AL

A & L CF JUNE (8) LIMITED

Dissolved

Company number 05161454

London · Incorporated 23 June 2004

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

Last updated on 19 September 2026

Financial leasing · SIC 64910

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

Company overview

A & L CF JUNE (8) LIMITED, a private limited company registered in England and Wales, was dissolved on 23 May 2016 having been incorporated on 23 June 2004. Its registered office is at GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG. Its principal activity is financial leasing (SIC 64910).

The board consists of three British directors: COLES, Shaun Patrick (appointed 20 September 2013), GREEN, David Martin (appointed 20 September 2013) and LEWIS, Derek John (appointed 20 September 2013). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2012, on 12 March 2013. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 23 May 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

GD
GREEN, David Martin
Director
20 September 2013
LD
LEWIS, Derek John
Director
20 September 2013
CS
COLES, Shaun Patrick
Director
20 September 2013
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
29 August 2012
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
SI
SINCLAIR-FORD, Ian Andrew
Secretary · Resigned
23 June 2004
SA
SWANN, Andrew Blyth
Director · Resigned
23 June 2004
TR
TOWERS, Robert Leslie
Director · Resigned
23 June 2004
EM
EVANS, Martin William
Director · Resigned
23 June 2004
MC
MORLEY, Colin Richard
Director · Resigned
23 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 May 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
12 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 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
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Accounts
20 November 2007 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Accounts
9 April 2005 View
Incorporation Company
Incorporation
23 June 2004 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

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