AFFINITY CONTRACTS LIMITED

Overview

Company Name	AFFINITY CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04226679
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001
Date of Cessation	Sep 21, 2012

Summary

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

What is the purpose of AFFINITY CONTRACTS LIMITED?

(7487) /

Where is AFFINITY CONTRACTS LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP Kennet House 80 Kings Road RG1 3BJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
TOTALIS LOGISTICS LIMITED	Jul 13, 2001	Jul 13, 2001
DATASTROBE LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for AFFINITY CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for AFFINITY CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 21, 2012	Notice of move from Administration to Dissolution on Jan 04, 2010	6 pages	2.35B

Sep 02, 2009	Administrator's progress report to Aug 11, 2009	5 pages	2.24B

Apr 03, 2009	Statement of administrator's proposal	19 pages	2.17B

Mar 31, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Feb 20, 2009	Appointment of an administrator	1 pages	2.12B

Feb 19, 2009	legacy	1 pages	287

Jun 05, 2008	legacy	4 pages	363a

Jun 05, 2008	legacy	1 pages	288c

Jun 05, 2008	legacy	1 pages	288c

Aug 08, 2007	Full accounts made up to Mar 31, 2007	14 pages	AA
Aug 06, 2007	Full accounts made up to Mar 31, 2006	13 pages	AA
Jul 18, 2007	legacy	2 pages	363a
Jun 29, 2007	legacy	9 pages	395
Apr 20, 2007	legacy	2 pages	288a
Apr 20, 2007	legacy	2 pages	288a
Apr 20, 2007	legacy	1 pages	288b
Nov 07, 2006	Full accounts made up to Mar 31, 2005	13 pages	AA
Jun 27, 2006	legacy	2 pages	363a
Jun 09, 2005	legacy	3 pages	363s
Jun 09, 2005	legacy	pages	363(288)
Jan 26, 2005	Full accounts made up to Mar 31, 2004	12 pages	AA
Jun 18, 2004	legacy	7 pages	363s
Jun 18, 2004	legacy	pages	363(287)
Mar 31, 2004	Accounts made up to Mar 31, 2003	4 pages	AA

View All Filings

Who are the officers of AFFINITY CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEMORE, Mark Andrew Desborough Avenue HP11 2TN High Wycombe 206 Buckinghamshire	Apr 02, 2007		Secretary	Desborough Avenue HP11 2TN High Wycombe 206 Buckinghamshire		British		75106510003
BLAKEMORE, Mark Andrew Desborough Avenue HP11 2TN High Wycombe 206 Buckinghamshire	Apr 02, 2007		Director	Desborough Avenue HP11 2TN High Wycombe 206 Buckinghamshire	England	British	1959-5	75106510003
HOLDEN, Keith Joseph 95 Harestock Road SO22 6NY Winchester Hampshire	Jun 28, 2001		Director	95 Harestock Road SO22 6NY Winchester Hampshire		British	1955-9	14146430004
WATSON, Paul High Road Leavesden WD25 7LJ Watford 90 Hertfordshire	Apr 02, 2007		Director	High Road Leavesden WD25 7LJ Watford 90 Hertfordshire		British	1961-7	120799730001
MERREDEW, Martin Paul Flat 1 North Court The Ridges RG40 3SJ Finchampstead Berkshire	Jun 28, 2001	Apr 02, 2007	Secretary	Flat 1 North Court The Ridges RG40 3SJ Finchampstead Berkshire		British		14146440002
BLANDY SERVICES LIMITED One Friar Street RG1 1DA Reading Berkshire	Jun 27, 2001	Jun 28, 2001	Secretary	One Friar Street RG1 1DA Reading Berkshire				76644500002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 01, 2001	Jun 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MERREDEW, Martin Paul Flat 1 North Court The Ridges RG40 3SJ Finchampstead Berkshire	Jun 28, 2001	Apr 02, 2007	Director	Flat 1 North Court The Ridges RG40 3SJ Finchampstead Berkshire		British	1952-3	14146440002
BLANDY NOMINEES LIMITED 1 Friar Street RG1 1DA Reading Berkshire	Jun 27, 2001	Jun 28, 2001	Director	1 Friar Street RG1 1DA Reading Berkshire				87733750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 01, 2001	Jun 27, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does AFFINITY CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 22, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 29, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AFFINITY CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2010	Administration ended
Feb 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Rg1 3bj	practitioner	Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Rg1 3bj
David Matthews Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Rg1 3bj	practitioner	Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Rg1 3bj

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.
license: CC0