AFM (1932) LIMITED

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

    Company NameAFM (1932) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07253919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFM (1932) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AFM (1932) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of AFM (1932) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFM BUILDING SERVICES LIMITEDMay 14, 2010May 14, 2010

    What are the latest accounts for AFM (1932) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for AFM (1932) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    20 pagesWU15

    Progress report in a winding up by the court

    22 pagesWU07

    Progress report in a winding up by the court

    22 pagesWU07

    Progress report in a winding up by the court

    13 pagesWU07

    Progress report in a winding up by the court

    21 pagesWU07

    Progress report in a winding up by the court

    12 pagesWU07

    Progress report in a winding up by the court

    17 pagesWU07

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 02/10/2016
    15 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 02/10/2015
    15 pagesLIQ MISC

    Order of court to wind up

    COCOMP

    Registered office address changed from 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB England to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 29, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Paul David Blackmore as a director on Jul 24, 2014

    1 pagesTM01

    Termination of appointment of Kent William Phippen as a director on Jul 23, 2014

    2 pagesTM01

    Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB on Jul 14, 2014

    1 pagesAD01

    Annual return made up to May 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 180
    SH01

    Registered office address changed from * 79 High Street Eton Windsor Berkshire SL4 6AF* on Apr 03, 2014

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2013 to Jun 29, 2013

    1 pagesAA01

    Annual return made up to May 14, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Kent Phippen as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on May 10, 2013

    • Capital: GBP 180
    3 pagesSH01

    Registered office address changed from * 8-12 Priestgate Peterborough Cambs PE1 1JA* on May 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Who are the officers of AFM (1932) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Andrew James
    Boleness Road
    PE13 2RB Wisbech
    7
    Cambridgeshire
    England
    Director
    Boleness Road
    PE13 2RB Wisbech
    7
    Cambridgeshire
    England
    United KingdomBritishBuilder174918550001
    BLACKMORE, Paul David
    Wisbech
    PE13 2RB Peterborough
    7 Boleness Road
    Cambridgeshire
    England
    Director
    Wisbech
    PE13 2RB Peterborough
    7 Boleness Road
    Cambridgeshire
    England
    United KingdomBritishBuilder117868380003
    PHIPPEN, Kent William
    High Street
    Eton
    SL4 9AF Windsor
    79
    Berkshire
    United Kingdom
    Director
    High Street
    Eton
    SL4 9AF Windsor
    79
    Berkshire
    United Kingdom
    EnglandBritish,AmericanDirector84576560002

    Does AFM (1932) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2023Conclusion of winding up
    Jun 17, 2014Petition date
    Sep 09, 2014Commencement of winding up
    Aug 03, 2023Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Yiannis Koumettou
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire

    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