A.F. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02205588

Incorporation date

14/12/1987

Size

Group

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Machining (25.62 - SIC 2007);Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1987)

25/01/2017

Final Gazette dissolved following liquidation

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25/10/2016

Return of final meeting in a members' voluntary winding up

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18/04/2016

Registered office address changed from Mount Road Burntwood Staffordshire WS7 0AX to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2016-04-19

View PDF (2 pages)

12/04/2016

Declaration of solvency

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12/04/2016

Appointment of a voluntary liquidator

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12/04/2016

Resolutions

View PDF (1 pages)

22/09/2015

Auditor's resignation

View PDF (2 pages)

18/05/2015

Satisfaction of charge 4 in full

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16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

15/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

08/07/2014

Registration of charge 022055880005

View PDF (23 pages)

01/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

01/05/2014

Termination of appointment of John Sayers as a director

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27/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

06/10/2013

Cancellation of shares. Statement of capital on 2013-10-07

View PDF (4 pages)

06/10/2013

Resolutions

View PDF (58 pages)

06/10/2013

Purchase of own shares.

View PDF (3 pages)

07/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (8 pages)

02/04/2013

Secretary's details changed for Darren Thomas Whitehouse on 2012-08-01

View PDF (2 pages)

09/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

21/05/2012

Appointment of Mr John Richard Charles Sayers as a director

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

08/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

11/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

30/03/2011

Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom

View PDF (1 pages)

15/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

12/07/2010

Miscellaneous

View PDF (1 pages)

04/07/2010

Auditor's resignation

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (10 pages)

16/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Director's details changed for Sidney Milne Donald on 2009-10-31

View PDF (2 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

05/04/2010

Termination of appointment of Sidney Donald as a director

View PDF (1 pages)

13/07/2009

Return made up to 15/03/09; full list of members

View PDF (7 pages)

19/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

08/04/2008

Return made up to 15/03/08; full list of members

View PDF (7 pages)

21/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

06/06/2007

Return made up to 15/03/07; full list of members

View PDF (5 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Location of register of members

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27/04/2007

Accounts made up to 2006-06-30

View PDF (30 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

29/03/2006

Return made up to 15/03/06; full list of members

View PDF (5 pages)

29/03/2006

Location of register of members

View PDF (1 pages)

21/09/2005

Return made up to 15/03/05; full list of members

View PDF (5 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (28 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

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04/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

03/05/2004

Registered office changed on 04/05/04 from: chase park industrial estate ring road chase terrace,walsall west midlands WS7 8JQ

View PDF (1 pages)

18/04/2004

Return made up to 15/03/04; full list of members

View PDF (11 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/05/2003

Return made up to 15/03/03; full list of members

View PDF (12 pages)

13/04/2003

Return made up to 15/03/02; no change of members

View PDF (6 pages)

27/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

03/07/2002

New director appointed

View PDF (3 pages)

03/07/2002

Director resigned

View PDF (1 pages)

22/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

20/05/2001

Return made up to 15/03/01; full list of members

View PDF (11 pages)

15/02/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

26/04/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

03/04/2000

Return made up to 15/03/00; full list of members

View PDF (11 pages)

09/05/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

15/02/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

11/05/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

19/04/1998

New director appointed

View PDF (3 pages)

10/04/1998

Director resigned

View PDF (1 pages)

22/01/1998

Full group accounts made up to 1997-06-30

View PDF (16 pages)

23/03/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

09/12/1996

£ ic 508000/408000 31/03/96 £ sr 100000@1=100000

View PDF (1 pages)

09/12/1996

£ ic 608000/508000 01/07/96 £ sr 100000@1=100000

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01/12/1996

Accounts made up to 1996-06-30

View PDF (13 pages)

07/05/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

29/01/1996

£ sr 100000@1 31/12/94

View PDF (1 pages)

29/01/1996

£ ic 708000/608000 23/12/95 £ sr 100000@1=100000

View PDF (1 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

New director appointed

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14/11/1995

Accounts made up to 1995-06-30

View PDF (15 pages)

27/04/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

09/03/1995

Full group accounts made up to 1994-06-30

View PDF (19 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

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19/01/1995

Declaration of satisfaction of mortgage/charge

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12/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

12/12/1994

Particulars of mortgage/charge

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03/05/1994

Return made up to 15/03/94; full list of members

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11/12/1993

Full group accounts made up to 1993-06-30

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23/09/1993

Particulars of mortgage/charge

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20/05/1993

Return made up to 15/03/93; full list of members

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21/03/1993

Registered office changed on 22/03/93 from: mount road burntwood walsall west midlands.WS7 0AX

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22/11/1992

Full group accounts made up to 1992-06-30

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30/04/1992

New director appointed

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13/04/1992

Return made up to 15/03/92; full list of members

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27/02/1992

New director appointed

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23/02/1992

Full group accounts made up to 1991-06-30

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14/07/1991

Return made up to 24/05/91; full list of members

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01/01/1991

Full group accounts made up to 1990-06-30

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16/11/1990

Declaration of satisfaction of mortgage/charge

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07/10/1990

Director resigned

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02/10/1990

Return made up to 24/05/90; full list of members

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18/06/1990

Particulars of mortgage/charge

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06/02/1990

Full group accounts made up to 1989-06-30

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27/04/1989

Return made up to 15/03/89; full list of members

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30/01/1989

Full group accounts made up to 1988-06-30

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28/12/1988

Certificate of change of name

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20/07/1988

Wd 07/06/88 ad 25/02/88--------- £ si 199998@1=199998 £ ic 410110/610108

View PDF (2 pages)

04/07/1988

Accounting reference date shortened from 31/03 to 30/06

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15/06/1988

Resolutions

View PDF (35 pages)

01/06/1988

£ nc 200000/708000

View PDF (1 pages)

01/06/1988

Wd 21/04/88 pd 25/02/88--------- £ si 2@1

View PDF (1 pages)

01/06/1988

Wd 21/04/88 ad 25/02/88--------- £ si 199998@1=199998 £ ic 2/200000

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04/05/1988

Registered office changed on 05/05/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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04/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1988

Nc inc already adjusted

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24/04/1988

Resolutions

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17/04/1988

Particulars of mortgage/charge

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08/03/1988

Secretary resigned;director resigned;new director appointed

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14/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Group

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Middleton, Giles Christopher Francis	Director	21/11/1995 - 13/03/1998	10
Hazell, Timothy Robert Anthony	Director	01/12/1993 - 21/11/1995	23
Collings, Peter Glydon	Director	26/03/1998 - 26/06/2002	9
Sayers, John Richard Charles	Director	09/05/2012 - 24/09/2013	12
Wilkinson, Richard Keith	Director	01/04/1992 - 30/11/1994	4

Persons with Significant Control

No PSC data available.

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Description

About A.F. HOLDINGS LIMITED

A.F. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/12/1987 with the registered office located at Frp Advisory Llp, 170 Edmund Street, Birmingham B3 2HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.F. HOLDINGS LIMITED?

A.F. HOLDINGS LIMITED is currently Dissolved. It was registered on 14/12/1987 and dissolved on 25/01/2017.

Where is A.F. HOLDINGS LIMITED located?

A.F. HOLDINGS LIMITED is registered at Frp Advisory Llp, 170 Edmund Street, Birmingham B3 2HB.

What does A.F. HOLDINGS LIMITED do?

A.F. HOLDINGS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for A.F. HOLDINGS LIMITED?

The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.