Dissolved
Dissolved 2015-08-11
Company Information for AFG KITCHENS UK LIMITED
CUMNOR HILL, OXFORD, OX2 9GG,
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Company Registration Number
06277366
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
---|---|
AFG KITCHENS UK LIMITED | |
Legal Registered Office | |
CUMNOR HILL OXFORD OX2 9GG Other companies in OX2 | |
Company Number | 06277366 | |
---|---|---|
Date formed | 2007-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARKUS BEELI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CATHERINE GETTINGS |
Company Secretary | ||
JAMES PETER GETTINGS |
Director | ||
TRACY LEE PLIMMER |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 3 EYSTON WAY ABINGDON OXFORDSHIRE OX14 1TR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GETTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GETTINGS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MARKUS BEELI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GETTINGS / 01/10/2009 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE MILL HOUSE MANOR FARM WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 0ND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GETTINGS / 01/07/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | |
RENT DEPOSIT DEED | Satisfied | CHRISTOPHER F LAY AND NICHOLAS G LAY |
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as AFG KITCHENS UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AFG KITCHENS UK LIMITED | Event Date | 2015-03-04 |
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held at 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG on 24 April 2015 at 1:00 pm for the purposes of: (a) having laid before them an account showing how the winding up has been conducted and the companys property disposed of; and (b) hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 23 April 2015. Sandra Mundy , Joint Liquidator : Any queries in relation to this notice should be to Ian Robinson of James Cowper Kreston on 02380 221222 . | |||
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. |