Liquidation
Company Information for AFGHAN HEROES
REGUS, CITY SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR,
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Company Registration Number
07032339
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | ||
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AFGHAN HEROES | ||
Legal Registered Office | ||
REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR Other companies in NW1 | ||
Previous Names | ||
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Charity Number | 1132340 |
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Charity Address | UNIT 1, WAYSIDE, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6QW |
Charter | NO INFORMATION RECORDED |
Company Number | 07032339 | |
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Company ID Number | 07032339 | |
Date formed | 2009-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 13:12:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFGHAN UNITY GROUP | Active | Company formed on the 2016-12-09 | ||
AFGHAN - INTERNATIONAL LTD. | Alberta | Active | Company formed on the 2003-01-23 | |
AFGHAN & FOOD LIMITED | 147 Randall Avenue London NW2 7TA | Active - Proposal to Strike off | Company formed on the 2023-06-12 | |
AFGHAN & GULF AUTO PARTS SDN. BHD. | Active | |||
AFGHAN & GULF USED CARS & SPARE PARTS LTD | Flat 38 Dacre House Beaufort Street London SW3 5BH | Active | Company formed on the 2023-02-01 | |
Afghan & Indian Market LLC | 3102 S Parker Rd Ste A6 Aurora CO 80014 | Good Standing | Company formed on the 2022-03-02 | |
AFGHAN & LEBANESE MIX FOOD LTD | LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE | Active | Company formed on the 2020-01-17 | |
AFGHAN 2000 L.L.C. | 805 DUPONT STREET STE 1 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2000-04-24 | |
AFGHAN ACADEMY OF HOPE | California | Unknown | ||
AFGHAN ACCOUNTANCY SERVICES LTD | 22 WIMBORNE AVENUE HAYES MIDDLESEX UB4 0HG | Dissolved | Company formed on the 2014-01-17 | |
AFGHAN ACTION | 40 BANK STREET LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR | Active | Company formed on the 2005-04-11 | |
AFGHAN ACTIVITY TOYS PROJECT | 401 W MICHIGAN AVENUE SUITE 1107 YPSILANTI Michigan 48197 | UNKNOWN | Company formed on the 0000-00-00 | |
AFGHAN ADVOCACY INITIATIVE LIMITED | 10TH FLOOR HYDE HOUSE THE HYDE COLINDALE ENGLAND NW9 6LH | Dissolved | Company formed on the 2011-06-20 | |
AFGHAN ADVISORY BOARD AAB | California | Unknown | ||
AFGHAN ADVISORY AND GUIDANCE COUNCIL | California | Unknown | ||
AFGHAN AFFECTION COMMUNITY CIC | APARTMENT 9 46-54 BERWICK STREET LIVERPOOL L6 9DZ | Active - Proposal to Strike off | Company formed on the 2021-11-19 | |
AFGHAN AFTER WAR | California | Unknown | ||
AFGHAN AGRICULTURAL GOODS LTD | 138 138 Greenhill Road Birmingham HANDSWORTH B21 8EA | Active - Proposal to Strike off | Company formed on the 2022-10-31 | |
AFGHAN AHLE-HANOOD ASSOCIATION OF NORTH AMERICA, INC. | 49 WEST 27TH STREET New York NEW YORK NY 10001 | Active | Company formed on the 1987-09-10 | |
AFGHAN AID FOR WOMEN AND CHILDREN INC. | 23-37 128TH STREET Queens COLLEGE POINT NY 11356 | Active | Company formed on the 2000-08-11 |
Officer | Role | Date Appointed |
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BRIAN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW HODSON HARRIS |
Director | ||
DENISE FRANCES HARRIS |
Director | ||
SHAUN PAUL MILES |
Director |
Date | Document Type | Document Description |
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AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009288 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/09/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/09/14 NO MEMBER LIST | |
AP05 | CIC MANAGER APPOINTED BRIAN JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 4 NORTHSIDE, WELLS ROAD CHILCOMPTON, RADSTOCK, BA3 4ET, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/09/13 NO MEMBER LIST | |
AR01 | 28/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 30/08/2011 TO 31/12/2011 | |
AR01 | 28/09/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 42 PARKWAY, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2HE, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/08/2010 | |
AR01 | 28/09/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS DENISE FRANCES HARRIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW HODSON HARRIS | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | COMPANY NAME CHANGED HEROES OF AFGHANISTAN CERTIFICATE ISSUED ON 29/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-06-04 |
Notice of | 2019-06-04 |
Resolution | 2019-06-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AFGHAN HEROES
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AFGHAN HEROES are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AFGHAN HEROES | Event Date | 2019-05-28 |
Jeremy Charles Frost of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | AFGHAN HEROES | Event Date | 2019-05-28 |
AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AS MODIFIED BY THE CHARITABLE INCORPORATED ORGANISATIONS (INSOLVENCY AND DISSOLUTION) REGULATIONS 2012 NOTICE TO CREDITORS The Company was placed into Member's Voluntary Liquidation on 28 May 2019 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986 as modified by the Charitable Incorporated Organisations (Insolvency and Dissolution) Regulations 2012, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 3 July 2019. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, the Liquidator of the Company. After 3 July 2019, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the Interim Manager absolutely. Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 28 May 2019 . For further information contact: Kelly Walford, E-mail: kellyw@frostbr.co.uk, Telephone: 0845 260 0101. Jeremy Charles Frost , Liquidator Dated: 28 May 2019 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AFGHAN HEROES | Event Date | 2019-05-28 |
Pursuant to Part 13 of the Companies Act 2006, the following resolutions were passed by the members as a special written resolution and ordinary resolution respectively: "That the Company be wound up voluntarily." "That Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR be appointed Liquidator of the Company." Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 28 May 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Brian Johnson , Interim Manager : Dated: 28 May 2019 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |