FINCHFIELDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFINCHFIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01935707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FINCHFIELDS LIMITED?

    • (6523) /

    Where is FINCHFIELDS LIMITED located?

    Registered Office Address
    Talbot House
    Talbot Street
    NG80 1TH Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCHFIELDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FINCHFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alice Read on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    2 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2005

    11 pagesAA

    Who are the officers of FINCHFIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Alice
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Other127448270001
    ATKINSON, Paul Alan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    IrelandBritish24690750005
    COOPER, Paul Graeme
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish24038500001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish125266120001
    ARMITAGE, Harry Douglas
    3 Hey Croft Old Hall Park
    Whitefield
    M45 7HX Manchester
    Lancashire
    Secretary
    3 Hey Croft Old Hall Park
    Whitefield
    M45 7HX Manchester
    Lancashire
    British6065470002
    COOPER, Paul Graeme
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    Secretary
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    British24038500001
    DALTON, Janet
    79 Whittaker Lane
    Prestwich
    M25 1ET Manchester
    Secretary
    79 Whittaker Lane
    Prestwich
    M25 1ET Manchester
    British58230210001
    GREENWOOD, Karen Julia
    7 Royal Gardens
    Ramsbottom
    BL0 9SB Bury
    Lancashire
    Secretary
    7 Royal Gardens
    Ramsbottom
    BL0 9SB Bury
    Lancashire
    British76509640002
    RENSHAW, William George
    5 Shoreditch Close
    Heaton Moor
    SK4 4RW Stockport
    Cheshire
    Secretary
    5 Shoreditch Close
    Heaton Moor
    SK4 4RW Stockport
    Cheshire
    British40237610001
    CLARK, Andrew
    44 Barnes View
    SR4 7QA Sunderland
    Wearside
    Director
    44 Barnes View
    SR4 7QA Sunderland
    Wearside
    British26344870001
    DOBB, Maurice
    9 Hazelhurst
    RH6 9XY Horley
    Surrey
    Director
    9 Hazelhurst
    RH6 9XY Horley
    Surrey
    British6065480001
    GRANT, Ian Alfred
    Luangwa Coed Y Garth
    Furnace
    SY20 8PG Machynlleth
    Powys
    Director
    Luangwa Coed Y Garth
    Furnace
    SY20 8PG Machynlleth
    Powys
    British9559200002
    LEGGETT, Anthony Ernest
    8 Easby Close
    Poynton
    SK12 1YG Stockport
    Cheshire
    Director
    8 Easby Close
    Poynton
    SK12 1YG Stockport
    Cheshire
    British41869170001
    MCCONNELL, Neil Gerard
    61 Saint Anns Road North
    Heald Green
    SK8 4RZ Cheadle
    Cheshire
    Director
    61 Saint Anns Road North
    Heald Green
    SK8 4RZ Cheadle
    Cheshire
    British88161330001
    MORRIS, David
    One Highfield Hall
    Barrows Green
    LA8 0AA Kendal
    Cumbria
    Director
    One Highfield Hall
    Barrows Green
    LA8 0AA Kendal
    Cumbria
    EnglandBritish3442030005
    REX, Grahame Anthony
    15 Dunedin Drive
    CR3 6BA Caterham
    Surrey
    Director
    15 Dunedin Drive
    CR3 6BA Caterham
    Surrey
    British6065490001

    Does FINCHFIELDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2010Dissolved on
    Jan 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham

    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.
    • license: CC0