FINNING ACQUISITION CO.

FINNING ACQUISITION CO.

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

    Company NameFINNING ACQUISITION CO.
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04114427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINNING ACQUISITION CO.?

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

    Where is FINNING ACQUISITION CO. located?

    Registered Office Address
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FINNING ACQUISITION CO.?

    Previous Company Names
    Company NameFromUntil
    FINNING ACQUISITION CO. LIMITEDNov 21, 2000Nov 21, 2000

    What are the latest accounts for FINNING ACQUISITION CO.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FINNING ACQUISITION CO.?

    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

    Appointment of Mr David Francis Neil Primrose as a director on Dec 31, 2018

    2 pagesAP01

    Termination of appointment of Kevin Parkes as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

    2 pagesAP01

    Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

    2 pagesAP03

    Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

    1 pagesTM01

    Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017

    1 pagesTM02

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016

    2 pagesAP03

    Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016

    2 pagesAP01

    Termination of appointment of Christopher Thomas as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

    1 pagesTM02

    Appointment of Mr Kevin Parkes as a director on Jan 31, 2016

    2 pagesAP01

    Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016

    1 pagesTM01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Who are the officers of FINNING ACQUISITION CO.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Mark Stephen
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Secretary
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    241340710001
    HOGG, Mark Stephen
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    EnglandBritish221576730001
    PRIMROSE, David Francis Neil
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    EnglandCanadian254318780001
    NETHERWAY, Robert William
    Hewden Stuart Plc, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    Secretary
    Hewden Stuart Plc, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    British30995760008
    PALASCHUK, Gregory Paul
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Secretary
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    214287450001
    SPROUT, Douglas
    Watling Street
    WS11 8LL Cannock
    Finning (Uk) Ltd
    Staffordshire
    England
    Secretary
    Watling Street
    WS11 8LL Cannock
    Finning (Uk) Ltd
    Staffordshire
    England
    British149541780001
    THOMAS, Christopher
    Watling Street
    WS11 8LL Cannock
    Fining (Uk) Ltd
    Staffordshire
    Uk
    Secretary
    Watling Street
    WS11 8LL Cannock
    Fining (Uk) Ltd
    Staffordshire
    Uk
    British151778890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARTHY, Jack
    16 Little Aston Hall
    Aldridge Road, Little Aston
    B74 3BH Sutton Coldfield
    West Midlands
    Director
    16 Little Aston Hall
    Aldridge Road, Little Aston
    B74 3BH Sutton Coldfield
    West Midlands
    Canadian66393410001
    DAVIES, Michael
    Watling Street
    WS11 8LL Cannock
    Finning (Uk) Ltd
    Staffordshire
    Director
    Watling Street
    WS11 8LL Cannock
    Finning (Uk) Ltd
    Staffordshire
    United KingdomBritish140297230001
    DICKINSON, Neil Robert
    C/O Finning (Uk) Ltd.
    Watling Street
    WS11 8LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd.
    Watling Street
    WS11 8LL Cannock
    Staffordshire
    United KingdomBritish102224030002
    FRASER, Andrew
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 8LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 8LL Cannock
    Staffordshire
    United KingdomCanadian117518070002
    HOTCHKISS, Colin Archibald
    Watling Street
    WS11 8LL Cannock
    C/O Finning (Uk) Ltd
    Staffordshire
    Director
    Watling Street
    WS11 8LL Cannock
    C/O Finning (Uk) Ltd
    Staffordshire
    Canadian133634850001
    JARVIS, Paul James Christopher
    49 Oatlands Avenue
    KT13 9SS Weybridge
    Surrey
    Director
    49 Oatlands Avenue
    KT13 9SS Weybridge
    Surrey
    EnglandBritish2293800001
    LLOYD, Nicholas Bradley
    Hewden, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    Director
    Hewden, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    British91982390004
    NETHERWAY, Robert William
    Hewden Stuart Plc, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    Director
    Hewden Stuart Plc, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    United KingdomBritish30995760008
    PALASCHUK, Gregory Paul
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    EnglandCanadian204853080001
    PARKES, Kevin
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 3LL Cannock
    Staffordshire
    EnglandBritish197352210001
    SHERLOCK, Brian Foster
    Hewden Stuart Plc, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    Director
    Hewden Stuart Plc, Trafford House
    Chester Road, Stretford
    M32 0RL Manchester
    British107903020002
    SPROUT, Douglas
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 8LL Cannock
    Staffordshire
    Director
    C/O Finning (Uk) Ltd
    Watling Street
    WS11 8LL Cannock
    Staffordshire
    United KingdomCanadian149547490001
    THOMAS, Christopher
    Watling Street
    WS11 8LL Cannock
    Fining (Uk) Ltd
    Staffordshire
    Uk
    Director
    Watling Street
    WS11 8LL Cannock
    Fining (Uk) Ltd
    Staffordshire
    Uk
    United KingdomBritish149555200001
    WAITES, Michael
    Suite 2002, 1221 W. Cordova St
    V6C 3R5 Vancouver
    British Columbia
    Canada
    Director
    Suite 2002, 1221 W. Cordova St
    V6C 3R5 Vancouver
    British Columbia
    Canada
    CanadaCanadian121730630001
    WHITEHEAD, Douglas William Geoffrey
    435 Southborough Drive
    FOREIGN West Vancouver
    B.C. V7s 1m3
    Canada
    Director
    435 Southborough Drive
    FOREIGN West Vancouver
    B.C. V7s 1m3
    Canada
    Canadian73575490002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of FINNING ACQUISITION CO.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watling Street
    WS11 8LL Cannock
    Finning (Uk) Ltd.
    England
    Jun 30, 2016
    Watling Street
    WS11 8LL Cannock
    Finning (Uk) Ltd.
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number367090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FINNING ACQUISITION CO. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Feb 07, 2001
    Delivered On Feb 14, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the guarantee and the other subone loan documents
    Short particulars
    To pledge and charge the whole rights title interest and benefit in and to the existing shares and other securities.any securities to which it becomes entitles after the charge date in favour of the lender. See the mortgage charge document for full details.
    Persons Entitled
    • UK Partners Limited Partnership
    Transactions
    • Feb 14, 2001Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over shares
    Created On Feb 07, 2001
    Delivered On Feb 13, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the guarantee and the other subone loan documents to which it is a party, or its affairs under the subone credit agreement (all as defined therein)
    Short particulars
    All interest in the collateral (as defined therein) together with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • UK Partners Limited Partnership
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)

    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