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Company Information for

AFFILIA LIMITED

41 CLAVERLEY DRIVE, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4QL,
Company Registration Number
05761773
Private Limited Company
Liquidation

Company Overview

About Affilia Ltd
AFFILIA LIMITED was founded on 2006-03-30 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Affilia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFFILIA LIMITED
 
Legal Registered Office
41 CLAVERLEY DRIVE, PENN
WOLVERHAMPTON
WEST MIDLANDS
WV4 4QL
Other companies in WV4
 
Filing Information
Company Number 05761773
Company ID Number 05761773
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 30/03/2010
Return next due 27/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFILIA LIMITED
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Companies with same name AFFILIA LIMITED
The following companies were found which have the same name as AFFILIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFILIA CORP. 1905 COUNTRY BROOK LN ALLEN TX 75002 Active Company formed on the 1999-06-14
AFFILIA GROUP PTY LTD Active Company formed on the 2019-11-28
AFFILIA LLC 13637 CAPISTRANO DR S JACKSONVILLE FL 32224 Active Company formed on the 2020-07-22
Affilia Oy Karjalaisenpolku 32 KARKKILA 03600 Active Company formed on the 2004-09-30
Affilia Research Group, LLC Delaware Unknown
AFFILIA SOLUTIONS INC. 4000 ST-AMBROISE BUREAU 389 MONTREAL Quebec H4C 2C7 Dissolved Company formed on the 2007-02-02
AFFILIA2COM LLC Delaware Unknown
AFFILIADE LTD 48 HIGH STREET ASHFORD KENT TN27 0HX Active Company formed on the 2023-03-07
AFFILIADS LLC 2152 RALPH AVENUE, STE #332 Kings BROOKLYN NY 11234 Active Company formed on the 2009-10-23
AFFILIAID LIMITED 18 MCGREGOR DRIVE DUMBARTON G82 3JZ Active - Proposal to Strike off Company formed on the 2018-11-19
AFFILIAN21 INCORPORATED California Unknown
AFFILIANATION INC. 1910 FIRST AVE. #121 New York NEW YORK NY 101284902 Active Company formed on the 2003-09-29
AFFILIANT SDN. BHD. Unknown
AFFILIANT LLC Georgia Unknown
AFFILIANZ BENEFITS ADVANTAGE INC. 3080 Yonge Street, Suite 6020 Toronto Ontario M4N 3N1 Dissolved Company formed on the 2016-02-17
AFFILIAPES LTD 101B SOUTH STREET LANCING BN15 8AS Active Company formed on the 2016-11-29
AFFILIARED TECHNOLOGY SOLUTIONS LLC New Jersey Unknown
AFFILIATD HEALTHCARE ADVISORS INCORPORATED New Jersey Unknown
AFFILIATE 365 LIMITED The Coach House Headgate Colchester CO3 3BT Active - Proposal to Strike off Company formed on the 2012-03-09
AFFILIATE ADVANTAGE LIMITED 72 CHARLOTTE STREET LONDON W1T 4QQ Active - Proposal to Strike off Company formed on the 2003-07-08

Company Officers of AFFILIA LIMITED

Current Directors
Officer Role Date Appointed
AMANDEEP DHALIWAL
Director 2008-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PARVINDER SINGH SIDHU
Company Secretary 2008-02-11 2009-04-03
COMPANIES 4 U SECRETARIES LIMITED
Company Secretary 2006-03-30 2008-02-11
COMPANIES 4 U DIRECTORS LIMITED
Director 2006-03-30 2008-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-08L64.04Compulsory liquidation. Deferment of dissolution
2013-07-05L64.04Compulsory liquidation. Deferment of dissolution
2013-07-05L64.07Compulsory liquidation. Notice of completion of liquidation
2012-04-26COCOMPCompulsory winding up order
2012-04-13AC93Order of court - restore and wind up
2011-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-07LATEST SOC07/04/10 STATEMENT OF CAPITAL;GBP 100
2010-04-07AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Amandeep Dhaliwal on 2010-04-07
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 30/03/09; full list of members
2009-04-03288bAppointment terminated secretary parvinder sidhu
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 30/03/08; full list of members
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bSECRETARY RESIGNED
2008-02-11287Registered office changed on 11/02/08 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED
2007-07-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-30363aReturn made up to 30/03/07; full list of members
2006-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AFFILIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-04-19
Petitions to Wind Up (Companies)2012-02-29
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against AFFILIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFILIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of AFFILIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFILIA LIMITED
Trademarks
We have not found any records of AFFILIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFILIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AFFILIA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where AFFILIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAFFILIA LIMITEDEvent Date2012-03-12
In the High Court Of Justice case number 00894 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAFFILIA LIMITEDEvent Date2012-01-29
In the High Court of Justice (Chancery Division) Companies Court case number 894 A Petition to wind up the above-named Company, Registration Number 05761773, of 41 Claverley Drive, Penn, Wolverhampton, West Midlands, WV4 4QL , presented on 29 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 6000208/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFFILIA LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFILIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFILIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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