AFFINITY INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | AFFINITY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04241892 |
| 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 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 Address | No |
What were the previous names of AFFINITY INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE INVESTMENT MANAGEMENT LIMITED | Jun 27, 2001 | Jun 27, 2001 |
What are the latest accounts for AFFINITY INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for AFFINITY INVESTMENT MANAGEMENT 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 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2016 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr James Patrick Lawrence as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Tannatt Dix as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alistair Lang as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Charles Farthing as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AFFINITY INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire United Kingdom |
| 72965600001 | ||||||||||
| FARTHING, Nigel Charles | Director | c/o Birketts Llp Museum Street IP1 1HZ Ipswich 24-26 Suffolk England | England | British | 110813600001 | |||||||||
| LAWRENCE, James Patrick | Director | 46 St. Nicholas Street IP1 1TT Ipswich Cardinal House England | England | British | 180971790001 | |||||||||
| LOWIN, Andrew Murray | Secretary | 76 London Road Godmanchester PE29 2WR Huntingdon Cambridgeshire | British | 74937690001 | ||||||||||
| WIENAND, Anne Patricia | Secretary | 15 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | British | 78246100001 | ||||||||||
| HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||||||
| COTTON, James Douglas Beaumont | Director | The Old Vicarage Swilland IP6 9LP Ipswich Suffolk | United Kingdom | British | 39481460001 | |||||||||
| DIX, John Tannatt | Director | 8 Gresham Road CB1 2EP Cambridge | United Kingdom | British | 44143030002 | |||||||||
| EWART, Peter William | Director | 10 Luard Road CB2 2PJ Cambridge Canbridgeshire | British | 51604280001 | ||||||||||
| HUGHES, Susanne Mary | Director | 5 Granhams Road Great Shelford CB2 5LQ Cambridge Cambridgeshire | British | 53040590002 | ||||||||||
| LANG, Alistair Norman | Director | 34 Westerfield Road IP4 2UJ Ipswich Suffolk | England | British | 54690040001 | |||||||||
| LAWRENCE, James Patrick | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | British | 99111630001 | ||||||||||
| LOWIN, Andrew Murray | Director | 76 London Road Godmanchester PE29 2WR Huntingdon Cambridgeshire | British | 74937690001 | ||||||||||
| WIENAND, Anne Patricia | Director | 15 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | British | 78246100001 |
Does AFFINITY INVESTMENT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
Does AFFINITY INVESTMENT MANAGEMENT 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