Dissolved
Dissolved 2014-10-21
Company Information for AFTERWAY LIMITED
FULBOURN, CAMBRIDGESHIRE, CB21,
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Company Registration Number
05146273
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
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AFTERWAY LIMITED | |
Legal Registered Office | |
FULBOURN CAMBRIDGESHIRE | |
Company Number | 05146273 | |
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Date formed | 2004-06-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 14:17:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFTERWAY DEVELOPMENTS LIMITED | Reardon & Co Ltd Ash House Breckenwood Road Fulbourn Cambridge CAMBRIDGESHIRE CB21 5DQ | Active | Company formed on the 2011-09-12 |
Officer | Role | Date Appointed |
---|---|---|
MARK JEREMY DEAN |
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TIMOTHY JOHN DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON TRACEY WARDLEY |
Company Secretary | ||
ALISON TRACEY WARDLEY |
Director | ||
JAMIE WILLIAM WARDLEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
AFTERWAY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
IDENTIFIED INVESTMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
DUO INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
DEAN & DEAN CONSTRUCTION LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
DUO TJD LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
VINEYARD PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
DUO PROPERTY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
418 DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BALDINNIE DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-02-01 | Active | |
IDENTIFIED DEVELOPMENTS (HISTON) LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
FALLOWFIELD PROPERTY LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
IDENTIFIED DEVELOPMENTS ELY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
MADINGLEY DEVELOPMENTS LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
20TWENTY CAMBRIDGE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
IDENTIFIED DEVELOPMENTS (COVENEY) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-04-12 | |
IDENTIFIED INVESTMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
DUO INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
DEAN & DEAN CONSTRUCTION LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN / 07/06/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 04/06/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WARDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WARDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O STREETS CHARTERED ACCOUNTANTS CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA UNITED KINGDOM | |
AR01 | 04/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM STREETS WHITMARSH STERLAND LLP 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: AFTERWAY COTTAGE, 26 STRETHAM ROAD, WICKEN CAMBRIDGESHIRE CB7 5XH | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
88(2)R | AD 14/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | KAUPTHING SINGER & FRIEDLANDER LTD | |
LEGAL CHARGE | Outstanding | KAUPTHING, SINGER & FRIEDLANDER LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED (WINTRUST DIVISION) |
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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 AFTERWAY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 100 |
Debtors | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AFTERWAY LIMITED are:
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. |