FINESAMPLE LIMITED

Overview

Company Name	FINESAMPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02471797
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1990
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of FINESAMPLE LIMITED?

(7415) /

Where is FINESAMPLE LIMITED located?

Registered Office Address	Station Road Lenwade NR9 5LY Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for FINESAMPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FINESAMPLE LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 22, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Sep 02, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 01, 2009

legacy

3 pages

363a

Jun 16, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2009

legacy

3 pages

363a

Oct 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Oct 09, 2008

legacy

1 pages

288b

Nov 01, 2007

Accounts for a medium company made up to Dec 31, 2006

12 pages

Mar 26, 2007

legacy

2 pages

363a

Nov 05, 2006

Accounts for a medium company made up to Dec 31, 2005

12 pages

Feb 23, 2006

Accounts for a medium company made up to Dec 31, 2004

12 pages

Apr 01, 2005

legacy

6 pages

363s

Mar 24, 2005

legacy

1 pages

225

Nov 16, 2004

legacy

2 pages

403a

Nov 05, 2004

legacy

8 pages

395

Nov 04, 2004

legacy

1 pages

287

Nov 03, 2004

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 03, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

2 pages

288a

Nov 02, 2004

legacy

1 pages

288a

Nov 02, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of FINESAMPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URRY, Michael Frederick 49 Hercules Road NR6 5HQ Norwich Norfolk	Oct 20, 2004		Director	49 Hercules Road NR6 5HQ Norwich Norfolk	United Kingdom	British	1958-7	4310490001
BAILEY, Richard John 83 Millside NR12 9PB Stalham Norfolk	Oct 20, 2004	Oct 06, 2008	Secretary	83 Millside NR12 9PB Stalham Norfolk		British		103474740001
BOTWRIGHT, Raymond Norman 21 Clarendon Square CV32 5QT Leamington Spa Warwickshire	Mar 05, 1997	Oct 20, 2004	Secretary	21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		British		1602200001
BOTWRIGHT, Raymond Norman 21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		Sep 01, 1992	Secretary	21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		British		1602200001
SHEPHERD, Margaret Florence 8 Meadow Close Lillington CV32 7AS Leamington Spa Warwickshire	Sep 01, 1992	Mar 05, 1997	Secretary	8 Meadow Close Lillington CV32 7AS Leamington Spa Warwickshire		British		30546510001
BENCH, Robert John 41 Rawnsley Drive CV8 2NX Kenilworth Warwickshire		May 28, 1993	Director	41 Rawnsley Drive CV8 2NX Kenilworth Warwickshire		British	1952-11	10369240001
FISH, David 17 Rees Drive Finham CV3 6QF Coventry		Oct 20, 2004	Director	17 Rees Drive Finham CV3 6QF Coventry		British	1941-11	10369250002
GEANEY, Bartholomew 58 Stratford Road CV34 6AT Warwick Warwickshire		Mar 22, 1994	Director	58 Stratford Road CV34 6AT Warwick Warwickshire		British	1943-10	10369270001
HALL, Andrew Ralph 36 Woodcote Lane Leek Wootton CV35 7QF Warwick Warwickshire		Oct 20, 2004	Director	36 Woodcote Lane Leek Wootton CV35 7QF Warwick Warwickshire	England	British	1956-12	10369280001
HARDING, Francis John, Mr. Wychling 53 London Road SG4 9EW Hitchin Hertfordshire		Oct 20, 1992	Director	Wychling 53 London Road SG4 9EW Hitchin Hertfordshire	England	British	1935-12	1762470001
JONES, Peter Melvyn Fernie Cottage Catthorpe Lutterworth LE17 6DB Leicester Leicestershire		Oct 20, 2004	Director	Fernie Cottage Catthorpe Lutterworth LE17 6DB Leicester Leicestershire		British	1940-5	10369260001
MCCLUE, William Alan Littlebrook Poulner Hill BH24 3HR Ringwood Hampshire		Feb 19, 1993	Director	Littlebrook Poulner Hill BH24 3HR Ringwood Hampshire		British	1947-4	2121310001
MORGAN, William Peter 17 Asgard Park Howth County Dublin Ireland		Feb 01, 1994	Director	17 Asgard Park Howth County Dublin Ireland		Irish	1944-11	31559750001
STACEY, Anthony Edward Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire		Feb 19, 1993	Director	Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire		British	1946-4	68664990001
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Aug 08, 1996	Dec 03, 1996	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001
WHITE, Graeme Robert 66 Wavendon Avenue Chiswick W4 4NS London	Dec 20, 1992	Aug 08, 1996	Director	66 Wavendon Avenue Chiswick W4 4NS London		British	1953-5	16145080001
WILSON, Philip Derek 6 Park Road RH1 1BT Redhill Surrey	Mar 31, 1994	Dec 03, 1996	Director	6 Park Road RH1 1BT Redhill Surrey	United Kingdom	British	1957-7	21718110002

View Detailed Information on Officers and People with Significant Control

Does FINESAMPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 20, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Nov 05, 2004Registration of a charge (395)
Debenture	Created On Oct 30, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2001Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2001Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1996 Delivered On Dec 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Bank of Wales PLC
	Transactions Dec 06, 1996Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)

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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