FLINTSTONE FINANCE LIMITED
Overview
| Company Name | FLINTSTONE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05574371 |
| 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 FLINTSTONE FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FLINTSTONE FINANCE LIMITED located?
| Registered Office Address | 3500 Parkway Whiteley PO15 7AL Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLINTSTONE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for FLINTSTONE FINANCE LIMITED?
| Annual Return |
|
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What are the latest filings for FLINTSTONE FINANCE 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 | ||||||||||
Full accounts made up to Apr 05, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 | 20 pages | AR01 | ||||||||||
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Full accounts made up to Apr 05, 2013 | 18 pages | AA | ||||||||||
Registered office address changed from , 3Rd Floor 22 Grafton Street, London, W1S 4EX, United Kingdom on Jan 21, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2013 | 18 pages | AR01 | ||||||||||
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Appointment of Donna Mccrorie as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Surcouf as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Apr 05, 2012 | 30 pages | AA | ||||||||||
Registered office address changed from , 6Th Floor, 63 Curzon Street, London, W1J 8PD on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2012 | 16 pages | AR01 | ||||||||||
Secretary's details changed for Jtc Management Limited on May 21, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Apr 05, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Appointment of Roberto Monticelli as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Philip Surcouf as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Joanne Luce as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Burgin as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Philip Henry Burgin on Feb 01, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Apr 05, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of FLINTSTONE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JTC (JERSEY) LIMITED | Secretary | PO BOX 1075 Elizabeth House 9 Castle Street JE4 2QP Jersey | 71674890007 | |||||||
| HARROP, Saffron Louise | Director | Le Chemin Au Greves Grouville JE3 9BD Jersey Devonshire House Channel Isles | Jersey | British, | 120408490001 | |||||
| LE QUESNE, Nigel Anthony | Director | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | 71675010004 | |||||
| MCCRORIE, Donna | Director | Elizabeth House 9 Castle Street JE4 2QP St Helier PO BOX 1075 Jersey Channel Islands | Jersey | British | 178467640001 | |||||
| MONTICELLI, Roberto | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire | Jersey | British | 148791260001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BURGIN, Philip Henry | Director | St. Johns Road JE2 3WE St. Helier 15 Mount Tay Jersey | Jersey | English | 120326900007 | |||||
| BURNETT, Stephen Anthony | Director | La Rue Des Geonnais JE3 2BS St Ouen Les Geonnais Farm Jersey | United Kingdom | British | 137738900001 | |||||
| HILLMAN, Antony Royston | Director | La Chasse La Cache De Leglise, St. Ouen JE3 2LA Jersey Channel Islands | British | 88860880001 | ||||||
| LUCE, Joanne Michelle | Director | Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey | Jersey | British | 183879030001 | |||||
| SURCOUF, Robert Phillip | Director | Grafton Street W1S 4EX London 3rd Floor 22 United Kingdom | Jersey | British | 159270900001 | |||||
| SYVRET, Nigel Charles | Director | Old Station House North, La Rue A'Don JE3 9DY Grouville Jersey Channel Islands | British | 75221660002 | ||||||
| UNDERWOOD-WHITNEY, Anthony James | Director | 4 The Paddock Bon Air Lane JE2 7LJ St Saviour Channel Islands | Channel Islands | British | 120407440001 | |||||
| WAKELING, Neil Evan | Director | La Route D'Ebenezer JE3 5DT Trinity La Nouvelle Chasse Jersey | Jersey | British | 132526070001 |
Does FLINTSTONE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Nov 03, 2005 Delivered On Nov 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the overdraft lender and from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars UK house 170-180 oxford street london (t/no 403780), queens's house 8-9 queen street london (t/no LN167580), maderia walk windsor (t/nos BK156451, BK161659, BK303065, BK313428, BK313427) for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Nov 03, 2005 Delivered On Nov 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the collateral. See the mortgage charge document for full details. | ||||
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