FINCO UK II LIMITED

Overview

Company Name	FINCO UK II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134714
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2001
Date of Cessation	May 22, 2018

Summary

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

What is the purpose of FINCO UK II LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is FINCO UK II LIMITED located?

Registered Office Address	c/o LUCID ISSUER SERVICES LIMITED Tankerton Works 12 Argyle Walk WC1H 8HA London England
Undeliverable Registered Office Address	No

What were the previous names of FINCO UK II LIMITED?

Previous Company Names
Company Name	From	Until
DAMOVO UK FINANCE II LIMITED	Sep 06, 2001	Sep 06, 2001
ENTERPRISE SOLUTIONS UK FINANCE II LIMITED	Mar 29, 2001	Mar 29, 2001
CHESTNUTDRIVE LIMITED	Jan 03, 2001	Jan 03, 2001

What are the latest accounts for FINCO UK II LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for FINCO UK II LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2018

Application to strike the company off the register

3 pages

DS01

Feb 14, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Apr 20, 2017

Total exemption full accounts made up to Jan 31, 2017

17 pages

Apr 12, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Apr 12, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Feb 14, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Dec 01, 2016

Total exemption full accounts made up to Jan 31, 2016

18 pages

Mar 29, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 2,188,057	SH01

Dec 03, 2015

Full accounts made up to Jan 31, 2015

20 pages

Nov 25, 2015

Registered office address changed from C/O Lucid Issuer Services Leroy House 436 Essex Road London N1 3QP to C/O Lucid Issuer Services Limited Tankerton Works 12 Argyle Walk London WC1H 8HA on Nov 25, 2015

1 pages

AD01

Mar 27, 2015

Certificate of change of name

Company name changed damovo uk finance ii LIMITED\certificate issued on 27/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 27, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2015	RES15

Mar 04, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2,188,057	SH01

Mar 04, 2015

Appointment of Mrs Helen Bernadette Mccusker as a secretary on Feb 26, 2015

2 pages

AP03

Mar 04, 2015

Termination of appointment of Robert Graham Hynd as a secretary on Feb 26, 2015

1 pages

TM02

Nov 03, 2014

Full accounts made up to Jan 31, 2014

19 pages

Oct 16, 2014

Appointment of Mr Colm Smith as a director on Oct 16, 2014

2 pages

AP01

May 29, 2014

Termination of appointment of Salim Alam as a director

1 pages

TM01

Feb 28, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 2,188,057	SH01

Nov 05, 2013

Full accounts made up to Jan 31, 2013

20 pages

Feb 28, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

Nov 05, 2012

Full accounts made up to Jan 31, 2012

22 pages

Mar 26, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Dec 01, 2011

Full accounts made up to Jan 31, 2011

20 pages

View All Filings

Who are the officers of FINCO UK II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCUSKER, Helen Bernadette Calabar Court Rutherglen G73 5RL Glasgow 9 Scotland	Feb 26, 2015		Secretary	Calabar Court Rutherglen G73 5RL Glasgow 9 Scotland					195537470001
SMITH, Colm Boulevard Royal Luxembourg City L-2449 25a Luxembourg	Oct 16, 2014		Director	Boulevard Royal Luxembourg City L-2449 25a Luxembourg	Luxembourg	Irish	1974-11	Chartered Accountant	191865290001
BOOTH, Rachel Sarah 91 Harrison Road EH11 1LS Edinburgh	Jan 06, 2004	Jun 29, 2004	Secretary	91 Harrison Road EH11 1LS Edinburgh		British			43448790001
HYND, Robert Graham Dunglass Avenue G14 9ED Glasgow 27	Nov 24, 2008	Feb 26, 2015	Secretary	Dunglass Avenue G14 9ED Glasgow 27		British			31887890001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 03, 2001	Jan 06, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Jun 29, 2004	Jul 06, 2005	Secretary	30 Aylesbury Street EC1R 0ER London					32643220001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 06, 2005	Nov 20, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
ALAM, Salim Sarwar 44 Speldhurst Road W4 1BZ London	Jul 26, 2007	Apr 08, 2014	Director	44 Speldhurst Road W4 1BZ London	England	British	1959-10	Businessman	122506270001
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Dec 06, 2001	Mar 31, 2003	Director	123 Saint Vincent Street G2 5EA Glasgow		British	1958-2	Company Director	79800380001
BOOTH, Rachel Sarah 123 St Vincent Street G2 5EA Glasgow	Dec 06, 2001	Aug 19, 2003	Director	123 St Vincent Street G2 5EA Glasgow		British	1966-3	Solicitor	79930170001
BOYLE, Joseph Anthony 12 Huntly Avenue G46 6LW Glasgow	Jul 06, 2005	Jun 28, 2007	Director	12 Huntly Avenue G46 6LW Glasgow	Scotland	British	1960-6	Director	96947560001
COLLINS, Michael David 2 Alexandra House Queenshill Close London Road SL5 7EQ Ascot Berkshire	Jan 06, 2004	Apr 30, 2007	Director	2 Alexandra House Queenshill Close London Road SL5 7EQ Ascot Berkshire	United Kingdom	British	1937-3	Company Director	122053370001
CONTRERAS, Robert Leonard 9 Thorp Arch Park LS23 7AP Wetherby West Yorkshire	Sep 29, 2003	May 10, 2007	Director	9 Thorp Arch Park LS23 7AP Wetherby West Yorkshire	United Kingdom	British	1962-9	Chief Financial Officer	93499270001
FITZGERALD, David James Beechwood House RH12 4SD Faygate West Sussex	Mar 28, 2001	Dec 06, 2001	Director	Beechwood House RH12 4SD Faygate West Sussex		Irish	1960-8	Director	75198210003
FLYNN, Pearse Greystones Houston Road PA13 4NY Kilmacolm Renfrewshire	Mar 31, 2003	Aug 06, 2003	Director	Greystones Houston Road PA13 4NY Kilmacolm Renfrewshire		Irish	1963-12	Chief Executive	75749140001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 03, 2001	Mar 28, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 03, 2001	Mar 28, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SAMUEL, John Little Quebb Farm Eardisley HR3 6LP Hereford	Aug 19, 2003	Dec 12, 2003	Director	Little Quebb Farm Eardisley HR3 6LP Hereford		British	1952-3	Director	92480690001
STATHOPOULOS, Nikolaos Flat B 6 Redcliffe Place SW10 9DD London	Mar 28, 2001	Dec 06, 2001	Director	Flat B 6 Redcliffe Place SW10 9DD London		Greek	1969-11	Assistant Director	75198270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINCO UK II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finco Cs Limited

Apr 06, 2016

C/O Lucid Issuer Services Limited, Tankerton Works

12 Argyle Walk

WC1H 8HA London

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register, England And Wales
Registration Number	4134744

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.

View Detailed Information on Persons with Significant Control

Does FINCO UK II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 24, 2008 Delivered On Nov 28, 2008	Satisfied	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 All deposits now and in the future credited to the following account with the bank: acc ref nxnfmplv-EUR00; acc name natwest re damovo corporate service sort code 60-30-21.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2008Registration of a charge (395) Apr 12, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 11, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All monies due or to become due from the company or any obligor to the secured parties (or 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 Equity Trust Services (UK) Limited
	Transactions Jan 25, 2007Registration of a charge (395) Nov 28, 2008Statement that part or whole of property from a floating charge has been released (403b) Apr 12, 2017Satisfaction of a charge (MR04)
Assignment by way of security of intercompany loans	Created On May 04, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally and whether as principal or surety or in any capacity whatsoever) of the assignor or any obligor to the secured creditors (or any of them) under or in relation to any one or more of the senior finance documents and/or the mezzanine finance documents all terms as defined
	Short particulars All of the right title and interest present and future of the assignor in,to and under the intergroup loans together with all claims rights and remedies of the assignor and sums due to it in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC (The "Security Agent")
	Transactions May 19, 2001Registration of a charge (395) Mar 31, 2005Statement 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.
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