AFG INTEGRATED SERVICES LIMITED

Overview

Company Name	AFG INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00764386
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1963
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFG INTEGRATED SERVICES LIMITED?

(9999) /

Where is AFG INTEGRATED SERVICES LIMITED located?

Registered Office Address	Juno Drive CV31 3RG Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of AFG INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GLYNWED INTEGRATED SERVICES LIMITED	Jun 17, 1963	Jun 17, 1963

What are the latest accounts for AFG INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AFG INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2011

Application to strike the company off the register

3 pages

DS01

Jun 01, 2011

Statement of capital following an allotment of shares on May 31, 2011

Capital: GBP 684,388

3 pages

SH01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 21, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

5 pages

AR01

Apr 07, 2010

Statement of company's objects

2 pages

CC04

Apr 07, 2010

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 21, 2009

Director's details changed for Shaun Michael Smith on Oct 01, 2009

2 pages

CH01

Jul 10, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

1 pages

353

Oct 23, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 16, 2008

legacy

1 pages

288c

Oct 16, 2008

legacy

1 pages

288c

Oct 15, 2008

legacy

1 pages

288c

Oct 15, 2008

legacy

1 pages

287

Oct 07, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 06, 2008

legacy

2 pages

288a

Jun 30, 2008

legacy

4 pages

363a

May 23, 2008

legacy

1 pages

288c

Jul 03, 2007

legacy

2 pages

363a

May 15, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 11, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 27, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of AFG INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEW SHELDON LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	Apr 08, 1993		Secretary	CV31 3RG Leamington Spa Juno Drive Warwickshire					34004990003
SMITH, Shaun Michael CV31 3RG Leamington Spa Juno Drive Warwickshire	Aug 01, 2008		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire	United Kingdom	British	1961-1	Director	74936190002
AFG NOMINEES LIMITED Juno Drive CV31 3RG Leamington Spa Warwickshire	Jun 21, 1991		Director	Juno Drive CV31 3RG Leamington Spa Warwickshire					76800440003
ARG CORPORATE SERVICES LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	Nov 01, 1992		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire					76800450005
BLAKELEY, John Christopher Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire		Apr 08, 1993	Secretary	Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire		British			33078520001
GLYNWED ENGINEERING LTD Headland House Sheldon B26 3AZ Birmingham		Nov 01, 1992	Director	Headland House Sheldon B26 3AZ Birmingham					705140001

View Detailed Information on Officers and People with Significant Control

Does AFG INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A second supplementary trust deed.	Created On Dec 01, 1972 Delivered On Dec 01, 1972	Satisfied	Amount secured For securing debenture stock of glynwed limited. Amounting to £3,527,950 inclusive of £2,500,000 secured by a trust deed dated 15-12-67
	Short particulars A first floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Commercial Union Assurances Company Limited.
	Transactions Dec 01, 1972Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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