FINNS LIMITED
Overview
| Company Name | FINNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04971387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINNS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is FINNS LIMITED located?
| Registered Office Address | 14-15 Harelands Courtyard Offices Moor Road Melsonby DL10 5NY Richmond North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMETHYST SOLUTIONS LIMITED | Nov 20, 2003 | Nov 20, 2003 |
What are the latest accounts for FINNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FINNS LIMITED?
| Annual Return |
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|---|
What are the latest filings for FINNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2013 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Kay Jaffrey on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Thomas Finn on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Wardman as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS on Nov 10, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alan Sedgwick as a director | 1 pages | TM01 | ||||||||||
Appointment of Kay Jaffrey as a director | 2 pages | AP01 | ||||||||||
Appointment of Kay Jaffrey as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of FINNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAFFREY, Kay | Secretary | The Rings Ingleby Barwick TS17 5LA Stockton 3 Littlecote Cleveland | British | 146709080001 | ||||||
| FINN, John Thomas | Director | Wardell Close TS15 9UZ Yarm 14 Cleveland United Kingdom | United Kingdom | British | Company Director | 97669810002 | ||||
| JAFFREY, Kay | Director | The Rings Ingleby Barwick TS17 5LA Stockton 3 Littlecote Cleveland | United Kingdom | British | Manager | 146709320001 | ||||
| WARDMAN, Ian | Secretary | 33 Cockton Hill Road DL14 6HS Bishop Auckland County Durham | British | 97535330002 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| PRICE, Charlie Anthony | Director | Ruby House Hilton Road TS9 5LT Seamar North Yorkshire | England | British | Company Director | 187193700001 | ||||
| SEDGWICK, Alan Lawrence | Director | 19 Tameside Stokesley TS9 5PE Middlesbrough Cleveland | British | Manager | 56814790001 | |||||
| WRAY, Tracy | Director | 1 Owl Grove Ingleby Barwick TS17 5HH Stockton On Tees | British | Company Director | 97669350001 | |||||
| OCS DIRECTORS LIMITED | Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518040006 |
Does FINNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2005 Delivered On Nov 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Debenture | Created On Oct 29, 2004 Delivered On Nov 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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