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FINBAIL LIMITED

FINBAIL LIMITED

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

    • Overview

    Company NameFINBAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FINBAIL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FINBAIL LIMITED located?

    Registered Office Address
    C/O Clark Business Recovery Ltd, 8 Fusion Court
    Aberford Road
    LS25 2GH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FINBAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASERCHARGE (HOLDINGS) LIMITEDNov 19, 2004Nov 19, 2004
    121MOUNTCO 042 LIMITEDSep 28, 2004Sep 28, 2004

    What are the latest accounts for FINBAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FINBAIL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2023

    What are the latest filings for FINBAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 34a Main Street Garforth Leeds LS25 1AA England to C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on Aug 20, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed lasercharge (holdings) LIMITED\certificate issued on 05/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		5 pagesCS01

    Appointment of Caroline Irvine as a secretary on Sep 27, 2020

    		2 pagesAP03

    Registered office address changed from 70 Main Street Garforth Leeds LS25 1AA England to 34a Main Street Garforth Leeds LS25 1AA on Sep 29, 2020

    		1 pagesAD01

    Termination of appointment of Andrew Fletcher as a director on Sep 27, 2020

    		1 pagesTM01

    Termination of appointment of Martin Dominic Clark as a director on Sep 27, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Fletcher as a secretary on Sep 27, 2020

    		1 pagesTM02

    Change of details for Mr Paul Gerald Patrick Irvine as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FINBAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Caroline
    Aberford Road
    LS25 2GH Leeds
    C/O Clark Business Recovery Ltd, 8 Fusion Court
    West Yorkshire
    		Secretary
    Aberford Road
    LS25 2GH Leeds
    C/O Clark Business Recovery Ltd, 8 Fusion Court
    West Yorkshire
    		274733400001
    IRVINE, Paul Gerald Patrick
    Aberford Road
    LS25 2GH Leeds
    C/O Clark Business Recovery Ltd, 8 Fusion Court
    West Yorkshire
    		Director
    Aberford Road
    LS25 2GH Leeds
    C/O Clark Business Recovery Ltd, 8 Fusion Court
    West Yorkshire
    		EnglandBritish58538950001
    CALLAGHAN, Nikki Marie
    19 Beckside Gardens
    Feneybridge
    HD5 8RS Huddersfield
    West Yorkshire
    		Secretary
    19 Beckside Gardens
    Feneybridge
    HD5 8RS Huddersfield
    West Yorkshire
    		British99914040001
    FLETCHER, Andrew
    Main Street
    Garforth
    LS25 1AA Leeds
    70
    England
    		Secretary
    Main Street
    Garforth
    LS25 1AA Leeds
    70
    England
    		British39878850002
    CLARK, Martin Dominic
    Main Street
    Garforth
    LS25 1AA Leeds
    70
    England
    		Director
    Main Street
    Garforth
    LS25 1AA Leeds
    70
    England
    		EnglandBritish58084320003
    FLETCHER, Andrew
    Main Street
    Garforth
    LS25 1AA Leeds
    70
    England
    		Director
    Main Street
    Garforth
    LS25 1AA Leeds
    70
    England
    		EnglandBritish39878850003
    SMITH, Matthew Neale
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    		Director
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    		British100407570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINBAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fletcher
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    England
    		Apr 06, 2016
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    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.
    Martin Dominic Clark
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    England
    		Apr 06, 2016
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    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.
    Mr Paul Gerald Patrick Irvine
    Main Street
    Garforth
    LS25 1AA Leeds
    34a
    England
    		Apr 06, 2016
    Main Street
    Garforth
    LS25 1AA Leeds
    34a
    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.
    View Detailed Information on Persons with Significant Control

    Does FINBAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2024Commencement of winding up
    Jul 25, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    		practitioner
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    Philip Clark
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    		practitioner
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    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.
    • license: CC0