PERMACELL FINESSE LIMITED

Overview

Company Name	PERMACELL FINESSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05484217
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2005
Date of Cessation	Jun 09, 2010

Summary

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

Where is PERMACELL FINESSE LIMITED located?

Registered Office Address	Regency House 21 The Ropewalk NG1 5DU Nottingham
Undeliverable Registered Office Address	No

What were the previous names of PERMACELL FINESSE LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 382 LIMITED	Jun 17, 2005	Jun 17, 2005

What are the latest filings for PERMACELL FINESSE LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 09, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 02, 2009	Liquidators' statement of receipts and payments to Mar 07, 2009	8 pages	4.68

Oct 07, 2008	Liquidators' statement of receipts and payments to Sep 07, 2008	9 pages	4.68

Apr 15, 2008	Liquidators' statement of receipts and payments to Sep 07, 2008	7 pages	4.68

Mar 08, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B
Mar 08, 2007	Administrator's progress report	14 pages	2.24B
Dec 08, 2006	Administrator's progress report	10 pages	2.24B
Aug 07, 2006	Result of meeting of creditors	29 pages	2.23B
Jul 17, 2006	Statement of administrator's proposal	29 pages	2.17B
Jun 06, 2006	legacy	1 pages	287
May 31, 2006	Appointment of an administrator	1 pages	2.12B
May 31, 2006	legacy	1 pages	288c
May 24, 2006	legacy	1 pages	288c
Nov 10, 2005	legacy	6 pages	395
Oct 19, 2005	legacy	2 pages	288a
Oct 19, 2005	legacy	2 pages	288a
Oct 19, 2005	legacy	2 pages	288a
Oct 19, 2005	legacy	2 pages	288a
Oct 10, 2005	legacy	2 pages	288a
Oct 10, 2005	legacy	2 pages	288a
Oct 04, 2005	legacy	2 pages	288a
Oct 04, 2005	legacy	2 pages	288a
Oct 04, 2005	legacy	2 pages	288a
Oct 04, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of PERMACELL FINESSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUTTON, Nicholas Oakleaf Waterson Oaks NG18 4LL Mansfield Nottinghamshire	Sep 09, 2005		Secretary	Oakleaf Waterson Oaks NG18 4LL Mansfield Nottinghamshire		British		108126930001
DON, Christopher William Harvey 25 Churchill Avenue CO9 2BE Halstead Essex	Sep 09, 2005		Director	25 Churchill Avenue CO9 2BE Halstead Essex		British	1939-12	11703480001
DUTTON, Gary Hugh Spinney Hill House Dark Lane Newstead Abbey Park NG15 8GD Nottingham	Sep 09, 2005		Director	Spinney Hill House Dark Lane Newstead Abbey Park NG15 8GD Nottingham	England	British	1949-3	14507770005
DUTTON, Nicholas Gary Spinney Hill House Newstead Abbey Park Dark Lane Ravenshead NG15 8GD Nottingham Nottinghamshire	Oct 12, 2005		Director	Spinney Hill House Newstead Abbey Park Dark Lane Ravenshead NG15 8GD Nottingham Nottinghamshire		British	1970-2	56368370002
EDWARDS, Gareth 197 Eakring Road NG18 3DS Mansfield Nottinghamshire	Oct 12, 2005		Director	197 Eakring Road NG18 3DS Mansfield Nottinghamshire	United Kingdom	British	1962-6	64986810003
LE MASURIER, Malcolm Robin Hood Farm Eakring Lane Bilsthorpe NG22 8SX Nottingham Low Field House Nottinghamshire	Oct 12, 2005		Director	Robin Hood Farm Eakring Lane Bilsthorpe NG22 8SX Nottingham Low Field House Nottinghamshire	Uk	British	1954-11	38115550004
LOCKE, David Trevor 6 Teal Avenue CM3 6TU Mayland Essex	Sep 09, 2005		Director	6 Teal Avenue CM3 6TU Mayland Essex	United Kingdom	British	1957-1	161382960001
POWELL, Owen Philip 12 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Sep 09, 2005		Director	12 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	England	British	1960-4	65729300002
SLATER, Terence 10 Archer Crescent Tiptree CO5 0GS Colchester Essex	Sep 09, 2005		Director	10 Archer Crescent Tiptree CO5 0GS Colchester Essex		British	1944-8	11703450002
WILKINSON, Robert 17 Newbridge Close DE7 6LY West Hallam Derbyshire	Oct 12, 2005		Director	17 Newbridge Close DE7 6LY West Hallam Derbyshire	England	British	1955-9	108340340001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jun 17, 2005	Sep 09, 2005	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jun 17, 2005	Sep 09, 2005	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Does PERMACELL FINESSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2005 Delivered On Nov 10, 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 Synseal Holdings Limited
	Transactions Nov 10, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PERMACELL FINESSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2007	Administration ended
May 18, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham		Mar 08, 2007
Richard Albert Brock Saville Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham		Mar 08, 2007

Date	Type
Jun 09, 2010	Dissolved on
Mar 08, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	Mar 08, 2007
Richard Albert Brock Saville Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	Mar 08, 2007

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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