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Home > England & Wales Companies > ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
Company Information for

ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH16 3SN,
Company Registration Number
03574515
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Abn Amro Commercial Finance (city) Ltd
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED was founded on 1998-06-03 and had its registered office in Haywards Heath. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN
Other companies in RH16
 
Previous Names
CITY INVOICE FINANCE LIMITED28/02/2012
BROOMCO (1586) LIMITED08/09/1998
Filing Information
Company Number 03574515
Date formed 1998-06-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
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Company Officers of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Current Directors
Officer Role Date Appointed
PAUL PIUS GERARDUS LABLANS
 Director 2016-07-12
MICHAEL ANTHONY O'LOUGHLIN
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DONALD ANTHONY EWEN
 Director 2006-08-25 2016-06-17
STEVEN JOHN WEBSDALE
 Director 2006-08-25 2016-06-16
ALISON JANE SMALL
 Director 2006-08-25 2015-10-06
SANDEEP SURESH NIGHOSKAR
 Company Secretary 2006-08-25 2014-10-31
SANDEEP SURESH NIGHOSKAR
 Director 2008-07-15 2014-10-31
ANTHONY NORMAN COX
 Director 2006-08-25 2008-06-30
CAROLE BARROW
 Director 1998-10-01 2008-04-15
DAVID RICHARD SMITH
 Director 1998-10-02 2007-08-16
CHRISTOPHER PETER DAVIS
 Director 2001-05-22 2007-06-15
CHRISTOPHER PETER DAVIS
 Company Secretary 1998-11-23 2006-08-25
JOHN DAVID BARNACLE
 Director 1998-10-02 2006-08-25
JOSEPH CLAUDE DWEK
 Director 1998-10-02 2006-08-25
JOHN MICHAEL EDELSON
 Director 1998-10-02 2006-08-25
JOHN CLINTON HEWETT
 Director 1998-10-02 2006-08-25
DAVID THOMAS
 Director 1998-10-01 2006-08-25
CAROLE BARROW
 Company Secretary 1998-10-01 1998-11-23
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-06-03 1998-10-01
DLA NOMINEES LIMITED
 Nominated Director 1998-06-03 1998-10-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-06-03 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PIUS GERARDUS LABLANS ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Director 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS CITY INVOICE FINANCE LIMITED Director 2016-07-12 CURRENT 2011-12-22 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS ABN AMRO VENTURE FINANCE LIMITED Director 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS VENTURE FINANCE PLC Director 2016-07-08 CURRENT 2010-10-18 Dissolved 2017-08-01
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Director 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN CITY INVOICE FINANCE LIMITED Director 2016-07-12 CURRENT 2011-12-22 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO VENTURE FINANCE LIMITED Director 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN CREDIT ADVICE AND MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1984-11-12 Dissolved 2018-04-17
MICHAEL ANTHONY O'LOUGHLIN VERIFIN LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-10
MICHAEL ANTHONY O'LOUGHLIN VENTURE FINANCE PLC Director 2014-11-01 CURRENT 2010-10-18 Dissolved 2017-08-01
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE PLC Director 2014-03-17 CURRENT 1988-07-28 Active

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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14DS01APPLICATION FOR STRIKING-OFF
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-18AD02SAIL ADDRESS CREATED
2016-07-14AP01DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS
2016-07-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSDALE
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER EWEN
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP .1
2016-04-04AR0126/03/16 FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SMALL
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-26AR0126/03/15 FULL LIST
2014-12-04SH20STATEMENT BY DIRECTORS
2014-12-04SH1904/12/14 STATEMENT OF CAPITAL GBP 0.10
2014-12-04CAP-SSSOLVENCY STATEMENT DATED 27/11/14
2014-12-04RES13REDUCE SHARE PREIUM/ REDUCE CAPITAL REDEMPTION RESERVE 28/11/2014
2014-12-04RES06REDUCE ISSUED CAPITAL 28/11/2014
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP NIGHOSKAR
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY SANDEEP NIGHOSKAR
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2033333.3
2014-03-31AR0126/03/14 FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-16AR0126/03/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-03-27AR0126/03/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28RES15CHANGE OF NAME 28/02/2012
2012-02-28CERTNMCOMPANY NAME CHANGED CITY INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 28/02/12
2012-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0126/03/11 FULL LIST
2010-07-13AUDAUDITOR'S RESIGNATION
2010-03-30AR0126/03/10 FULL LIST
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DN UK
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RM16 1DN
2008-07-25288aDIRECTOR APPOINTED SANDEEP SURESH NIGHOSKAR
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY COX
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR CAROLE BARROW
2008-03-27363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-12-20288cSECRETARY'S PARTICULARS CHANGED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 7TH FLOOR TELEVISION HOUSE MOUNT STREET MANCHESTER M2 5NT
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW SECRETARY APPOINTED
2006-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-26169£ SR 666667@.1 30/11/04
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-17122£ IC 4100000/2100000 30/11/04 £ SR 2000000@1=2000000
2004-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-11-10RES16REDEMPTION OF SHARES 25/10/04
2004-11-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABN AMRO COMMERCIAL FINANCE (CITY) 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 ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE DEED 2004-07-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
KEYMAN INSURANCE ASSIGNMENT 1999-07-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
DEBENTURE 1998-10-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED))
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Intangible Assets
Patents
We have not found any records of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
Trademarks
We have not found any records of ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CLOVER TECHNICAL GROUP LIMITED 2014-05-13 Outstanding

We have found 1 mortgage charges which are owed to ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Income
Government Income
We have not found government income sources for ABN AMRO COMMERCIAL FINANCE (CITY) 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 (99999 - Dormant Company) as ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABN AMRO COMMERCIAL FINANCE (CITY) 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 ABN AMRO COMMERCIAL FINANCE (CITY) 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 ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH16 3SN