Company NameAFW Finance 3 Limited
Company StatusDissolved
Company Number09917626
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 3 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Carl Anthony Chatfield
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2017(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Director NameMr William George Setter
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2017(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Secretary NameIain Angus Jones
StatusClosed
Appointed16 February 2018(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 22 October 2019)
RoleCompany Director
Correspondence AddressGround Floor, 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameMr Alan Dick
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleDirector Of Tax And Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameMr Grant Richmond Ling
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameHelen Morrell
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameMrs Jennifer Ann Warburton
StatusResigned
Appointed22 February 2017(1 year, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 February 2018)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
7 December 2017Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
7 December 2017Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
30 November 2017Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
30 November 2017Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
21 September 2017Full accounts made up to 31 December 2016 (16 pages)
1 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
14 February 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
31 March 2016Statement by Directors (2 pages)
31 March 2016Solvency Statement dated 31/03/16 (2 pages)
31 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
31 March 2016Statement of capital on 31 March 2016
  • USD 1.00
(4 pages)
15 January 2016Statement of capital following an allotment of shares on 21 December 2015
  • USD 272,179,970
(4 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • USD 1
(37 pages)