FINALBRIEF LIMITED
Overview
| Company Name | FINALBRIEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03103441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINALBRIEF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FINALBRIEF LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINALBRIEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for FINALBRIEF LIMITED?
| Annual Return |
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What are the latest filings for FINALBRIEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Dec 04, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 82 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 81 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for F I Secretaries Limited on Apr 08, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for F I Secretaries Limited on Apr 08, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for F I Secretaries Limited on Apr 07, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for F I Secretaries Limited on Apr 07, 2014 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 7-9 Swallow Street London W1B 4DE* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Colin Merrien as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hardman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Mount Manor House 16 the Mount Guildford Surrey GU2 5US* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of F I Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of F I Secretaries Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Andrew Lowe as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FINALBRIEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F I SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| LOWE, Andrew | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | London | British | 155578510001 | |||||||||
| F I SECRETARIES LIMITED | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| ARNOLD, William John | Secretary | Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey | British | 28976320005 | ||||||||||
| BETTS, Alison Clare | Secretary | 5 Brazil House Armoury Way SW18 1HZ London | British | 49909490001 | ||||||||||
| GIBSON, Stuart Marcus | Secretary | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | British | 116794790001 | ||||||||||
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||||||
| LEWIN, Mark Jonathan | Secretary | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | British | 150917780001 | ||||||||||
| VAGHELA, Vinod Bachulal | Secretary | 99 Cathles Road Balham SW12 9LF London | British | 5689250001 | ||||||||||
| VEASER, David John | Secretary | 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey | British | 4540220001 | ||||||||||
| WYLES, Marianne Clare | Secretary | 3 Park Lane EN10 7NG Broxbourne Hertfordshire | British | 51255500001 | ||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom | 110919240003 | |||||||||||
| CHURCH STREET NOMINEES LIMITED | Secretary | St George's Court Upper Church Street IM1 1EE Douglas Isle Of Man Isle Ofman | 112883660001 | |||||||||||
| HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED | Secretary | Hsbc House Ridgeway Street IM99 1US Douglas Isle Of Man | 78190950002 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ARNOLD, William John | Director | Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey | British | 28976320005 | ||||||||||
| BATTY, Andrew Nicholson | Director | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||||||
| BRINDLEY, Andrew Richard | Director | Glentruan IM7 4BG Bride Isle Of Man | Isle Of Man | British | 118170740001 | |||||||||
| BROCKSOM, Richard Anthony | Director | 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey | England | British | 55078130003 | |||||||||
| CARTY, Jane Elicia | Director | 5 Wallberry Mews Farmhill IM2 2ND Douglas Isle Of Man | British | 89989340001 | ||||||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||||||
| COPLEY, David John | Director | Rheast Road Santon IM4 2HR Isle Of Man Springside Barn | British | 135935600001 | ||||||||||
| DAWE, Harold | Director | La Retraite 15 River Walk The Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 87353490001 | ||||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GREEN, John Grenville | Director | Norton Lodge Burnham Norton PE31 8DS Kings Lynn Norfolk | British | 50083630001 | ||||||||||
| HARDMAN, Andrew Lawrence | Director | Po Box 57, Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited Isle Of Man | Isle Of Man | British | 136829030001 | |||||||||
| HENNESSY, Michael | Director | Glen Royal Glen Road IM4 7AP Laxey Isle Of Man | British | 74059760001 | ||||||||||
| HOODLESS, Donald | Director | Flat 10 Eclipse Building 26 Laycock Street N1 1AH London | England | British | 95406030001 | |||||||||
| HUGHES, Howard William | Director | 139 Grosvenor Road TW18 2RP Staines Middlesex | British | 34767860001 | ||||||||||
| LEWIN, Mark Jonathan | Director | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | Isle Of Man | British | 150917780001 | |||||||||
| MARTIN, Andrew Jonathan | Director | Millbrook Close La Rue De Trachy JE2 3JN St. Helier 3 Jersey | Jersey | British | 146354010001 | |||||||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||||||
| MERRIEN, Colin Francis | Director | Merchants House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Hom) Limited PO BOX 57 Isle Of Man | Guernsey | British | 135949840001 | |||||||||
| MOORE, John Henry | Director | 125 Ealing Village Ealing W5 2EB London | United Kingdom | British | 32910740002 |
Does FINALBRIEF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2013 Delivered On Apr 08, 2013 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery, equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2006 Delivered On Mar 06, 2006 | Satisfied | Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever 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 fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 2002 Delivered On Feb 22, 2002 | Satisfied | Amount secured £2,650,000 due or to become due from the company to the chargee | |
Short particulars Properties situate at walthamstow london borough of waltham forest. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 29, 1996 Delivered On Jun 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property 1 birley street blackpool and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 18 bridge street spalding lincolnshire with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 edinburgh place templefields harlow essex with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 48 and 49 the kingsway swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 low street keighley yorkshire together with the water closet at the back t/n yk 4020. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 bank street ossett west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 macket's lane halewood knowsley merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 134A east street bedminster avon somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1A bridge street & 102 high street west sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 39 & 40 high street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land having a frontage of 22 feet 9 inches or thereabouts as to park street in the city and county of bristol and extending backwards for a depth of 95 feet 6 inches together with the shop and premises erected thereon and formerly k/a 21 park street and now k/a 75 park street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property on the north west side of high street tonbridge kent having a frontage to the high street or thereabouts and all the messuage or dwellinghouse shop or premises erected thereon and known as no. 58 high street tonbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 rye lane peckham and land at the rear of 4 & 6 rye lane peckham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 59 high street bedford. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 1 and 2 station road winslow buckinghamshire t/n bm 133526. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property at 40/41 queens street hastings in the county of east sussex t/n ht 2269. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land together with the factory and other buildings erected thereon and k/a 5 pipperell way haverhill suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41 park street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 bullring wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 wood street amd 14 & 16 bullring wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 29, 1996 Delivered On Mar 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 market street leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FINALBRIEF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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