AFIG ELECTRONICS LIMITED

Overview

Company Name	AFIG ELECTRONICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01987466
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1986

Summary

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

What is the purpose of AFIG ELECTRONICS LIMITED?

(3162) /

Where is AFIG ELECTRONICS LIMITED located?

Registered Office Address	Caerbont Industrial Estate Abercrave SA9 1SW Swansea
Undeliverable Registered Office Address	No

What were the previous names of AFIG ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
MOVEMERE LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for AFIG ELECTRONICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1992
Next Accounts Due On	Jan 31, 1993
Last Accounts
Last Accounts Made Up To	Mar 31, 1991

What is the status of the latest confirmation statement for AFIG ELECTRONICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2017
Next Confirmation Statement Due	Jun 20, 2017
Overdue	Yes

What is the status of the latest annual return for AFIG ELECTRONICS LIMITED?

Annual Return

Last Annual Return	Jun 06, 1991
Overdue	Yes

What are the latest filings for AFIG ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of documents registered before 1 January 1995	23 pages	PRE95
Apr 20, 1993	Appointment of a liquidator	1 pages	4.31
Apr 20, 1993	Order of court to wind up	1 pages	COCOMP
Jul 27, 1992	legacy	pages	SPEC PEN
Apr 22, 1992	Deferment of dissolution (voluntary)	1 pages	COLIQ
Mar 27, 1992	Order of court to wind up	2 pages	COCOMP
Feb 10, 1992	Full accounts made up to Mar 31, 1991	11 pages	AA
Aug 19, 1991	legacy	2 pages	288
Jul 30, 1991	legacy	pages	395
Jul 05, 1991	legacy	pages	403a
Jun 14, 1991	legacy	7 pages	363a
Jun 11, 1991	Full accounts made up to Mar 31, 1990	pages	AA
Jun 04, 1991	legacy	pages	395
Jun 08, 1990	legacy	pages	88(2)R
Apr 24, 1990	legacy	pages	288
Mar 20, 1990	legacy	pages	395
Mar 20, 1990	legacy	pages	395
Mar 15, 1990	Full accounts made up to Mar 31, 1989	pages	AA
Mar 15, 1990	legacy	pages	363
Aug 29, 1989	legacy	pages	288
Jul 27, 1989	legacy	pages	288
Apr 04, 1989	legacy	pages	288
Oct 06, 1988	legacy	pages	363
Oct 06, 1988	Full accounts made up to Mar 31, 1988	pages	AA

View All Filings

Who are the officers of AFIG ELECTRONICS LIMITED?

Officers
Name	Resigned On	Role	Address	Nationality	Date of Birth	Number
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		Secretary	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk	British		1467290001
DAVIES, David James Lynbourne Park Road Penygraig CF40 1SU Tonypandy Rhondda Cynon Taff		Director	Lynbourne Park Road Penygraig CF40 1SU Tonypandy Rhondda Cynon Taff	British	1931-8	53804710001
MOORE, James Thomas Maesygwernen Hotel School Road Abercrave SA9 1XD Swansea West Glamorgan		Director	Maesygwernen Hotel School Road Abercrave SA9 1XD Swansea West Glamorgan	British	1942-8	11259270001
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk	Aug 13, 1991	Director	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk	British	1948-8	1467290001

View Detailed Information on Officers and People with Significant Control

Does AFIG ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 1991 Delivered On Jul 30, 1991	Outstanding	Amount secured 266,000 due to the comany to the chargee under the terms of the charge,
	Short particulars All assets.
	Persons Entitled Geoffrey Tucker
	Transactions Jul 30, 1991Registration of a charge
Letter of charge.	Created On May 17, 1991 Delivered On Jun 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays. Bank PLC re AF19 electronics limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1991Registration of a charge
Fixed charge	Created On Mar 14, 1990 Delivered On Mar 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture dated 17TH april 1986.
	Short particulars All right title and interest of the co. In and arising out of a receivables financing agreement dated 1/6/89 between barclays commercial services LTD. And the co. (See form 396 ref. M186 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1990Registration of a charge
Chattel mortgage	Created On Mar 14, 1990 Delivered On Mar 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chattels as specified on form 395. ref M185.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1990Registration of a charge
Legal charge	Created On Feb 16, 1987 Delivered On Feb 23, 1987	Outstanding	Amount secured £25,000 due from the company to the chargee under the terms of the charge.
	Short particulars Various items of equipment as described on form 395 (see form M395 for details).
	Persons Entitled Powys County Council
	Transactions Feb 23, 1987Registration of a charge
Guarantee & debenture	Created On Aug 07, 1986 Delivered On Aug 28, 1986	Outstanding	Amount secured All monies due or to become due from the company and/or hionics calne limited 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 Barclays Bank PLC
	Transactions Aug 28, 1986Registration of a charge
Debenture	Created On Apr 17, 1986 Delivered On Apr 24, 1986	Outstanding	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Apr 24, 1986Registration of a charge

View Detailed Information on Charges

Does AFIG ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 1992	Petition date
Mar 13, 1992	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel John Halls Lennox House Beaufort Buildings GL1 1XD Spa Road Gloucester	practitioner	Lennox House Beaufort Buildings GL1 1XD Spa Road Gloucester

View Detailed Information on Insolvency Cases

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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