AFM CORNWALL VENTURES LIMITED
Overview
| Company Name | AFM CORNWALL VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04415642 |
| 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 VENTURES LIMITED?
- (6512) /
- (6523) /
- (6712) /
- (9999) /
Where is AFM CORNWALL VENTURES LIMITED located?
| Registered Office Address | 2nd Floor Exchange Court 1 Dale Street L2 2PP Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFM CORNWALL VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AFM CORNWALL VENTURES 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 | ||||||||||
Registered office address changed from 5th Floor Cunard Building Water Street Liverpool Merseyside L3 1DS on Aug 30, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lisa Greenhalgh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Furness as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 | ||||||||||
Who are the officers of AFM CORNWALL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Lisa | Secretary | 1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court England | British | 102373230001 | ||||||
| GREENHALGH, Lisa | Director | 1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court England | England | British | 102373230001 | |||||
| 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 | 81042300001 | |||||
| FURNESS, William Matthew | Director | 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | United Kingdom | British | 32272860001 | |||||
| KEMSLEY, Neil | Director | Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire | United Kingdom | British | 41064330002 |
Does AFM CORNWALL VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account assignment | Created On Jun 06, 2002 Delivered On Jun 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of the fund's right title and interest present and future in and to each of the accounts together with all sums standing to the credit of each of the accounts at any time and from time to time. See the mortgage charge document for full details. | ||||
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