Kingston Asset Finance Limited

Company Name	Kingston Asset Finance Limited
Directors	Ryan John Carver and Thomas James Martin Ginty
Company Status	Active
Company Number	00523804
Category	Private Limited Company
Incorporation Date	21 September 1953(70 years, 7 months ago)
Previous Names	Cattles Commercial Finance Limited and Hessle Asset Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ryan John Carver
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(65 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Thomas James Martin Ginty
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(65 years, 6 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roman House Roman Road Doncaster South Yorkshire DN4 5EZ

Director Name	Roy Waudby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL

Director Name	David Sampson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(38 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1993)
Role	Company Director
Correspondence Address	Englefield House Sancton Yorkshire YO4 3OZ

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(38 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Neville McDonald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(38 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beech Hill Road Swanland North Ferriby Hull North Humberside HU14 3QY

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(38 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Secretary Name	Peter Henry Prescott
Nationality	British
Status	Resigned
Appointed	24 May 1992(38 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Tree Tops West End Walkington Beverley North Humberside HU17 8RX

Secretary Name	Grant Clappison
Nationality	British
Status	Resigned
Appointed	08 September 1992(38 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	29 March 1993(39 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr Andrew Stork
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(41 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ferry Lane Woodmansey Beverley North Humberside HU17 0SE

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(45 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(46 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Nicholas Jon Seel
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	4 All Saints Drive Shiptonthorpe Market Weighton East Yorkshire YO43 3PQ

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(47 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(50 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Resigned
Appointed	01 July 2004(50 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(50 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Director Name	Noel George Poxon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(51 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychnor House Wychnor Park Wychnor Staffordshire DE13 8BY

Director Name	Mr Roger Harold Stone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(51 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Secretary Name	Mr Stan Choong Fai Chan
Nationality	British
Status	Resigned
Appointed	14 January 2005(51 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Atwood Avenue Richmond Surrey TW9 4HF

Director Name	Mr Michael Charles Randall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(57 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr Nicholas John Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(58 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Jakobus Stefanus Wolvaardt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(59 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Rachelle Ann Frewer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2015(61 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr David Allan Plant
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(63 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Theovinder Singh Chatha
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(63 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	closeassetfinance.co.uk
Telephone	020 83394954
Telephone region	London

Location

Registered Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3m at £1	Close Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

11 June 1980	Delivered on: 19 June 1980 Persons entitled: The First National Bank of Chicago. Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 June 1980	Delivered on: 18 June 1980 Persons entitled: Citibank N.A. Classification: Floating charge Secured details: A Â£3,000,000 loan made by the citibank N.A. to cattles (holdings) limited in an agreement dated 14TH jan, 1980. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 December 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
25 May 2017	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
24 May 2017	Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
1 December 2016	Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
1 December 2016	Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3,000,000 (4 pages)
10 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
10 August 2015	Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
9 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,000,000 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Termination of appointment of Michael Randall as a director (1 page)
10 December 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
12 June 2012	Appointment of Nicholas John Price as a director (2 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Roger Stone as a director (1 page)
29 December 2011	Director's details changed for Mr Roger Harold Stone on 19 December 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Michael Charles Randall as a director (2 pages)
21 June 2011	Termination of appointment of Noel Poxon as a director (1 page)
21 June 2011	Termination of appointment of Neville Mcdonald as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
22 September 2010	Termination of appointment of Stan Chan as a secretary (1 page)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from, 6TH floor, tolworth tower ewell road, tolworth surbiton, surrey, KT6 7EL (1 page)
25 November 2008	Full accounts made up to 31 July 2008 (19 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
9 May 2008	Auditor's resignation (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (20 pages)
11 June 2007	Return made up to 24/05/07; no change of members (7 pages)
4 May 2007	Full accounts made up to 31 July 2006 (19 pages)
8 June 2006	Return made up to 24/05/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 31 July 2005 (19 pages)
20 September 2005	Full accounts made up to 31 December 2004 (19 pages)
15 June 2005	Return made up to 24/05/05; full list of members (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: kingston house, centre 27 business park, woodhead road birstall, batley west yorkshire WF17 9TD (1 page)
27 January 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Company name changed hessle asset finance LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 January 2005	Company name changed cattles commercial finance limit ed\certificate issued on 17/01/05 (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
17 September 2004	New director appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
23 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 24/05/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
17 July 2003	Resolutions RES13 ‐ Corporate guarantee 04/07/03 (2 pages)
26 June 2003	Return made up to 24/05/03; full list of members (8 pages)
21 February 2003	Auditor's resignation (1 page)
28 January 2003	Resolutions RES13 ‐ Facility agreement 20/12/02 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (80 pages)
25 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2001	Resolutions RES13 ‐ Guaranty agreements 10/12/01 (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
20 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 2001	New director appointed (2 pages)
22 November 2000	Full accounts made up to 31 December 1999 (18 pages)
11 September 2000	New director appointed (2 pages)
23 June 2000	Return made up to 24/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 February 1999	Â£ nc 2000000/3000000 31/12/98 (2 pages)
6 February 1999	Ad 31/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
14 September 1998	Full accounts made up to 31 December 1997 (63 pages)
24 August 1998	Auditor's resignation (2 pages)
22 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (66 pages)
30 June 1997	Return made up to 24/05/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: haltemprice court, 38 springfield way, anlaby hull HU10 6RR (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (60 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (60 pages)
7 September 1995	Resolutions ORES13 ‐ Ordinary resolution (40 pages)
6 September 1995	Auditor's resignation (2 pages)
31 August 1995	Company name changed cattle's holdings finance limite d\certificate issued on 01/09/95 (4 pages)
25 July 1995	New director appointed (2 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
29 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1994	Director resigned (2 pages)
28 June 1993	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 April 1993	Secretary resigned;new secretary appointed (2 pages)
5 March 1993	Director resigned (2 pages)
26 October 1992	Secretary resigned;new secretary appointed (2 pages)
17 September 1992	Resolutions WRES13 ‐ Written resolution (2 pages)
4 March 1992	Resolutions WRES13 ‐ Written resolution (1 page)
19 November 1991	New director appointed (3 pages)
2 September 1991	Director resigned (2 pages)
7 February 1991	New director appointed (2 pages)
10 December 1990	Resolutions SRES13 ‐ Special resolution (32 pages)
20 August 1990	Director's particulars changed (2 pages)
2 April 1990	Director resigned;new director appointed (2 pages)
6 December 1989	Director resigned (2 pages)
6 July 1989	Director resigned (2 pages)
16 January 1989	New director appointed (2 pages)
13 September 1986	Director resigned (2 pages)
19 July 1986	Return made up to 22/05/86; full list of members (5 pages)
7 January 1984	Accounts made up to 31 December 1982 (10 pages)
3 July 1980	Accounts made up to 31 March 1980 (20 pages)
21 September 1953	Certificate of incorporation (1 page)

Kingston Asset Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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