A.A.F. Finance Company Limited

Company Name	A.A.F. Finance Company Limited
Company Status	Dissolved
Company Number	00163011
Category	Private Limited Company
Incorporation Date	19 January 1920(103 years, 5 months ago)
Dissolution Date	30 April 2013 (10 years, 1 month ago)
Previous Name	African Finance Co.Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Closed
Appointed	15 May 2000(80 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Mr Craig Glover
Status	Closed
Appointed	25 January 2011(91 years after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Neville Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	26 May 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 1994)
Role	Financial Director
Correspondence Address	819 Gail Road Morningside Extension 88 Tvl 2057 Foreign

Director Name	Jeffrey Michael Liebesman
Date of Birth	July 1952 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	26 May 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 1994)
Role	Chairman
Correspondence Address	53 Harrow Road Sandhurst Tvl 2196 Rs Africa

Secretary Name	Gerald Frederick Cant
Nationality	British
Status	Resigned
Appointed	26 May 1991(71 years, 4 months after company formation)
Appointment Duration	1 month (resigned 28 June 1991)
Role	Company Director
Correspondence Address	34 Merrow Down Country Club Bryanston Johannesburg Tyl 2021 Foreign

Director Name	Hendrik Roux Van Der Merwe
Date of Birth	July 1947 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1994(74 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	8 Garfield Road Oranjezicht Cape Town 8001 South Africa

Director Name	Solomon Slom
Date of Birth	September 1943 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1994(74 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	38 Nicolaine Road Sunningdale Johannesburg South Africa

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(77 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1998(78 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Mr Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2001(81 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(85 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	C O O
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Secretary Name	Mr Riaan Krumholectski
Nationality	British
Status	Resigned
Appointed	02 July 2007(87 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Oriel Close Walkington North Humberside HU17 8YD

Secretary Name	WACO Corporate Management (PTY) Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(71 years, 5 months after company formation)
Appointment Duration	16 years (resigned 02 July 2007)
Correspondence Address	3rd Floor Norwich Life Towers Sandown Sandton 2196

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Waco Modular Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Withdraw the company strike off application (2 pages)
18 October 2012	Withdraw the company strike off application (2 pages)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (3 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (3 pages)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011	Statement of company's objects (2 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2011	Statement of company's objects (2 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2011	Statement by directors (1 page)
28 April 2011	Solvency statement dated 21/04/11 (1 page)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit profit & loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2011	Statement of capital on 28 April 2011 GBP 1 (4 pages)
28 April 2011	Statement by Directors (1 page)
28 April 2011	Solvency Statement dated 21/04/11 (1 page)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit profit & loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2011	Statement of capital on 28 April 2011 GBP 1 (4 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
25 January 2011	Termination of appointment of Riaan Krumholectski as a secretary (1 page)
25 January 2011	Termination of appointment of Riaan Krumholectski as a secretary (1 page)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
7 July 2009	Return made up to 26/05/09; full list of members (3 pages)
7 July 2009	Secretary's change of particulars / riaan krumholectski / 25/05/2009 (1 page)
7 July 2009	Director's change of particulars / eugenio de sa / 25/05/2009 (1 page)
7 July 2009	Return made up to 26/05/09; full list of members (3 pages)
7 July 2009	Secretary's Change of Particulars / riaan krumholectski / 25/05/2009 / (1 page)
7 July 2009	Director's Change of Particulars / eugenio de sa / 25/05/2009 / Occupation was: commercial director, now: managing director (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
25 March 2009	Accounts made up to 30 June 2008 (9 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
28 April 2008	Accounts made up to 30 June 2007 (9 pages)
20 November 2007	Return made up to 26/05/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
20 November 2007	Return made up to 26/05/07; full list of members; amend (6 pages)
20 July 2007	Return made up to 26/05/07; full list of members (2 pages)
20 July 2007	Return made up to 26/05/07; full list of members (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
10 May 2007	Accounts made up to 30 June 2006 (9 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2006	Return made up to 26/05/06; full list of members (7 pages)
28 June 2006	Return made up to 26/05/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (9 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
23 November 2005	Full accounts made up to 30 June 2005 (11 pages)
23 November 2005	Full accounts made up to 30 June 2005 (11 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
10 June 2005	Return made up to 26/05/05; full list of members (7 pages)
10 June 2005	Return made up to 26/05/05; full list of members (7 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
9 December 2004	Full accounts made up to 30 June 2004 (12 pages)
9 December 2004	Full accounts made up to 30 June 2004 (12 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 30 June 2003 (12 pages)
14 November 2003	Full accounts made up to 30 June 2003 (12 pages)
3 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Return made up to 26/05/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 June 2002 (12 pages)
10 January 2003	Full accounts made up to 30 June 2002 (12 pages)
24 July 2002	Return made up to 26/05/02; full list of members (7 pages)
24 July 2002	Return made up to 26/05/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
14 December 2001	Full accounts made up to 30 June 2001 (13 pages)
14 December 2001	Full accounts made up to 30 June 2001 (13 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
24 September 2001	Return made up to 26/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2001	Return made up to 26/05/01; full list of members (6 pages)
29 July 2001	Registered office changed on 29/07/01 from: st paul,s house warwick lane london EC4P 4BN (1 page)
29 July 2001	Registered office changed on 29/07/01 from: st paul,s house warwick lane london EC4P 4BN (1 page)
19 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
15 January 2001	Declaration of assistance for shares acquisition (78 pages)
15 January 2001	Declaration of assistance for shares acquisition (21 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (11 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
15 January 2001	Declaration of assistance for shares acquisition (78 pages)
15 January 2001	Declaration of assistance for shares acquisition (21 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (9 pages)
15 January 2001	Declaration of assistance for shares acquisition (11 pages)
15 January 2001	Declaration of assistance for shares acquisition (10 pages)
22 December 2000	Full accounts made up to 30 June 2000 (11 pages)
22 December 2000	Full accounts made up to 30 June 2000 (11 pages)
30 June 2000	Full accounts made up to 30 June 1999 (11 pages)
30 June 2000	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 June 2000	Return made up to 26/05/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 June 1999 (11 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
12 July 1999	Return made up to 26/05/99; no change of members (7 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Secretary's particulars changed (1 page)
12 July 1999	Return made up to 26/05/99; no change of members (7 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Full accounts made up to 30 June 1998 (10 pages)
2 July 1999	Full accounts made up to 30 June 1998 (10 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
24 August 1998	Return made up to 26/05/98; full list of members (7 pages)
24 August 1998	Return made up to 26/05/98; full list of members (7 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 December 1997	Secretary's particulars changed (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary's particulars changed (1 page)
3 December 1997	New director appointed (2 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
13 July 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Full accounts made up to 31 December 1996 (9 pages)
29 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1997	Return made up to 26/05/97; full list of members (6 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 December 1996	Ad 06/12/96--------- £ si [email protected]=8000000 £ ic 26902/8026902 (2 pages)
20 December 1996	Ad 06/12/96--------- £ si [email protected]=8000000 £ ic 26902/8026902 (2 pages)
18 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 1996	£ nc 75000/10020000 05/12/96 (1 page)
18 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 1996	£ nc 75000/10020000 05/12/96 (1 page)
16 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1996	Return made up to 26/05/96; no change of members (6 pages)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 May 1996	Accounts made up to 31 December 1995 (7 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
15 August 1995	Accounts made up to 31 December 1994 (7 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
10 May 1952	Memorandum of association (8 pages)
10 May 1952	Memorandum of association (8 pages)

A.A.F. Finance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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