FINNEYS SEEDS LIMITED

Overview

Company Name	FINNEYS SEEDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00428887
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1947
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINNEYS SEEDS LIMITED?

(7499) /

Where is FINNEYS SEEDS LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for FINNEYS SEEDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2010

What are the latest filings for FINNEYS SEEDS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2011

Application to strike the company off the register

3 pages

DS01

Sep 28, 2011

Statement of capital on Sep 28, 2011

Capital: GBP 1

4 pages

SH19

Sep 28, 2011

legacy

1 pages

SH20

Sep 28, 2011

legacy

1 pages

CAP-SS

Sep 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve reduced 21/09/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2011

Annual return made up to Oct 31, 2010 with full list of shareholders

7 pages

AR01

Dec 21, 2010

Full accounts made up to Mar 26, 2010

11 pages

Nov 24, 2010

Termination of appointment of Jonathan Prentis as a director

1 pages

TM01

Nov 24, 2010

Termination of appointment of Charles Wilson as a director

1 pages

TM01

Nov 24, 2010

Appointment of Laura Taylor as a secretary

2 pages

AP03

Nov 24, 2010

Termination of appointment of Mark Chilton as a secretary

1 pages

TM02

Nov 24, 2010

Appointment of Laura Taylor as a director

2 pages

AP01

Jan 22, 2010

Full accounts made up to Mar 27, 2009

11 pages

Dec 09, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

11 pages

AR01

Dec 08, 2009

Director's details changed for Jonathan Paul Prentis on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Secretary's details changed for Mark Chilton on Oct 01, 2009

1 pages

CH03

Dec 11, 2008

legacy

9 pages

363a

Sep 03, 2008

Full accounts made up to Mar 28, 2008

11 pages

Jan 02, 2008

Full accounts made up to Mar 30, 2007

11 pages

Nov 29, 2007

legacy

6 pages

363a

Nov 29, 2007

legacy

1 pages

288c

Aug 30, 2007

legacy

1 pages

288a

Aug 30, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of FINNEYS SEEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom				155913700001
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	United Kingdom	British	1980-5	155913200001
ALEXANDER, Keith David Rennie 3 West Terrace High Street TN17 3LG Cranbrook Kent		Oct 27, 1994	Secretary	3 West Terrace High Street TN17 3LG Cranbrook Kent		British		35984770001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
BELTON, Doris Valerie 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire	Jan 10, 2000	Oct 16, 2000	Secretary	49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire		British		67694030001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
CHILTON, Mark Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire	May 10, 2006	Nov 15, 2010	Secretary	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire		British		109675640001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex		Jan 10, 2000	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British		52701320001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	May 10, 2006	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
ALEXANDER, Keith David Rennie 3 West Terrace High Street TN17 3LG Cranbrook Kent		Jul 30, 1999	Director	3 West Terrace High Street TN17 3LG Cranbrook Kent		British	1955-10	35984770001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Oct 13, 2000	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
CAMP, Michael James Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	Jun 27, 2000	Jan 25, 2002	Director	Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	England	British	1960-2	12204760003
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
GLEW, Steven Peter 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Jul 30, 1999	Jun 27, 2000	Director	22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire		British	1957-5	88254510001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jul 16, 2001	Jun 08, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HUDSON, Philip John 25 Bennett Drive CV34 6QJ Warwick	Dec 18, 1999	Oct 16, 2000	Director	25 Bennett Drive CV34 6QJ Warwick		British	1960-4	47142130001
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Mar 07, 2005	Jun 04, 2007	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey	Sep 02, 1996	Jan 05, 2000	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey	England	British	1957-3	294886590001
PRENTIS, Jonathan Paul Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire	Jun 08, 2005	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire	United Kingdom	British	1961-8	48949090001
ROBINSON, Edward Christopher 142 Burbage Road SE21 7AG London		Dec 31, 1997	Director	142 Burbage Road SE21 7AG London	England	British	1936-7	12210001
WILSON, Charles Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1965-7	123998480001

View Detailed Information on Officers and People with Significant Control

Does FINNEYS SEEDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 15, 1980 Delivered On Dec 24, 1980	Satisfied	Amount secured All monies due or to become due from finney lock seeds limited to the chargee.
	Short particulars F/H 1 factory, thorpe arch trading estate, thorp arch, wetherby, yorkshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1980Registration of a charge
Composite guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all of any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill debts uncalled capital with all buildings fixtures fixed plant & machinery (see doc for fuller details).
	Persons Entitled Brown Shipley & Co LTD.
	Transactions Dec 19, 1980Registration of a charge
Composite guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all of any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill debts uncalled capital with all buildings fixtures fixed plant & machinery (see doc for fuller details).
	Persons Entitled Henry Ansbacher & Co. LTD
	Transactions Dec 19, 1980Registration of a charge
Composite guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all of any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill debts uncalled capital with all buildings fixtures fixed plant & machinery (see doc for fuller details).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1980Registration of a charge
Composite gurantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or of any of the other companies named therein
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill debts uncalled capital, with all buildings fixtures fixed plant & machinery (see doc for fuller details).
	Persons Entitled Hambros Bank LTD.
	Transactions Dec 19, 1980Registration of a charge
Composite guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all of any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill debts uncalled capital. With all buildings fixtures fixed plant & machinery (see doc for fuller details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1980Registration of a charge
Composite guarantee & debenture	Created On Dec 12, 1980 Delivered On Dec 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill debts uncalled capital. With all buildings fixturres fixed plant & machinery (see docs for full details).
	Persons Entitled Clydesdale Bank LTD.
	Transactions Dec 19, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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