FINGERPOST HOMES LIMITED

Overview

Company Name	FINGERPOST HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04234437
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2001
Date of Cessation	Dec 21, 2021

Summary

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

What is the purpose of FINGERPOST HOMES LIMITED?

Development of building projects (41100) / Construction

Where is FINGERPOST HOMES LIMITED located?

Registered Office Address	Kings Head House 15 London End HP9 2HN Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of FINGERPOST HOMES LIMITED?

Previous Company Names
Company Name	From	Until
PARADISE INTERIORS LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for FINGERPOST HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for FINGERPOST HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2021	Director's details changed for Mr Samuel Luke Leeds on Oct 07, 2021	2 pages	CH01

Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2021	Application to strike the company off the register	1 pages	DS01

Sep 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 01, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2021	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jan 04, 2021	Registered office address changed from Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England to Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on Jan 04, 2021	1 pages	AD01

Jan 04, 2021	Registered office address changed from Fingerpost Homes Limited PO Box 1639 London HP9 9DZ England to Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on Jan 04, 2021	1 pages	AD01

Nov 06, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Registered office address changed from Bentinck House 3 - 8 Bolsover Street London W1W 6AB England to Fingerpost Homes Limited PO Box 1639 London HP9 9DZ on Nov 06, 2020	1 pages	AD01

Oct 23, 2020	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Sep 11, 2019	Registered office address changed from Hilton Hall Hilton Lane Wolverhampton WV11 2BQ England to Bentinck House 3 - 8 Bolsover Street London W1W 6AB on Sep 11, 2019	1 pages	AD01

Jun 28, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Oct 13, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Oct 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2018	Registered office address changed from Hilton Hall Hilton Lane Wolverhampton WV11 2BQ England to Hilton Hall Hilton Lane Wolverhampton WV11 2BQ on Aug 09, 2018	1 pages	AD01

May 04, 2018	Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England to Hilton Hall Hilton Lane Wolverhampton WV11 2BQ on May 04, 2018	1 pages	AD01

Apr 30, 2018	Unaudited abridged accounts made up to Jul 31, 2017	8 pages	AA

Sep 11, 2017	Previous accounting period extended from Jun 30, 2017 to Jul 31, 2017	1 pages	AA01

Jul 01, 2017	Second filing of the annual return made up to Jun 14, 2016	17 pages	RP04AR01

Jun 17, 2017	Confirmation statement made on Jun 14, 2017 with updates	9 pages	CS01

Jun 09, 2017	Registered office address changed from , 62 Station Road, Pelsall, Walsall, WS3 4BQ to Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN on Jun 09, 2017	1 pages	AD01

View All Filings

Who are the officers of FINGERPOST HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEEDS, Samuel Luke Kings Head House 15 London End HP9 2HN Beaconsfield Kings Head House United Kingdom	May 19, 2017		Director	Kings Head House 15 London End HP9 2HN Beaconsfield Kings Head House United Kingdom	England	British	1991-4	Director	206544480010
GRAY, Susan Station Road Pelsall WS3 4BQ Walsall 62 England	Jun 15, 2011	May 19, 2017	Secretary	Station Road Pelsall WS3 4BQ Walsall 62 England					160841660001
REEVES, Alan Roy 27 Saint Marks Road Pelsall WS3 4HT Walsall West Midlands	Jun 14, 2001	Jun 15, 2011	Secretary	27 Saint Marks Road Pelsall WS3 4HT Walsall West Midlands		British			76603500001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 14, 2001	Jun 14, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
GRAY, Timothy John Station Road Pelsall WS3 4BQ Walsall 62 England	Jun 14, 2001	May 19, 2017	Director	Station Road Pelsall WS3 4BQ Walsall 62 England	England	British	1955-11	Property Consultant	76603540003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 14, 2001	Jun 14, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINGERPOST HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Luke Leeds Towers Business Park WS15 1UN Rugeley Towers Point Staffordshire England	May 19, 2017	Towers Business Park WS15 1UN Rugeley Towers Point Staffordshire England	No
	Nationality: British Country of Residence: England
	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.
Mr Timothy John Gray Station Road Pelsall WS3 4BQ Walsall 62 England	Apr 06, 2016	Station Road Pelsall WS3 4BQ Walsall 62 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Susan Gray Station Road Pelsall WS3 4BQ Walsall 62 England	Apr 06, 2016	Station Road Pelsall WS3 4BQ Walsall 62 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 FINGERPOST HOMES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 31, 2016 Delivered On Apr 07, 2016	Outstanding
	Brief description 119 raby street wolverhampton WV2 1AW. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions Apr 07, 2016Registration of a charge (MR01)

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.
license: CC0