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Home > England & Wales Companies > AFFINITY INTERIORS LIMITED
Company Information for

AFFINITY INTERIORS LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
08589567
Private Limited Company
Liquidation

Company Overview

About Affinity Interiors Ltd
AFFINITY INTERIORS LIMITED was founded on 2013-06-28 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Affinity Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFFINITY INTERIORS LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in RG24
 
Filing Information
Company Number 08589567
Company ID Number 08589567
Date formed 2013-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name AFFINITY INTERIORS LIMITED
The following companies were found which have the same name as AFFINITY INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Affinity Interiors, Inc. 2730 Granada Dr Loveland CO 80538 Good Standing Company formed on the 2005-01-21
AFFINITY INTERIORS (SOUTH EAST) LIMITED 1 MORNINGTON CLOSE BAUGHURST TADLEY ENGLAND RG26 5PQ Dissolved Company formed on the 2016-09-07
AFFINITY INTERIORS INCORPORATED 607 PINELLAS ST CLEARWATER FL 34616 Inactive Company formed on the 1991-10-31
AFFINITY INTERIORS (EUROPE) LIMITED 7-9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN Active - Proposal to Strike off Company formed on the 2019-05-24
AFFINITY INTERIORS LTD Yew Tree House Lewes Road Forest Row RH18 5AA Active - Proposal to Strike off Company formed on the 2021-09-01

Company Officers of AFFINITY INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
JAMES READINGS
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BARRY LAWRENCE
Director 2014-10-08 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES READINGS AFFINITY INTERIORS (SOUTH EAST) LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13

More director information

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.

DateDocument TypeDocument Description
2020-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-05
2019-02-18LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-05
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM Hart House Priestley Road Basingstoke Hampshire RG24 9PU
2016-12-234.20Volunatary liquidation statement of affairs with form 4.19
2016-12-23600Appointment of a voluntary liquidator
2016-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-06
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARRY LAWRENCE
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AP01DIRECTOR APPOINTED MR KEITH BARRY LAWRENCE
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0128/06/14 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
2013-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AFFINITY INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-15
Appointment of Liquidators2016-12-15
Meetings of Creditors2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY INTERIORS 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 INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY INTERIORS LIMITED
Trademarks
We have not found any records of AFFINITY INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY INTERIORS 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 (43390 - Other building completion and finishing) as AFFINITY INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY INTERIORS 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
Defending partyAFFINITY INTERIORS LIMITEDEvent Date2018-10-08
Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAFFINITY INTERIORS LIMITEDEvent Date2016-12-06
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 6 December 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 6 December 2016 Creditors: 6 December 2016 Liquidators details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt. Email address: karl.lovatt@hjssolutions.co.uk and telephone number: 02380 234222 James Readings , Director and Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAFFINITY INTERIORS LIMITEDEvent Date2016-12-06
Shane Biddlecombe and Stephen Powell , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt. Email address: karl.lovatt@hjssolutions.co.uk and telephone number: 02380 234222 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAFFINITY INTERIORS LIMITEDEvent Date2016-11-07
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 23 November 2016 at 12 noon, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 21 November 2016 and 22 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222 , Email: karl.lovatt@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY INTERIORS 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 INTERIORS 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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