FINECARE PLC

Overview

Company Name	FINECARE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02870951
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1993
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of FINECARE PLC?

(8514) /

Where is FINECARE PLC located?

Registered Office Address	84 Grosvenor Street London W1X 9DF
Undeliverable Registered Office Address	No

What are the latest accounts for FINECARE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 1997

What is the status of the latest annual return for FINECARE PLC?

Annual Return

Last Annual Return	Nov 11, 1997

What are the latest filings for FINECARE PLC?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2014	Termination of appointment of Hitesh Thakrar as a director	1 pages	TM01

Aug 17, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 17, 2001	legacy	1 pages	405(2)
Aug 01, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 01, 2000	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 13, 1999	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 08, 1998	Statement of Affairs in administrative receivership following report to creditors	7 pages	3.3
Sep 24, 1998	Administrative Receiver's report	16 pages	3.10
Sep 02, 1998	legacy	2 pages	405(1)
Sep 02, 1998	legacy	2 pages	405(1)
Sep 02, 1998	legacy	2 pages	405(1)
Jul 31, 1998	legacy	1 pages	287
Jul 21, 1998	legacy	1 pages	287
Jan 26, 1998	Full accounts made up to Mar 31, 1997	20 pages	AA
Jan 13, 1998	legacy	7 pages	363a
Jun 18, 1997	legacy	1 pages	288b
Dec 19, 1996	Full accounts made up to Mar 31, 1996	20 pages	AA
Nov 14, 1996	legacy	6 pages	363a
Jun 27, 1996	legacy	2 pages	288
Feb 16, 1996	legacy	8 pages	363x
Dec 28, 1995	legacy	3 pages	395
Dec 28, 1995	legacy	6 pages	395
Dec 28, 1995	legacy	6 pages	395

View All Filings

Who are the officers of FINECARE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Vijaykumar 31 Horn Lane Acton W3 9NT London	Nov 11, 1993		Secretary	31 Horn Lane Acton W3 9NT London		Ugandan		53702180001
DAVENHALL, Kathleen Nora Banktop Farm Dilhorne Road ST10 2PN Stoke On Trent Staffordshire	May 05, 1995		Director	Banktop Farm Dilhorne Road ST10 2PN Stoke On Trent Staffordshire	United Kingdom	British	1944-7	85517530001
DAVENHALL, Philip Bank Top Farm Dilhorne Road ST10 2PN Stoke On Trent Staffordshire	May 05, 1995		Director	Bank Top Farm Dilhorne Road ST10 2PN Stoke On Trent Staffordshire		British	1944-6	43227610001
THAKRAR, Krishna White Ridges 29 Kewferry Drive HA6 2NT Northwood Middlesex	Nov 11, 1993		Director	White Ridges 29 Kewferry Drive HA6 2NT Northwood Middlesex		British	1958-8	53612780002
THAKRAR, Vijaykumar 31 Horn Lane Acton W3 9NT London	Nov 11, 1993		Director	31 Horn Lane Acton W3 9NT London		Ugandan	1952-2	53702180001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 11, 1993	Nov 11, 1993	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
POPAT, Kantesh Amarshi 6 Blackwell Gardens HA8 8QA Edgware Middlesex	May 01, 1994	Jun 01, 1997	Director	6 Blackwell Gardens HA8 8QA Edgware Middlesex	England	British	1960-12	30979030001
THAKRAR, Hitesh Girdharlal 14 Cherwell Way HA4 7BE Ruislip Middlesex	Jun 20, 1996	Aug 14, 2001	Director	14 Cherwell Way HA4 7BE Ruislip Middlesex	England	British	1960-3	46521570001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 11, 1993	Nov 11, 1993	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Does FINECARE PLC have any charges?

Charges
Classification	Dates	Status	Details
Security over deposit account	Created On Dec 08, 1995 Delivered On Dec 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The secured account meaning the blocked business investment account (1553979) held with the bank together with all monies now or in future held in the secured account and all interest which may become due and payable on those monies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 28, 1995Registration of a charge (395)
Legal charge	Created On Dec 08, 1995 Delivered On Dec 28, 1995	Outstanding	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 Dec 28, 1995Registration of a charge (395) Aug 29, 1998Appointment of a receiver or manager (405 (1)) Aug 17, 2001Notice of ceasing to act as a receiver or manager (405 (2))
Legal charge	Created On Dec 08, 1995 Delivered On Dec 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 28, 1995Registration of a charge (395) Aug 29, 1998Appointment of a receiver or manager (405 (1))
Case Number 3
Debenture	Created On Dec 08, 1995 Delivered On Dec 28, 1995	Outstanding	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 Dec 28, 1995Registration of a charge (395) Aug 29, 1998Appointment of a receiver or manager (405 (1))

View Detailed Information on Charges

Does FINECARE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	Jul 08, 1998	Aug 14, 2001
David John Whitehouse Kroll 84 Grosvenor Street W1K 3LN London	practitioner	Kroll 84 Grosvenor Street W1K 3LN London	Jul 08, 1998	Aug 14, 2001

Date	Type
Jul 08, 1998	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	Jul 08, 1998
David John Whitehouse Kroll 84 Grosvenor Street W1K 3LN London	practitioner	Kroll 84 Grosvenor Street W1K 3LN London	Jul 08, 1998

Date	Type
Dec 08, 1995	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	Jul 08, 1998
David John Whitehouse Kroll 84 Grosvenor Street W1K 3LN London	practitioner	Kroll 84 Grosvenor Street W1K 3LN London	Jul 08, 1998

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.
license: CC0