Company NameAffinity Homes Limited
Company StatusDissolved
Company NumberSC239492
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 4 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Phillip Norman Jahn
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleHouse Building
Country of ResidenceUnited Kingdom
Correspondence AddressKirkiebrae Loganbarns Road
Dumfries
DG1 4BS
Scotland
Secretary NameRonald Jahn
NationalityBritish
StatusClosed
Appointed12 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Millhill Road
Lochmaben
Lockerbie
Dumfries & Galloway
DG11 1UE
Scotland
Director NameMr Alexander Arthur
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 17 August 2005)
RoleHotelier
Country of ResidenceScotland
Correspondence Address35 Carlisle Road
Lockerbie
DG11 2DR
Scotland
Director NameMichael Peter Graham Coleman
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 17 August 2005)
RoleCompany Director
Correspondence AddressJarbruck
Moniaive
Dumfries
DG3 4EE
Scotland
Director NameMr William James Hewitson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 17 August 2005)
RoleCivil Servant
Country of ResidenceScotland
Correspondence AddressThe Hollies
Peatford
Lockerbie
DG11 1BJ
Scotland
Director NameMr Ian Wallace
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 17 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTerreglestown House
Terregles Road
Dumfries
Dumfriesshire
DG2 9RW
Scotland
Secretary NameMichael Peter Graham Coleman
NationalityBritish
StatusResigned
Appointed25 March 2003(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 17 August 2005)
RoleCompany Director
Correspondence AddressJarbruck
Moniaive
Dumfries
DG3 4EE
Scotland
Director NameAt Directors Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT
Secretary NameAt Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Location

Registered AddressKirkiebrae
Loganbarns Road
Dumfries
DG1 4BS
Scotland
ConstituencyDumfries and Galloway
WardNith

Shareholders

2 at £1Phillip Jahn
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
13 November 2018Application to strike the company off the register (3 pages)
18 July 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
9 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
30 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
(4 pages)
30 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
(4 pages)
12 March 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 March 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
10 December 2012Registered office address changed from Fionn Lann Heathhall Terrace Heathhall Dumfries Dumfries & Galloway DG1 1TU Scotland on 10 December 2012 (1 page)
10 December 2012Director's details changed for Phillip Jahn on 10 December 2012 (2 pages)
10 December 2012Director's details changed for Phillip Jahn on 10 December 2012 (2 pages)
10 December 2012Registered office address changed from Kirkiebrae Loganbarns Road Dumfries DG1 4BS United Kingdom on 10 December 2012 (1 page)
10 December 2012Registered office address changed from Kirkiebrae Loganbarns Road Dumfries DG1 4BS United Kingdom on 10 December 2012 (1 page)
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 December 2012Registered office address changed from Fionn Lann Heathhall Terrace Heathhall Dumfries Dumfries & Galloway DG1 1TU Scotland on 10 December 2012 (1 page)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
6 July 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
6 July 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
16 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Phillip Jahn on 12 November 2009 (2 pages)
16 November 2009Director's details changed for Phillip Jahn on 12 November 2009 (2 pages)
16 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
24 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 December 2008Registered office changed on 03/12/2008 from 2 mill hill road, lochmaben lockerbie dumfries & galloway DG11 1UE (1 page)
3 December 2008Location of debenture register (1 page)
3 December 2008Return made up to 12/11/08; full list of members (3 pages)
3 December 2008Director's change of particulars / phillip jahn / 01/11/2008 (1 page)
3 December 2008Director's change of particulars / phillip jahn / 01/11/2008 (1 page)
3 December 2008Location of register of members (1 page)
3 December 2008Location of register of members (1 page)
3 December 2008Location of debenture register (1 page)
3 December 2008Return made up to 12/11/08; full list of members (3 pages)
3 December 2008Registered office changed on 03/12/2008 from 2 mill hill road, lochmaben lockerbie dumfries & galloway DG11 1UE (1 page)
27 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
27 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
28 November 2007Return made up to 12/11/07; no change of members (6 pages)
28 November 2007Return made up to 12/11/07; no change of members (6 pages)
24 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 November 2006Return made up to 12/11/06; full list of members (6 pages)
29 November 2006Return made up to 12/11/06; full list of members (6 pages)
23 February 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
23 February 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned;director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned;director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Return made up to 12/11/05; full list of members (9 pages)
9 December 2005Return made up to 12/11/05; full list of members (9 pages)
9 December 2005Director resigned (1 page)
21 March 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
21 March 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
1 December 2004Return made up to 12/11/04; full list of members (9 pages)
1 December 2004Return made up to 12/11/04; full list of members (9 pages)
12 August 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 August 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 January 2004Return made up to 12/11/03; full list of members (9 pages)
6 January 2004Return made up to 12/11/03; full list of members (9 pages)
23 April 2003Ad 31/03/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
23 April 2003Ad 31/03/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
14 April 2003New secretary appointed (2 pages)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
14 April 2003New secretary appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002New secretary appointed (2 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Secretary resigned (1 page)
20 November 2002Secretary resigned (1 page)
12 November 2002Incorporation (14 pages)
12 November 2002Incorporation (14 pages)