FINNING FINANCE LIMITED

Overview

Company Name	FINNING FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01709013
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1983
Date of Cessation	Dec 18, 2018

Summary

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

What is the purpose of FINNING FINANCE LIMITED?

Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FINNING FINANCE LIMITED located?

Registered Office Address	Watling Street Cannock WS11 3LL Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of FINNING FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BOWMAKER EQUIPMENT HIRE LIMITED	Sep 17, 1984	Sep 17, 1984
FINNING LEASING LIMITED	Sep 29, 1983	Sep 29, 1983
TRUSHELFCO (NO. 556) LIMITED	Mar 23, 1983	Mar 23, 1983

What are the latest accounts for FINNING FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FINNING FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2018

Application to strike the company off the register

3 pages

DS01

Apr 03, 2018

Registration of charge 017090130004, created on Mar 21, 2018

8 pages

MR01

Mar 29, 2018

Confirmation statement made on Mar 29, 2018 with updates

4 pages

CS01

Jan 18, 2018

legacy

1 pages

SH20

Jan 18, 2018

Statement of capital on Jan 18, 2018

Capital: GBP 1

3 pages

SH19

Jan 18, 2018

legacy

1 pages

CAP-SS

Jan 18, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2018

Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

2 pages

AP01

Jan 17, 2018

Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

2 pages

AP03

Jan 17, 2018

Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

1 pages

TM01

Jan 17, 2018

Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017

1 pages

TM02

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 18, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 15, 2016

Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016

2 pages

AP03

Sep 15, 2016

Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016

2 pages

AP01

Sep 15, 2016

Termination of appointment of Christopher Thomas as a director on Aug 31, 2016

1 pages

TM01

Sep 15, 2016

Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

1 pages

TM02

May 04, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 2	SH01

Feb 04, 2016

Appointment of Mr Kevin Parkes as a director on Jan 31, 2016

2 pages

AP01

Feb 03, 2016

Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016

1 pages

TM01

Jun 19, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 20, 2015

Satisfaction of charge 017090130002 in full

1 pages

MR04

View All Filings

Who are the officers of FINNING FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen Watling Street Cannock WS11 3LL Staffordshire	Dec 15, 2017		Secretary	Watling Street Cannock WS11 3LL Staffordshire				242140050001
HOGG, Mark Stephen Watling Street Cannock WS11 3LL Staffordshire	Dec 15, 2017		Director	Watling Street Cannock WS11 3LL Staffordshire	England	British	1974-6	221576730001
PARKES, Kevin Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	Jan 31, 2016		Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	England	British	1974-5	197352210001
MORRIS, Sharon 38 Binley Close Shirley B90 2RB Solihull West Midlands		Nov 20, 1992	Secretary	38 Binley Close Shirley B90 2RB Solihull West Midlands		British		1225370001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Nov 20, 1992	Jun 15, 2001	Secretary	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British		30995760001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 3LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Secretary	Watling Street Cannock WS11 3LL Staffordshire				214287260001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	Feb 23, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Secretary	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		British		149557940001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		British		149555200001
CARTHY, Jack Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield	Sep 28, 1999	Jul 01, 2001	Director	Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield		Canadian	1942-7	66393410002
COLLIER, David Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire	Jul 02, 1993	Jun 30, 1998	Director	Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		British	1938-1	19071210001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Dec 16, 2004	Jan 31, 2016	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
HAY, Robert 22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands	Mar 10, 1997	Jul 31, 2000	Director	22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands		British	1942-10	52024420001
LLOYD, Nicholas Bradley Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire		May 11, 2000	Director	Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire		British	1951-6	8894280001
LORD, Donald William 6851 Chelmsford Street FOREIGN Richmond British Colombia Canada		Aug 04, 1992	Director	6851 Chelmsford Street FOREIGN Richmond British Colombia Canada		Canadian	1928-10	583740001
MALLETT, Stephen 115 Osland Drive Edmonton Alberta T6r 2a2 Canada	Jul 01, 2001	Dec 16, 2004	Director	115 Osland Drive Edmonton Alberta T6r 2a2 Canada		Canadian	1947-10	77303060001
MORTON, Bertie 22 The Pavement Brewood ST19 9BZ Stafford Staffordshire		Jul 02, 1993	Director	22 The Pavement Brewood ST19 9BZ Stafford Staffordshire		British	1934-10	583750001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Mar 10, 1997	Jun 15, 2001	Director	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British	1948-11	30995760001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 3LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Director	Watling Street Cannock WS11 3LL Staffordshire	England	Canadian	1982-1	204853080001
SHEPARD, James Frank 4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada		Apr 26, 2000	Director	4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada		Canadian	1939-1	33974140002
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	May 14, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	United Kingdom	British	1962-10	149555200001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1962-10	149555200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINNING FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning Equipment Hire Limited

Apr 06, 2016

Watling Street

WS11 8LL Cannock

Finning

Staffs

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	951464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FINNING FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 21, 2018 Delivered On Apr 03, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 03, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 02, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 23, 2015 Delivered On Jan 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 24, 2015Registration of a charge (MR01) Apr 20, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Mar 31, 2005 Delivered On Apr 12, 2005	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395) Apr 20, 2015Satisfaction of a charge (MR04)

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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