Aylesford Private Finance Limited

Company Name	Aylesford Private Finance Limited
Company Status	Dissolved
Company Number	06645260
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Wb Co (1440) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Andrew John Langton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 13 January 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	31 Limerston Street London SW10 0BQ

Director Name	Wayne Paul Coleman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Temple Sheen London Sw14

Secretary Name	Mr Jonathan Hughes
Nationality	British
Status	Closed
Appointed	01 August 2009(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 13 January 2015)
Role	Chartered Accountant
Correspondence Address	The Granary Windhill Bishops Stortford Herts CM23 2ND

Director Name	Mr Michael Guy Lister Curle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashness Green Lane Shamley Green Guildford Surrey GU5 0RD

Secretary Name	Mr Roger Edgar Attwell
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Correspondence Address	4 Rockland Road London SW15 2LN

Director Name	Breams Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	www.aylesford.com/
Telephone	020 73512383
Telephone region	London

Location

Registered Address	440 Kings Road London SW10 0LH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Aylesford Holdings LTD 50.00% Ordinary A
100 at £1	Wayne Paul Coleman 50.00% Ordinary B

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
17 September 2014	Application to strike the company off the register (3 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 200 (6 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 200 (6 pages)
20 June 2014	Accounts made up to 30 September 2013 (2 pages)
20 June 2014	Accounts made up to 30 September 2013 (2 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
18 July 2013	Accounts made up to 30 September 2012 (2 pages)
18 July 2013	Accounts made up to 30 September 2012 (2 pages)
27 July 2012	Termination of appointment of Michael Guy Lister Curle as a director on 30 June 2012 (1 page)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Termination of appointment of Michael Guy Lister Curle as a director on 30 June 2012 (1 page)
27 July 2012	Termination of appointment of Michael Guy Lister Curle as a director on 30 June 2012 (1 page)
27 July 2012	Termination of appointment of Michael Guy Lister Curle as a director on 30 June 2012 (1 page)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts made up to 30 September 2011 (2 pages)
20 June 2012	Accounts made up to 30 September 2011 (2 pages)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Andrew John Langton on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Andrew John Langton on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Andrew John Langton on 1 October 2009 (2 pages)
14 April 2010	Accounts made up to 30 September 2009 (2 pages)
14 April 2010	Accounts made up to 30 September 2009 (2 pages)
7 August 2009	Return made up to 14/07/09; full list of members (4 pages)
7 August 2009	Return made up to 14/07/09; full list of members (4 pages)
7 August 2009	Secretary appointed mr jonathan hughes (1 page)
7 August 2009	Secretary appointed mr jonathan hughes (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
11 November 2008	Secretary appointed roger edgar attwell (2 pages)
11 November 2008	Secretary appointed roger edgar attwell (2 pages)
11 November 2008	Appointment terminated secretary breams registrars and nominees LIMITED (1 page)
11 November 2008	Appointment terminated secretary breams registrars and nominees LIMITED (1 page)
2 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (43 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (43 pages)
22 October 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
22 October 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 52 bedford row london WC1R 4LR (1 page)
16 October 2008	Ad 06/10/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
16 October 2008	Director appointed wayne paul coleman (3 pages)
16 October 2008	Director appointed wayne paul coleman (3 pages)
16 October 2008	Memorandum and Articles of Association (40 pages)
16 October 2008	Appointment terminated director breams corporate services LIMITED (1 page)
16 October 2008	Appointment terminated director breams corporate services LIMITED (1 page)
16 October 2008	Ad 06/10/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
16 October 2008	Director appointed michael guy lister curle (3 pages)
16 October 2008	Director appointed andrew john langton (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from 52 bedford row london WC1R 4LR (1 page)
16 October 2008	Memorandum and Articles of Association (40 pages)
16 October 2008	Director appointed michael guy lister curle (3 pages)
16 October 2008	Director appointed andrew john langton (3 pages)
31 July 2008	Memorandum and Articles of Association (15 pages)
31 July 2008	Memorandum and Articles of Association (15 pages)
24 July 2008	Company name changed wb co (1440) LIMITED\certificate issued on 25/07/08 (2 pages)
24 July 2008	Company name changed wb co (1440) LIMITED\certificate issued on 25/07/08 (2 pages)
14 July 2008	Incorporation (21 pages)
14 July 2008	Incorporation (21 pages)

Aylesford Private Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London