Assetfinance December (V) Limited

Company Name	Assetfinance December (V) Limited
Company Status	Dissolved
Company Number	06954398
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 9 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	Eversholt Rail Holdings (UK) Limited

Business Activity

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

Directors

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	07 July 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen-Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2011(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 03 April 2012)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2010(7 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,000,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
15 September 2011	Appointment of Gareth Owen-Conway as a director (2 pages)
15 September 2011	Appointment of Gareth Owen-Conway as a director on 9 September 2011 (2 pages)
14 September 2011	Termination of appointment of Nicholas Barker as a director (1 page)
14 September 2011	Termination of appointment of Nicholas David Barker as a director on 9 September 2011 (1 page)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
18 August 2011	Statement of capital on 18 August 2011 GBP 1 (4 pages)
18 August 2011	Statement of capital on 18 August 2011 GBP 1 (4 pages)
11 August 2011	Solvency Statement dated 27/07/11 (1 page)
11 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2011	Solvency statement dated 27/07/11 (1 page)
11 August 2011	Statement by Directors (1 page)
11 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2011	Statement by directors (1 page)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
29 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
29 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
23 March 2011	Termination of appointment of Mary Kenny as a director (1 page)
23 March 2011	Termination of appointment of Simon Purves as a director (1 page)
23 March 2011	Termination of appointment of Simon Purves as a director (1 page)
23 March 2011	Termination of appointment of Mary Kenny as a director (1 page)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
9 February 2010	Company name changed eversholt rail holdings (uk) LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
9 February 2010	Company name changed eversholt rail holdings (uk) LIMITED\certificate issued on 09/02/10 CONNOT ‐ Change of name notice (3 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (3 pages)
2 February 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (3 pages)
2 February 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (3 pages)
7 July 2009	Incorporation (20 pages)
7 July 2009	Incorporation (20 pages)

Assetfinance December (V) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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