AFG LIVING LIMITED
Overview
| Company Name | AFG LIVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00276320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFG LIVING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AFG LIVING LIMITED located?
| Registered Office Address | C/O Aga Rangemaster Meadow Lane NG10 2GD Long Eaton Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFG LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGA LIVING LIMITED | Apr 14, 2012 | Apr 14, 2012 |
| AFG MANAGEMENT LIMITED | Mar 12, 2001 | Mar 12, 2001 |
| GLYNWED MANAGEMENT LIMITED | Feb 28, 1983 | Feb 28, 1983 |
| SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED | May 26, 1933 | May 26, 1933 |
What are the latest accounts for AFG LIVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AFG LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for New Sheldon Limited on Mar 22, 2017 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for New Sheldon Limited on Jun 21, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Martin Mckay Lindsay as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Timothy John Fitzgerald as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Agustin Zufia as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arg Corporate Services Limited as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Michael Smith as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Afg Nominees Limited as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AFG LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom |
| 34004990003 | ||||||||||
| FITZGERALD, Timothy John | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois Usa | United States | American | 158624220001 | |||||||||
| LINDSAY, Martin Mckay | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois Usa | United States | American | 158624230001 | |||||||||
| ZUFIA, Agustin | Director | Astintze 2 Bajo 48160 Derio Middleby Europe Sl Bizkaia Spain | Spain | Spanish | 194986730001 | |||||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||||||
| ADNITT, Malcolm | Director | The Threshers Home Farm Buildings Gatacre Estate Claverley WV5 7AW Wolverhampton Shropshire | British | 29307290002 | ||||||||||
| AMPHLET, John | Director | 25 Storeys Way CB3 0DP Cambridge | British | 49101760001 | ||||||||||
| ARUNDELL, John Reinfred | Director | 4 Pipsons Close Yateley GU17 7JL Camberley Surrey | British | 13034870002 | ||||||||||
| BAGGALEY, Robert | Director | 2 Ridge View Marshcroft Lane HP23 5PU Tring Hertfordshire | British | 87682380001 | ||||||||||
| BAGSHAWE, Anthony John | Director | Draycot House Mearse Lane, Barnt Green B45 8HL Birmingham West Midlands | Uk | British | 67869050001 | |||||||||
| BARBOUR, David Hamilton | Director | 23 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge Gloucestershire | British | 2068090002 | ||||||||||
| BARROW, John | Director | West End Cottage 16 Guildford Road West End GU24 9QH Woking Surrey | British | 60091170001 | ||||||||||
| BARROW, Wilfred Malcolm | Director | The Hirsel 45 Kenilwroth Road CV32 6JG Leamington Spa Warwickshire | British | 59939020001 | ||||||||||
| BARRY, Steven Michael | Director | Plot 8 The Firs Lower Quinton CV37 8TJ Stratford Upon Avon Warwickshire | British | 46558350002 | ||||||||||
| BARTLIFF, Alan George | Director | The Spinney Wyre Lane, Long Marston CV37 8RQ Stratford Upon Avon Warwickshire | England | British | 29307320003 | |||||||||
| BATE, Norman | Director | 7 Church Close Ranton ST18 9JE Stafford Staffordshire | British | 29307330001 | ||||||||||
| BEARDSMORE, Keith | Director | 4 Greenlands Ounsdale Road Wombourne WV5 8DP Wolverhampton West Midlands | British | 29307340001 | ||||||||||
| BEARDSMORE, Raymond | Director | 2 Fitzmaurice Road Wednesfield WV11 3EG Wolverhampton West Midlands | British | 29307350001 | ||||||||||
| BENNETT, Peter William Graham | Director | 33 Halfcot Avenue DY9 0YB Stourbridge West Midlands | England | British | 118538720001 | |||||||||
| BENT, Leslie | Director | 5 Tadorne Road KT20 5TD Tadworth Surrey | British | 29307370001 | ||||||||||
| BIDMEAD, Steven Michael | Director | 81 Main Street Stonnall WS9 9DY Walsall West Midlands | England | British | 13477710001 | |||||||||
| BISHOP, David Alan | Director | 5 Coniston Drive Lakelands Priorslee TF2 9QW Telford Salop | British | 29307380001 | ||||||||||
| BLAKEBOROUGH, Ian | Director | Jasmine Cottage Bulmore Road Caerleon NP18 1QQ Newport | United Kingdom | British | 84682870001 | |||||||||
| BLAKEY, Jeffrey | Director | 36 Kings Drive Hopton ST18 0AJ Stafford Staffordshire | England | British | 103225810001 | |||||||||
| BLOOR, Alan John | Director | Tha Barn 5 Manor Farm Mews Clarks Lane DE72 2AB Aston-On-Trent Derbyshire | British | 55542640001 | ||||||||||
| BOADELLA, Don Frederick | Director | Linhay 5 The Courtyard Morville WV16 4RJ Bridgnorth Salop | British | 43363410001 | ||||||||||
| BOCKING, Albert | Director | White Lodge Brownslane East Bridgford NG13 8PL Nottingham | British | 7782390001 | ||||||||||
| BRAIN, William Clifford Thomas | Director | The Haven Llwyn-Y-Pia Road Lisvane CF4 5SX Cardiff South Glamorgan | British | 29307400002 | ||||||||||
| BROOK, Geoffrey | Director | 12 Kerwin Close Dore S17 3DF Sheffield South Yorkshire | British | 13035010002 | ||||||||||
| BROOKES, Peter James Simpson | Director | 68 Redhouse Road WV6 8SP Tettenhall Wolverhampton | British | 53772090001 | ||||||||||
| BROUGHTON, Christopher Eric | Director | 5 Moorland Close Market Bosworth CV13 0NE Nuneaton Warwickshire | British | 29307420002 | ||||||||||
| BROWN, Ralph Malcolm | Director | 83 Arundel Drive Beeston NG9 3FN Nottingham Nottinghamshire | British | 29307430001 | ||||||||||
| BROWNING, Gordon Robert | Director | Linbeck Linton BD23 5HQ Skipton North Yorkshire | England | British | 142600170001 | |||||||||
| BUCHANAN, Graeme George Thomas | Director | 80 King Street Rampton CB4 8QD Cambridgeshire | British | 51763730003 | ||||||||||
| BUFTON, Michael Andrew | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | British | 29307440006 |
Who are the persons with significant control of AFG LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aga Rangemaster Group Limited | Apr 06, 2016 | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0