Capital:
£2.00 on 19 Aug 2015
For period ending:
30 Sep 2014
Filed on:
3 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
19 Aug 2015
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Map


Notices published in the Gazette

18 Jul 2016

A & L CF SEPTEMBER (3) LIMITED (Company Number 02266916) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Place, Regents Place, London, NW1 3AN Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 26 August 2016 at 2.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 21 December 2015 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Email: david.parker2@griffins.net Kevin Goldfarb , Liquidator 12 July 2016

31 Dec 2015

A & L CF SEPTEMBER (3) LIMITED (Company Number 02266916) Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Formerly: 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 21 December 2015, the following special and ordinary resolutions were duly passed: “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 he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” For further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net Carolyne Jane Hodkin, Chairman 21 December 2015

31 Dec 2015

A & L CF SEPTEMBER (3) LIMITED (Company Number 02266916) Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Formerly: 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 12 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. 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: 21 December 2015 Office Holder details: Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net Kevin Goldfarb, Liquidator 21 December 2015

31 Dec 2015

Company Number: 02266916 Name of Company: A & L CF SEPTEMBER (3) LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Formerly: 2 Triton Square, Regent’s Place, London, NW1 3AN Principal trading address: 2 Triton Square, Regent’s Place, London, NW1 3AN Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Jonathan Garfield, Email: jonathan.garfield@griffins.net Date of Appointment: 21 December 2015 By whom Appointed: Members

Recently Filed Documents - 154 available


Directors and Secretaries

Martin Evans
30 Aug 2000 ⇒ Present ( 16 Years ) Director
Colin Morley
1 Apr 2003 ⇒ Present ( 13 Years ) Director
Adam Mussert
4 Dec 2012 ⇒ Present ( 4 Years ) Director
Santander Secretariat Services Limited
29 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

SOVEREIGN DIRECT LIMITED
Changed 8 Jul 2003

Previous Addresses

BUILDING 3 FLOOR 2
CARLTON PARK
NARBOROUGH
LEICESTER
LE19 0AL
Changed 21 Jun 2011

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

CENTRAL BUILDING
211 DEANSGATE
MANCHESTER
M3 3NW
Changed 5 Dec 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

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www.alcfseptember.com
www.anlcfseptember.com
www.aandlcfseptember.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 3 Jun 2015 9
30 Sep 2013 18 Jun 2014 9
30 Sep 2012 15 May 2013 8
30 Sep 2011 12 Jun 2012 9
30 Sep 2010 31 Dec 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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