FINALACT LIMITED

Overview

Company Name	FINALACT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00792554
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1964
Date of Cessation	May 11, 2021

Summary

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

What is the purpose of FINALACT LIMITED?

(4010) /

Where is FINALACT LIMITED located?

Registered Office Address	3rd Floor, Shirethorn Centre 34 Prospect Street HU2 8PX Hull
Undeliverable Registered Office Address	No

What were the previous names of FINALACT LIMITED?

Previous Company Names
Company Name	From	Until
A.OGDEN AND SONS(DEMOLITIONS)LIMITED	Feb 20, 1964	Feb 20, 1964

What are the latest accounts for FINALACT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1993
Next Accounts Due On	Jul 30, 1994
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FINALACT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for FINALACT LIMITED?

Annual Return

Last Annual Return	Oct 12, 1991
Overdue	Yes

What are the latest filings for FINALACT LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Restoration by order of court - previously in Compulsory Liquidation	3 pages	REST-COCOMP

May 11, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2017	Restoration by order of the court	2 pages	AC92

May 15, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2010	Restoration by order of the court	2 pages	AC92

Jan 10, 1998	legacy	1 pages	LIQ
Oct 10, 1997	Notice of final account prior to dissolution	1 pages	4.43
Jan 01, 1995	A selection of documents registered before 1 January 1995	72 pages	PRE95
Nov 06, 1992	Order of court to wind up	2 pages	COCOMP
Apr 23, 1992	legacy	2 pages	288
Apr 10, 1992	legacy	10 pages	363a
Mar 18, 1992	legacy	pages	363b
Feb 06, 1992	Full accounts made up to Sep 30, 1990	13 pages	AA
Jan 15, 1992	legacy	pages	288
Aug 08, 1991	legacy	pages	288
Aug 08, 1991	legacy	pages	288
Aug 02, 1991	legacy	pages	288
Jul 28, 1991	legacy	pages	288
Jan 03, 1991	Full accounts made up to Dec 31, 1989	14 pages	AA
Jan 03, 1991	legacy	pages	363
Oct 11, 1990	legacy	pages	288
Oct 09, 1990	legacy	pages	288
Sep 28, 1990	legacy	pages	225(1)

View All Filings

Who are the officers of FINALACT LIMITED?

Officers
Name	Resigned On	Role	Address	Nationality	Date of Birth	Number
DEVERSON, David Leonard 3 Lockwood Street YO25 6RU Driffield East Yorkshire		Secretary	3 Lockwood Street YO25 6RU Driffield East Yorkshire	British		4826530001
CORBETT, James Alan Echo Des Vagues Lane Vallette Mont St Lawrence Jersey Channel Islands		Director	Echo Des Vagues Lane Vallette Mont St Lawrence Jersey Channel Islands	British	1931-6	13246670001
STANSBY, John 13 Phillimore Gardens W8 7QG London	Nov 22, 1991	Director	13 Phillimore Gardens W8 7QG London	British	1930-7	2728370002

View Detailed Information on Officers and People with Significant Control

Does FINALACT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Secured mortgage	Created On May 04, 1990 Delivered On May 10, 1990	Outstanding	Amount secured £850,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Keadby power station, keadby, scunthorpe. Title number hs 155475 see form 395 for further details.
	Persons Entitled Cornelius Parish Limited
	Transactions May 10, 1990Registration of a charge
Debenture	Created On Apr 25, 1990 Delivered On May 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29TH march 1990
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Pk English Trust Company Limited
	Transactions May 08, 1990Registration of a charge
Legal mortgage	Created On Apr 25, 1990 Delivered On May 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29TH march 1990
	Short particulars Land and property at keadby power station, keadby, west yorkshire title number hs 155475 with all buildings and fixed plant and machinery.
	Persons Entitled Pk English Trust Company Limited
	Transactions May 08, 1990Registration of a charge
A debenture	Created On Apr 25, 1990 Delivered On May 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and property keadby power station title number hs 155475. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1990Registration of a charge
Debenture	Created On Oct 25, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee at even date
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Pk English Trust Company Limited
	Transactions Nov 03, 1989Registration of a charge
Legal mortgage	Created On Oct 25, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee at even date
	Short particulars All estates & interests in the company's land & property at keadby power station, keadby, west yorkshire in the course of being registered under title no hs 155475 together with all buildings, fixtures & fittings plant & machinery.
	Persons Entitled Pk English Trust Company Limited
	Transactions Nov 03, 1989Registration of a charge
Mortgage debenture	Created On Oct 25, 1989 Delivered On Oct 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a guarantee of even date and under the terms of the mortgage debenture
	Short particulars All ferrous & non ferrous scrap material situated on the company's property at keadby power station, keadby, west yorkshire title no:- hs 155475 all book debts & other debts proceeds of sale by way of floating charge all assets whatsoever & wheresoever not charged by fixed charge.
	Persons Entitled The Royal Trust Company of Canada (Ci) Limited Maria Ogden Robert Ogden
	Transactions Oct 30, 1989Registration of a charge

View Detailed Information on Charges

Does FINALACT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 1992	Petition date
Jun 10, 1992	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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