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F.I. FINANCE LIMITED

F.I. FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameF.I. FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03459000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F.I. FINANCE LIMITED?

    • (6521) /

    Where is F.I. FINANCE LIMITED located?

    Registered Office Address
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of F.I. FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEMPRIDGE LIMITEDOct 31, 1997Oct 31, 1997

    What are the latest accounts for F.I. FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for F.I. FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 07, 2012

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2011

    		LRESSP

    Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ on Dec 14, 2010

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2009

    		11 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 30,000
    		SH01

    Secretary's details changed for Nikhil Thakrar on Oct 25, 2009

    		1 pagesCH03

    Director's details changed for Mukesh Thakrar on Oct 25, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    		9 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of F.I. FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Nikhil
    Orchard Drive
    HA8 7SE Edgware
    5
    Middlesex
    		Secretary
    Orchard Drive
    HA8 7SE Edgware
    5
    Middlesex
    		BritishAccountant136310290001
    THAKRAR, Mukesh Vrajlal
    5 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		Director
    5 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		EnglandBritishCompany Director47791250001
    THAKRAR, Mukesh Vrajlal
    5 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		Secretary
    5 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		BritishCompany Director47791250001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    RIXON, David Albert
    Village Farm Barn
    Thornton
    MK17 0HE Milton Keynes
    Buckinghamshire
    		Director
    Village Farm Barn
    Thornton
    MK17 0HE Milton Keynes
    Buckinghamshire
    		EnglandBritishCompany Director7748210002
    ULLMANN, Michael Philipp
    Lathbury Park
    Lathbury
    MK16 8LD Newport Pagnell
    Buckinghamshire
    		Director
    Lathbury Park
    Lathbury
    MK16 8LD Newport Pagnell
    Buckinghamshire
    		EnglandBritishCompany Director12666030001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does F.I. FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2011Commencement of winding up
    Mar 21, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    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