AFFILIATE FINANCIAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

06006741

Incorporation date

22/11/2006

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

16/02/2024

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

21/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2016

Dissolution deferment

View PDF (1 pages)

12/07/2016

Completion of winding up

View PDF (1 pages)

14/11/2014

Order of court to wind up

View PDF (2 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

28/02/2013

Total exemption full accounts made up to 2011-11-30

View PDF (13 pages)

15/02/2013

Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom on 2013-02-15

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

28/11/2012

Secretary's details changed for Mr Martin Kemp on 2012-10-29

View PDF (2 pages)

28/11/2012

Director's details changed for Mr Michael John Bradley on 2012-10-29

View PDF (2 pages)

13/11/2012

Termination of appointment of Wendy Stelfox as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Martin Kemp as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of Kevin Stelfox as a secretary

View PDF (1 pages)

20/03/2012

Appointment of Mr Martin Kemp as a secretary

View PDF (1 pages)

20/03/2012

Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY England on 2012-03-20

View PDF (1 pages)

15/03/2012

Certificate of change of name

View PDF (2 pages)

15/03/2012

Change of name notice

View PDF (2 pages)

18/01/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

24/02/2011

Appointment of Mrs Wendy Teresa Stelfox as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Kevin Stelfox as a director

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

21/04/2010

Appointment of Mr Kevin Michael Stelfox as a director

View PDF (2 pages)

29/03/2010

Registered office address changed from 15 Godolphin Close Eccles Manchester M30 9EW on 2010-03-29

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

24/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

11/02/2009

Return made up to 29/10/08; full list of members

View PDF (3 pages)

23/12/2008

Registered office changed on 23/12/2008 from 21 campbell road swinton manchester M27 5QG

View PDF (1 pages)

23/12/2008

Appointment terminated director kevin stelfox

View PDF (1 pages)

22/12/2008

Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

22/12/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

26/11/2008

Director appointed mr michael john bradley

View PDF (1 pages)

26/11/2008

Secretary appointed mr kevin michael stelfox

View PDF (1 pages)

25/11/2008

Appointment terminated secretary wendy stelfox

View PDF (1 pages)

29/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

06/07/2007

Secretary's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFFILIATE FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2012

Next confirmation date

29/10/2016

Last change occurred

30/11/2012

Accounts

Total Exemption Small

Last made up date

30/11/2012

Next account date

30/11/2013

Next due on

31/08/2014

See more events →

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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/11/2006 - 08/12/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/11/2006 - 08/12/2006	9239
Stelfox, Kevin Michael	Director	08/12/2006 - 23/12/2008	18
Stelfox, Kevin Michael	Director	20/04/2010 - 24/02/2011	18
Bradley, Michael John	Director	26/11/2008 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AFFILIATE FINANCIAL SERVICES LIMITED

AFFILIATE FINANCIAL SERVICES LIMITED is an(a) Liquidation company incorporated on 22/11/2006 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 AFFILIATE FINANCIAL SERVICES LIMITED?

AFFILIATE FINANCIAL SERVICES LIMITED is currently Liquidation. It was registered on 22/11/2006 and dissolved on 21/07/2018.

Where is AFFILIATE FINANCIAL SERVICES LIMITED located?

AFFILIATE FINANCIAL SERVICES LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does AFFILIATE FINANCIAL SERVICES LIMITED do?

AFFILIATE FINANCIAL SERVICES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for AFFILIATE FINANCIAL SERVICES LIMITED?

The latest filing was on 16/02/2024: Restoration by order of court - previously in Compulsory Liquidation.