Company Information for AFI GROUP LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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AFI GROUP LIMITED | ||
Legal Registered Office | ||
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Other companies in SS1 | ||
Previous Names | ||
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Company Number | 02888428 | |
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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 |
Last Datalog update: | 2019-04-04 10:12:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 | |
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AFI GROUP LLC | 320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722 | Active | Company formed on the 2012-03-01 |
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AFI GROUP INC. | 10621 JUBILEE DR - CHARDON OH 44024 | Active | Company formed on the 2005-02-11 |
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AFI GROUP (NSW) PTY LTD | NSW 2199 | Active | Company formed on the 2016-05-26 |
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AFI GROUP PTY. LTD. | Active | Company formed on the 2003-05-16 | |
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AFI GROUP INC | Delaware | Unknown | |
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AFI GROUP INC | Georgia | Unknown | |
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AFI GROUP LLC | California | Unknown | |
AFI GROUP INC | 340 W FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 2019-08-01 | |
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AFI GROUP INC | Georgia | Unknown | |
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AFI GROUP, LLC | 1105 60TH AVE SW CEDAR RAPIDS IA 52404 | Active | Company formed on the 2007-09-12 |
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AFI GROUP, LLC | 13222 GLAD ACRES DR FARMERS BRNCH TX 75234 | ACTIVE | Company formed on the 2013-09-05 |
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AFI GROUP, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2007-05-11 |
Officer | Role | Date Appointed |
---|---|---|
ANNETTE HECTOR |
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ANNETTE HECTOR |
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CHRISTOPHER HECTOR |
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JOHN DUNCAN HECTOR |
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TIMOTHY JAMES HECTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ROBERTS |
Company Secretary | ||
CHRISTINE MARY ROBERTS |
Director | ||
JOHN MICHAEL ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENFIELD CONTRACTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
AFI CONTRACTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
MOAT HOUSE MEDIA LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
AFI CONTRACTS LIMITED | Director | 2005-06-30 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
INTER COUNTY OFFICE SYSTEMS LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Dissolved 2014-01-07 | |
INTER COUNTY OFFICE FURNITURE LIMITED | Director | 1991-05-19 | CURRENT | 1989-05-19 | Dissolved 2014-09-09 | |
INTER COUNTY OFFICE PRODUCTS LIMITED | Director | 1991-05-15 | CURRENT | 1989-05-15 | Dissolved 2013-12-24 | |
BRILLIANT LAWNS LIMITED | Director | 2014-01-01 | CURRENT | 2012-12-31 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-20 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-20 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM Dickens House Guithavon Street Witham Essex CM8 1BJ | |
LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 310000 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/10 TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/11 FROM 17-20 Greenfield Royston Hertfordshire SG8 5HN United Kingdom | |
MISC | Section 519 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 10000 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/10 FROM Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HECTOR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN HECTOR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HECTOR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HECTOR / 26/01/2010 | |
88(2) | AD 14/09/09 GBP SI 99196@0.01=991.96 GBP IC 8.04/1000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HECTOR / 13/07/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 30/06/05--------- £ SI 4@.001 £ IC 8/8 | |
122 | S-DIV 30/06/05 | |
RES13 | SUBDIVIDED INTO 100,000 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ASSOCIATED FURNITURE INDUSTRIES (SEATING) LIMITED CERTIFICATE ISSUED ON 01/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 17-20 GREENFIELD ROYSTON HERTFORDSHIRE SG8 5HN | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 8 ASCOT INDUSTRIAL ESTATE ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1TD | |
ELRES | S369(4) SHT NOTICE MEET 26/06/02 | |
ELRES | S80A AUTH TO ALLOT SEC 26/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
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 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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I.T. EQUIPMENT & MAINTENANCE |
Norfolk County Council | |
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City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
Suffolk County Council | |
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Equipment Purchase - Furniture and Fittings |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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City of London | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | ||
![]() | 94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | ||
![]() | 94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) | ||
![]() | 94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | ||
![]() | 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
Initiating party | Event Type | Resolutions for Winding-up | |
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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 | |||
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. |