FINPLOT LIMITED
Overview
| Company Name | FINPLOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03940248 |
| 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 FINPLOT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINPLOT LIMITED located?
| Registered Office Address | 2b Sidings Court Doncaster DN4 5NU South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINPLOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FINPLOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Jonathan Charles Richardson as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | MG02 | ||||||||||
Termination of appointment of Alan Thomas Fletcher as a director on Feb 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Fisher as a director on Feb 14, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Thomas Fletcher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Olaf Fischer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Fisher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Who are the officers of FINPLOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Andrew Olaf | Director | 2b Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | German | 70312740036 | |||||
| RICHARDSON, Jonathan Charles | Director | 2b Sidings Court Doncaster DN4 5NU South Yorkshire | England | British | 118293300001 | |||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||
| RICHARDSON, Jonathan Charles | Secretary | 2b Sidings Court Doncaster DN4 5NU South Yorkshire | British | 118293300001 | ||||||
| SMITH, Stephen Anthony | Secretary | The Tudor House Week St Mary EX22 6UL Holsworthy | British | 6780200002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||
| FISHER, Ian | Director | 2b Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | 51776160030 | |||||
| FLETCHER, Alan Thomas | Director | 2b Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | 14669590002 | |||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | 6780200002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FINPLOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 13, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and the secured parties and to any of them 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 21, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined) | |
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
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Transactions
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Does FINPLOT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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