AFI GROUP LIMITED

Company Number		02888428
Company ID Number		02888428
Date formed		1994-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2011
Account next due		31/08/2013
Latest return		18/01/2012
Return next due		14/02/2013
Type of accounts		MEDIUM

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Companies with same name AFI GROUP LIMITED

The following companies were found which have the same name as AFI GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFI GROUP LIMITED	2ND FLOOR, WEST WING, DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT	Active	Company formed on the 1974-05-13
AFI GROUP LLC	320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722	Active	Company formed on the 2012-03-01
AFI GROUP INC.	10621 JUBILEE DR - CHARDON OH 44024	Active	Company formed on the 2005-02-11
AFI GROUP (NSW) PTY LTD	NSW 2199	Active	Company formed on the 2016-05-26
AFI GROUP PTY. LTD.		Active	Company formed on the 2003-05-16
AFI GROUP INC	Delaware	Unknown
AFI GROUP INC	Georgia	Unknown
AFI GROUP LLC	California	Unknown
AFI GROUP INC	340 W FLAGLER ST MIAMI FL 33130	Inactive	Company formed on the 2019-08-01
AFI GROUP INC	Georgia	Unknown
AFI GROUP, LLC	1105 60TH AVE SW CEDAR RAPIDS IA 52404	Active	Company formed on the 2007-09-12
AFI GROUP, LLC	13222 GLAD ACRES DR FARMERS BRNCH TX 75234	ACTIVE	Company formed on the 2013-09-05
AFI GROUP, INC.	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2007-05-11

Company Officers of AFI GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE HECTOR	Company Secretary	1995-10-31
ANNETTE HECTOR	Director	1994-10-25
CHRISTOPHER HECTOR	Director	1994-10-25
JOHN DUNCAN HECTOR	Director	1994-01-17
TIMOTHY JAMES HECTOR	Director	1994-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL ROBERTS	Company Secretary	1994-01-17	1995-10-31
CHRISTINE MARY ROBERTS	Director	1994-10-25	1995-10-31
JOHN MICHAEL ROBERTS	Director	1994-01-17	1995-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE HECTOR	GREENFIELD CONTRACTS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-05-26	Dissolved 2014-01-07
ANNETTE HECTOR	AFI CONTRACTS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-05-26	Dissolved 2014-01-07
JOHN DUNCAN HECTOR	MOAT HOUSE MEDIA LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Active
JOHN DUNCAN HECTOR	AFI CONTRACTS LIMITED	Director	2005-06-30	CURRENT	2005-05-26	Dissolved 2014-01-07
JOHN DUNCAN HECTOR	INTER COUNTY OFFICE SYSTEMS LIMITED	Director	1991-05-25	CURRENT	1989-05-25	Dissolved 2014-01-07
JOHN DUNCAN HECTOR	INTER COUNTY OFFICE FURNITURE LIMITED	Director	1991-05-19	CURRENT	1989-05-19	Dissolved 2014-09-09
JOHN DUNCAN HECTOR	INTER COUNTY OFFICE PRODUCTS LIMITED	Director	1991-05-15	CURRENT	1989-05-15	Dissolved 2013-12-24
TIMOTHY JAMES HECTOR	BRILLIANT LAWNS LIMITED	Director	2014-01-01	CURRENT	2012-12-31	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.

Date	Document Type	Document Description
2020-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-03-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1
2018-03-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1
2017-02-27	4.68	Liquidators' statement of receipts and payments to 2016-12-20
2016-02-26	4.68	Liquidators' statement of receipts and payments to 2015-12-20
2015-02-24	4.68	Liquidators' statement of receipts and payments to 2014-12-20
2014-02-24	4.68	Liquidators' statement of receipts and payments to 2013-12-20
2013-12-24	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-06-04	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-01-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-01-08	600	Appointment of a voluntary liquidator
2013-01-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/12 FROM Dickens House Guithavon Street Witham Essex CM8 1BJ
2012-09-07	LATEST SOC	07/09/12 STATEMENT OF CAPITAL;GBP 310000
2012-09-07	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-09-06	SH01	01/11/11 STATEMENT OF CAPITAL GBP 310000
2012-03-15	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-03-04	AA01	Previous accounting period extended from 30/06/10 TO 30/11/10
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/11 FROM 17-20 Greenfield Royston Hertfordshire SG8 5HN United Kingdom
2011-03-02	MISC	Section 519
2011-02-03	MG01	Particulars of a mortgage or charge / charge no: 4
2011-01-24	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-07-20	SH01	18/06/10 STATEMENT OF CAPITAL GBP 10000
2010-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/10 FROM Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
2010-01-26	AR01	17/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HECTOR / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN HECTOR / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HECTOR / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HECTOR / 26/01/2010
2009-10-01	88(2)	AD 14/09/09 GBP SI 99196@0.01=991.96 GBP IC 8.04/1000
2009-07-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HECTOR / 13/07/2009
2009-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-09	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-03-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-01-23	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-29	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-21	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-30	88(2)R	AD 30/06/05--------- £ SI 4@.001 £ IC 8/8
2005-07-21	122	S-DIV 30/06/05
2005-07-21	RES13	SUBDIVIDED INTO 100,000 30/06/05
2005-07-15	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-07-15	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-07-01	CERTNM	COMPANY NAME CHANGED ASSOCIATED FURNITURE INDUSTRIES (SEATING) LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 17-20 GREENFIELD ROYSTON HERTFORDSHIRE SG8 5HN
2005-01-24	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-24	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-26	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 8 ASCOT INDUSTRIAL ESTATE ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1TD
2002-07-09	ELRES	S369(4) SHT NOTICE MEET 26/06/02
2002-07-09	ELRES	S80A AUTH TO ALLOT SEC 26/06/02
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-24	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-20	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-31	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-21	363s	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-26	363s	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to AFI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-01-17
Resolutions for Winding-up	2013-01-02
Notices to Creditors	2013-01-02
Resolutions for Winding-up	2012-12-28
Notices to Creditors	2012-12-28

Fines / Sanctions

No fines or sanctions have been issued against AFI GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2011-02-03	Outstanding	STATE SECURITIES PLC
ALL ASSETS DEBENTURE	2005-07-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED	2003-03-06	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1994-03-03	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of AFI GROUP LIMITED registering or being granted any patents

Domain Names

AFI GROUP LIMITED owns 1 domain names.

afigroup.co.uk

Trademarks

We have not found any records of AFI GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AFI GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2012-12-21	GBP £652
Wandsworth Council	2012-10-11	GBP £420
London Borough of Wandsworth	2012-10-11	GBP £420	I.T. EQUIPMENT & MAINTENANCE
Norfolk County Council	2012-10-05	GBP £5,798
City of London	2012-08-10	GBP £169	Equipment, Furniture & Materials
City of London	2012-08-10	GBP £237	Equipment, Furniture & Materials
City of London	2012-08-10	GBP £347	Equipment, Furniture & Materials
Suffolk County Council	2012-08-06	GBP £484	Equipment Purchase - Furniture and Fittings
City of London	2012-05-21	GBP £-2,292	Equipment, Furniture & Materials
City of London	2012-05-21	GBP £2,292	Equipment, Furniture & Materials
City of London	2012-05-18	GBP £1,031	Equipment, Furniture & Materials
London Borough of Hackney	2012-04-01	GBP £4,306
London Borough of Hackney	2012-04-01	GBP £3,849
London Borough of Hackney	2012-04-01	GBP £1,848
City of London	2012-03-19	GBP £771	Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AFI GROUP 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.

Import/Export of Goods

Goods imported/exported by AFI GROUP LIMITED

Date	Import Code	Imported Goods classification description
2012-10-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-10-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2012-09-01	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2012-09-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-09-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-09-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AFI GROUP LIMITED	Event Date	2012-12-21
At a General Meeting of the Members of the above-named Company duly convened and held at 32 Cornhill, London EC3V 3BT , on 21 December 2012 , the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe (IP No 009141) and Kirstie Jane Provan (IP No 009681) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by email at scott.parish@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AFI GROUP LIMITED	Event Date	2012-12-21
At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT on 21 December 2012 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Kirstie Jane Provan of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP No. 009141) and Kirstie Jane Provan (IP No. 009681) Any person who requires further information may contact the joint liquidator by telephone on 01702 467255. Alternatively enquires can be made to Scott Parish by e-mail at scott.parish@begbies-traynor.com or by telephone on 01702 467255 Christopher Hector , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	AFI GROUP LIMITED	Event Date	2012-12-21
Lloyd Biscoe (IP No 009141) and Kirstie Jane Provan (IP No 009681) of Begbies Traynor (Central) LLP of The Old Exchange 234 Southchurch Road, Southend on Sea SS1 2EG and 32 Cornhill, London ECV3 3BT were appointed as Joint Liquidators of the Company on 21 December 2012 . Creditors of the Company are required on or before 19 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP of The Old Exchange 234 Southchurch Road, Southend on Sea SS1 2EG and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott.parish@begbies.traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Notices to Creditors
Defending party	AFI GROUP LIMITED	Event Date	2012-12-21
Lloyd Biscoe (IP No 009141) and Kirstie Jane Provan (IP No 009681), of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and of 32 Cornhill, London ECV3 3BT were appointed as Joint Liquidators of the Company on 21 December 2012 . Creditors of the Company are required on or before 19 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Biscoe , Office holder capacity: Joint Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AFI GROUP LIMITED	Event Date	2012-12-21
Lloyd Biscoe (IP Number: 009141 ) and Kirstie Jane Provan (IP Number: 009681 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 21 December 2012 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 16 February 2017 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFI GROUP 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 AFI GROUP 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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Last Datalog update:	2019-04-04 10:12:03
Primary Source:	Companies House

Company Overview

Company Officers of AFI GROUP LIMITED

Related Directorships

Government spend with AFI GROUP LIMITED