AFFINITY INVESTMENT MANAGEMENT LIMITED

AFFINITY INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAFFINITY INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AFFINITY INVESTMENT MANAGEMENT LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is AFFINITY INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Cardinal House
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFINITY INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE INVESTMENT MANAGEMENT LIMITEDJun 27, 2001Jun 27, 2001

    What are the latest accounts for AFFINITY INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for AFFINITY INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jun 09, 2016

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jun 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 300,000
    SH01

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2015

    LRESSP

    Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to Cardinal House 46 St. Nicholas Street Ipswich IP1 1TT on Apr 08, 2015

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2014

    11 pagesAA

    Appointment of Mr James Patrick Lawrence as a director on Oct 20, 2014

    2 pagesAP01

    Termination of appointment of John Tannatt Dix as a director on Oct 20, 2014

    1 pagesTM01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 300,000
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    11 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Alistair Lang as a director

    1 pagesTM01

    Appointment of Mr Nigel Charles Farthing as a director

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    11 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Hs Secretarial Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Jun 30, 2009

    11 pagesAA

    legacy

    4 pages363a

    Who are the officers of AFFINITY INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HS SECRETARIAL LIMITED
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    Cambridgeshire
    United Kingdom
    Secretary
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    Cambridgeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4069036
    72965600001
    FARTHING, Nigel Charles
    c/o Birketts Llp
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Director
    c/o Birketts Llp
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    EnglandBritish110813600001
    LAWRENCE, James Patrick
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    England
    Director
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    England
    EnglandBritish180971790001
    LOWIN, Andrew Murray
    76 London Road
    Godmanchester
    PE29 2WR Huntingdon
    Cambridgeshire
    Secretary
    76 London Road
    Godmanchester
    PE29 2WR Huntingdon
    Cambridgeshire
    British74937690001
    WIENAND, Anne Patricia
    15 Main Street
    Ailsworth
    PE5 7AF Peterborough
    Cambridgeshire
    Secretary
    15 Main Street
    Ailsworth
    PE5 7AF Peterborough
    Cambridgeshire
    British78246100001
    HS SECRETARIAL LIMITED
    Shakespeare House
    42 Newmarket Road
    CB5 8EP Cambridge
    Cambridgeshire
    Secretary
    Shakespeare House
    42 Newmarket Road
    CB5 8EP Cambridge
    Cambridgeshire
    72965600001
    COTTON, James Douglas Beaumont
    The Old Vicarage
    Swilland
    IP6 9LP Ipswich
    Suffolk
    Director
    The Old Vicarage
    Swilland
    IP6 9LP Ipswich
    Suffolk
    United KingdomBritish39481460001
    DIX, John Tannatt
    8 Gresham Road
    CB1 2EP Cambridge
    Director
    8 Gresham Road
    CB1 2EP Cambridge
    United KingdomBritish44143030002
    EWART, Peter William
    10 Luard Road
    CB2 2PJ Cambridge
    Canbridgeshire
    Director
    10 Luard Road
    CB2 2PJ Cambridge
    Canbridgeshire
    British51604280001
    HUGHES, Susanne Mary
    5 Granhams Road
    Great Shelford
    CB2 5LQ Cambridge
    Cambridgeshire
    Director
    5 Granhams Road
    Great Shelford
    CB2 5LQ Cambridge
    Cambridgeshire
    British53040590002
    LANG, Alistair Norman
    34 Westerfield Road
    IP4 2UJ Ipswich
    Suffolk
    Director
    34 Westerfield Road
    IP4 2UJ Ipswich
    Suffolk
    EnglandBritish54690040001
    LAWRENCE, James Patrick
    Shakespeare House
    42 Newmarket Road
    CB5 8EP Cambridge
    Cambridgeshire
    Director
    Shakespeare House
    42 Newmarket Road
    CB5 8EP Cambridge
    Cambridgeshire
    British99111630001
    LOWIN, Andrew Murray
    76 London Road
    Godmanchester
    PE29 2WR Huntingdon
    Cambridgeshire
    Director
    76 London Road
    Godmanchester
    PE29 2WR Huntingdon
    Cambridgeshire
    British74937690001
    WIENAND, Anne Patricia
    15 Main Street
    Ailsworth
    PE5 7AF Peterborough
    Cambridgeshire
    Director
    15 Main Street
    Ailsworth
    PE5 7AF Peterborough
    Cambridgeshire
    British78246100001

    Does AFFINITY INVESTMENT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2002
    Delivered On Feb 01, 2002
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 2002Registration of a charge (395)

    Does AFFINITY INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2015Commencement of winding up
    Dec 28, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Paul Scrivener
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    practitioner
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Mark Upton
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    practitioner
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich

    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