FINANCE 2000 LIMITED
Overview
| Company Name | FINANCE 2000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02410530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCE 2000 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FINANCE 2000 LIMITED located?
| Registered Office Address | c/o HOLD STORE LIMITED Unit 33a, Enterprise House 44-46 Terrace Road KT12 2SD Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCE 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCE 2000 P.L.C. | Aug 02, 1989 | Aug 02, 1989 |
What are the latest accounts for FINANCE 2000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FINANCE 2000 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
What are the latest filings for FINANCE 2000 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jul 05, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FINANCE 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Fredrick Gordon | Secretary | c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom | Irish | 78960770002 | ||||||
| PARKER, Fredrick Gordon | Director | c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom | England | Irish,British | Chartered Accountant | 78960770003 | ||||
| WALSH, Thomas Paschal | Director | c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom | England | Irish | Banker | 130192900002 | ||||
| BRYANT, Melvyn John | Secretary | 12 Woodyates Road SE12 9HU London | English | 63316570001 | ||||||
| SPARANO, Sharon Barbara | Secretary | 45 Edelin Road Mountsorrel LE12 2HW Loughborough Leicestershire | British | 2914870001 | ||||||
| FITZPATRICK, Sean Patrick | Director | Camaderry Whitshed Road IRISH Greystones Co Wicklow Ireland | Ireland | Irish | Banker | 2885780001 | ||||
| HAYES, John | Director | Thurcaston Grange LE7 Thurcaston Leicestershire | British | Company Chairman & Managing Director | 14692100002 | |||||
| KILLEN, Peter Richard | Director | 3 Killeen Terrace IRISH Malahide Co. Dublin Ireland | Irish | Banker | 47328090001 | |||||
| LOUGHRAN, Kieran | Director | 32 Colledge Park IRISH Castleknock Dublin 15 Ireland | Irish | Associate Director | 16823900001 | |||||
| MURRAY, David | Director | Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey | England | Irish | Banker | 100446830001 | ||||
| ROWAN, John Anthony | Director | 35 Ennersdale Road TW9 3PE Kew London | United Kingdom | Irish | Banker | 78960690001 | ||||
| SHARRATT, David | Director | 34 Springfield Thringstone LE67 8LT Coalville Leicestershire | British | Financial Director | 25075080001 | |||||
| WARD, Brian | Director | 63 Old Town Mews Old Town CV37 6GR Stratford Upon Avon Warwickshire | British | Finance House Director | 54443620001 |
Who are the persons with significant control of FINANCE 2000 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cdb (U.K.) Limited | Apr 06, 2016 | 44 - 46 Terrace Road KT12 2SD Walton-On-Thames Unit 33a, Enterprise House Surrey England | No | ||||
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Natures of Control
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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