Company Information for AFG EMPLOYEE BENEFITS LIMITED
4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP,
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Company Registration Number
04481159
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AFG EMPLOYEE BENEFITS LIMITED | ||
Legal Registered Office | ||
4th Floor St Ann's House St. Anns Place Manchester M2 7LP Other companies in M2 | ||
Previous Names | ||
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Company Number | 04481159 | |
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Company ID Number | 04481159 | |
Date formed | 2002-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-14 08:11:21 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CLIFFORD LATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAIRA CHAMBERS |
Director | ||
STEPHEN VICKERS |
Director | ||
PAULA WILLIAMS |
Director | ||
SIMON ROBERT SLATER WORRALL |
Company Secretary | ||
SIMON ROBERT SLATER WORRALL |
Director | ||
ALEC FINCH |
Director | ||
SIMON CHARLES OAKLEY |
Director | ||
YVONNE OAKLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNA ALLIANCE LIMITED | Director | 2012-11-12 | CURRENT | 2009-09-02 | Active | |
ALEC FINCH GROUP LIMITED | Director | 2012-11-12 | CURRENT | 1987-06-29 | Active - Proposal to Strike off | |
FINCH EMPLOYEE BENEFITS LIMITED | Director | 2012-11-12 | CURRENT | 1981-03-23 | Active - Proposal to Strike off | |
FINCH INSURANCE BROKERS LIMITED | Director | 2012-11-12 | CURRENT | 1983-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
RES13 | Resolutions passed:That adopting proposed exemption would promote success of the company for benefit of its member as a whole; terms of statement of guarantee approved and that the company execute the statement of guarantee; any director authorised to ... | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM Steam Packet House 70-76 Cross Street Manchester M2 4JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIRA CHAMBERS | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLIFFORD LATHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS | |
AP01 | DIRECTOR APPOINTED MRS SAIRA CHAMBERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/12 FROM Sussex House 83-85 Mosley Street Manchester Lancashire M3 2LG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VICKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORRALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON WORRALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON ROBERT SLATER WORRALL | |
288a | DIRECTOR APPOINTED PAULA WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON OAKLEY | |
CERTNM | COMPANY NAME CHANGED OAKLEY FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: UNIT 4A, BARN 2 SOMERFORD BUSINESS COURT CONGLETON CHESHIRE CW12 4SN | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFG EMPLOYEE BENEFITS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFG EMPLOYEE BENEFITS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |