Company NameA.F.T. Properties Limited
Company StatusDissolved
Company Number02819871
CategoryPrivate Limited Company
Incorporation Date20 May 1993(30 years, 11 months ago)
Dissolution Date5 June 2010 (13 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMr Albert Joseph Deane
Date of BirthMay 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed20 May 1993(same day as company formation)
RoleFlorist
Country of ResidenceEngland
Correspondence AddressKobe Bungalow
Kobe Nursery Halsteadhill
Goffs Oak
Hertfordshire
EN7 5NA
Director NameMrs Jacqueline Susan Deane
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1993(same day as company formation)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence AddressKobe Nursery
Halstead Hill
Goff's Oak
Hertfordshire
EN7 5NA
Secretary NameMrs Jacqueline Susan Deane
NationalityBritish
StatusClosed
Appointed20 May 1993(same day as company formation)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence AddressKobe Nursery
Halstead Hill
Goff's Oak
Hertfordshire
EN7 5NA
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed20 May 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
Finchley Central
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£21,087
Cash£55,181
Current Liabilities£128,065

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 June 2010Final Gazette dissolved following liquidation (1 page)
5 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
26 January 2010Liquidators statement of receipts and payments to 17 January 2010 (5 pages)
26 January 2010Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
4 August 2009Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
4 August 2009Liquidators statement of receipts and payments to 17 July 2009 (5 pages)
29 January 2009Liquidators' statement of receipts and payments to 17 January 2009 (5 pages)
29 January 2009Liquidators statement of receipts and payments to 17 January 2009 (5 pages)
24 January 2008Appointment of a voluntary liquidator (1 page)
24 January 2008Appointment of a voluntary liquidator (1 page)
24 January 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 January 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 January 2008Statement of affairs (6 pages)
24 January 2008Statement of affairs (6 pages)
8 January 2008Registered office changed on 08/01/08 from: kobe nursery halstead hill goffs oak hertfordshire EN7 5NA (1 page)
8 January 2008Registered office changed on 08/01/08 from: kobe nursery halstead hill goffs oak hertfordshire EN7 5NA (1 page)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007Return made up to 20/05/07; full list of members (7 pages)
17 July 2007Return made up to 20/05/07; full list of members (7 pages)
13 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006Return made up to 20/05/06; full list of members (7 pages)
6 June 2006Return made up to 20/05/06; full list of members (7 pages)
18 June 2005Return made up to 20/05/05; full list of members (7 pages)
18 June 2005Return made up to 20/05/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 June 2004Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 June 2004Return made up to 20/05/04; full list of members (7 pages)
28 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2003Return made up to 20/05/03; full list of members (7 pages)
23 June 2003Return made up to 20/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 May 2002Return made up to 20/05/02; full list of members (7 pages)
17 May 2002Return made up to 20/05/02; full list of members (7 pages)
25 September 2001Registered office changed on 25/09/01 from: highstone house 165 high street barnet herts EN5 5SU (1 page)
25 September 2001Registered office changed on 25/09/01 from: highstone house 165 high street barnet herts EN5 5SU (1 page)
11 July 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2001Return made up to 20/05/01; full list of members (6 pages)
22 January 2001Accounts for a small company made up to 31 December 2000 (6 pages)
22 January 2001Accounts for a small company made up to 31 December 2000 (6 pages)
19 December 2000Return made up to 20/05/00; full list of members (6 pages)
19 December 2000Return made up to 20/05/00; full list of members (6 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 July 1999Return made up to 20/05/99; no change of members (4 pages)
16 July 1999Return made up to 20/05/99; no change of members (4 pages)
13 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 March 1999Accounts for a small company made up to 31 December 1997 (7 pages)
13 March 1999Accounts for a small company made up to 31 December 1997 (7 pages)
4 August 1998Return made up to 20/05/98; full list of members (6 pages)
4 August 1998Return made up to 20/05/98; full list of members (6 pages)
23 December 1997£ nc 1000/80000 24/10/97 (1 page)
23 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 December 1997Ad 24/10/97--------- £ si 79000@1=79000 £ ic 1000/80000 (2 pages)
23 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1997Ad 24/10/97--------- £ si 79000@1=79000 £ ic 1000/80000 (2 pages)
23 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 December 1997£ nc 1000/80000 24/10/97 (1 page)
11 November 1997Return made up to 20/05/97; full list of members (6 pages)
11 November 1997Return made up to 20/05/97; full list of members (6 pages)
26 October 1997Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997Accounts for a small company made up to 31 December 1995 (7 pages)
21 January 1997Return made up to 20/05/96; no change of members (4 pages)
21 January 1997Return made up to 20/05/96; no change of members (4 pages)
1 March 1996Return made up to 20/05/95; full list of members (6 pages)
12 December 1995Full accounts made up to 31 December 1994 (11 pages)
12 December 1995Full accounts made up to 31 December 1994 (11 pages)