| Company Name | Affinity 001 Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078544 |
| Category | Public Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 June 2012 (11 years, 10 months ago) |
| Previous Name | Prospect 6 Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Secretary Name | Clive John Rivers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 60 Glengall Road London NW6 7ER |
| Director Name | Mr Frederick Leonard Newell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Springfield Park Twyford Berkshire RG10 9JH |
| Director Name | Clive John Rivers |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 60 Glengall Road London NW6 7ER |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Trust Official |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Trust Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Capita Trust Company Limited (Corporation) |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Status | Resigned |
| Appointed | 27 August 2004(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 July 2007) |
| Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
Location
| Registered Address | C/O Begbies Traynor (South) Llp 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2012 | Liquidators statement of receipts and payments to 6 March 2012 (5 pages) |
| 14 March 2012 | Liquidators' statement of receipts and payments to 6 March 2012 (5 pages) |
| 14 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 2012 | Liquidators statement of receipts and payments to 6 March 2012 (5 pages) |
| 14 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 2012 | Liquidators' statement of receipts and payments to 6 March 2012 (5 pages) |
| 13 February 2012 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators statement of receipts and payments to 28 January 2012 (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments to 28 January 2012 (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2012 | Liquidators' statement of receipts and payments to 28 January 2012 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 16 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 22 February 2011 | Liquidators statement of receipts and payments to 28 January 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 28 July 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 30 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 7 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2010 | Court order INSOLVENCY:Replacement of Liquidator :- n Nutting replaces d p Hudson 24/04/2010 (21 pages) |
| 7 June 2010 | Court order insolvency:replacement of liquidator :- n nutting replaces d p hudson 24/04/2010 (21 pages) |
| 7 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 2 March 2010 | Liquidators statement of receipts and payments to 28 January 2010 (5 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD (1 page) |
| 4 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2009 | Declaration of solvency (3 pages) |
| 4 February 2009 | Resolutions
|
| 4 February 2009 | Resolutions
|
| 4 February 2009 | Declaration of solvency (3 pages) |
| 7 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 5 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 1 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 9 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 6 April 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 6 April 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 10 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 4 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 25 November 2004 | New director appointed (4 pages) |
| 25 November 2004 | New director appointed (4 pages) |
| 20 October 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 20 October 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 29 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 17 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2002 | Particulars of mortgage/charge (8 pages) |
| 16 July 2002 | Particulars of mortgage/charge (8 pages) |
| 9 July 2002 | Listing of particulars (190 pages) |
| 9 July 2002 | Listing of particulars (190 pages) |
| 6 July 2002 | Auditor's resignation (2 pages) |
| 6 July 2002 | Auditor's resignation (2 pages) |
| 5 June 2002 | Application to commence business (2 pages) |
| 5 June 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 5 June 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 5 June 2002 | Application to commence business (2 pages) |
| 2 June 2002 | Ad 13/05/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 June 2002 | Ad 13/05/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 20 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 20 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 15 May 2002 | Company name changed prospect 6 PLC\certificate issued on 15/05/02 (2 pages) |
| 15 May 2002 | Company name changed prospect 6 PLC\certificate issued on 15/05/02 (2 pages) |
| 24 April 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 24 April 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 11 February 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 11 February 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 November 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 16 February 2001 | New director appointed (3 pages) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | New director appointed (3 pages) |
| 16 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 13 October 2000 | Secretary resigned;director resigned (1 page) |
| 13 October 2000 | New director appointed (9 pages) |
| 13 October 2000 | Secretary resigned;director resigned (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 13 October 2000 | New director appointed (11 pages) |
| 13 October 2000 | New director appointed (11 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 13 October 2000 | New director appointed (9 pages) |
| 21 September 2000 | Incorporation (45 pages) |
| 21 September 2000 | Incorporation (45 pages) |