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AFFINITY CORPORATION LTD

AFFINITY CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAFFINITY CORPORATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08179337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AFFINITY CORPORATION LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AFFINITY CORPORATION LTD located?

    Registered Office Address
    Central Block 4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Orpington
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFINITY CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    AFFINITY DEVELOPMENTS LIMITEDSep 07, 2018Sep 07, 2018
    AFFINITY DEVELOPMENTS PLCApr 19, 2016Apr 19, 2016
    AFFINITY CORPORATION PROPERTIES PLCAug 14, 2012Aug 14, 2012

    What are the latest accounts for AFFINITY CORPORATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 24, 2019
    Next Accounts Due OnNov 24, 2019
    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What is the status of the latest confirmation statement for AFFINITY CORPORATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2019
    Next Confirmation Statement DueNov 26, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2018
    OverdueYes

    What are the latest filings for AFFINITY CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		15 pagesWU07

    Address of officer Mr Timothy Mark Motyer changed to 08179337 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 28, 2025

    		1 pagesRP09

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		2 pagesCOCOMP

    Notice of a court order ending Administration

    		24 pagesAM25

    Administrator's progress report

    		19 pagesAM10

    Administrator's progress report

    		19 pagesAM10

    Administrator's progress report

    		18 pagesAM10

    Administrator's progress report

    		19 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Registered office address changed from , 142/148 Main Road, Sidcup, Kent, DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Mar 28, 2022

    		2 pagesAD01

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		31 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		15 pagesAM10

    Satisfaction of charge 081793370002 in full

    		1 pagesMR04

    Result of meeting of creditors

    		51 pagesAM07

    Statement of administrator's proposal

    		48 pagesAM03

    Termination of appointment of Julia Louise Hoare as a director on Jun 28, 2019

    		1 pagesTM01

    Registered office address changed from , 18 st. Cross Street, London, EC1N 8UN, England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Jun 13, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of AFFINITY CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTYER, Timothy Mark
    4385
    CF14 8LH Cardiff
    08179337 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    08179337 - Companies House Default Address
    		PortugalBritish252360070002
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    CHAUHAN, Vanisha
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		United KingdomBritish238818280001
    FELTON, Mark Rowland
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		EnglandBritish107866890001
    FOLEY, Richard Eugene
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		United KingdomAustralian180256260001
    HALAMA, Mark Antoni
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		EnglandBritish174292510001
    HOARE, Julia Louise
    Main Road
    DA14 6NZ Sidcup
    142/148
    Kent
    		Director
    Main Road
    DA14 6NZ Sidcup
    142/148
    Kent
    		United KingdomBritish72462080003
    HORSFORD, Michael Patrick
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		EnglandBritish185856300001
    RICHARDS, Paul Howard, Dr
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		United KingdomBritish93942810003
    WHITTON, Robert David
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Director
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		EnglandBritish141553070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Motyer
    4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Central Block
    Orpington
    		Nov 08, 2018
    4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Central Block
    Orpington
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert David Whitton
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Aug 09, 2017
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sukjiven Whitton
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Aug 09, 2017
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sukjiven Whitton
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Apr 06, 2016
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AFFINITY CORPORATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2019Administration started
    May 21, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    2
    DateType
    May 14, 2025Petition date
    May 21, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    Nedim Patrick Ailyan
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    		practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    View Detailed Information on Insolvency Cases

    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