AFFINITY BARS & RESTAURANTS LIMITED

Company summary

Insolvency history recorded

Company number: 08105952
Status: DISSOLVED
Incorporated / age: 14 June 201211 years
Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TRUFFLEHUNTING LIMITED
TRUFFLEHUNTING PLC
TRUFFLE ROOT PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
28 June 2019
Dissolved on
5 November 2023
Practitioners
- Meghan Andrews
  Insolvency practitioner
  Appointed
  5 June 2020
- Stephen Paul Grant
  Insolvency practitioner
  Appointed
  28 June 2019
- Anthony Malcolm Cork
  Insolvency practitioner
  Appointed
  28 June 2019
  Ceased to act
  5 June 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WETTERN, Andrew Herbert ACTIVE	Secretary	18 Sep 2012				Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
FULFORD-SMITH, Anna Katherine ACTIVE	Director	18 Sep 2012		England	April 1967	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
FULFORD-SMITH, Richard John ACTIVE	Director	18 Sep 2012		England	April 1955	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
WAINWRIGHT, Simon Patrick ACTIVE	Director	18 Sep 2012		United Kingdom	July 1957	Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
WOODBERRY SECRETARIAL LIMITED RESIGNED Registration number 7168188	Secretary	14 Jun 2012	14 Jun 2012			Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
ARMIT, Nathan Jerome RESIGNED	Director	18 Sep 2012	14 Aug 2014	United Kingdom	June 1971	Sutherland House 1759, London Road, Leigh On Sea, Essex, SS9 2RZ, Uk
KAHAN, Barbara RESIGNED	Director	14 Jun 2012	14 Jun 2012	United Kingdom	June 1931	Winnington House, 2 Woodbury Grove, North Finchley, London, N12 0DR, United Kingdom
MCLEAN, James Fergus Chisholm RESIGNED	Director	18 Sep 2012	30 Sep 2016	England	July 1973	Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
SUTCLIFFE, Nigel Simon RESIGNED	Director	14 Jun 2012	14 Apr 2015	United Kingdom	December 1964	3, Greenwood Cottage, Rockwell End Hambleden, Henley-On-Thames, Oxfordshire, RG9 6LZ, United Kingdom
WOODBERRY SECRETARIAL LIMITED RESIGNED Registration number 7168188	Director	14 Jun 2012	14 Jun 2012			Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

WETTERN, Andrew Herbert ACTIVE
Role: Secretary
Appointed on: 18 Sep 2012
Address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

FULFORD-SMITH, Anna Katherine ACTIVE
Role: Director
Appointed on: 18 Sep 2012
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

FULFORD-SMITH, Richard John ACTIVE
Role: Director
Appointed on: 18 Sep 2012
Country of Residence: England
Date of birth: April 1955
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

WAINWRIGHT, Simon Patrick ACTIVE
Role: Director
Appointed on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

WOODBERRY SECRETARIAL LIMITED RESIGNED
Registration number: 7168188
Role: Secretary
Appointed on: 14 Jun 2012
Resigned on: 14 Jun 2012
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

ARMIT, Nathan Jerome RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 14 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sutherland House 1759, London Road, Leigh On Sea, Essex, SS9 2RZ, Uk

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodbury Grove, North Finchley, London, N12 0DR, United Kingdom

MCLEAN, James Fergus Chisholm RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: July 1973
Address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

SUTCLIFFE, Nigel Simon RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 3, Greenwood Cottage, Rockwell End Hambleden, Henley-On-Thames, Oxfordshire, RG9 6LZ, United Kingdom

WOODBERRY SECRETARIAL LIMITED RESIGNED
Registration number: 7168188
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 14 Jun 2012
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom