02186684 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Previous name: AFS GROUP HOLDINGS LIMITED (changed on 09-Nov-2015)
Previous name: C.M.G. HOLDINGS LIMITED (changed on 23-Dec-1999)

Company Number: 02186684
Incorporation date: 02-Nov-1987
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
5010 Sale of motor vehicles





SUMMARY

This company is 36.4 years old and is currently liquidation. The company has positive equity (net assets) of GBP 161.5 million which has decreased from the previous year's figure of GBP 161.5 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2005
Accounts Filed: FULL (31-Dec-2003)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2003 GBP 4,000 -17,000
31-Dec-2002 GBP 8,000 14,000
31-Dec-2001 GBP 9,465,000 518,000 79,000 -5,592,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2003 GBP 13,000 161,523,000 2,000 4,000,000 96,545,000 60,976,000 161,521,000
31-Dec-2002 GBP 19,000 161,538,000 19,590,000 4,000,000 96,545,000 60,993,000 161,538,000
31-Dec-2001 GBP 77,000 176,114,000 19,590,000 4,000,000 96,545,000 60,979,000 161,524,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown BROOMFIELD SECRETARIAL SERVICES LIMITED 28 Jun 1995 28 Mar 2024 0 - 48
Resigned AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED 15 Oct 1993 28 Jun 1995 0 - 12
Resigned Graham Howard MOSS 15 Oct 1993 British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Rigel Kent MOWATT 14 Nov 1994 08 Nov 2004 Chartered Accountant British 2 - 7630 (38.5%)
Resigned Aidan Stuart BARCLAY 14 Nov 1994 08 Nov 2004 Company Director British 27 - 6231 (34.8%)
Resigned? Philip Leslie PETERS 14 Nov 1994 Company Director Banking Direc British 29 - 6430 (32.3%)
Resigned? Michael SEAL 14 Nov 1994 Chartered Accountant British 1 - 13343 (32.1%)
Resigned Elles BICKNELL 08 Sep 1994 14 Nov 1994 Company Director British 0 - 43 (75.0%)
Resigned James Sinclair Howard NORTH 08 Sep 1994 14 Nov 1994 Company Director British 0 - 106 (60.0%)
Resigned Robin Peter BADMAN 01 Oct 1993 02 Nov 1994 Certified Accountant British 0 - 11 (100.0%)
Resigned Eric William CASTLE 01 Oct 1993 14 Nov 1994 Business Manager British 0 - 21 (50.0%)
Resigned Dawn Pamela LAWSON 09 Sep 1993 14 Nov 1994 Company Secretary British 7 - 53 (25.0%)
Resigned James Sinclair Howard NORTH 30 Sep 1993 Company Director British 0 - 106 (60.0%)
Resigned Graham Howard MOSS 08 Oct 1993 Chartered Accountant British 0 - 136 (46.2%)
Resigned Melvyn Joseph MORRIS 31 Aug 1992 Company Director British 0 - 22 (100.0%)
Resigned Michael John HUNT 28 Jun 1993 Company Director British 0 - 114 (36.4%)
Resigned Brian Arthur GROVES 14 Nov 1994 Managing Director British 0 - 92 (22.2%)
Resigned Rudolf GFELLER 14 Nov 1994 Lawyer Swiss 0 - 11 (100.0%)
Resigned Octav BOTNAR 14 Nov 1994 Company Chairman German 0 - 52 (40.0%)
Resigned Charles William DAULBY 14 Oct 1993 Company Director British 0 - 92 (22.2%)
Resigned Joseph Michael PRINCE 05 Aug 1994 Company Director British 2 - 1710 (52.6%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

02186684 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 5010 Sale of motor vehicles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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