Dissolved 2018-07-13
Company Information for AFFINITY DENTAL CARE LTD
BELFAST, BT9,
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Company Registration Number
NI604743
Private Limited Company
Dissolved Dissolved 2018-07-13 |
Company Name | |
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AFFINITY DENTAL CARE LTD | |
Legal Registered Office | |
BELFAST | |
Company Number | NI604743 | |
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Date formed | 2010-10-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-11-30 | |
Date Dissolved | 2018-07-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AFFINITY DENTAL CARE LLC | New Jersey | Unknown | ||
AFFINITY DENTAL CARE LTD | 7-9 The Avenue Eastbourne EAST SUSSEX BN21 3YA | Active | Company formed on the 2020-04-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/03/2018 | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 112 MOSS ROAD LAMBEG LISBURN ANTRIM BT27 4NU | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2016 TO 30/11/2016 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 95779 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 95779 | |
AR01 | 13/10/15 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 95779 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 117779 | |
AR01 | 13/10/13 FULL LIST | |
AR01 | 13/10/12 FULL LIST | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 117779 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-02-23 |
Notices to Creditors | 2017-06-16 |
Appointment of Liquidators | 2017-06-16 |
Resolutions for Winding-up | 2017-06-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 8 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Creditors Due Within One Year | 2012-06-01 | £ 384,564 |
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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 AFFINITY DENTAL CARE LTD
Called Up Share Capital | 2012-06-01 | £ 11,779 |
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Cash Bank In Hand | 2012-06-01 | £ 4,937 |
Current Assets | 2012-06-01 | £ 22,838 |
Debtors | 2012-06-01 | £ 10,401 |
Fixed Assets | 2012-06-01 | £ 406,819 |
Shareholder Funds | 2012-06-01 | £ 45,093 |
Stocks Inventory | 2012-06-01 | £ 7,500 |
Tangible Fixed Assets | 2012-06-01 | £ 20,966 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as AFFINITY DENTAL CARE LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AFFINITY DENTAL CARE LTD | Event Date | 2017-06-16 |
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 9th June 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 4th August 2017 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College gardens, Belfast, BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 16th June 2017 N McKeague , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AFFINITY DENTAL CARE LTD | Event Date | 2017-06-09 |
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AFFINITY DENTAL CARE LTD | Event Date | 2017-06-09 |
Registered in Northern Ireland Number At a general meeting of the companys shareholders held on 9th June 2017 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AFFINITY DENTAL CARE LTD | Event Date | 1970-01-01 |
Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 29 March 2018 commencing at 11:00am, for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. N McKeague , Liquidator : | |||
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. |