Dissolved
Dissolved 2016-04-08
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Home > England & Wales Companies > AFFINITY WEALTH SOLUTIONS LIMITED
Company Information for AFFINITY WEALTH SOLUTIONS LIMITED
MAIDSTONE, KENT, ME14,
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Company Registration Number
 07329766 Private Limited Company
Dissolved 2016-04-08 |
Company Overview
About Affinity Wealth Solutions Ltd
AFFINITY WEALTH SOLUTIONS LIMITED was founded on 2010-07-29 and had its registered office in Maidstone. The company was dissolved on the 2016-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFFINITY WEALTH SOLUTIONS LIMITED | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 07329766 | |
|---|---|---|
| Date formed | 2010-07-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2016-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Company Officers of AFFINITY WEALTH SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR NIGEL GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JEFFREY WELTON |
Director | ||
MICHAEL JEFFREY WELTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGE CONCERN MALLING | Director | 2017-09-06 | CURRENT | 2000-03-23 | Liquidation | |
| GRAHAM & PARTNERS WEALTH MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON | |
| AR01 | 29/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JEFFREY WELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AFFINITY WEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-16 |
| Appointment of Liquidators | 2014-11-24 |
| Resolutions for Winding-up | 2014-11-24 |
| Meetings of Creditors | 2014-11-11 |
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2012-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY WEALTH SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFFINITY WEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-07-31 | £ 25,004 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-31 | £ 15,292 |
| Creditors Due Within One Year | 2011-07-31 | £ 15,292 |
Creditors and other liabilities
Filed Financial Reports
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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 AFFINITY WEALTH SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-31 | £ 4,592 |
|---|---|---|
| Cash Bank In Hand | 2011-07-31 | £ 1,010 |
| Cash Bank In Hand | 2011-07-31 | £ 1,010 |
| Current Assets | 2012-07-31 | £ 23,430 |
| Current Assets | 2011-07-31 | £ 12,920 |
| Current Assets | 2011-07-31 | £ 12,920 |
| Debtors | 2012-07-31 | £ 18,838 |
| Debtors | 2011-07-31 | £ 11,910 |
| Debtors | 2011-07-31 | £ 11,910 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,440 |
| Tangible Fixed Assets | 2011-07-31 | £ 3,098 |
| Tangible Fixed Assets | 2011-07-31 | £ 3,098 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AFFINITY WEALTH SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFFINITY WEALTH SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AFFINITY WEALTH SOLUTIONS 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as AFFINITY WEALTH SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WEALTH SOLUTIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2014-11-19 |
| Adrian Paul Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH . : For further details contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk Tel: 01622 754033 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2014-11-19 |
| Notice is hereby given that the following resolutions were passed on 19 November 2014 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Adrian Paul Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH , (IP Nos. 9600 and 7805) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk Tel: 01622 754033 Trevor Graham , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2014-11-19 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 16 December 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 November 2014 Office Holder details: Adrian Paul Dante , (IP No. 9600) and Paul Michael Davis , (IP No. 7805) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Contact information for Liquidators: Katherine Everett@mhllp.co.uk or Tel: 0207 429 4100. Alternative contact name: Chris Reeve, Chris.Reeve@mhllp.co.uk Adrian Paul Dante and Paul Michael Davis , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2014-11-06 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH , on 19 November 2014 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk, Tel: 01622 754033. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AFFINITY WEALTH SOLUTIONS LIMITED | Event Date | 2012-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY WEALTH SOLUTIONS 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 WEALTH SOLUTIONS 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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