REAL AFFINITY PLC

Key Data

Status

Dissolved

Company No.

03471448

Incorporation date

25/11/1997

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

15/03/2010

Final Gazette dissolved following liquidation

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15/12/2009

Notice of move from Administration to Dissolution on 2009-12-14

View PDF (6 pages)

24/06/2009

Administrator's progress report to 2009-05-27

View PDF (6 pages)

10/02/2009

Statement of administrator's proposal

View PDF (41 pages)

05/01/2009

Appointment Terminated Director martyn archer

View PDF (1 pages)

20/12/2008

Statement of affairs with form 2.14B

View PDF (16 pages)

11/12/2008

Registered office changed on 12/12/2008 from 4325 park approach thorpe park leeds west yorks LS15 8GB

View PDF (1 pages)

10/12/2008

Appointment of an administrator

View PDF (1 pages)

03/12/2008

Appointment Terminate, Director And Secretary Nigel Brent Fitzpatrick Logged Form

View PDF (1 pages)

04/11/2008

Appointment Terminate, Director John Stewart Ross Logged Form

View PDF (1 pages)

02/11/2008

Appointment Terminated Director john ross

View PDF (1 pages)

12/08/2008

Ad 02/07/08 gbp si [email protected]=450000 gbp ic 5649188/6099188

View PDF (2 pages)

10/08/2008

Miscellaneous

View PDF (1 pages)

20/05/2008

Ad 30/04/08 gbp si [email protected]=2250000 gbp ic 3399188/5649188

View PDF (2 pages)

19/12/2007

Return made up to 26/11/07; bulk list available separately

View PDF (8 pages)

14/11/2007

Ad 01/11/07--------- £ si [email protected]= 150000 £ ic 3124186/3274186

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (48 pages)

26/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Registered office changed on 22/06/07 from: 2 bankfield house carrbottom road bradford west yorkshire BD5 9AG

View PDF (1 pages)

08/03/2007

Ad 14/02/07--------- £ si [email protected]=8208 £ ic 3115978/3124186

View PDF (2 pages)

22/02/2007

Return made up to 26/11/06; bulk list available separately

View PDF (9 pages)

20/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Ad 09/01/07--------- £ si [email protected]=45454 £ ic 3070524/3115978

View PDF (2 pages)

07/11/2006

Ad 04/10/06--------- £ si [email protected]= 388100 £ ic 2682424/3070524

View PDF (2 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Ad 02/08/06--------- £ si [email protected]=5738 £ ic 2676686/2682424

View PDF (2 pages)

20/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (39 pages)

19/07/2006

Ad 06/07/06-07/07/06 £ si [email protected]= 770153 £ ic 1906533/2676686

View PDF (4 pages)

27/06/2006

Nc inc already adjusted 14/01/06

View PDF (1 pages)

25/05/2006

Ad 30/03/06--------- £ si [email protected]= 960000 £ ic 946533/1906533

View PDF (4 pages)

24/05/2006

Resolutions

View PDF (2 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Ad 28/04/06--------- £ si [email protected]= 284680 £ ic 661853/946533

View PDF (3 pages)

23/04/2006

New director appointed

View PDF (4 pages)

20/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 26/11/05; bulk list available separately

View PDF (8 pages)

07/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (45 pages)

21/08/2005

Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Ad 10/06/05--------- £ si [email protected]= 273031 £ ic 275437/548468

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

15/03/2005

Ad 17/02/05--------- £ si [email protected]=28042 £ ic 247395/275437

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Return made up to 26/11/04; full list of members

View PDF (49 pages)

24/11/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

24/11/2004

Resolutions

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24/11/2004

Resolutions

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24/11/2004

Resolutions

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

12/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (43 pages)

23/08/2004

Ad 13/08/04--------- £ si [email protected]=22857 £ ic 56005/78862

View PDF (4 pages)

18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

View PDF (3 pages)

12/04/2004

£ nc 272823/82155 14/03/01

View PDF (1 pages)

09/03/2004

Statement of affairs

View PDF (72 pages)

09/03/2004

Ad 07/01/04--------- £ si [email protected]= 3059 £ ic 52946/56005

View PDF (2 pages)

16/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/02/2004

Ad 16/09/03--------- £ si [email protected]

View PDF (2 pages)

25/01/2004

Return made up to 26/11/03; no change of members

View PDF (9 pages)

13/01/2004

Prospectus

View PDF (90 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (3 pages)

02/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (41 pages)

23/09/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 26/11/02; bulk list available separately

View PDF (10 pages)

30/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (3 pages)

09/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (43 pages)

03/04/2002

New director appointed

View PDF (2 pages)

28/11/2001

Return made up to 26/11/01; bulk list available separately

View PDF (9 pages)

08/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (39 pages)

24/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

£ ic 243613/52925 26/03/01 £ sr 190688@1=190688

View PDF (1 pages)

20/06/2001

Memorandum and Articles of Association

View PDF (68 pages)

20/06/2001

Resolutions

View PDF (10 pages)

20/06/2001

Resolutions

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20/06/2001

Resolutions

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20/06/2001

Resolutions

View PDF (2 pages)

13/06/2001

Ad 26/03/01--------- £ si [email protected]=7155 £ ic 236458/243613

View PDF (6 pages)

13/06/2001

Ad 26/03/01--------- £ si [email protected]=17170 £ ic 219288/236458

View PDF (4 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Prospectus

View PDF (68 pages)

04/02/2001

New director appointed

View PDF (3 pages)

28/01/2001

Nc inc already adjusted 24/11/00

View PDF (1 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (5 pages)

25/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 26/11/00; full list of members

View PDF (8 pages)

22/01/2001

Director's particulars changed

View PDF (0 pages)

28/11/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/11/2000

Re-registration of Memorandum and Articles

View PDF (29 pages)

28/11/2000

Re-registration of Memorandum and Articles

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28/11/2000

Balance Sheet

View PDF (8 pages)

28/11/2000

Auditor's report

View PDF (1 pages)

28/11/2000

Auditor's statement

View PDF (1 pages)

28/11/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/11/2000

Application for reregistration from private to PLC

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (9 pages)

26/11/2000

Ad 16/04/99--------- £ si [email protected]

View PDF (2 pages)

23/11/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

22/01/2000

Return made up to 26/11/99; full list of members

View PDF (8 pages)

22/01/2000

Director's particulars changed

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (8 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/05/1999

Resolutions

View PDF (0 pages)

18/05/1999

Resolutions

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18/05/1999

Resolutions

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18/05/1999

Resolutions

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18/05/1999

Resolutions

View PDF (24 pages)

18/05/1999

S-div conve 16/04/99

View PDF (1 pages)

18/05/1999

£ nc 215555/219288 16/04/99

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

29/12/1998

Return made up to 26/11/98; full list of members

View PDF (7 pages)

14/09/1998

Accounting reference date shortened from 30/11/98 to 31/03/98

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21/07/1998

Conve 10/07/98

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21/07/1998

Resolutions

View PDF (2 pages)

21/07/1998

Resolutions

View PDF (2 pages)

15/07/1998

Registered office changed on 16/07/98 from: realtex house leeds road rowden leeds LS19 6AX

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

19/02/1998

Ad 05/02/98--------- £ si 4355@1=4355 £ ic 211200/215555

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (0 pages)

11/02/1998

Resolutions

View PDF (0 pages)

11/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (24 pages)

11/02/1998

Ad 05/02/98--------- £ si 200000@1=200000 £ ic 11200/211200

View PDF (2 pages)

11/02/1998

£ nc 11200/215555 05/02/98

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (24 pages)

11/02/1998

Resolutions

View PDF (0 pages)

11/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Ad 26/01/98--------- £ si 11199@1=11199 £ ic 1/11200

View PDF (2 pages)

11/02/1998

£ nc 100/11200 26/01/98

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Incorporation

View PDF (12 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Thompson, Paul Fawcett	Director	26/02/2006 - 31/10/2007	9
Fitzpatrick, Nigel Brent	Director	13/03/2001 - 30/09/2008	48
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/11/1997 - 25/11/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/11/1997 - 25/11/1997	12878
Hedges, Geoffrey James	Director	28/09/2004 - 05/05/2005	10

Persons with Significant Control

No PSC data available.

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Description

About REAL AFFINITY PLC

REAL AFFINITY PLC is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REAL AFFINITY PLC?

REAL AFFINITY PLC is currently Dissolved. It was registered on 25/11/1997 and dissolved on 15/03/2010.

Where is REAL AFFINITY PLC located?

REAL AFFINITY PLC is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does REAL AFFINITY PLC do?

REAL AFFINITY PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REAL AFFINITY PLC?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.