Liquidation
Company Information for AFM (HULL) LTD
SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
05707209
Private Limited Company
Liquidation |
Company Name | ||
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AFM (HULL) LTD | ||
Legal Registered Office | ||
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX Other companies in HU3 | ||
Previous Names | ||
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Company Number | 05707209 | |
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Company ID Number | 05707209 | |
Date formed | 2006-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 14:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN JAMES ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
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G & C SECRETARIES LIMITED |
Company Secretary | ||
CAROLINE ATKIN |
Company Secretary | ||
CRAIG MURDOCH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM 87 Park Avenue Princess Avenue Hull HU5 3EP England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 21 Hessle Road Hull East Yorkshire HU3 2AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 02/06/16 | |
CERTNM | COMPANY NAME CHANGED 10 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/06/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Norman House Ropery Street Hull East Yorkshire HU3 2BU | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY G & C SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM CLEVELAND HOUSE, 1-10 SITWELL STREET, CLEVELAND STREET KINGSTON UPON HULL EAST YORKSHIRE HU8 7BE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREWS / 13/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G & C SECRETARIES LIMITED / 13/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 1 THE NEWLANDS, COTTINGHAM ROAD KINGSTON UPON HULL EAST YORKSHIRE HU5 2DQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/02/06-21/02/06 £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-03-11 |
Appointmen | 2020-03-11 |
Meetings o | 2020-02-06 |
Proposal to Strike Off | 2014-06-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 20,649 |
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Creditors Due Within One Year | 2012-03-31 | £ 21,375 |
Creditors and other liabilities
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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 AFM (HULL) LTD
Current Assets | 2013-03-31 | £ 18,054 |
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Current Assets | 2012-03-31 | £ 18,954 |
Debtors | 2013-03-31 | £ 18,051 |
Debtors | 2012-03-31 | £ 18,951 |
Tangible Fixed Assets | 2012-03-31 | £ 1,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as AFM (HULL) LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AFM (HULL) LTD | Event Date | 2020-03-11 |
AFM (HULL) LTD (Company Number 05707209 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 87 Park Avenue, Princess Avenue, Hull, East Yorkshire, HU5 3EP At a… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AFM (HULL) LTD | Event Date | 2020-03-11 |
Name of Company: AFM (HULL) LTD Company Number: 05707209 Nature of Business: Electrical Contractor Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Princip… | |||
Initiating party | Event Type | Meetings o | |
Defending party | AFM (HULL) LTD | Event Date | 2020-02-06 |
AFM (HULL) LTD (Company Number 05707209 ) Registered office: 87 Park Avenue, Princess Avenue, Hull, East Yorkshire, HU5 3EP Principal trading address: 87 Park Avenue, Princess Avenue, Hull, East Yorks… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 10 DEVELOPMENTS LIMITED | Event Date | 2014-06-10 |
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. |