ORIGEN (AFS) LIMITED
Overview
| Company Name | ORIGEN (AFS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02177682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORIGEN (AFS) LIMITED?
- (6713) /
Where is ORIGEN (AFS) LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGEN (AFS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA FINANCIAL SERVICES LIMITED | Sep 10, 2002 | Sep 10, 2002 |
| ADVISORY & FINANCIAL PLANNING SERVICES LIMITED | Oct 05, 1990 | Oct 05, 1990 |
| ADVISORY & BROKERAGE SERVICES (CANTERBURY) LIMITED | Nov 30, 1987 | Nov 30, 1987 |
| HOTSKILL LIMITED | Oct 13, 1987 | Oct 13, 1987 |
What are the latest accounts for ORIGEN (AFS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ORIGEN (AFS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2012 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Iain Stewart Black as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on Aug 02, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Stewart Black as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Stephen Derek Greenstreet on Apr 08, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Derek Greenstreet on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Origen Limited on Oct 23, 2009 | 1 pages | CH02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ORIGEN (AFS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Clare | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Accountant | 159406490001 | ||||||||
| ARNOLD, Jeremy Richard | Secretary | 8 Green Meadows Dymchurch TN29 0JS Romney Marsh Kent | British | Independent Financial Advisor | 13961270001 | |||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | Origen 40-43 Chancery Lane WC2A 1JA London | British | 129824640001 | ||||||||||
| RIDDALLS, Keith Leslie | Secretary | 18 St Marys Close Etchinghill CT18 8NX Folkestone Kent | British | Company Director | 84354610001 | |||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | Company Secretary | 2334550001 | |||||||||
| TIPPLE, Graham Mackenzie | Secretary | 9 Clare Road CT5 2EL Whitstable Kent | British | Independent Financial Advisor | 19600680001 | |||||||||
| WILLS, Arnold | Secretary | 10 Brooklands Close Fordwich CT2 0BT Canterbury Kent | British | 19600660001 | ||||||||||
| BLACK, Iain Stewart | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chief Operating Officer | 150219420001 | ||||||||
| CEURVORST, Kevin Michael | Director | 2 Goldcrest Drive Ridgewood TN22 5QG Uckfield East Sussex | British | Director | 84355730001 | |||||||||
| COBB, Paul Edward | Director | 112 Canterbury Road Hawkinge CT18 7BN Folkestone Kent | British | Director | 40475300001 | |||||||||
| DUFFIELD, Barrie John | Director | 11 Borkwood Way BR6 9PB Orpington Kent | British | Company Director | 40641270001 | |||||||||
| GREENSTREET, Stephen Derek | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | Financial Advisor | 79433570001 | ||||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | Consultant | 28470330001 | |||||||||
| PATERSON, Alan Carruthers | Director | Fieldbank 65 Oxenturn Road Wye TN25 5AY Ashford Kent | British | Independent Financial Advisor | 21387330001 | |||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | Director | 294328240001 | ||||||||
| PERRY, Robert | Director | 5 Butternut Copse Godinton TN23 3PG Ashford Kent | British | Independent Financial Adviser | 56318260002 | |||||||||
| RACKLIFFE, Robert | Director | Silvertrees Wilderness Road BR7 5EY Chislehurst Kent | British | Company Director | 43769910006 | |||||||||
| RAWLINGS, Keith John | Director | Summerhayes Cliff Road CT21 5XQ Hythe Kent | British | Insurance Broker | 4789700001 | |||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | Director | 124958340001 | |||||||||
| SHEPHERD, Anthony Charles | Director | Little Upper Hill Street Cottage Elmsted TN25 5JT Ashford Kent | British | Financial Advisor | 178290002 | |||||||||
| TAPLIN, David John | Director | Waterfall Cottage Patrixbourne CT4 5BL Canterbury Kent | United Kingdom | British | Independent Financial Adviser | 78516630003 | ||||||||
| TINSLEY, Robert | Director | Homelands Farm Ashford Road Kingsnorth TN26 1NJ Ashford Kent | England | British | Company Director | 109164070001 | ||||||||
| TIPPLE, Graham Mackenzie | Director | 9 Clare Road CT5 2EL Whitstable Kent | British | Independent Financial Adviser | 19600680001 | |||||||||
| WEST, Gerald George | Director | 3 Nortons Way Five Oak Green TN12 6TB Tonbridge Kent | British | Independent Financial Adviser | 15102150001 | |||||||||
| WILLS, Arnold | Director | 10 Brooklands Close Fordwich CT2 0BT Canterbury Kent | British | Independent Financial Adviser | 19600660001 | |||||||||
| ORIGEN LIMITED | Director | Chancery Lane WC2A 1JA London 40-43 |
| 132714850001 |
Does ORIGEN (AFS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 31, 2000 Delivered On Feb 11, 2000 | Outstanding | Amount secured Seven thousand pounds | |
Short particulars A deposit of £7000.00 and the balance of the bank account into which the deposit is placed. | ||||
Persons Entitled
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Transactions
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Does ORIGEN (AFS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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