THE FINISHING TOUCH (REIGATE) LIMITED

Overview

Company Name	THE FINISHING TOUCH (REIGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04656818
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2003
Date of Cessation	Nov 07, 2013

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 FINISHING TOUCH (REIGATE) LIMITED?

(4543) /

Where is THE FINISHING TOUCH (REIGATE) LIMITED located?

Registered Office Address	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for THE FINISHING TOUCH (REIGATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for THE FINISHING TOUCH (REIGATE) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2013

Liquidators' statement of receipts and payments to Jul 26, 2013

15 pages

4.68

Aug 07, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

May 14, 2013

Liquidators' statement of receipts and payments to Mar 22, 2013

13 pages

4.68

Apr 03, 2012

Statement of affairs with form 4.19

6 pages

4.20

Apr 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 23, 2012	LRESEX

Mar 12, 2012

Registered office address changed from 12-14 High Streert Caterham Surrey CR3 5UA on Mar 12, 2012

1 pages

AD01

Apr 27, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 5	SH01

Apr 27, 2011

Director's details changed for Peter Endacott on Feb 05, 2011

2 pages

CH01

Jan 31, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Mar 02, 2010

Termination of appointment of Andrew Miles as a director

1 pages

TM01

Mar 02, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

6 pages

AR01

Mar 02, 2010

Director's details changed for Andrew Charles Miles on Mar 02, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for Peter Endacott on Mar 02, 2010

2 pages

CH01

Mar 02, 2010

Secretary's details changed for Company Officer Limited on Mar 02, 2010

2 pages

CH04

Jan 26, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Jan 11, 2010

Director's details changed for Gareth Walsh on Jan 10, 2010

2 pages

CH01

Apr 01, 2009

legacy

5 pages

363a

Jan 26, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Feb 20, 2008

legacy

3 pages

363a

Jan 09, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Jun 25, 2007

legacy

3 pages

363a

Jun 25, 2007

legacy

1 pages

288c

Jun 25, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of THE FINISHING TOUCH (REIGATE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANY OFFICER LIMITED

Feb 05, 2003

Secretary

High Street

CR3 5UA Caterham

12-14

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	4299007

79695050001

ENDACOTT, Peter

Feb 05, 2003

Director

25 Moorgate

EC2R 6AY London

Smith & Williamson Limited

United Kingdom

British

1967-2

89593240002

WALSH, Gareth James

Oct 01, 2003

Director

Spencer Road

CR3 5LE Caterham

Surrey

United Kingdom

British

1967-12

96704540003

M W DOUGLAS & COMPANY LIMITED

Feb 05, 2003

Nominee Secretary

Regent House

316 Beulah Hill

SE19 3HP London

900007890001

MILES, Andrew Charles

Oct 13, 2004

Mar 31, 2009

Director

2 Westway Court

CR3 5QR Caterham

Surrey

United Kingdom

British

1961-10

101899370002

REYNOLDS, David

Feb 05, 2003

Sep 30, 2003

Director

16 Spencer Road

CR3 5LA Caterham

Surrey

British

1948-7

89949510001

DOUGLAS NOMINEES LIMITED

Feb 05, 2003

Nominee Director

Regent House

316 Beulah Hill

SE19 3HF London

900007880001

View Detailed Information on Officers and People with Significant Control

Does THE FINISHING TOUCH (REIGATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Licence to assign (incorporating company rent deposit)	Created On Jan 16, 2006 Delivered On Jan 19, 2006	Outstanding	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 Five thousand one hundred and fifty pounds.
	Persons Entitled Magiblebyte Limited
	Transactions Jan 19, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE FINISHING TOUCH (REIGATE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2012	Commencement of winding up
Nov 07, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 23, 2012
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 23, 2012

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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