AFRC LIMITED

Dissolved on 29 Jun 2017

Address

AFRC LIMITED
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW HOLBORN
LONDON
WC1B 5HJ
(290 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01842840
Incorporation Date:
22 Aug 1984
Dissolution Date:
29 Jun 2017
Dissolved after 32 Years
Financial Year End:
31 Dec
Capital:
£50,000.00 on 3 Nov 2014
For period ending:
31 Dec 2014
Filed on:
27 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2014
Filed on:
3 Nov 2014
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £25,519 £3,310 £1,905,167
Debtors: £28,545 £122,688 £3
Creditors due within one year: £3,985 £900 £900
Shareholders Funds / Net Worth: £50,079 £125,098 £1,904,270
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

24 Jan 2017

AFRC LIMITED (Company Number 01842840) Registered office: C/o Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ Principal trading address: 4-6 Canfield Place, London, NW6 3BT Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ on 20 March 2017 at 10:00 and 10:15 respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ no later than 12.00 noon on the business day before the meeting. Liquidator, IP Number, firm and address: Anthony Murphy , 8716, Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ Date of Appointment: Appointed Liquidator of AFRC Limited on 7 October 2015 Person to contact with enquiries about the case & telephone number or email address: Robert Forster , 0207 317 9160, robertforster@harrisons.uk.com 19 January 2017

16 Oct 2015

AFRC LIMITED Creditors’ Voluntary Liquidation (Company Number 01842840) Registered office: 4-6 Canfield Place, London, NW6 3BT Principal trading address: 4-6 Canfield Place, London, NW6 3BT At a general meeting of the Company, duly convened and held at Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, on 7 October 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, be appointed Liquidator of the Company for the purposes of the voluntary winding- up.” Date on which Resolutions were passed: Members: 7 October 2015, Creditors: 7 October 2015 Liquidator, IP number, firm and address: Anthony Murphy, 8716, Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Alternative person to contact with enquiries about the case & telephone number: Robert Forster – 0207 317 9160 Paul Godfrey

16 Oct 2015

Name of Company: AFRC LIMITED Company Number: 01842840 Registered office: 4-6 Canfield Place, London, NW6 3BT Principal trading address: 4-6 Canfield Place, London, NW6 3BT Nature of Business: Recruitment consultancy Type of Liquidation: Creditors’ Voluntary Liquidation Anthony Murphy, Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, 0207 317 9160 Office Holder Number: 8716. Date of Appointment: 7 October 2015 By whom Appointed: Members and Creditors Robert Forster

30 Sep 2015

AFRC LIMITED Creditors’ Voluntary Liquidation (Company Number 01842840) Previous Name of Company: AFRC Limited Registered office: 4-6 Canfield Place, London, NW6 3BT Principal trading address: 4-6 Canfield Place, London, NW6 3BT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Harrisons Business Recovery & Insolvency ( London ) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, on 7 October 2015 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery & Insolvency ( London ) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, on 5 October 2015 and 6 October 2015 between the hours of 10:00 am and 4:00 pm. Alternative person to contact with enquiries about the case: Robert Forster, 0207 317 9160, robertforster@harrisons.uk.com BY ORDER OF THE BOARD Mr Paul Godfrey 24 September 2015

Recently Filed Documents - 184 available


Directors and Secretaries


Charges / mortgages against this Company

ACTIOPRIMA LIMITED
- OUTSTANDING on 20 Jul 2013

Previous Company Names

ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
Changed 20 Jan 2012
ASTORSHIELD LIMITED
Changed 3 Aug 1999

Previous Addresses

HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
4TH FLOOR 25 SHAFTESBURY AVENUE
LONDON
W1D 7EQ
Changed 6 Nov 2016

4-6 CANFIELD PLACE
LONDON
NW6 3BT
Changed 20 Oct 2015

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK
CHAPELTOWN
SHEFFIELD
SOUTH YORKS
S35 2PH
Changed 24 May 2013

GISTERED OFFICE CHANGED ON 08/08/2009 FROM
FIVES COURT
HILLSBOROUGH BARRACKS
PENISTONE ROAD SHEFFIELD
SOUTH YORKSHIRE
S6 2GZ
Changed 8 Aug 2009

21 BEDFORD SQUARE
LONDON
WC1B 3HH
Changed 22 Sep 2004

FIRST FLOOR
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON WC1B 5EL
Changed 20 May 1996

149/151 SPARROWS HERNE
BUSHEY HEATH
HERTS
WD2 1AQ
Changed 21 Apr 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Feb 2015 2
31 Dec 2013 16 Apr 2014 4
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 2 Jul 2012 7
31 Dec 2010 22 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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