AFFLECK PROPERTY SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Affleck Property Services Ltd

AFFLECK PROPERTY SERVICES LIMITED was founded on 2006-10-23 and had its registered office in Cross Lanes. The company was dissolved on the 2018-03-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AFFLECK PROPERTY SERVICES LIMITED

CROSS LANES GUILDFORD GU1 1UN Other companies in IP11

Filing Information

Company Number		05975541
Date formed		2006-10-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-03-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFLECK PROPERTY SERVICES LIMITED

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Company Officers of AFFLECK PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
OSCAR SANGSTER	Company Secretary	2006-10-23
WILLIAM GEMMEL	Director	2006-10-23
OSCAR SANGSTER	Director	2009-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH IP10 0BF ENGLAND
2016-05-03	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-25	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07	AR01	23/10/15 FULL LIST
2015-08-20	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23	AR01	23/10/14 FULL LIST
2014-07-14	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12	AR01	23/10/13 FULL LIST
2013-07-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-16	RES13	SECT 175 CA 2006 01/07/2013
2013-07-16	RES01	ADOPT ARTICLES 01/07/2013
2013-07-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-07	AR01	23/10/12 FULL LIST
2012-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR SANGSTER / 22/10/2012
2012-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	23/10/11 FULL LIST
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEMMEL / 23/10/2011
2011-05-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEMMEL / 27/04/2011
2010-10-27	AR01	23/10/10 FULL LIST
2010-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 122 FEERING HILL FEERING COLCHESTER ESSEX CO5 9PY
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR SANGSTER / 16/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEMMEL / 16/08/2010
2010-08-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / OSCAR SANGSTER / 16/08/2010
2010-08-23	AP01	DIRECTOR APPOINTED MR OSCAR SANGSTER
2010-07-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-26	AA01	PREVSHO FROM 31/10/2009 TO 31/12/2008
2009-11-12	AR01	23/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEMMEL / 22/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEMMEL / 12/11/2009
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / OSCAR SANGSTER / 12/11/2009
2009-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-16	225	CURREXT FROM 31/07/2008 TO 31/10/2008
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 25 MANTILLA ROAD TOOTING LONDON SW17 8DY
2008-07-16	225	CURRSHO FROM 31/10/2008 TO 31/07/2008
2008-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-31	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to AFFLECK PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-03-20
Appointment of Liquidators	2016-02-17
Resolutions for Winding-up	2016-02-17
Meetings of Creditors	2016-01-28

Fines / Sanctions

No fines or sanctions have been issued against AFFLECK PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-14	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFLECK PROPERTY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AFFLECK PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFFLECK PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of AFFLECK PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFFLECK PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AFFLECK PROPERTY SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where AFFLECK PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AFFLECK PROPERTY SERVICES LIMITED	Event Date	2016-02-11
Liquidator's name and address: Steven Mark Law of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AFFLECK PROPERTY SERVICES LIMITED	Event Date	2016-02-11
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 11 February 2016 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolution: That Steven Law of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company. Office Holder Details: Steven Mark Law (IP number 8727 ) of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 11 February 2016 . Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307000. Will Gemmel , Chairman :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AFFLECK PROPERTY SERVICES LIMITED	Event Date	2016-02-11
NOTICE IS HEREBY GIVEN pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Steven Law and Terence Guy Jackson, the Joint Liquidators of the above named, intend declaring a first and final dividend to the creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 28 April 2017, the last day for proving, to submit their proof of debt to us at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Dated: 17 March 2017 Office Holder Details: Steven Mark Law (IP number 8727 ) of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 11 February 2016 . Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307035. Terence Guy Jackson , RSM Restructuring Advisory LLP, Joint Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	AFFLECK PROPERTY SERVICES LIMITED	Event Date
NOTICE IS HEREBY GIVEN , pursuant to Section 84(1) of the Insolvency Act 1986 (as amended), that a General Meeting of the members of the above named company will be held at 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 11 February 2016 at 11:00 AM for the purposes of passing the following resolutions: As a Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. As Ordinary Resolutions That Steven Law of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA and Terence Guy Jackson of RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Date: 21 January 2016 Statement of rights under Section 325 Companies Act 2006 A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFFLECK PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFFLECK PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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