A & L CF DECEMBER (1) LIMITED

Company Number

01091759

Status

Dissolved

Incorporation Date

22 January 1973 (about 48 years ago)

Dissolution Date

30 April 2019

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom

Industry Codes

99.99/9: Dormant Company (UK SIC Classification 2007)

Latest Accounts Date

2016-12-31

Annual Return Last Made Up Date

2016-03-15

Previous Names

SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
ZLB TOWER LIMITED
BISHOPSCOURT EQUIPMENT FINANCE LIMITED
YEALME SECURITIES LIMITED

Inactive Directors / Officers

ABBEY NATIONAL NOMINEES LIMITED, secretary, 31 May 2011-29 Aug 2012
ADAM NICHOLAS MUSSERT, director, 4 Dec 2012-24 Oct 2017
ALAN TOBY ROUGIER, director, 9 Dec 2009-18 Jul 2011
ANDREW BLYTH SWANN, director, 1 Oct 1998-31 Mar 2007
ANDREW BLYTH SWANN, director, 16 Mar 1992-30 Apr 1992
ANDREW PHILIP LEE, director, 1 Jul 1996- 1 Aug 2000
ANDREW ROLAND HONEY, director, 19 Aug 2016-31 Oct 2017
ANTHONY PAUL DUFFY, director, 1 Oct 1998- 2 Mar 2001
CHARLES STUART TAYLOR, secretary, 1 Jan 1993-12 Nov 1996
CHARLES STUART TAYLOR, director, 30 Apr 1992- 2 Sep 2002
CHRISTOPHER JOHN STEANE, director, 16 Mar 1992-30 Apr 1992
CHRISTOPHER STANLEY JONES, director, 1 Jan 2007-16 May 2009
COLIN RICHARD MORLEY, director, 1 Apr 2003-30 Jun 2016
GAVIN RAYMOND WHITE, director, 23 Oct 2017-
GEOFFREY ARTHUR FAULKNER, director, 9 Dec 2009-26 Oct 2012
GEORGE ANGUS MACLEAN, director, 16 Mar 1992-30 Apr 1992
IAN ANDREW SINCLAIR FORD, secretary, 2 Jun 1997-31 Mar 2006
IAN GARDEN SCOTT, director, 30 Apr 1992-31 Dec 1997
JEFFREY LEONARD BOLTON, secretary, 16 Mar 1992-30 Apr 1992
JEREMY RICHARD FREDERICK FAIRBROTHER, director, 16 Mar 1992-30 Apr 1992
JOHN HUGO TRENCHARD RUSSELL, director, 16 Mar 1992-30 Apr 1992
JOHN JARDINE, director, 31 Mar 1993-31 Dec 1998
JULIAN HEPPLEWHITE, secretary, 12 Nov 1996- 2 Jun 1997
KLAUS GUGGLBERGER, director, 30 Nov 1992-31 Mar 1993
MALCOLM COURTNEY ROGERS, director, 1 Apr 2008-25 Nov 2008
MARTIN WILLIAM EVANS, director, 30 Aug 2000-19 Aug 2016
MICHAEL JOHN DUVAL, secretary, 30 Apr 1992-16 Mar 1993
NORMAN MARKS, director, 1 Jul 1996-30 Mar 2001
RICHARD ALLEN HAWKER, secretary, 31 Mar 2006-31 May 2011
RICHARD CHARLES KIRBY, director, 16 Mar 1992-30 Apr 1992
ROBERT LESLIE TOWERS, director, 30 Mar 2001- 1 Apr 2008
SANTANDER SECRETARIAT SERVICES LIMITED, secretary, 29 Aug 2012-
SARAH ISABELLE GRAY, director, 23 Oct 2017-17 Mar 2019
STEPHEN DAVID AFFLECK, director, 19 Aug 2016-
WILLIAM HAMILTON PATERSON, director, 3 Aug 2007-23 Oct 2009

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2019 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

UK Gazette Notice

A & L CF DECEMBER (1) LIMITED (Company Number 01091759) Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11..., London Gazette, 8 November 2017

UK Gazette Notice

Name of Company: A & L CF DECEMBER (1) LIMITED Company Number: 01091759 Nature of Business: Private Limited Company Previous Name of Comp..., London Gazette, 8 November 2017

UK Gazette Notice

A & L CF DECEMBER (1) LIMITED (Company Number 01091759) Previous Name of Company: Sovereign Financial Services (Manchester) Limited - (11..., London Gazette, 8 November 2017

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	SANTANDER ASSET FINANCE PLC (United Kingdom, 8 Dec 1980- ) controls inactive A & L CF DECEMBER (1) LIMITED (United Kingdom, 22 Jan 1973-30 Apr 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2019-03-20	Termination of appointment of director	Termination of appointment of Sarah Isabelle Gray as a director on 2019-03-17	details
2019-01-31	Notice of final account prior to dissolution in MVL	Return of final meeting in a members' voluntary winding up	details
2017-11-16	Change of registered office address	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 2017-11-16	details
2017-11-15	Filing dated 15 November 2017	Resolutions	details
2017-11-15	Notice of appointment of liquidator voluntary winding up (members or creditors)	Appointment of a voluntary liquidator	details
2017-11-15	Notice of statutory declaration of solvency	Declaration of solvency	details
2017-11-07	Termination of appointment of director	Termination of appointment of Andrew Roland Honey as a director on 2017-10-31	details
2017-10-31	Termination of appointment of director	Termination of appointment of Andrew Roland Honey as a director on 2017-10-31	details
2017-10-27	Termination of appointment of director	Termination of appointment of Adam Nicholas Mussert as a director on 2017-10-24	details
2017-10-27	Appointment of director	Appointment of Mr Gavin Raymond White as a director on 2017-10-23	details
2017-10-27	Appointment of director	Appointment of Mrs Sarah Isabelle Gray as a director on 2017-10-23	details
2017-08-29	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2017-03-16	Confirmation Statement	Confirmation statement made on 2017-03-15 with updates	details
2017-01-09	Change of director's details	Director's details changed for Adam Nicholas Mussert on 2017-01-06	details
2017-01-09	Change of director's details	Director's details changed for Adam Nicholas Mussert on 2017-01-06	details
2016-12-19	Change of director's details	Director's details changed for Mr Stephen David Affleck on 2016-10-25	details
2016-09-18	Annual Accounts	Accounts for a dormant company made up to 2015-12-31	details
2016-09-08	Appointment of director	Appointment of Mr Stephen David Affleck as a director on 2016-08-19	details
2016-09-08	Appointment of director	Appointment of Mr Andrew Roland Honey as a director on 2016-08-19	details
2016-09-08	Termination of appointment of director	Termination of appointment of Martin William Evans as a director on 2016-08-19	details

See all (241 records)

Gazette notices

Date	Publication	Notice	Classification
2017-11-08	The Gazette (United Kingdom)	Appointment of Liquidators Name of Company: A & L CF DECEMBER (1) LIMITED...	Company credit event	details
2017-11-08	The Gazette (United Kingdom)	Resolutions for Winding-up A & L CF DECEMBER (1) LIMITED (Company Number ...	Company credit event	details
2017-11-08	The Gazette (United Kingdom)	Notices to Creditors A & L CF DECEMBER (1) LIMITED (Company Number 010917...	Company credit event	details

Industry codes

Code	Description	Code scheme
99.99/9	Dormant Company	UK SIC Classification 2007		details

Parent companies

SANTANDER UK PLC (United Kingdom, 12 Sep 1988- )		details
SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- )		details
SANTANDER UK PLC (United Kingdom, 12 Sep 1988- )		details
SANTANDER UK PLC (United Kingdom, 12 Sep 1988- )		details
SANTANDER UK PLC (United Kingdom, 12 Sep 1988- )		details

See all (8 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 28 2020

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A & L CF DECEMBER (1) LIMITED

UK Gazette Notices

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