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CAPITAL BANK ASSET FINANCE (2) LIMITED

Learn more about CAPITAL BANK ASSET FINANCE (2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CAPITAL BANK ASSET FINANCE (2) LIMITED on the map

Company type: Private Limited Company
Company number: 00660559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.26
dissolution date: 2013.05.08
last member list: 2012.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
Form type: CH01
Date: 2013.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Form type: AD01
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
Form type: TM02
Date: 2012.07.13
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.07.13
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.06
Form type: LATEST SOC
Document description: 06/02/12 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
Form type: AP01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
Form type: TM01
Date: 2011.03.01
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.10
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED GORDON FERGUSON
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL
Form type: 288a
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
Form type: 288b
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER CHESHIRE, CH88 3AN
Form type: 287
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2012.07.10 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
GORDON FERGUSON (dissolve)
Director, HEAD OF OPERATIONS, 2009.06.30 - 2013.05.08
110 ST VINCENT STREET , GLASGOW
G2 5ER
MICHAEL JOHN DAVID GRIFFITHS (dissolve)
Director, 2011.04.18 - 2013.05.08
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PAUL GITTINS (dissolve)
Secretary, 2000.06.01 - 2012.07.10
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
RAYMOND NIXON (dissolve)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
STUART JAMES BALLINGALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2009.06.30
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
WILLIAM GORDON BARCLAY (dissolve)
Director, 2000.06.29 - 2002.12.31
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
TIMOTHY MARK BLACKWELL (dissolve)
Director, 2009.06.30 - 2011.06.17
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
ANTHONY JOSEPH JOHN BOCHENSKI (dissolve)
Director, COMPANY SOLICITOR, 1993.02.01 - 2000.11.30
GREENACRES BRYN OFFA LANE , MOLD
CH7 6RQ, FLINTSHIRE
STEVEN DAVID RUSSELL CHESSMAN (dissolve)
Director, SALES DIRECTOR, 2010.08.27 - 2011.02.28
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
CHRISTOPHER ROGER HALLIWELL (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31 - 2000.06.30
3 HOUGH GREEN , CHESTER
CH4 8JG
PHILIP JAMES HAN (dissolve)
Director, A DIRECTOR, 2003.04.01 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
ROBERT BROWN HARE (dissolve)
Director, 2000.06.29 - 2005.03.07
13 BALGREEN AVENUE , EDINBURGH
EH12 5SX, LOTHIAN
JOHN ALEXANDER MERCER (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD
JOHN MICHAEL MORRISSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.30 - 2010.08.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
GEORGE GIBSON REID (dissolve)
Director, ACCOUNTANT, 2004.01.20 - 2006.01.04
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
CAROL ANN RITCHIE (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
MARTIN KENNETH STAPLES (dissolve)
Director, ACCOUNTANT, 2006.01.04 - 2006.10.31
1 DOUGLAS DRIVE CROSSFORD , DUNFERMLINE
KY12 8PB, FIFE
LINDSAY JOHN TOWN (dissolve)
Director, MANAGING DIRECTOR, 2004.01.20 - 2009.04.07
10 FERNDALE , TUNBRIDGE WELLS
TN2 3PB, KENT
ALISTAIR LINN WEBSTER (dissolve)
Director, ACCOUNTANT, 2004.01.20 - 2009.06.30
7 ETTRICK ROAD , EDINBURGH
EH10 5BJ

Companies near to CAPITAL BANK ASSET FINANCE (2) ltd.

Information about the Private Limited Company CAPITAL BANK ASSET FINANCE (2) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data