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Home > England & Wales Companies > ASSETFINANCE JUNE (F) LIMITED
Company Information for

ASSETFINANCE JUNE (F) LIMITED

LONDON, E14 5HQ,
Company Registration Number
02161698
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Assetfinance June (f) Ltd
ASSETFINANCE JUNE (F) LIMITED was founded on 1987-09-07 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
ASSETFINANCE JUNE (F) LIMITED
 
Legal Registered Office
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
CONCORD LEASING (UK) LIMITED27/09/1999
CONCORD COMPUTER FINANCE LIMITED01/04/1997
Filing Information
Company Number 02161698
Date formed 1987-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-12-23
Type of accounts FULL
Last Datalog update: 2015-05-18 23:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETFINANCE JUNE (F) LIMITED
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Company Officers of ASSETFINANCE JUNE (F) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE DEAN
 Company Secretary 2013-07-24
RICHARD ANDREW CARTER
 Director 2012-11-14
ROBERT FRANCIS CARVER
 Director 2012-05-22
GAVIN PAUL HEWITT
 Director 2011-08-11
MICHAEL JOHN RUSSELL-BROWN
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLIE RHEANNA WOOD
 Company Secretary 2011-03-17 2013-07-24
ADRIAN TIMOTHY RIGBY
 Director 2009-06-09 2012-05-22
MALCOLM JAMES BROOKES
 Director 2003-12-19 2011-06-09
NOEL PAUL QUINN
 Director 2007-07-19 2011-03-31
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2011-03-17
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-21 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-02-21
STEPHEN ANDREW BOTTOMLEY
 Director 2004-06-23 2007-07-19
ALICE READ
 Company Secretary 2005-07-08 2006-05-08
TIMOTHY VICTOR HOLMES
 Director 2004-06-23 2005-12-31
FRANCES JULIE NIVEN
 Company Secretary 2004-06-11 2005-07-08
CHRISTOPHER RAYMOND KELL
 Director 2002-12-30 2004-06-23
ROBERT DAVID LANE
 Director 2002-12-30 2004-06-23
MARK VIVIAN PEARCE
 Company Secretary 2002-11-15 2004-06-11
DAVID WILLIAM GILMAN
 Director 1995-03-01 2003-10-31
TIMOTHY VICTOR HOLMES
 Director 1997-04-01 2002-12-31
BRIAN CARNEY
 Director 2000-04-01 2002-12-30
GRAHAM EDWARD PICKEN
 Director 1995-03-01 2002-12-30
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-11-15
JOHN HUME MCKENZIE
 Company Secretary 1992-05-06 2001-07-01
NOEL PAUL QUINN
 Director 1997-04-01 2000-03-31
WALLACE GEORGE WILLIAM STEIN
 Director 1997-04-01 2000-03-31
KEITH VICTOR SMITHSON
 Director 1997-04-01 1999-07-30
GEOFFREY WILLIAM EVANS
 Director 1995-03-01 1998-03-16
CHRISTOPHER DAVID HARRIS
 Director 1992-06-16 1997-04-01
STEPHEN WALTER SIMPSON
 Director 1992-05-06 1996-01-15
NIGEL RYLAND COATS
 Director 1992-05-06 1995-03-01
WILLIAM FREDERICK DEVENISH
 Director 1994-02-01 1995-03-01
HUGH AGNEW SHELMERDINE
 Director 1992-05-06 1995-03-01
IAN JAMES BROWNE
 Director 1992-05-06 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW CARTER BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Director 2016-03-01 CURRENT 2015-03-31 Active
RICHARD ANDREW CARTER MODAN LTD Director 2014-12-23 CURRENT 2014-12-23 Active
RICHARD ANDREW CARTER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-11-14 CURRENT 1990-03-09 Dissolved 2014-12-23
RICHARD ANDREW CARTER HSBC VEHICLE FINANCE (UK) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2015-01-27
RICHARD ANDREW CARTER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-11-14 CURRENT 1969-08-01 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE MARCH (C) LIMITED Director 2012-11-14 CURRENT 1982-03-11 Dissolved 2014-12-23
RICHARD ANDREW CARTER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-11-14 CURRENT 1973-02-23 Dissolved 2013-09-24
RICHARD ANDREW CARTER FORWARD TRUST PERSONAL FINANCE LIMITED Director 2012-11-14 CURRENT 1973-09-04 Dissolved 2013-10-01
RICHARD ANDREW CARTER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-11-14 CURRENT 1981-03-16 Dissolved 2014-12-23
RICHARD ANDREW CARTER GRIFFIN CREDIT SERVICES LIMITED Director 2012-11-14 CURRENT 1987-09-07 Dissolved 2015-01-27
RICHARD ANDREW CARTER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-11-14 CURRENT 1929-06-03 Dissolved 2013-09-24
RICHARD ANDREW CARTER MOTOLEASE LIMITED Director 2012-11-14 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC INVOICE FINANCE (UK) LIMITED Director 2015-04-16 CURRENT 1963-05-02 Active
ROBERT FRANCIS CARVER ASSETFINANCE CITY INVESTMENTS LIMITED Director 2012-05-22 CURRENT 1990-03-09 Dissolved 2014-12-23
ROBERT FRANCIS CARVER CROWN VEHICLE CONTRACTS LIMITED Director 2012-05-22 CURRENT 1988-05-17 Dissolved 2015-02-03
ROBERT FRANCIS CARVER HSBC VEHICLE FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2015-01-27
ROBERT FRANCIS CARVER CENTRAL GARAGE (CROYDON) LIMITED Director 2012-05-22 CURRENT 1969-08-01 Dissolved 2013-10-01
ROBERT FRANCIS CARVER CVL LIMITED Director 2012-05-22 CURRENT 1985-03-13 Dissolved 2013-12-03
ROBERT FRANCIS CARVER ASSETFINANCE MARCH (C) LIMITED Director 2012-05-22 CURRENT 1982-03-11 Dissolved 2014-12-23
ROBERT FRANCIS CARVER FORWARD TRUST MOTOR FINANCE LIMITED Director 2012-05-22 CURRENT 1973-02-23 Dissolved 2013-09-24
ROBERT FRANCIS CARVER FORWARD TRUST PERSONAL FINANCE LIMITED Director 2012-05-22 CURRENT 1973-09-04 Dissolved 2013-10-01
ROBERT FRANCIS CARVER ASSETFINANCE SEPTEMBER (A) LIMITED Director 2012-05-22 CURRENT 1981-03-16 Dissolved 2014-12-23
ROBERT FRANCIS CARVER GRIFFIN CREDIT SERVICES LIMITED Director 2012-05-22 CURRENT 1987-09-07 Dissolved 2015-01-27
ROBERT FRANCIS CARVER HSBC VEHICLE SERVICES (UK) LIMITED Director 2012-05-22 CURRENT 1929-06-03 Dissolved 2013-09-24
ROBERT FRANCIS CARVER MOTOLEASE LIMITED Director 2012-05-22 CURRENT 1982-02-10 Dissolved 2014-12-23
ROBERT FRANCIS CARVER HSBC ASSET FINANCE HOLDINGS LIMITED Director 2012-05-22 CURRENT 1973-11-06 Liquidation
ROBERT FRANCIS CARVER HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2012-05-22 CURRENT 1980-06-24 Active
GAVIN PAUL HEWITT CVL LIMITED Director 2011-08-22 CURRENT 1985-03-13 Dissolved 2013-12-03
GAVIN PAUL HEWITT ASSETFINANCE CITY INVESTMENTS LIMITED Director 2011-08-11 CURRENT 1990-03-09 Dissolved 2014-12-23
GAVIN PAUL HEWITT CROWN VEHICLE CONTRACTS LIMITED Director 2011-08-11 CURRENT 1988-05-17 Dissolved 2015-02-03
GAVIN PAUL HEWITT HSBC VEHICLE FINANCE (UK) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2015-01-27
GAVIN PAUL HEWITT CENTRAL GARAGE (CROYDON) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2013-10-01
GAVIN PAUL HEWITT ASSETFINANCE MARCH (C) LIMITED Director 2011-08-11 CURRENT 1982-03-11 Dissolved 2014-12-23
GAVIN PAUL HEWITT FORWARD TRUST MOTOR FINANCE LIMITED Director 2011-08-11 CURRENT 1973-02-23 Dissolved 2013-09-24
GAVIN PAUL HEWITT FORWARD TRUST PERSONAL FINANCE LIMITED Director 2011-08-11 CURRENT 1973-09-04 Dissolved 2013-10-01
GAVIN PAUL HEWITT ASSETFINANCE SEPTEMBER (A) LIMITED Director 2011-08-11 CURRENT 1981-03-16 Dissolved 2014-12-23
GAVIN PAUL HEWITT GRIFFIN CREDIT SERVICES LIMITED Director 2011-08-11 CURRENT 1987-09-07 Dissolved 2015-01-27
GAVIN PAUL HEWITT HSBC VEHICLE SERVICES (UK) LIMITED Director 2011-08-11 CURRENT 1929-06-03 Dissolved 2013-09-24
GAVIN PAUL HEWITT MOTOLEASE LIMITED Director 2011-08-11 CURRENT 1982-02-10 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN CENTRAL GARAGE (CROYDON) LIMITED Director 2011-08-11 CURRENT 1969-08-01 Dissolved 2013-10-01
MICHAEL JOHN RUSSELL-BROWN FORWARD TRUST PERSONAL FINANCE LIMITED Director 2011-08-11 CURRENT 1973-09-04 Dissolved 2013-10-01
MICHAEL JOHN RUSSELL-BROWN CVL LIMITED Director 2008-10-17 CURRENT 1985-03-13 Dissolved 2013-12-03
MICHAEL JOHN RUSSELL-BROWN GRIFFIN CREDIT SERVICES LIMITED Director 2008-06-12 CURRENT 1987-09-07 Dissolved 2015-01-27
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE CITY INVESTMENTS LIMITED Director 2006-01-01 CURRENT 1990-03-09 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN CROWN VEHICLE CONTRACTS LIMITED Director 2006-01-01 CURRENT 1988-05-17 Dissolved 2015-02-03
MICHAEL JOHN RUSSELL-BROWN HSBC VEHICLE FINANCE (UK) LIMITED Director 2006-01-01 CURRENT 1969-08-01 Dissolved 2015-01-27
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE MARCH (C) LIMITED Director 2006-01-01 CURRENT 1982-03-11 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN FORWARD TRUST MOTOR FINANCE LIMITED Director 2006-01-01 CURRENT 1973-02-23 Dissolved 2013-09-24
MICHAEL JOHN RUSSELL-BROWN ASSETFINANCE SEPTEMBER (A) LIMITED Director 2006-01-01 CURRENT 1981-03-16 Dissolved 2014-12-23
MICHAEL JOHN RUSSELL-BROWN HSBC VEHICLE SERVICES (UK) LIMITED Director 2006-01-01 CURRENT 1929-06-03 Dissolved 2013-09-24
MICHAEL JOHN RUSSELL-BROWN MOTOLEASE LIMITED Director 2006-01-01 CURRENT 1982-02-10 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-29DS01APPLICATION FOR STRIKING-OFF
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0101/05/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-02RES01ADOPT ARTICLES 25/09/2013
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-05-01AR0101/05/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-14AP01DIRECTOR APPOINTED RICHARD ANDREW CARTER
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
2012-05-28AP01DIRECTOR APPOINTED ROBERT FRANCIS CARVER
2012-05-09AR0101/05/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2012-02-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-11AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2011-05-06AR0101/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
2011-03-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2011-03-28AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
2010-05-28AR0101/05/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009
2009-06-11288aDIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-01-20288aSECRETARY APPOINTED SARAH MAHER
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-25288aSECRETARY APPOINTED GEORGE WILLIAM BAYER
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-05-10363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-15288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2005-06-24363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to ASSETFINANCE JUNE (F) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETFINANCE JUNE (F) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETFINANCE JUNE (F) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of ASSETFINANCE JUNE (F) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETFINANCE JUNE (F) LIMITED
Trademarks
We have not found any records of ASSETFINANCE JUNE (F) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
SECURITY ASSIGNMENT 10
AGREEMENT AND CHARGE 8
ASSIGNMENT 2
DEED OF VARIATION OF EXISTING MASTER AGREEMENT AND CHARGE DATED 31/3/90 1

We have found 21 mortgage charges which are owed to ASSETFINANCE JUNE (F) LIMITED

Income
Government Income
We have not found government income sources for ASSETFINANCE JUNE (F) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ASSETFINANCE JUNE (F) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSETFINANCE JUNE (F) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETFINANCE JUNE (F) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETFINANCE JUNE (F) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 5HQ