AL

A & L CF DECEMBER (1) LIMITED

Dissolved

Company number 01091759

London · Incorporated 22 January 1973

Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YEALME SECURITIES LIMITED · 22 January 1973 – 19 March 1990

BISHOPSCOURT EQUIPMENT FINANCE LIMITED · 19 March 1990 – 18 May 1992

ZLB TOWER LIMITED · 18 May 1992 – 11 February 1993

SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED · 11 February 1993 – 7 July 2003

Company overview

A & L CF DECEMBER (1) LIMITED, a private limited company registered in England and Wales, was dissolved on 30 April 2019 having been incorporated on 22 January 1973. It has changed its name 4 times, most recently from SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED on 11 February 1993. Its registered office is at Tavistock House South, Tavistock Square, London, WC1H 9LG. Its principal activity is dormant company (SIC 99999).

It is controlled by Santander Asset Finance Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AFFLECK, Stephen David (appointed 19 August 2016) and WHITE, Gavin Raymond (appointed 23 October 2017). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 29 August 2017. 244 filings are recorded against the company at Companies House, most recently a gazette filing on 30 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WHITE, Gavin Raymond
Director
23 October 2017
AS
AFFLECK, Stephen David
Director
19 August 2016
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
29 August 2012
GS
GRAY, Sarah Isabelle
Director · Resigned
23 October 2017
HA
HONEY, Andrew Roland
Director · Resigned
19 August 2016
MA
MUSSERT, Adam Nicholas
Director · Resigned
4 December 2012
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
31 May 2011
RA
ROUGIER, Alan Toby
Director · Resigned
9 December 2009
FG
FAULKNER, Geoffrey Arthur
Director · Resigned
9 December 2009
RM
ROGERS, Malcolm Courtney
Director · Resigned
1 April 2008
PW
PATERSON, William Hamilton
Director · Resigned
3 August 2007
JC
JONES, Christopher Stanley
Director · Resigned
1 January 2007
HR
HAWKER, Richard Allen
Secretary · Resigned
31 March 2006
MC
MORLEY, Colin Richard
Director · Resigned
1 April 2003
TR
TOWERS, Robert Leslie
Director · Resigned
30 March 2001
EM
EVANS, Martin William
Director · Resigned
30 August 2000
DA
DUFFY, Anthony Paul
Director · Resigned
1 October 1998
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
2 June 1997
HJ
HEPPLEWHITE, Julian
Secretary · Resigned
12 November 1996
LA
LEE, Andrew Philip, Mr.
Director · Resigned
1 July 1996
MN
MARKS, Norman
Director · Resigned
1 July 1996
JJ
JARDINE, John
Director · Resigned
31 March 1993
GK
GUGGLBERGER, Klaus
Director · Resigned
30 November 1992
DM
DUVAL, Michael John
Secretary · Resigned
30 April 1992
SI
SCOTT, Ian Garden
Director · Resigned
30 April 1992
TC
TAYLOR, Charles Stuart
Director · Resigned
30 April 1992
SA
SWANN, Andrew Blyth
Director · Resigned
—
BJ
BOLTON, Jeffrey Leonard
Secretary · Resigned
—
FJ
FAIRBROTHER, Jeremy Richard Frederick, Dr
Director · Resigned
—
KR
KIRBY, Richard Charles
Director · Resigned
—
MG
MACLEAN, George Angus
Director · Resigned
—
RJ
RUSSELL, John Hugo Trenchard, The Hon
Director · Resigned
—
SC
STEANE, Christopher John
Director · Resigned
—

Persons with significant control

PS
Santander Asset Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Resolution
Resolution
15 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
28 December 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Legacy
Address
19 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Mortgage
7 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
8 August 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
7 March 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Mortgage
7 January 2002 View
Legacy
Mortgage
7 January 2002 View
Legacy
Mortgage
7 January 2002 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
13 April 2001 View
Auditors Resignation Company
Auditors
17 November 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Mortgage
17 January 2000 View
Legacy
Mortgage
17 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
18 December 1998 View
Legacy
Mortgage
18 December 1998 View
Legacy
Mortgage
18 December 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
13 November 1998 View
Legacy
Mortgage
13 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Dormant
Accounts
21 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Mortgage
31 December 1997 View
Legacy
Mortgage
31 December 1997 View
Legacy
Accounts
19 November 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Address
12 March 1997 View
Legacy
Address
27 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Dormant
Accounts
19 February 1997 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Dormant
Accounts
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Legacy
Annual Return
22 March 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 March 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Resolution
Resolution
8 September 1993 View
Legacy
Officers
11 June 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Annual Return
30 March 1993 View
Certificate Change Of Name Company
Change Of Name
10 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
29 January 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Certificate Change Of Name Company
Change Of Name
15 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Accounts
13 May 1992 View
Legacy
Address
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Legacy
Officers
30 June 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Accounts
20 March 1990 View
Resolution
Resolution
20 March 1990 View
Certificate Change Of Name Company
Change Of Name
16 March 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Officers
19 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
16 February 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Annual Return
26 October 1987 View
Legacy
Officers
26 October 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1986 View
Legacy
Annual Return
13 August 1986 View
Certificate Change Of Name Company
Change Of Name
14 May 1973 View
Miscellaneous
Miscellaneous
22 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FOSSE TRUSTEE (UK) LIMITED
#07210492
2 Triton Square, Regent's Place, London, NW1 3AN
active
AGE CONCERN BUCKINGHAMSHIRE
#07101195
145 Meadowcroft, Aylesbury, HP19 9HH
active
LBG CAPITAL HOLDINGS LIMITED
#06395378
1 More London Place, London, SE1 2AF
dissolved
A&L CF (JERSEY) NO.2 LIMITED
#FC027409
3rd Floor Windward House, La Route De La Liberation, St Helier, JE2 3BQ
converted-closed
FOSSE (MASTER ISSUER) HOLDINGS LIMITED
#05925689
5 Churchill Place, 10th Floor, London, E14 5HU
active
Show all related companies

Companies at this postcode

WC1H 9LG

CAPB LIMITED
#00262511
dissolved
VIKING COLLECTION SERVICES LIMITED
#00508834
dissolved
SCOTTISH MUTUAL PENSIONS LIMITED
#00625849
dissolved
HOUSE OF FAIMAN PROPERTIES LIMITED
#01016916
active
ANSTON INVESTMENTS LIMITED
#01050368
active
See all companies at WC1H 9LG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.