Dissolved
Dissolved 2013-09-24
Free data on 57M+ companies
Home > England & Wales Companies > AFFINITY INSURANCE MANAGEMENT LIMITED
Company Information for AFFINITY INSURANCE MANAGEMENT LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 06806952 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Affinity Insurance Management Ltd
AFFINITY INSURANCE MANAGEMENT LIMITED was founded on 2009-02-02 and had its registered office in Liverpool. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFFINITY INSURANCE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 06806952 | |
|---|---|---|
| Date formed | 2009-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 08:18:52 |
| Companies House |
|
Menu
|
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. |
Company Officers of AFFINITY INSURANCE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JAMES JOSEPH MCCURDY |
||
ANTHONY THOMAS DOCHERTY |
||
BARRY JAMES JOSEPH MCCURDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ALEXANDER REUILL |
Director | ||
JAMES PATRICK MAGEE |
Company Secretary | ||
JAMES PATRICK MAGEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASIMACS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2015-03-03 | |
| MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2010-09-29 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DS02 | DISS REQUEST WITHDRAWN | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/12 STATEMENT OF CAPITAL;GBP 78304 | |
| AR01 | 02/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REUILL | |
| AP01 | DIRECTOR APPOINTED MR BARRY JAMES JOSEPH MCCURDY | |
| AR01 | 02/02/11 FULL LIST | |
| SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 78304 | |
| SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 73304 | |
| SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 68304 | |
| SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 63304 | |
| SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 58304 | |
| SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 53304 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 43804 | |
| SH01 | 24/08/09 STATEMENT OF CAPITAL GBP 12500 | |
| SH01 | 18/08/09 STATEMENT OF CAPITAL GBP 12000 | |
| AR01 | 02/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 5TH. FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER REUILL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DOCHERTY / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED BARRY JAMES JOSEPH MCCURDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MAGEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGEE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURREXT FROM 28/02/2010 TO 31/07/2010 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 02/02/09 GBP SI 10000@1=10000 GBP IC 10000/20000 | |
| 288a | DIRECTOR APPOINTED NEIL ALEXANDER REUILL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to AFFINITY INSURANCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY INSURANCE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of AFFINITY INSURANCE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFFINITY INSURANCE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for AFFINITY INSURANCE MANAGEMENT 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 (65120 - Non-life insurance) as AFFINITY INSURANCE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY INSURANCE MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AFFINITY INSURANCE MANAGEMENT LIMITED | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY INSURANCE MANAGEMENT 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 AFFINITY INSURANCE MANAGEMENT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.