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AFFORDABLE FAMILY FUNERALS LIMITED

AFFORDABLE FAMILY FUNERALS LIMITED

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

    • Overview

    Company NameAFFORDABLE FAMILY FUNERALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08742608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFFORDABLE FAMILY FUNERALS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is AFFORDABLE FAMILY FUNERALS LIMITED located?

    Registered Office Address
    80 South Street
    Shiremoor
    NE27 0HS Newcastle
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFORDABLE FAMILY FUNERALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GARY STAKER FUNERAL SERVICES (SHIREMOOR) LTDOct 22, 2013Oct 22, 2013

    What are the latest accounts for AFFORDABLE FAMILY FUNERALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for AFFORDABLE FAMILY FUNERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Gary Staker as a director on Apr 13, 2018

    		1 pagesTM01

    Appointment of Mr Colin James Brown as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr Andrew Purves as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr John Timothy Purves as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr Roger John William Pagan as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr James Bertram Morris as a director on Apr 13, 2018

    		2 pagesAP01

    Notification of William Purves (Funeral Directors) Limited as a person with significant control on Apr 13, 2018

    		2 pagesPSC02

    Cessation of Gary Staker as a person with significant control on Apr 13, 2018

    		1 pagesPSC07

    Current accounting period shortened from Oct 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2017

    		RES15

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Second filing of AR01 previously delivered to Companies House made up to Oct 22, 2015

    		21 pagesRP04

    Termination of appointment of John David Moffatt as a director on Dec 31, 2014

    		2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 20
    		SH01
    Annotations
    DateAnnotation
    Jun 15, 2016Clarification A second filed AR01 was registered on 15/06/2016.

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 20
    		SH01

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of AFFORDABLE FAMILY FUNERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Colin James
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		ScotlandBritishFuneral Director188973970001
    MORRIS, James Bertram
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		ScotlandBritishFuneral Director50661090001
    PAGAN, Roger John William
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		ScotlandBritishFuneral Director71180630001
    PURVES, Andrew
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		ScotlandBritishFuneral Director188972390001
    PURVES, John Timothy
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		ScotlandBritishFuneral Director117999920002
    MOFFATT, John David
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    United Kingdom
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    United Kingdom
    		United KingdomBritishDirector182278540001
    STAKER, Gary
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    United Kingdom
    		Director
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    United Kingdom
    		United KingdomBritishFuneral Director182278530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFORDABLE FAMILY FUNERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    106 Whitehouse Loan
    EH9 1BD Edinburgh
    Oakvale Funeral Home
    Scotland
    		Apr 13, 2018
    106 Whitehouse Loan
    EH9 1BD Edinburgh
    Oakvale Funeral Home
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc060678
    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.
    Mr Gary Staker
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Apr 06, 2016
    South Street
    Shiremoor
    NE27 0HS Newcastle
    80
    Tyne And Wear
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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