FINESAMPLE GROUP LIMITED

Overview

Company Name	FINESAMPLE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03258316
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1996
Date of Cessation	May 11, 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 GROUP LIMITED?

(7415) /

Where is FINESAMPLE GROUP LIMITED located?

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

What were the previous names of FINESAMPLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1113) LIMITED	Oct 02, 1996	Oct 02, 1996

What are the latest accounts for FINESAMPLE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FINESAMPLE GROUP LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 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	AA

Jan 29, 2009	legacy	2 pages	288a

Jan 12, 2009	legacy	3 pages	363a

Oct 29, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Oct 09, 2008	legacy	1 pages	288b

Mar 06, 2008	legacy	3 pages	363a

Nov 01, 2007	Accounts for a medium company made up to Dec 31, 2006	12 pages	AA
Jun 11, 2007	legacy	3 pages	363a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Feb 23, 2006	Accounts for a medium company made up to Dec 31, 2004	15 pages	AA
Nov 17, 2005	legacy	7 pages	363s
Mar 24, 2005	legacy	1 pages	225
Jan 08, 2005	legacy	2 pages	403a
Nov 16, 2004	legacy	2 pages	403a
Nov 05, 2004	legacy	8 pages	395
Nov 04, 2004	legacy	1 pages	287
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
Nov 02, 2004	legacy	2 pages	288a
Nov 02, 2004	legacy	25 pages	155(6)a
Nov 02, 2004	legacy	1 pages	225

View All Filings

Who are the officers of FINESAMPLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Richard Nicholas 140 Chestnut Avenue NR10 3QJ Norwich Norfolk	Oct 06, 2008		Secretary	140 Chestnut Avenue NR10 3QJ Norwich Norfolk		British		82499760001
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	Dec 03, 1996	Oct 20, 2004	Secretary	21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		British		1602200001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 02, 1996	Dec 03, 1996	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BOTWRIGHT, Raymond Norman 21 Clarendon Square CV32 5QT Leamington Spa Warwickshire	Dec 03, 1996	Oct 20, 2004	Director	21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		British	1940-12	1602200001
HALL, Andrew Ralph 36 Woodcote Lane Leek Wootton CV35 7QF Warwick Warwickshire	Dec 03, 1996	Oct 20, 2004	Director	36 Woodcote Lane Leek Wootton CV35 7QF Warwick Warwickshire	England	British	1956-12	10369280001
HARBOTTLE, Richard John Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Cedar House South Glamorgan	Dec 03, 1996	Oct 20, 2004	Director	Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Cedar House South Glamorgan	United Kingdom	British	1949-6	40577670002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 02, 1996	Dec 03, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 02, 1996	Dec 03, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does FINESAMPLE GROUP 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)
Mortgage	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 Allied dunbar assurance policy numbered: 40089-094-das.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2001Registration of a charge (395) Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
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)
Mortgage	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
	Short particulars Allied dumbar assurance policy number 40089-094-das.
	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 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)

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.
license: CC0