Dissolved 2016-05-01
Company Information for AFPD LIMITED
MELTON STREET, LONDON, NW1 2FD,
|
Company Registration Number
07232681
Private Limited Company
Dissolved Dissolved 2016-05-01 |
Company Name | |
---|---|
AFPD LIMITED | |
Legal Registered Office | |
MELTON STREET LONDON NW1 2FD Other companies in NW1 | |
Company Number | 07232681 | |
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Date formed | 2010-04-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2016-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:22:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFPD FOUNDATION, INC. | 5779 WEST MAPLE RD WEST BLOOMFIELD Michigan 48322 | UNKNOWN | Company formed on the 0000-00-00 | |
AFPD HEALTHCARE PROFESSIONALS PG INC | Delaware | Unknown | ||
AFPD LLC | Delaware | Unknown | ||
AFPD PROPERTIES, LLC | 5779 W MAPLE WEST BLOOMFIELD Michigan 48322 | UNKNOWN | Company formed on the 2011-07-18 | |
AFPD PTE. LTD. | TAMPINES INDUSTRIAL AVENUE 3 Singapore 528798 | Active | Company formed on the 2008-09-12 | |
AFPD, INC. | 335 17TH ST Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 1999-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP UNITED KINGDOM | |
LATEST SOC | 27/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FELDER / 22/04/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-11-23 |
Resolutions for Winding-up | 2013-11-22 |
Appointment of Liquidators | 2013-11-22 |
Proposal to Strike Off | 2012-04-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-04-30 | £ 601,554 |
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Creditors Due Within One Year | 2011-04-30 | £ 281,070 |
Creditors and other liabilities
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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 AFPD LIMITED
Current Assets | 2012-04-30 | £ 635,713 |
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Current Assets | 2011-04-30 | £ 300,000 |
Debtors | 2012-04-30 | £ 634,965 |
Debtors | 2011-04-30 | £ 300,000 |
Shareholder Funds | 2012-04-30 | £ 34,159 |
Shareholder Funds | 2011-04-30 | £ 18,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AFPD LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AFPD LIMITED | Event Date | 2013-11-19 |
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, on 19 November 2013 the following resolutions were duly passed as a special and ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos. 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Caroline Lucock, Email: Caroline.lucock@opusllp.com, Tel: 020 7268 3331. Alain Felder , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AFPD LIMITED | Event Date | 2013-11-19 |
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Caroline Lucock, Email: Caroline.lucock@opusllp.com, Tel: 020 7268 3331. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AFPD LIMITED | Event Date | 2013-11-19 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 20 January 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 November 2013 Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . For further details contact: Samantha Neads on email: samantha.neads@opusllp.com or tel: 020 7268 3337. Steven John Parker , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AFPD LIMITED | Event Date | 2012-04-24 |
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. |