Affordable Services Limited

Company Name	Affordable Services Limited
Company Status	Dissolved
Company Number	04205592
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Howard Byrant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(9 years, 9 months after company formation)
Appointment Duration	6 years (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House 5-10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Kevin Paul Cornils
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2011(9 years, 9 months after company formation)
Appointment Duration	6 years (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Condor House 5-10 St. Paul's Churchyard London EC4M 8AL

Secretary Name	Morgan Lewis & Bockius UK Llp (Corporation)
Status	Closed
Appointed	30 June 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2017)
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Director Name	Daniel Puddick
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Web Designer
Correspondence Address	23 Park Lane Southend On Sea Essex SS1 2SL

Secretary Name	Matthew Alexander Lyle
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	295 Elm Road Southend On Sea Essex SS3 9RX

Secretary Name	Dagmara Alicja Barcz
Nationality	British
Status	Resigned
Appointed	05 May 2002(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	87 Godman Road Chadwell St Mary Essex RM16 4TD

Secretary Name	Andrew Puddick
Nationality	British
Status	Resigned
Appointed	06 September 2004(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2011)
Role	Company Director
Correspondence Address	225 Westborough Road Westcliff On Sea Essex SS0 9PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2011(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2015)
Correspondence Address	Alder Castle 10 Noble Street London EC2V 7QJ

Contact

Website	sunglassesshop.co.uk
Telephone	0800 1488070
Telephone region	Freephone

Location

Registered Address	Condor House 5-10 St. Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Myoptique Group LTD 50.00% Ordinary
100 at £1	Myoptique Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£599,095
Cash	£10,591
Current Liabilities	£54,777

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

7 August 2015	Delivered on: 11 August 2015 Persons entitled: Harbert European Specialty Lending Company Limited Classification: A registered charge Outstanding
5 June 2014	Delivered on: 13 June 2014 Satisfied on: 10 August 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: 17 high sreet, southend-on-sea, essex. Fully Satisfied
29 November 2012	Delivered on: 14 December 2012 Satisfied on: 10 July 2014 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the lenders and/or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17 high street southend-on-sea essex fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
28 November 2016	Application to strike the company off the register (3 pages)
6 September 2016	Satisfaction of charge 042055920003 in full (4 pages)
6 September 2016	Satisfaction of charge 042055920003 in full (4 pages)
4 May 2016	Director's details changed for Mr Kevin Paul Cornils on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (5 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (5 pages)
4 May 2016	Director's details changed for Mr Kevin Paul Cornils on 4 May 2016 (2 pages)
3 February 2016	Full accounts made up to 30 April 2015 (12 pages)
3 February 2016	Full accounts made up to 30 April 2015 (12 pages)
11 August 2015	Registration of charge 042055920003, created on 7 August 2015 (26 pages)
11 August 2015	Registration of charge 042055920003, created on 7 August 2015 (26 pages)
11 August 2015	Registration of charge 042055920003, created on 7 August 2015 (26 pages)
10 August 2015	Satisfaction of charge 042055920002 in full (1 page)
10 August 2015	Satisfaction of charge 042055920002 in full (1 page)
8 July 2015	Director's details changed for Howard Byrant on 30 June 2015 (2 pages)
8 July 2015	Appointment of Morgan Lewis & Bockius Uk Llp as a secretary on 30 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kevin Paul Cornils on 30 June 2015 (2 pages)
8 July 2015	Termination of appointment of Wcphd Secretaries Limited as a secretary on 30 June 2015 (1 page)
8 July 2015	Director's details changed for Mr Kevin Paul Cornils on 30 June 2015 (2 pages)
8 July 2015	Appointment of Morgan Lewis & Bockius Uk Llp as a secretary on 30 June 2015 (2 pages)
8 July 2015	Termination of appointment of Wcphd Secretaries Limited as a secretary on 30 June 2015 (1 page)
8 July 2015	Director's details changed for Howard Byrant on 30 June 2015 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200 (6 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200 (6 pages)
9 February 2015	Full accounts made up to 30 April 2014 (12 pages)
9 February 2015	Full accounts made up to 30 April 2014 (12 pages)
7 November 2014	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Morgan, Lewis & Bockius Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Morgan, Lewis & Bockius Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Morgan, Lewis & Bockius Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 7 November 2014 (1 page)
10 July 2014	Satisfaction of charge 1 in full (11 pages)
10 July 2014	Satisfaction of charge 1 in full (11 pages)
13 June 2014	Registration of charge 042055920002 (38 pages)
13 June 2014	Registration of charge 042055920002 (38 pages)
4 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (14 pages)
4 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (14 pages)
4 March 2014	Full accounts made up to 30 April 2013 (12 pages)
4 March 2014	Full accounts made up to 30 April 2013 (12 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
14 September 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
9 June 2011	Appointment of Wcphd Secretaries Limited as a secretary (3 pages)
9 June 2011	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 June 2011 (2 pages)
9 June 2011	Appointment of Wcphd Secretaries Limited as a secretary (3 pages)
9 June 2011	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 June 2011 (2 pages)
6 April 2011	Termination of appointment of Andrew Puddick as a secretary (2 pages)
6 April 2011	Termination of appointment of Andrew Puddick as a secretary (2 pages)
24 March 2011	Appointment of Kevin Paul Cornils as a director (3 pages)
24 March 2011	Appointment of Kevin Paul Cornils as a director (3 pages)
15 March 2011	Appointment of Howard Byrant as a director (3 pages)
15 March 2011	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 15 March 2011 (2 pages)
15 March 2011	Termination of appointment of Daniel Puddick as a director (2 pages)
15 March 2011	Termination of appointment of Daniel Puddick as a director (2 pages)
15 March 2011	Appointment of Howard Byrant as a director (3 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 May 2010	Secretary's details changed for Andrew Puddick on 1 April 2010 (3 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
19 May 2010	Secretary's details changed for Andrew Puddick on 1 April 2010 (3 pages)
19 May 2010	Secretary's details changed for Andrew Puddick on 1 April 2010 (3 pages)
8 April 2010	Director's details changed for Daniel Puddick on 1 March 2010 (3 pages)
8 April 2010	Director's details changed for Daniel Puddick on 1 March 2010 (3 pages)
8 April 2010	Director's details changed for Daniel Puddick on 1 March 2010 (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 June 2009	Return made up to 25/04/09; no change of members (4 pages)
11 June 2009	Director's change of particulars / daniel puddick / 18/05/2009 (1 page)
11 June 2009	Return made up to 25/04/09; no change of members (4 pages)
11 June 2009	Director's change of particulars / daniel puddick / 18/05/2009 (1 page)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 June 2008	Return made up to 25/04/08; full list of members (6 pages)
11 June 2008	Return made up to 25/04/08; full list of members (6 pages)
11 June 2008	Director's change of particulars / daniel puddick / 01/05/2008 (1 page)
11 June 2008	Director's change of particulars / daniel puddick / 01/05/2008 (1 page)
14 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 April 2008	Ad 01/01/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
14 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 April 2008	Ad 01/01/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 May 2007	Return made up to 25/04/07; no change of members (6 pages)
25 May 2007	Return made up to 25/04/07; no change of members (6 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 May 2006	Return made up to 25/04/06; full list of members (6 pages)
17 May 2006	Return made up to 25/04/06; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 June 2005	Registered office changed on 24/06/05 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
24 June 2005	Registered office changed on 24/06/05 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
2 June 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
14 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 May 2004	Return made up to 25/04/04; full list of members (6 pages)
17 May 2004	Return made up to 25/04/04; full list of members (6 pages)
13 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2003	Return made up to 25/04/03; full list of members (6 pages)
13 May 2003	Return made up to 25/04/03; full list of members (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 October 2002	Ad 20/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 2002	Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
25 April 2001	Incorporation (20 pages)
25 April 2001	Incorporation (20 pages)

Affordable Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London