Commercial Asset Finance (U.K.) Limited

Company Name	Commercial Asset Finance (U.K.) Limited
Company Status	Dissolved
Company Number	03377582
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	18 June 2015 (8 years, 10 months ago)
Previous Name	Chanceall Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Neil Anthony Hutton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 June 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Director Name	John Charles William Roberts
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 day after company formation)
Appointment Duration	3 years (resigned 19 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Garland Way Aston Clinton Aylesbury Buckinghamshire HP22 5QW

Secretary Name	Lynn Valerie Roberts
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 day after company formation)
Appointment Duration	1 year (resigned 24 June 1998)
Role	Company Director
Correspondence Address	7 Garland Way Aston Clinton Aylesbury Buckinghamshire HP22 5QW

Director Name	Mrs Lorraine Gayle Addison
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fennemore Close Oakley Aylesbury Buckinghamshire HP18 9QW

Director Name	Michael Allan Addison
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year after company formation)
Appointment Duration	14 years (resigned 16 July 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	8 Fennemore Close Oakley Aylesbury Buckinghamshire HP18 9QW

Secretary Name	Mrs Lorraine Gayle Addison
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fennemore Close Oakley Aylesbury Buckinghamshire HP18 9QW

Secretary Name	Michael Allan Addison
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2004)
Role	Finance Manager
Country of Residence	England
Correspondence Address	8 Fennemore Close Oakley Aylesbury Buckinghamshire HP18 9QW

Secretary Name	Mr Jocelyn James Dyer
Nationality	British
Status	Resigned
Appointed	29 April 2004(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Borough Road Petersfield Hampshire GU32 3LP

Director Name	Mr Trevor Aaron Goldhagen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Thistle Cottage Lower Road West Farleigh Kent ME15 0NB

Director Name	Mr Peter John McDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Wedge Sandgate Esplande Sandgate Kent CT20 3EA

Director Name	Mr Raymond David Marsh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	32 Great Ellshams Banstead Surrey SM7 2BA

Director Name	Mr Jocelyn James Dyer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2014)
Role	Finance
Country of Residence	England
Correspondence Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

76 at £1	Sme Eurofinance Group PLC 76.00% Ordinary
12 at £1	Mr Michael Allan Addison 12.00% Ordinary
12 at £1	Mrs Lorraine Addison 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,780,712
Cash	£74,965
Current Liabilities	£2,443,675

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Administrator's progress report to 5 March 2015 (13 pages)
18 March 2015	Administrator's progress report to 5 March 2015 (13 pages)
18 March 2015	Notice of move from Administration to Dissolution on 9 March 2015 (13 pages)
18 March 2015	Notice of move from Administration to Dissolution on 9 March 2015 (13 pages)
7 January 2015	Notice of vacation of office by administrator (13 pages)
20 October 2014	Administrator's progress report to 12 September 2014 (10 pages)
27 May 2014	Notice of deemed approval of proposals (1 page)
13 May 2014	Statement of administrator's proposal (17 pages)
21 March 2014	Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 21 March 2014 (2 pages)
20 March 2014	Appointment of an administrator (1 page)
5 March 2014	Termination of appointment of Jocelyn Dyer as a secretary (1 page)
5 March 2014	Termination of appointment of Jocelyn Dyer as a director (1 page)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Michael Addison as a director (1 page)
9 August 2012	Termination of appointment of Raymond Marsh as a director (1 page)
9 August 2012	Appointment of Mr Jocelyn James Dyer as a director (2 pages)
6 February 2012	Auditor's resignation (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
28 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
17 April 2009	Appointment terminated director trevor goldhagen (1 page)
31 March 2009	Director appointed mr raymond marsh (2 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 January 2009	Return made up to 29/05/08; full list of members (4 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 December 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Return made up to 29/05/07; full list of members (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
8 August 2006	Return made up to 29/05/06; full list of members (8 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
17 August 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 July 2005	Full accounts made up to 31 December 2004 (19 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
14 February 2005	Accounting reference date extended from 28/11/04 to 31/12/04 (1 page)
19 October 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Ad 20/04/04--------- Â£ si 98@1 (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 8 fennemore close oakley aylesbury buckinghamshire HP18 9QW (1 page)
28 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 June 2003	Return made up to 29/05/03; full list of members (7 pages)
19 June 2002	Return made up to 29/05/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 June 2001	Full accounts made up to 30 November 2000 (8 pages)
13 June 2001	Return made up to 29/05/01; full list of members (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: 20 swan close aylesbury buckinghamshire HP20 2UB (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2000	Return made up to 29/05/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1999	Return made up to 29/05/99; no change of members (4 pages)
15 March 1999	Full accounts made up to 28 November 1998 (9 pages)
25 January 1999	Return made up to 29/05/98; full list of members (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: 7 garland way aston clinton buckinghamshire HP22 5QW (1 page)
14 October 1998	Accounting reference date extended from 31/05/98 to 28/11/98 (1 page)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
21 August 1997	Company name changed chanceall LIMITED\certificate issued on 22/08/97 (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Registered office changed on 19/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 1997	Incorporation (9 pages)

Commercial Asset Finance (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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