co
Corporate
Observer
Homepage
Data
Great Britain
Company
FINEDON MILL LIMITED

FINEDON MILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINEDON MILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03147623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINEDON MILL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FINEDON MILL LIMITED located?

    Registered Office Address
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of FINEDON MILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIPTINVEST LIMITEDApr 07, 1997Apr 07, 1997
    DE FACTO 456 LIMITEDJan 17, 1996Jan 17, 1996

    What are the latest accounts for FINEDON MILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for FINEDON MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Appointment of Mr David Roberts as a secretary on Jan 17, 2017

    		2 pagesAP03

    Termination of appointment of Charles Garavan as a director on Jan 17, 2017

    		1 pagesTM01

    Termination of appointment of Charles Garavan as a secretary on Jan 17, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of FINEDON MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, David
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    		Secretary
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    		222662050001
    LISTER, John Richard Arkwright
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    		Director
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    		EnglandBritishCompany Director18046460001
    GARAVAN, Charles
    Curragrean
    IRISH Galway
    Ireland
    		Secretary
    Curragrean
    IRISH Galway
    Ireland
    		IrishCompany Director52207090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    GARAVAN, Charles
    Curragrean
    IRISH Galway
    Ireland
    		Director
    Curragrean
    IRISH Galway
    Ireland
    		IrelandIrishCompany Director52207090001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINEDON MILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Arkwright Lister
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    		Apr 06, 2016
    Shipton Mill
    Long Newnton
    GL8 8RP Tetbury
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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