A.F.E. HOLDINGS LIMITED
Overview
| Company Name | A.F.E. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01495670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.F.E. HOLDINGS LIMITED?
- (7415) /
Where is A.F.E. HOLDINGS LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.F.E. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN F. EVANS (HOLDINGS) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FENDALE LIMITED | May 08, 1980 | May 08, 1980 |
What are the latest accounts for A.F.E. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for A.F.E. HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
legacy | 1 pages | 353 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||
legacy | 1 pages | 244 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363a | ||
legacy | 1 pages | 244 | ||
legacy | 8 pages | 363a | ||
Who are the officers of A.F.E. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| PRITCHARD, John | Director | 68 Rue De Wormeldance Gonderange L-6180 Luxembourg | British | 73536110002 | ||||||
| SMITH, Nathan Bartlett | Director | 930 Charter Oaks Drive Charlottesville IRISH Virginia 22901 Usa | American | 108624380001 | ||||||
| EVANS, Alan Frederick | Secretary | 104 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands | British | 25170390001 | ||||||
| BARRETT, Heather Alana | Director | 245 Clarence Road Four Oaks B74 4LP Sutton Coldfield West Midlands | British | 10031490001 | ||||||
| COLLINS, Robert Paul | Director | 508 Rookwood Place 22903 Charlottesville Virginia Usa | American | 50795350001 | ||||||
| EVANS, Alan Frederick | Director | 104 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands | United Kingdom | British | 25170390001 | |||||
| EVANS, Gordon Trevor Andrew | Director | 18 Clyde Court Garrard Gardens B73 6DX Sutton Coldfield West Midlands | British | 34134210003 | ||||||
| EVANS, June Torrance | Director | 104 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands | United Kingdom | British | 26769150001 | |||||
| GALLIMORE, Gillian Denise | Director | 6 Sunbury Close Bradville MK13 7HU Milton Keynes Buckinghamshire | British | 21637620001 | ||||||
| HEELAN, Shaun | Director | 1768 Mahogany Place Charlottesville IRISH Virginia 22911 Usa | Usa | 73065020001 | ||||||
| HOGAN, Joseph Michael | Director | 1990 Powell Creek Court Charlottesville Va 22911 Uas | American | 59101860001 | ||||||
| LEONARD, Stephen Ira | Director | 856 King William Drive 22901 Charlottesville Virginia Usa | American | 57063590001 | ||||||
| MCMULLEN, Greerson Greene | Director | 3661 Perthshire Court Keswick IRISH Virginia 22947 Usa | Usa | 73221360001 | ||||||
| MICHELBERGER, Knut | Director | Jaminstr. 10 Kronberg 61476 Germany | German | 73535870001 | ||||||
| MUDD, William Eugene | Director | 175 Buffalo Hills Road Earlysville IRISH Virginia 22936 Usa | American | 84048540001 | ||||||
| PEARSON, Larry | Director | 580 Loblolly Lane 22901 Charlottesville Va Albermarle Usa | American | 50795460001 | ||||||
| RIO, Ralph | Director | 22 Muterfield Court Slingerlands 12159 New York Usa | American | 50795690001 | ||||||
| ROACH, Kevin Vincent | Director | 2370 Walnut Ridge Lane IRISH Charlottesville Virginia 22911 Usa | American | 80389340001 | ||||||
| SOLLECITO, Larry | Director | 259 Market Street Amsterdam 12010 New York Montgomery Usa | American | 50795590001 | ||||||
| TULLO, Vincent | Director | 3309 Lockport Place Keswick IRISH Virginia 22947 Usa | Usa | 73064790001 |
Does A.F.E. HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 1996 Delivered On Jan 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company and afe technologies limited to the chargee | |
Short particulars 64 anchorage rd,sutton coldfield; t/no wm 89081. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1993 Delivered On Jul 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 62 anchorage road,sutton coldfield,west midlands.t/no.WM475774. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 07, 1991 Delivered On Mar 19, 1991 | Outstanding | Amount secured All moneys due or to become due from the company and/or all or any of the companys named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 1983 Delivered On Mar 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on the book debts & other debts due or owing to the company both present & future. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 08, 1980 Delivered On Aug 18, 1980 | Outstanding | Amount secured All monies due or to become due from the company and/or A.F.e (displays) limited to the chargee on any account whatsoever. | |
Short particulars (See doc M10). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 1980 Delivered On Jul 25, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts & goodwill uncalled capital. Fixed charge on all the f/h & l/h property of the company both present & future together with all buildings & fixtures. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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