Afs Ventures Plc

Company Registration Number: 08911087

Company registered in England and Wales

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Afs Ventures Plc is a Public Limited Company first registered on 25 February 2014. Its current registered address is in Gateshead.

Registered Address

C12 MARQUIS COURT MARQUISWAY
TVTE
GATESHEAD
NE11 0RU

There are 596 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

08911087

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 June 2015

Returns Last Made Up

Never

Returns Next Due

25 March 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FROST, Martin Frank

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    46
    Main Street
    Tweedmouth
    Berwick-Upon-Tweed
    Northumberland
    TD15 2AA
    England

  • ORR, Andrew Hamilton

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1956

    Sunwick Farm
    Paxton
    Berwick-Upon-Tweed
    Scottish Borders
    TD15 1XG

  • BURWOOD, Stephen Alan

    Secretary

    Appointed on 25 February 2014

    Resigned on 31 October 2014

    Flat 2 Ingmanthorpe Hall
    York Road
    Wetherby
    LS22 5EH
    England

  • BURWOOD, Stephen Alan

    Director

    Appointed on 25 February 2014

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    2 Ingmanthorpe Hall
    Montagu Lane
    Wetherby
    West Yorkshire
    LS22 5EH
    England

  • BURWOOD, Stephen Alan

    Director

    Appointed on 25 February 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    2 Ingmanthorpe Hall
    York Road
    Wetherby
    West Yorkshire
    LS22 5EH
    England

  • MONAGHAN, Myles Gerard

    Director

    Appointed on 25 February 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Flat 5
    27-28 Park Parade
    Harrogate
    North Yorkshire
    HG1 5AG
    England

  • PURDY, Monique Gabrielle Louise

    Director

    Appointed on 25 February 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Flat 1 St. Kevins Court
    34 Queens Road
    Harrogate
    HG2 0HB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Liquidators statement of receipts and payments to 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52QBIE0. Transaction: MzE0NDU2MjY4NmFkaXF6a2N4.

  2. 23 February 2015 Appointment of Andrew Orr as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: A418BEPE. Transaction: MzExNzg2NjY5NWFkaXF6a2N4.

  3. 9 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q40IAFFK. Transaction: MzExNjkyMjM3MWFkaXF6a2N4.

  4. 26 January 2015 Registered office address changed from Unit 2 Chesnut Street Darlington County Durham DL1 1QL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: A3Z8E2WO. Transaction: MzExNjA0ODU2N2FkaXF6a2N4.

  5. 23 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3Z8E2W8. Transaction: MzExNTk0NzQyNWFkaXF6a2N4.

  6. 23 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNaNlRYTEZhZGlxemtjeA.

  7. 13 November 2014 Termination of appointment of Myles Gerard Monaghan as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVVUR. Transaction: MzExMTMxMzA2M2FkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of Monique Gabrielle Louise Purdy as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVVTK. Transaction: MzExMTMxMzA1N2FkaXF6a2N4.

  9. 13 November 2014 Termination of appointment of Stephen Alan Burwood as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVVC2. Transaction: MzExMTMxMjk1NWFkaXF6a2N4.

  10. 13 November 2014 Termination of appointment of Stephen Alan Burwood as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KJVVDA. Transaction: MzExMTMxMjg5N2FkaXF6a2N4.

  11. 8 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3D7QP3K. Transaction: MzEwNTI2MjcwNmFkaXF6a2N4.

  12. 8 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTI2MjUzMWFkaXF6a2N4.

  13. 6 August 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DP5G4I. Transaction: MzEwNTEzNjU5NGFkaXF6a2N4.

  14. 3 July 2014 Registered office address changed from C/O Monique Purdy Unit 2 Chesnut Street Darlington County Durham DL1 1QL England on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGNLD. Transaction: MzEwMzEyNDg3OWFkaXF6a2N4.

  15. 23 March 2014 Registered office address changed from Unit 3E Valley Street North Enterprise House Darlington County Durham DL1 1GY England on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Address. Type: AD01. Barcode: X348PNGP. Transaction: MzA5Njc3ODAzNmFkaXF6a2N4.

  16. 6 March 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R332Q9FM. Transaction: MzA5NTc4MTA1OWFkaXF6a2N4.

  17. 6 March 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A331DZUA. Transaction: MzA5NTc4MDk0N2FkaXF6a2N4.

  18. 26 February 2014 Appointment of Mr Stephen Alan Burwood as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: AP01. Barcode: X32ID91V. Transaction: MzA5NTI3ODk5MmFkaXF6a2N4.

  19. 26 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32ID1BV. Transaction: MzA5NTI3NjQzOGFkaXF6a2N4.

  20. 26 February 2014 Termination of appointment of Stephen Alan Burwood as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: TM01. Barcode: X32ICZ1S. Transaction: MzA5NTI3NTgwMWFkaXF6a2N4.

  21. 26 February 2014 Director's details changed for Mr Stephen Alan Burwood on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32ICY23. Transaction: MzA5NTI3NTY5MmFkaXF6a2N4.

  22. 26 February 2014 Registered office address changed from Unite 3E, Enterprise House Valley Street North Darlington County Durham DL1 1GY England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ICWJE. Transaction: MzA5NTI3NTQyMGFkaXF6a2N4.

  23. 26 February 2014 Registered office address changed from Unit 3E, Enterpirse House Valley Street North Darlington County Durham DL1 1GY England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ICS9N. Transaction: MzA5NTI3NDU5M2FkaXF6a2N4.

  24. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32FOQSB. Transaction: MzA5NTE1MjE2OWFkaXF6a2N4.

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