AFM CORNWALL MEZZANINE LIMITED
Overview
| Company Name | AFM CORNWALL MEZZANINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04415640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFM CORNWALL MEZZANINE LIMITED?
- (6512) /
- (6523) /
- (6712) /
- (9999) /
Where is AFM CORNWALL MEZZANINE LIMITED located?
| Registered Office Address | 5th Floor Cunard Building Water Street L3 1DS Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFM CORNWALL MEZZANINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AFM CORNWALL MEZZANINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mark Fuller as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Lisa Greenhalgh on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 27 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of AFM CORNWALL MEZZANINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Lisa | Secretary | 5th Floor Cunard Building Water Street L3 1DS Liverpool Merseyside | British | Director Of Finance | 102373230001 | |||||
| FURNESS, William Matthew | Director | 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | United Kingdom | British | Director | 32272860001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester | 98868640001 | |||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| FULLER, Mark Stephen Charles | Director | 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire | Gb-Eng | British | Company Director | 81042300001 | ||||
| KEMSLEY, Neil | Director | Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire | United Kingdom | British | Company Director | 41064330002 |
Does AFM CORNWALL MEZZANINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Facility agreement | Created On May 15, 2002 Delivered On May 31, 2002 | 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 All the company's right, title and interest present and future in and to the accounts and any deposits or monies deemed from any such accounts. | ||||
Persons Entitled
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Transactions
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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