THE FINISHERS LIMITED

Overview

Company Name	THE FINISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03563499
Jurisdiction	England/Wales
Date of Creation	May 13, 1998
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of THE FINISHERS LIMITED?

(7487) /

Where is THE FINISHERS LIMITED located?

Registered Office Address	16 Hatherley Road DA14 4BG Sidcup Kent
Undeliverable Registered Office Address	No

What are the latest accounts for THE FINISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for THE FINISHERS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2011

Liquidators' statement of receipts and payments to Aug 02, 2011

5 pages

4.68

Aug 11, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 07, 2011

5 pages

4.68

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Aug 26, 2010

Registered office address changed from C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on Aug 26, 2010

2 pages

AD01

Sep 16, 2009

legacy

1 pages

287

Sep 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 08, 2009	LRESEX

Aug 01, 2009

legacy

1 pages

288b

Jul 31, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

287

May 27, 2009

legacy

2 pages

288a

May 27, 2009

legacy

2 pages

288a

May 27, 2009

legacy

2 pages

288a

May 27, 2009

legacy

2 pages

288a

Jun 20, 2008

legacy

7 pages

363s

Jun 10, 2008

Total exemption full accounts made up to Feb 28, 2008

8 pages

Feb 27, 2008

Total exemption full accounts made up to Feb 28, 2007

8 pages

Jun 13, 2007

legacy

7 pages

363s

Jun 13, 2007

legacy

pages

363(288)

May 30, 2006

legacy

7 pages

363s

May 19, 2006

Total exemption full accounts made up to Feb 28, 2006

8 pages

Sep 21, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of THE FINISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUSTANCE, Ian Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent	Mar 01, 2009		Secretary	Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent		British		114537630001
CUSTANCE, Ian Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent	Mar 01, 2009		Director	Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent		British	1963-7	114537630001
DOWD, Daniel Kevin 15 Abbey Road CR0 1RU Croydon Surrey	Mar 01, 2009		Director	15 Abbey Road CR0 1RU Croydon Surrey		British	1975-10	80310200001
HOLMES, David Malcolm Westcombe Park Road Blackheath SE7 3QB London 56 Westcombe Court	Mar 01, 2009		Director	Westcombe Park Road Blackheath SE7 3QB London 56 Westcombe Court		British	1978-8	138548760001
JACOBS, Malcolm John Fanton Avenue SS12 9LF Wickford The Nest Essex	Mar 01, 2009		Director	Fanton Avenue SS12 9LF Wickford The Nest Essex		British	1957-4	139597340001
DOWD, Jeanette Ivy Sutherland Avenue Biggin Hill TN16 3HH Westerham 99 Kent England	May 13, 1998	Feb 28, 2009	Secretary	Sutherland Avenue Biggin Hill TN16 3HH Westerham 99 Kent England		British		58641070005
APPLETON SECRETARIES LIMITED 186 Hammersmith Road W6 7DJ London	May 13, 1998	May 31, 1998	Secretary	186 Hammersmith Road W6 7DJ London				41493300001
DOWD, Jeanette Ivy Sutherland Avenue Biggin Hill TN16 3HH Westerham 99 Kent England	May 13, 1998	Feb 28, 2009	Director	Sutherland Avenue Biggin Hill TN16 3HH Westerham 99 Kent England		British	1951-1	58641070005
DOWD, Kevin James Sutherland Avenue Biggin Hill TN16 3HH Westerham 99 Kent England	May 13, 1998	Feb 28, 2009	Director	Sutherland Avenue Biggin Hill TN16 3HH Westerham 99 Kent England	England	British	1950-12	15668040003
APPLETON DIRECTORS LIMITED 186 Hammersmith Road W6 7DJ London	May 13, 1998	May 31, 1998	Director	186 Hammersmith Road W6 7DJ London				39075910001

View Detailed Information on Officers and People with Significant Control

Does THE FINISHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 18, 1998 Delivered On Dec 30, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1998Registration of a charge (395)

View Detailed Information on Charges

Does THE FINISHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2009	Commencement of winding up
Nov 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Tate Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	Sep 08, 2009
Nedim Patrick Ailyan Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	Sep 08, 2009

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.
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