AFC PROPERTIES LIMITED
Overview
| Company Name | AFC PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03327520 |
| 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 AFC PROPERTIES LIMITED?
- (7487) /
Where is AFC PROPERTIES LIMITED located?
| Registered Office Address | 12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFC PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDBREAK LIMITED | Mar 04, 1997 | Mar 04, 1997 |
What are the latest accounts for AFC PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AFC PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on Jun 13, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2011 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Amended full accounts made up to Mar 31, 2001 | 15 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 1998 | 14 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 1999 | 13 pages | AAMD | ||||||||||
Who are the officers of AFC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADDEN, Nicholas Paul | Secretary | 2 Bloomsbury Street WC1B 3ST London | British | 70774480003 | ||||||
| BARFORD, Max Thomas | Director | 33 Princes Street TN2 4SL Tunbridge Wells Kent | British | 52206890001 | ||||||
| OWEN, William Beresford | Director | 2 Bloomsbury Street WC1B 3ST London | British | 142140600001 | ||||||
| DUNCAN, James Keith | Secretary | The Barn, Chessons Farm Wards Lane TN5 6HP Wadhurst East Sussex | British | 122744770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUNCAN, James Keith | Director | The Barn, Chessons Farm Wards Lane TN5 6HP Wadhurst East Sussex | British | 122744770001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AFC PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2000 Delivered On Dec 28, 2000 | 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
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Transactions
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| Legal charge | Created On Dec 19, 2000 Delivered On Dec 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land k/a hendall manor farm ukfield and land on the east side of a road leading from tunbridge wells to uckfield wealden east sussex t/n ESX222997 and ESX221678. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does AFC PROPERTIES 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