AAF PROPERTIES LIMITED

Overview

Company Name	AAF PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02080946
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1986
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of AAF PROPERTIES LIMITED?

(7499) /

Where is AAF PROPERTIES LIMITED located?

Registered Office Address	Catfoss Lane Brandesburton YO25 8EJ Driffield East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AAF PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AAF INDUSTRIES LIMITED	Feb 21, 1992	Feb 21, 1992
ANGLO AFRICAN FINANCE LIMITED	May 15, 1987	May 15, 1987
AAF INVESTMENT CORPORATION LIMITED	Feb 02, 1987	Feb 02, 1987
TAVISHILL LIMITED	Dec 05, 1986	Dec 05, 1986

What are the latest accounts for AAF PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for AAF PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

legacy

3 pages

MG02

Apr 05, 2011

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Feb 01, 2011

Appointment of Mr Craig Glover as a secretary

1 pages

AP03

Feb 01, 2011

Termination of appointment of Aaf Consultants Limited as a secretary

1 pages

TM02

Sep 17, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2010	Statement of capital on Sep 17, 2010 Capital: GBP 1,263,926	SH01

Sep 17, 2010

Secretary's details changed for Aaf Consultants Limited on Aug 31, 2010

2 pages

CH04

Mar 29, 2010

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Feb 11, 2010

Secretary's details changed for Aaf Consultants Limited on Feb 11, 2010

1 pages

CH04

Feb 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 04, 2010

Annual return made up to Aug 31, 2009 with full list of shareholders

3 pages

AR01

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 25, 2009

Accounts made up to Jun 30, 2008

8 pages

Oct 06, 2008

legacy

3 pages

363a

Apr 28, 2008

Accounts made up to Jun 30, 2007

8 pages

Sep 11, 2007

legacy

2 pages

363a

May 10, 2007

Accounts made up to Jun 30, 2006

8 pages

Nov 09, 2006

legacy

2 pages

363a

Jun 20, 2006

legacy

1 pages

288b

Mar 03, 2006

legacy

10 pages

155(6)b

Mar 03, 2006

legacy

10 pages

155(6)a

Mar 01, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-fac agr com int 16/02/06	RES13

Mar 01, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jan 12, 2006

Memorandum and Articles of Association

12 pages

View All Filings

Who are the officers of AAF PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOVER, Craig

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

East Yorkshire

157401110001

DE SA, Eugenio Pereira Carneiro

May 02, 2000

Director

4 Hambling Drive

HU17 9GD Beverley

East Yorkshire

United Kingdom

Portuguese

1954-3

69998030002

DYNE, Susan Dana

Mar 20, 1992

Secretary

6 Marsh Close

Mill Hill

NW7 4NY London

British

17486540001

HERSCH, Benson Selwyn

Mar 20, 1992

Jul 06, 1994

Secretary

60 Grange Gardens

HA5 5QF Pinner

Middlesex

British

6057020001

AAF CONSULTANTS LIMITED

Jul 06, 1994

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

Catfoss Airfield

East Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2487565

39707280002

DYNE, Ronald Irvin

Jun 21, 1993

Director

6 Marsh Close

Mill Hill

NW7 4NY London

British

1953-2

10505810001

EDMUND, Steven

Jun 30, 1998

Dec 31, 1999

Director

Carr Lodge

14 Carr Lane

HU17 9SD Tickton

North Humberside

England

South African

1968-2

76331050002

HASTIE, Roger

Oct 25, 2001

Nov 29, 2005

Director

The Chestnuts

2 Redebourne Lane Bury

PE26 2PB Huntingdon

Cambridgeshire

United Kingdom

Scottish

1955-6

78715280001

KRUMHOLECTSKI, Riaan

Jan 01, 2000

May 02, 2000

Director

25 Fourth Avenue

Westdene

FOREIGN Johannesburg

Gauteng 2006

South Africa

South African

1972-1

68889510001

SCHLOSBERG, Hilton Hiller

Jun 18, 1993

Apr 07, 1995

Director

2 Lake Drive

Hartsbourne Road

WD2 1QP Bushey Heath

Hertfordshire

South African

1952-11

36217260002

WALKER, Andrew Lockhart

Nov 01, 1997

Dec 14, 2001

Director

59a Main Street

Hotham

YO43 4UB York

British

1958-12

87925220004

WHYATT, Stephen John

Apr 06, 1995

Oct 30, 1997

Director

9 Lockhart Road

KT11 2AX Cobham

Surrey

British

1949-11

41664620001

WORLLEDGE, Peter John Franklin

Sep 29, 2005

May 31, 2006

Director

Letham Farmhouse

EH41 4NW Haddington

East Lothian

British

1966-9

93839300001

View Detailed Information on Officers and People with Significant Control

Does AAF PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company, each security provider and each transaction party to the chargee or any other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty Limited (The Security Trustee)
	Transactions Dec 29, 2005Registration of a charge (395) Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 06, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured All monies due or to become due by each obligor to the secured parties (or any of them)
	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 Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2001 Delivered On Jan 19, 2001	Satisfied	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 Hsbc Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 11, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side of whitebirk drive blackburn lancs tog with all other erections and all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 29, 1994Registration of a charge (395) Aug 12, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 11, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on north west side of whitebirk drive blackburn lancs tog with the benefit of all rights licences guarantees rent deposits contract dees undertaking and warranties and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1994Registration of a charge (395) Jul 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1993 Delivered On Nov 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the east side of catwick lane brandesburton humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1993Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 25, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at catwick lane breandesburton driffield north humberside.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 1993Registration of a charge (395) Jan 11, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1992 Delivered On Dec 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings on the north west side of whitebirk drive, blackburn, lancashire t/no: la 328865.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1992Registration of a charge (395) Jul 12, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 18, 1992 Delivered On Nov 24, 1992	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1992Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1992 Delivered On May 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on north west of whitebirk drive blackburn lancashire title no:LA328865. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions May 09, 1992Registration of a charge (395) Sep 23, 1994Statement 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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