AFFINITY FOOD HOLDINGS LIMITED

Overview

Company Name	AFFINITY FOOD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04157830
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001
Date of Cessation	Mar 13, 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 AFFINITY FOOD HOLDINGS LIMITED?

(7487) /

Where is AFFINITY FOOD HOLDINGS LIMITED located?

Registered Office Address	2 A C Court High Street KT7 0SR Thames Ditton Surrey
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY FOOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GWECO 150 LIMITED	Feb 09, 2001	Feb 09, 2001

What are the latest accounts for AFFINITY FOOD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 25, 2009

What are the latest filings for AFFINITY FOOD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 25, 2011

Application to strike the company off the register

2 pages

DS01

Mar 19, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 2.14	SH01

Jan 14, 2010

Group of companies' accounts made up to Apr 25, 2009

30 pages

Jan 09, 2010

legacy

3 pages

MG02

Sep 19, 2009

legacy

7 pages

395

Jun 16, 2009

legacy

20 pages

363a

Mar 19, 2009

Accounts for a medium company made up to Apr 26, 2008

12 pages

Feb 23, 2009

legacy

1 pages

288a

Nov 07, 2008

legacy

1 pages

287

Oct 22, 2008

legacy

2 pages

288a

Sep 25, 2008

legacy

2 pages

288a

Sep 16, 2008

legacy

1 pages

288b

Sep 16, 2008

legacy

4 pages

395

Sep 15, 2008

legacy

1 pages

288a

Aug 15, 2008

legacy

9 pages

363s

Aug 08, 2008

legacy

6 pages

395

Jul 31, 2008

legacy

1 pages

288b

Feb 15, 2008

Full accounts made up to Apr 28, 2007

13 pages

Jun 20, 2007

Statement of affairs

55 pages

Jun 20, 2007

Miscellaneous

Form 88(2) 133937 ord £0.0000008

2 pages

MISC

Mar 02, 2007

legacy

10 pages

363s

View All Filings

Who are the officers of AFFINITY FOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Feb 20, 2009		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED High Street KT7 0SR Thames Ditton 2 A C Court Surrey	Sep 08, 2008		Secretary	High Street KT7 0SR Thames Ditton 2 A C Court Surrey				133277850001
BELL, Gary David Limekiln House Arthington Lane LS21 1JZ Pool In Wharfedale	Jun 25, 2001		Director	Limekiln House Arthington Lane LS21 1JZ Pool In Wharfedale	United Kingdom	British	1957-5	4055860007
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Sep 08, 2008		Director	15 Whitcomb Street WC2H 7HA London				104838610002
THREEV DIRECTORS LLP Whitcomb Street WC2H 7HA London 15	Sep 08, 2008		Director	Whitcomb Street WC2H 7HA London 15				125923660001
BELL, Gary David 1 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Jun 25, 2001	Mar 06, 2002	Secretary	1 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire		British		4055860006
DRURY, Stephanie Anne 28 Hopefield Way LS26 0XR Leeds West Yorkshire	Jan 24, 2002	Sep 08, 2008	Secretary	28 Hopefield Way LS26 0XR Leeds West Yorkshire		British		121940990002
GWECO SECRETARIES LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Feb 09, 2001	Jun 25, 2001	Secretary	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263700001
BEAVIS, Richard Leslie 1 Glenilla Avenue Worsley M28 1GS Manchester	Jun 25, 2001	Aug 23, 2002	Director	1 Glenilla Avenue Worsley M28 1GS Manchester	England	British	1957-11	60454890001
STILL, Simon Jonathan Henry Monkend Hall Croft-On-Tees DL2 2SJ Darlington	Oct 05, 2001	Jul 07, 2008	Director	Monkend Hall Croft-On-Tees DL2 2SJ Darlington	England	British	1949-6	10667520001
GWECO DIRECTORS LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Feb 09, 2001	Jun 25, 2001	Director	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263690001

View Detailed Information on Officers and People with Significant Control

Does AFFINITY FOOD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2009 Delivered On Sep 19, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Sep 19, 2009Registration of a charge (395)
Debenture	Created On Sep 08, 2008 Delivered On Sep 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Sep 16, 2008Registration of a charge (395)
Debenture	Created On Aug 01, 2008 Delivered On Aug 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.
	Persons Entitled Gary David Bell
	Transactions Aug 08, 2008Registration of a charge (395)
Mortgage debenture	Created On Aug 28, 2001 Delivered On Sep 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 2001Registration of a charge (395) Dec 31, 2009Statement of satisfaction of a charge in full or part (MG02)

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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