AFFINITY BARS & RESTAURANTS LIMITED
Overview
| Company Name | AFFINITY BARS & RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08105952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY BARS & RESTAURANTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFINITY BARS & RESTAURANTS LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY BARS & RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUFFLEHUNTING LIMITED | Dec 31, 2013 | Dec 31, 2013 |
| TRUFFLEHUNTING PLC | Aug 16, 2012 | Aug 16, 2012 |
| TRUFFLE ROOT PLC | Jun 14, 2012 | Jun 14, 2012 |
What are the latest accounts for AFFINITY BARS & RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AFFINITY BARS & RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2021 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2020 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 19, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 3 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Richard John Fulford-Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon Patrick Wainwright as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Fergus Chisholm Mclean as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of AFFINITY BARS & RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WETTERN, Andrew Herbert | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | British | 172244650001 | ||||||||||
| FULFORD-SMITH, Anna Katherine | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | England | British | 147486530001 | |||||||||
| FULFORD-SMITH, Richard John | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | England | British | 142829460001 | |||||||||
| WAINWRIGHT, Simon Patrick | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | United Kingdom | British | 34551470005 | |||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 | ||||||||||
| ARMIT, Nathan Jerome | Director | London Road SS9 2RZ Leigh On Sea Sutherland House 1759 Essex Uk | United Kingdom | British | 155339960002 | |||||||||
| KAHAN, Barbara | Director | 2 Woodbury Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||||||
| MCLEAN, James Fergus Chisholm | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 156254330002 | |||||||||
| SUTCLIFFE, Nigel Simon | Director | Greenwood Cottage Rockwell End Hambleden RG9 6LZ Henley-On-Thames 3 Oxfordshire United Kingdom | United Kingdom | British | 84099420001 | |||||||||
| WOODBERRY SECRETARIAL LIMITED | Director | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 |
Who are the persons with significant control of AFFINITY BARS & RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Patrick Wainwright | Apr 06, 2016 | Fulham SW6 3NE London 5 Dolby Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard John Fulford-Smith | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AFFINITY BARS & RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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